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ML12

Active
Private limited companyfounded 2024active for 2 yearsVrijheidslaan 175, 1080 Sint-Jans-Molenbeek, Belgium352 active companies are registered at this addressKBO/BCE: BE 1013.804.012
Summary

The computed 12-month bankruptcy probability of ML12 is 2.2% (moderate). The 2024 annual accounts show equity of €16,374 and a net result of €13,374. Its solvency ranks better than 54% of 37,596 sector peers (NACE 70, financial year 2024). The company has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals.

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.
ML12
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région de Bruxelles-Capitale, transfert en tout endroit de la Région wallonne, de la Région de Bruxelles-Capial ou de la région de langue…” (deed in French)

deed of 23-09-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Un ou plusieurs administrateurs, assemblee generale en toute hypothese justes motifs sans preavis ni indemnite” (deed in French)
1 more provision on this in the deed

deed of 23-09-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, 100” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Deduction des actions dont la cession est proposee, prix notification initiale ou contestation prix expert” (deed in French)
Share issue ruleHow and by whom new shares can be issued.
One provision in the deed

deed of 23-09-2024

Meetings and financial year

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

deed of 23-09-2024

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.
“Formes prévues pour les modifications aux statuts, en tout temps” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Dissolution pour quelque cause et à quelque moment que ce soit, si aucun autre liquidateur n'aurait été désigné” (deed in French)

deed of 23-09-2024

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

Other provision: “Nominatives avec numéro d'ordre, Nature des actions et registre” (deed in French)
Other provision: “Indivisibilité_des_titres, partage ou delivrance des legs” (deed in French)
Other provision: “Gestion journaliere, tout temps” (deed in French)
Other provision: “Reputes presents au lieu assemblee pour presence majorite, mis a disposition par societe” (deed in French)
Other provision: “Présidence et procès-verbaux, un administrateur, à défaut actionnaire présent détenant le plus d'actions, à parité le plus âgé” (deed in French)
Other provision: “Prorogation approbation comptes annuels, n'annule pas les autres décisions sauf décision contraire de l'assemblée” (deed in French)
Other provision: “Acompte sur dividendes, double test liquidité et actif net” (deed in French)
Other provision: “Répartition du bénéfice et distributions, respect des réserves légales à constituer” (deed in French)
Liquidation distribution: “Biens conservés remis pour être partagés dans la même proportion, actif net réparti entre tous les actionnaires en proportion de leurs…” (deed in French)
Other provision: “Toutes communications, sommations, assignations, significations valablement faites, élection de domicile” (deed in French)
Other provision: “Droit commun, clauses contraires aux dispositions impératives censées non écrites” (deed in French)
4 more provisions in the deed, see the deed of 23-09-2024

deed of 23-09-2024