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MISTLETOE

Active
Private limited companyfounded 2018active for 7 yearsArnaud Fraiteurlaan 15-23, 1050 Elsene, Belgium228 active companies are registered at this addressKBO/BCE: BE 0715.640.561
Summary

MISTLETOE has been active since 2018 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €21,500 and a net result of €72. Equity is shrinking by about 5.9% per year across the filed financial years. Its solvency ranks better than 22% of 17,021 sector peers (NACE 68, financial year 2025). The computed 12-month bankruptcy probability is 0.7% (low).

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.
MISTLETOE
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Brussels Hoofdstedelijk Gewest, 1050 Elsene,Arnaud Fraiteurstraat 15-23” (deed in Dutch)

deed of 19-01-2024

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 van duur, bij gebrek onbepaalde duur, Artikel12” (deed in Dutch)
1 more provision on this in the deed

deed of 19-01-2024

Meetings and financial year

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

deed of 19-01-2024

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

Other provision: “Inbrengen, 172” (deed in Dutch)
Other provision: “Schriftelijke algemene vergadering, Artikel19” (deed in Dutch)
Other provision: “Elektronische algemene vergaderingen-deelname op afstand, door vennootschap ter beschikking gesteld elektronisch communicatiemiddel” (deed in Dutch)
Other provision: “Langs elektronische weg op afstand stemmen vóór de algemene vergadering, Uitoefening van het stemrecht langs elektronische weg vóór de…” (deed in Dutch)
Other provision: “Mededeling van de oproeping, schriftelijk vragen stellen aan bestuurders en commissarissen” (deed in Dutch)
Other provision: “Op afstand deelnemen door middel van door vennootschap ter beschikking gesteld elektronisch communicatiemiddel, Uitbreiding elektronische…” (deed in Dutch)
Other provision: “Bestemming van de winst - reserves, algemene vergadering” (deed in Dutch)
Other provision: “Instandhouding van het vermogen:uitkeringen aan aandeelhouders en tantièmes, vennootschap kan strijdige uitkering terugvorderen ongeacht…” (deed in Dutch)
Liquidation distribution: “Goederen nog in natura voorhanden op dezelfde wijze verdeeld, netto actief verdeeld onder alle aandeelhouders naar verhouding aantal…” (deed in Dutch)

deed of 19-01-2024