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MN Business Construct

Active
Private limited companyfounded 2025active for 1 yearBeemdstraat 27, 1601 Sint-Pieters-Leeuw, Belgium84 active companies are registered at this addressKBO/BCE: BE 1022.391.480
Summary

The computed 12-month bankruptcy probability of MN Business Construct is 5.1% (elevated). The 2025 annual accounts show equity of €15,592 and a net result of €15,492. Its solvency ranks better than 22% of 2,777 sector peers (NACE 41, financial year 2025). The company has been active since 2025 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.
MN Business Construct
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, administratieve zetels,agentschappen,werkhuizen,stapelplaatsen en bijkantoren in België of buitenland bij enkel besluit…” (deed in Dutch)

deed of 17-04-2025

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.
“Met of zonder beperking van duur, 1” (deed in Dutch)
“Algemene kosten, algemene vergadering” (deed in Dutch)

deed of 17-04-2025

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Op naam, vruchtgebruiker en blote eigenaar afzonderlijk ingeschreven met respectievelijke rechten” (deed in Dutch)
1 more provision on this in the deed
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed

deed of 17-04-2025

Meetings and financial year

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

deed of 17-04-2025

Oversight and winding up

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.
“Ontbinding om welke reden en op welk ogenblik ook, bestuurder(s) in functie als vereffenaar(s) krachtens statuten indien geen andere…” (deed in Dutch)

deed of 17-04-2025

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

Other provision: “Inbreng in geld met uitgifte nieuwe aandelen-recht van voorkeur, naar evenredigheid aantal gehouden aandelen” (deed in Dutch)
Other provision: “Dagelijks bestuur en vertegenwoordiging wat dat bestuur aangaat, Dagelijks bestuur” (deed in Dutch)
Other provision: “Één of meerdere commissarissen, Controle van de vennootschap” (deed in Dutch)
Other provision: “Elektronische algemene vergadering, houders converteerbare obligaties,inschrijvingsrechten,certificaten met medewerking uitgegeven” (deed in Dutch)
Other provision: “Toegang tot algemene vergadering, register van effecten op naam per categorie” (deed in Dutch)
Other provision: “Bestuursorgaan, verdaging algemene vergadering” (deed in Dutch)
Other provision: “Winst lopende boekjaar of voorgaande boekjaar zolang jaarrekening niet goedgekeurd, bestemming winst-reserves” (deed in Dutch)
Other provision: “Woonstkeuze, in buitenland wonende aandeelhouder, bestuurder, commissaris, vereffenaar of obligatiehouder” (deed in Dutch)
Other provision: “Gerechtelijke bevoegdheid, tenzij vennootschap er uitdrukkelijk aan verzaakt” (deed in Dutch)
6 more provisions in the deed, see the deed of 17-04-2025

deed of 17-04-2025