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MLAN Services

Active
Private limited companyfounded 2025active for 1 yearMutsaardplein 2, 1853 Grimbergen, Belgium146 active companies are registered at this addressKBO/BCE: BE 1018.651.537
Summary

The computed 12-month bankruptcy probability of MLAN Services is 4.2% (elevated). The company has been active since 2025 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.

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MLAN ServicesActive
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Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“Alle uitvoeringswerken en herstellingen inzake loodgieterij,electriciteit,verwarming,sanitaire installaties,ontstoppen van rioleringen” (deed in Dutch)
Text of the purpose (deed in Dutch)

“Alle uitvoeringswerken en herstellingen inzake loodgieterij,electriciteit,verwarming,sanitaire installaties,ontstoppen van rioleringen.”

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.
MLAN Services
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse gevest., bij enkel besluit bestuursorgaan administratieve zetels,agentschappen,werkhuizen,stapelplaatsen en bijkantoren vestigen in…” (deed in Dutch)

deed of 15-01-2025

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.
“Een of meer, natuurlijke personen of rechtspersonen” (deed in Dutch)

deed of 15-01-2025

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“100, ieder aandeel geeft gelijk recht in winstverdeling en vereffeningsaldo” (deed in Dutch)
1 more provision on this in the deed
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Procedure- en expertisekosten voor helft ten laste overdrager en helft ten laste koper(s) naar evenredigheid verworven aantal bij meerdere…” (deed in Dutch)

deed of 15-01-2025

Meetings and financial year

Financial yearThe twelve-month period the company draws up its annual accounts for.
From 1 January to 31 December
Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Wednesday of June at 18:00

deed of 15-01-2025

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.
“Vormen vereist voor statutenwijziging, ontbinding” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 15-01-2025

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

Other provision: “Aandelen moeten bij uitgifte worden volgestort, stortingsplicht” (deed in Dutch)
Other provision: “Ten minste vijftien dagen te rekenen van dag openstelling intekening, nieuwe aandelen eerst aangeboden aan bestaande aandeelhouders naar…” (deed in Dutch)
Other provision: “Bestuursbevoegdheid, iedere bestuurder alleen optredend” (deed in Dutch)
Other provision: “Vergoeding bestuurders, algemene kosten” (deed in Dutch)
Other provision: “Gedelegeerd bestuurder, dagelijks bestuur” (deed in Dutch)
Other provision: “Controle vennootschap, een of meerdere commissarissen” (deed in Dutch)
Other provision: “Schriftelijke algemene vergadering, statutenwijzigingen” (deed in Dutch)
Other provision: “Toegang algemene vergadering, rechten niet geschorst” (deed in Dutch)
Other provision: “Bestuurder bij gebrek aanwezige aandeelhouder met meeste aandelen bij pariteit oudste, zittingen processen-verbaal” (deed in Dutch)
Other provision: “Bestuursorgaan, verdaging algemene vergadering” (deed in Dutch)
Other provision: “Bestemming jaarlijkse nettowinst, algemene vergadering” (deed in Dutch)
Liquidation distribution: “Goederen nog in natura op dezelfde wijze verdeeld, aanzuivering schulden, lasten en kosten vereffening of consignatie nodige sommen” (deed in Dutch)
Other provision: “Woonstkeuze, elke in buitenland wonende aandeelhouder, bestuurder, commissaris, vereffenaar of obligatiehouder” (deed in Dutch)
Other provision: “Bepalingen Wetboek van vennootschappen en verenigingen waarvan niet geldig afgeweken geacht ingeschreven in akte, clausules strijdig met…” (deed in Dutch)
5 more provisions in the deed, see the deed of 15-01-2025

deed of 15-01-2025

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