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MLV BOUW

Active
Private limited companyfounded 2023active for 3 yearsScheepstraat(M) 7, 3630 Maasmechelen, BelgiumKBO/BCE: BE 0797.641.886
Summary

The computed 12-month bankruptcy probability of MLV BOUW is 9.4% (elevated). The 2024 annual accounts show equity of €12,658 and a net result of €7,658. Its solvency ranks better than 35% of 9,837 sector peers (NACE 41, financial year 2024). The company has been active since 2023 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.
MLV BOUW
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest, adres kan worden overgebracht naar om het even welke plaats in het tweetalig gebied Brussel Hoofdstad of in het Nederlands…” (deed in Dutch)

deed of 30-01-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Beperkingen of verdelingen van de bevoegdheid van de bestuurders en de onderlinge taakverdeling tussen hen, kunnen aan of door derden niet…”
Board ruleHow the board is made up, meets and takes decisions.
“Aantal,duur van opdracht en bevoegdheid indien meerdere bestuurders, één of meer bestuurders” (deed in Dutch)
1 more provision on this in the deed

deed of 30-01-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Thursday of June at 20:00

deed of 30-01-2023

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.
“Beslissing algemene vergadering in vormen vereist voor statutenwijziging, op elk moment” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Behoudens voorwaarden ontbinding vereffening sluiting in een akte en keuze procedure, wettelijke bepalingen” (deed in Dutch)

deed of 30-01-2023

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

Other provision: “Toegang algemene vergadering, enkel stemrecht geschorst:deelnemen zonder stemming” (deed in Dutch)
Other provision: “Ieder aandeel een stem, stemrecht” (deed in Dutch)
Liquidation distribution: “Na aanzuivering schulden lasten kosten of consignatie en na evenwicht bij niet-volgestorte aandelen via bijkomende volstorting of…” (deed in Dutch)
5 more provisions in the deed, see the deed of 30-01-2023

deed of 30-01-2023