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MONTEGNEE DISTRIBUTION

Active
Public limited companyfounded 1988active for 37 yearsRue de l'Ile-Monsin 23, 4020 Liège, BelgiumKBO/BCE: BE 0436.177.623
Summary

MONTEGNEE DISTRIBUTION has been active since 1988 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €378,350 and a net result of €15,211. Equity is shrinking by about 20% per year across the filed financial years. Its solvency ranks better than 94% of 5,767 sector peers (NACE 68, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

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.
MONTEGNEE DISTRIBUTION
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région Wallonne” (deed in French)

deed of 25-01-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Assemblée générale peut mettre fin avec effet immédiat à tout moment et sans justification, déterminée ou indéterminée” (deed in French)
“Pouvoirs les plus étendus sauf loi ou statuts réservés à l’assemblée générale, organe détermine s’ils agissent seuls ou collectivement” (deed in French)

deed of 25-01-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Monday of June at 10:00

deed of 25-01-2024

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

Other provision: “Affectation des bénéfices et dividendes, organe habilité sous responsabilité conformément dispositions légales” (deed in French)
Liquidation distribution: “Après apurement dettes,charges,frais ou consignation, actif net en espèces ou titres au prorata du nombre d’actions” (deed in French)
4 more provisions in the deed, see the deed of 25-01-2024

deed of 25-01-2024