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Missing Link Group

Active
Private limited companyfounded 2014active for 12 yearsPaul De Mertenlaan 48, 1090 Jette, BelgiumKBO/BCE: BE 0545.939.259
Summary

Missing Link Group has been active since 2014 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €26,520 and a net result of €23,672. The figures fluctuate too strongly year-on-year for a reliable trend projection. Its solvency ranks better than 34% of 65 sector peers (NACE 36, financial year 2025). The computed 12-month bankruptcy probability is 0.3% (very low).

Risk analysisFollow ReportCompare
Missing Link GroupActiveChecked score 84/100
Risk analysis ReportCompare

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“Captage,traitement et distribution d'eau(y compris irrigation); Collecte(y compris pompage)et traitement des eaux usées(y compris eaux de…” (deed in French)
5 activities (deed in French)
  1. Captage,traitement et distribution d'eau(y compris irrigation)
  2. Collecte(y compris pompage)et traitement des eaux usées(y compris eaux de pluie)
  3. Prospection et commerce au sens large(y compris import et export)
  4. Vente de bière
  5. Activités liées aux sports de combat et arts martiaux(y compris karate,wingtsun,kung fu)

The full purpose is in the deed

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
Missing Link Group
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région de Bruxelles-Capitale, Article2” (deed in French)

deed of 27-10-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Assemblée fixe nombre, durée et pouvoirs en cas de pluralité, 1” (deed in French)
“Fixe ou proportionnelle, rémunération des administrateurs” (deed in French)

deed of 27-10-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Article8, registre des actions nominatives avec mentions CSA” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed
Share issue ruleHow and by whom new shares can be issued.
“Courrier électronique,ou courrier ordinaire même jour si pas d’adresse électronique, Article7” (deed in French)

deed of 27-10-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Friday of June at 16:00

deed of 27-10-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Modifications aux statuts, assemblée générale” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Si aucun autre liquidateur désigné, dissolution pour quelque cause et à quelque moment” (deed in French)

deed of 27-10-2023

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

Other provision: “Versements ultérieurs sur actions souscrites en espèces non entièrement libérées, Appels de fonds” (deed in French)
Other provision: “Nominatifs, nature des autres titres” (deed in French)
Other provision: “Indivisibilité des titres, jour du partage ou délivrance des legs” (deed in French)
Other provision: “Pouvoirs de l'organe d'administration, loi et statuts réservant à assemblée générale” (deed in French)
Other provision: “Contrôle de la société, un ou plusieurs commissaires” (deed in French)
Other provision: “Admission à assemblée générale, titulaire titres nominatifs inscrit dans registre de sa catégorie” (deed in French)
Other provision: “Séances procès-verbaux, liste présences, rapports, procurations, votes par correspondance” (deed in French)
Other provision: “Délibérations assemblée générale, actions sans droit de vote selon loi” (deed in French)
Other provision: “Répartition-réserves, assemblée générale” (deed in French)
Liquidation distribution: “Actif net entre actionnaires proportion actions, même proportion” (deed in French)
Other provision: “Siège, élection de domicile” (deed in French)
Other provision: “Compétence judiciaire, tribunaux du siège” (deed in French)
Other provision: “Droit commun” (deed in French)
3 more provisions in the deed, see the deed of 27-10-2023

deed of 27-10-2023

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