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MNL PARTNERS

Active Risk: very low
Private limited companyfounded 2025active for 1 yearHoogstraat 60, 1600 Sint-Pieters-Leeuw, BelgiumKBO/BCE: BE 1025.460.442

From the official registers: KBO publications in the Belgian Official Gazette

Summary

MNL PARTNERS has been active since 2025 and the Belgian Official Gazette contains no insolvency or warning signals. The computed 12-month bankruptcy probability is 0.4% (very low). No annual accounts have been filed with the National Bank.

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Directors

Directors
1 director, no change since 2025
GASHI Mehri
Director · appointed in the act of 15-07-2025
Current
Office holders in the KBO →

Mandate history

1 person, 1 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
GASHI Mehri
  • Director, appointed in the act of 15-07-2025, still in office
See the board, name and registered office on a given date →

How the board is organised

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
3 provisions in the deed
Permanent representative ruleA company that is a director names a natural person to carry out the mandate on its behalf.
One provision in the deed

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.
One provision in the deed

Articles of association, deed of 15-07-2025 (in Dutch)

Owners and capital

Capital and shareholders

Shareholders according to the deeds
At incorporation act of 15-07-2025 ↗
  • GASHI Mehri 100 shares (100%) · €10,000 · “inbreng”
Capital over the years
  1. 15-07-2025 Incorporation · €10,000 · 100 shares

Shares according to the articles of association

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
One provision in the deed
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
3 provisions in the deed
Share issue ruleHow and by whom new shares can be issued.
One provision in the deed
Authorised capitalThe amount by which the board may raise capital without a new shareholder decision.
“Machtiging, hernieuwbaar voor één of meerdere termijnen van maximum vijf jaar”
Profit allocationHow profit is distributed; a BV may only pay out after a balance-sheet and liquidity test.
“Bestemming van de winst en het bedrag van de uitkering, binnen de beperkingen bepaald door de wet, algemene vergadering”

Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.

“Door een besluit van de algemene vergadering die beslist volgens de regels bepaald voor een statutenwijziging, Er is geen sprake van een…”
Other provision: “Buitengewone algemene vergadering oproeping, belang van de vennootschap of verzoek van aandeelhouders die één/tiende van het aantal…”
Other provision: “Oproeping algemene vergadering, elektronisch schrijven naar het e-mailadres meegedeeld door de bestemmeling of per gewone post naar de door…”
Other provision: “Notulen algemene vergadering, uittreksels en kopies van deze notulen worden door een bestuurder ondertekend”
Other provision: “Enige aandeelhouder, oefent de bevoegdheden uit die aan de algemene vergadering zijn toegekend”
Other provision: “Bestuursorgaan, jaarrekeningen”
Other provision: “Kwijting, bijzondere stemming”
Other provision: “Elk lid van het bestuursorgaan of persoon belast met het dagelijks bestuur kan woonplaats kiezen op de zetel van de vennootschap voor alles…”
Other provision: “Besluiten door de comparant, effectief zullen worden wanneer de vennootschap haar rechtspersoonlijkheid heeft verkregen, overeenkomstig…”
13 more provisions in the deed, see the deed of 15-07-2025

Articles of association, deed of 15-07-2025 (in Dutch)

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