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MISIX

Active
Private limited companyfounded 2023active for 3 yearsJosse Biesmansstraat 4, 1560 Hoeilaart, BelgiumKBO/BCE: BE 0799.668.097
Summary

MISIX has been active since 2023 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €9,499 and a net result of €1,005. Equity remains stable across the filed financial years (±1.1% per year). Its solvency ranks better than 43% of 8,547 sector peers (NACE 73, financial year 2025). The computed 12-month bankruptcy probability is 0.6% (low).

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MISIXActiveChecked score 69/100
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Articles of association

What the company does

Name clauseThe name the company operates under according to its articles.
MISIX
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, bij eenvoudig besluit bestuursorgaan administratieve zetels,agentschappen,afdelingen,opslagplaatsen,bijhuizen in België en…” (deed in Dutch)

deed of 21-03-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Board ruleHow the board is made up, meets and takes decisions.
“Met of zonder beperking in tijd, natuurlijke personen of rechtspersonen” (deed in Dutch)
“Onmiddellijke uitwerking, zonder enige reden” (deed in Dutch)
“Bestuurder, behoudens andersluidende beslissing algemene vergadering” (deed in Dutch)
2 more provisions on this in the deed

deed of 21-03-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Aandelen op naam, inschrijving in register aandelen op naam met vermeldingen WVV” (deed in Dutch)

deed of 21-03-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Second Friday of June at 18:00

deed of 21-03-2023

Oversight and winding up

Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor
Dissolution ruleWhen and by whom the company can be dissolved.
One provision in the deed
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Vereffenaar benoeming bekrachtiging, benoeming vereffenaars beëindigt bevoegdheden bestuursorgaan” (deed in Dutch)

deed of 21-03-2023

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Vaste vertegenwoordiger rechtspersoon-bestuurder, regels belangenconflicten bestuursorgaan ook van toepassing” (deed in Dutch)
Other provision: “Buitengewone algemene vergadering, belang vennootschap vereist en vraag aandeelhouders met een tiende van in omloop zijnde aandelen” (deed in Dutch)
Other provision: “Bestuurder, bij ontstentenis aandeelhouder met meeste aandelen, elke aandeelhouder kan aan eenieder al dan niet aandeelhouder schriftelijke…” (deed in Dutch)
Other provision: “Aanwezigheidslijst schriftelijke vragen, tijdens vergadering wanneer formaliteiten toelating vervuld” (deed in Dutch)
Other provision: “Notulen afschriften, één of meerdere leden bestuursorgaan met vertegenwoordigingsbevoegdheid” (deed in Dutch)
Other provision: “Beslist bestemming winst en bedrag uitkeringen met naleving artikelen 5:142 en 5:143 WVV, bestemming winst” (deed in Dutch)
5 more provisions in the deed, see the deed of 21-03-2023

deed of 21-03-2023

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