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MLGR

Active
Private limited companyfounded 2024active for 2 yearsRue de la Moinerie 50, 4800 Verviers, BelgiumKBO/BCE: BE 1004.839.331
Summary

The computed 12-month bankruptcy probability of MLGR is 1.9% (moderate). The 2024 annual accounts show equity of €11,066 and a net result of €10,066. Its solvency ranks better than 59% of 37,586 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

PurposeThe activities the company may carry out under its articles.
“Les prestations de consultant et représentant commercial,magasinier et vendeur; Le conseil dans la valorisation des bijoux et objets d'arts…” (deed in French)
3 activities (deed in French)
  1. Les prestations de consultant et représentant commercial,magasinier et vendeur.
  2. Le conseil dans la valorisation des bijoux et objets d'arts ;
  3. Les prestations de gestion dans d'autres sociétés.

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.
MLGR
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Établir sièges administratifs,agences,ateliers,dépôts,succursales, Région wallonne” (deed in French)

deed of 19-01-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Personnes physiques ou morales, 1” (deed in French)

deed of 19-01-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, registre des actions nominatives” (deed in French)

deed of 19-01-2024

Meetings and financial year

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

deed of 19-01-2024

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.
“Modification des statuts, assemblée générale” (deed in French)

deed of 19-01-2024

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

Other provision: “Libérés entièrement lors de l’émission, obligation_libération” (deed in French)
Other provision: “Procurations spéciales à toute personne, pouvoirs_organe_administration_représentation” (deed in French)
Other provision: “Convocation_assemblée_générale, indiquent l’ordre du jour” (deed in French)
Other provision: “Participation_assemblée_générale, inscrit registre titres nominatifs” (deed in French)
Other provision: “Bureau_assemblée_générale, administrateur” (deed in French)
Other provision: “Écrite, déroulement de l'assemblée générale et droit de vote” (deed in French)
Other provision: “Bénéfice annuel net, distribution des bénéfices” (deed in French)
Other provision: “Tribunal de l'arrondissement du siège social, tribunal compétent” (deed in French)
Other provision: “Code des sociétés et des associations, droit applicable” (deed in French)
1 more provision in the deed, see the deed of 19-01-2024

deed of 19-01-2024