MLS
Purpose, financial year and meetings according to the articles of association
Name, seat, purpose and duration
- PurposeThe purpose describes the activities the company may carry out under its articles.
- “L'activité de conseil et d'assistance en matière financière, technique, informatique, marketing, commerciale et administrative, au sens…”deed of 14-07-2020 (in French)
4 activities
- L'activité de conseil et d'assistance en matière financière, technique, informatique, marketing, commerciale et administrative, au sens large; l'assistance et la fourniture de services, directement ou indirectement, dans le domaine administratif, informatique et financier, dans les ventes, la production ou la gestion en général.
- La participation à la création et au développement d'entreprises industrielles, commerciales, financières ou immobilières et l'assistance de ces entreprises, que ce soit par des prêts, des avances, des garanties ou de toute autre manière.
- L'exercice de toutes missions d'administration et l'exercice de mandat et de fonctions se rapportant directement ou indirectement à son objet social
- La gestion et la valorisation pour son propre compte d'un patrimoine immobilier.
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 29-01-2020 (in French)
- Registered office clauseThe articles name the region of the registered office. The language of official documents depends on that region, among other things.
- “Rue des Semailles, 42 à 4400 FLEMALLE”deed of 14-07-2020 (in French)
General meeting and financial year
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 18:00
deed of 29-01-2020 (in French)
Inactive
Dissolved on 31 March 2023
MLS is no longer in the KBO register.
- Status
- Inactive
- Reason
- Dissolved and put into liquidationBelgian Official Gazette, 9 May 2023 · deed
- Last annual accounts
- financial year to 31 December 2021
- Last registered office
- Rue Des Semailles 42, 4400 Awirs-Flemalleas published on 9 May 2023
- Legal form
- Private limited company
- First annual accounts
- financial year 2020
Documents and sources
The latest accounts and deeds
Annual accounts at the NBB
- Annual accounts 2021filed on 29-08-2022
- Annual accounts 2020filed on 31-08-2021
Deeds in the Belgian Official Gazette
- End & cessationdeed of 09-05-2023
- Miscellaneousdeed of 23-12-2021
- Restructuringdeed of 14-07-2020
- Incorporationdeed of 29-01-2020