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Misson Sourire

Active
Private limited companyfounded 2023active for 2 yearsRue Pepin(LU) 14, 5170 Profondeville, BelgiumKBO/BCE: BE 1003.618.913
Summary

Misson Sourire has been active since 2023 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €104,980 and a net result of €60,170. Its solvency ranks better than 85% of 20,614 sector peers (NACE 86, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

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Misson SourireActiveChecked score 98/100
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Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
SRL Misson Sourire
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région Wallonne, organe d’administration peut établir sièges administratifs,agences,ateliers,dépôts,succursales,Belgique,étranger” (deed in French)

deed of 21-12-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Organe d’administration, 1” (deed in French)
“Assemblee generale, majorite absolue des voix” (deed in French)

deed of 21-12-2023

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Moitié cédant,moitié acquéreurs proportionnellement, commun accord ou président tribunal de l’entreprise en référé à requête partie…” (deed in French)

deed of 21-12-2023

Meetings and financial year

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

deed of 21-12-2023

Oversight and winding up

Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one.
No statutory auditor
Dissolution ruleWhen and by whom the company can be dissolved.
“Tout temps par assemblée générale dans formes modifications statuts” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Dernier organe d’office liquidateur, assemblée désigne liquidateurs,pouvoirs,rémunérations” (deed in French)

deed of 21-12-2023

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

Other provision: “Gestion journaliere, organe d’administration” (deed in French)
Other provision: “Controle - discontinuite, 3” (deed in French)
Other provision: “Convocation a l’assemblee generale, meme jour que l’envoi electronique” (deed in French)
Other provision: “Tenue de l’assemblee generale, toutes decisions relevant du pouvoir de l’assemblee generale” (deed in French)
Capital conversion: “Compte de capitaux propres indisponible” (deed in French)
Other provision: “Appels de fonds, si actionnaire et administrateur unique,il détermine librement selon besoins et époques utiles versements ultérieurs sur…” (deed in French)
Other provision: “Nature des actions, peut émettre actions sans droit de vote et/ou à droits privilégiés” (deed in French)
Other provision: “Droit de vote et convention, exercé par usufruitier sauf disposition spéciale statuts/testament/convention” (deed in French)
Other provision: “Bureau de l’assemblée générale, registre papier ou électronique au siège,signés par actionnaires présents qui demandent,copies signées par…” (deed in French)
Other provision: “Tout actionnaire peut donner à toute personne,actionnaire ou non,par tout moyen,procuration écrite, délibérations” (deed in French)
Other provision: “Organe d’administration, prorogation” (deed in French)
Other provision: “Répartition-réserves, loi et statuts sur droits attachés” (deed in French)
Liquidation distribution: “Actif net entre actionnaires en proportion actions,biens conservés même proportion, si non libérées,appels complémentaires ou distributions…” (deed in French)
Other provision: “Élection de domicile, communications,sommations,assignations,significations valables” (deed in French)
Other provision: “Compétence et conflit, conditions de travail” (deed in French)
Other provision: “Dispositions non dérogeables réputées inscrites,clauses contraires impératives non écrites, droit commun” (deed in French)
1 more provision in the deed, see the deed of 21-12-2023

deed of 21-12-2023

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