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MITHRAS

Active
Private limited companyfounded 1995active for 30 yearsIeperstraat(STA) 206, 8840 Staden, BelgiumKBO/BCE: BE 0456.927.210
Summary

MITHRAS has been active since 1995 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €772,178 and a net result of -€14,431. Equity remains stable across the filed financial years (±2% per year). Its solvency ranks better than 68% of 21,074 sector peers (NACE 62, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

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MITHRASActiveChecked score 93/100
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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.
MITHRAS
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, bij enkel besluit bestuursorgaan administratieve zetels,agentschappen,werkhuizen,stapelplaatsen,bijkantoren in België of…” (deed in Dutch)

deed of 11-07-2023

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.
“Bestuursorgaan, algemene vergadering bepaalt aantal,duur,bevoegdheid bij meerdere” (deed in Dutch)
2 more provisions on this in the deed

deed of 11-07-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Gelijk recht in winstverdeling en vereffeningsaldo, 750” (deed in Dutch)
“Op naam, Aard van de aandelen” (deed in Dutch)

deed of 11-07-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Tuesday of November at 18:00

deed of 11-07-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Algemene vergadering in vormen statutenwijziging, Ontbinding” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Bestuurder(s) in functie als vereffenaar(s) indien geen andere benoemd, Vereffenaars” (deed in Dutch)
1 more provision on this in the deed

deed of 11-07-2023

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

Other provision: “Ondeelbaarheid en vruchtgebruik, andersluidende statuten,testament of overeenkomst” (deed in Dutch)
Other provision: “Liquidatiereserves en overlijden enige aandeelhouder, statuten,testament of overeenkomst anders” (deed in Dutch)
Other provision: “Controle van de vennootschap, één of meerdere commissarissen” (deed in Dutch)
Other provision: “Buitengewone algemene vergadering, aanvraag” (deed in Dutch)
Other provision: “Oproepingen, e-mail aan aandeelhouders,bestuurders,en zo van toepassing houders converteerbare obligaties op naam,inschrijvingsrechten op…” (deed in Dutch)
Other provision: “Toegang algemene vergadering, ingeschreven in register op naam voor eigen categorie” (deed in Dutch)
Other provision: “Bestemming winst, algemene vergadering op voorstel bestuursorgaan” (deed in Dutch)
4 more provisions in the deed, see the deed of 11-07-2023

deed of 11-07-2023

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