Skip to content

MONTEGRI

Active
Private limited companyfounded 2012active for 14 yearsMiddaglijnstraat 54, 1210 Sint-Joost-ten-Node, BelgiumKBO/BCE: BE 0846.478.418
Summary

The computed 12-month bankruptcy probability of MONTEGRI is 12.2% (high). For MONTEGRI, one filing cycle of the annual accounts is missing. The 2024 annual accounts show negative equity (-€8,702). Equity remains stable across the filed financial years (±0% per year). The company has been active since 2012 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.
MONTEGRI
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région de Bruxelles-Capitale, peut établir,par simple décision de l’organe d’administration,des sièges…” (deed in French)

deed of 21-11-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Avec ou sans limitation, un ou plusieurs administrateurs” (deed in French)
“Fixe ou proportionnelle, frais généraux indépendamment frais représentation voyages déplacements” (deed in French)

deed of 21-11-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, registre actions nominatives avec mentions CSA” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed
Share issue ruleHow and by whom new shares can be issued.
“Apport en numéraire avec émission nouvelles actions, courrier électronique, ou courrier ordinaire même jour si pas d’adresse électronique” (deed in French)

deed of 21-11-2024

Meetings and financial year

Financial yearThe twelve-month period the company draws up its annual accounts for.
From 1 January to 31 December
Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Friday of June at 16:00

deed of 21-11-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Prévues pour modifications aux statuts, assemblée générale” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Dissolution pour quelque cause et à quelque moment, faculté assemblée de désigner un ou plusieurs liquidateurs et déterminer pouvoirs et…” (deed in French)

deed of 21-11-2024

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

Other provision: “Contrôle de la société, un ou plusieurs commissaires” (deed in French)
Other provision: “Séances-procès-verbaux, liste de présences,rapports,procurations,votes par correspondance” (deed in French)
Other provision: “Chaque action une voix,sous réserve actions sans droit de vote, délibérations” (deed in French)
Other provision: “Séance tenante,à trois semaines au plus,par organe d'administration, toute assemblée ordinaire ou extraordinaire” (deed in French)
Other provision: “Répartition-réserves, articles 5:142 et 5:143” (deed in French)
Liquidation distribution: “Apurement dettes,charges,frais ou consignation montants nécessaires, actif net entre actionnaires en proportion actions,biens conservés…” (deed in French)
Other provision: “Siège, communications,sommations,assignations,significations valablement faites” (deed in French)
Other provision: “Compétence judiciaire, entre société,actionnaires,administrateurs,commissaires,liquidateurs relatifs aux affaires et exécution statuts” (deed in French)
Other provision: “Droit commun, contraires aux dispositions impératives censées non écrites” (deed in French)
3 more provisions in the deed, see the deed of 21-11-2024

deed of 21-11-2024