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Montelys

Active
Private limited companyfounded 2023active for 3 yearsSchaapsdreef(Kor) 25, 8500 Kortrijk, BelgiumKBO/BCE: BE 1000.978.038
Summary

Montelys has been active since 2023 and the Belgian Official Gazette contains no insolvency or warning signals. The 2026 annual accounts show equity of €97,539 and a net result of €52,280. Equity is growing by about 87% per year across the filed financial years. Its solvency ranks better than 64% of 172 sector peers (NACE 73, financial year 2026). The computed 12-month bankruptcy probability is 0.1% (very low).

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MontelysActiveChecked score 98/100
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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.
Montelys
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Alle machten om statutenwijziging authentiek te doen vaststellen, Vlaams Gewest” (deed in Dutch)

deed of 12-10-2023

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, bestuursorgaan” (deed in Dutch)
“Vergoeding bestuurders, algemene kosten los van representatie- reis- en verplaatsingskosten” (deed in Dutch)

deed of 12-10-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“100, gelijk recht in de winstverdeling” (deed in Dutch)

deed of 12-10-2023

Meetings and financial year

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

deed of 12-10-2023

Oversight and winding up

Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one.
No statutory auditor
Dissolution ruleWhen and by whom the company can be dissolved.
“Beslissing algemene vergadering beslissende in vormen vereist voor statutenwijziging, op elk moment” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 12-10-2023

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

Other provision: “Beschikbare eigenvermogensrekening, uitgiftevoorwaarden bepalen of op al dan niet beschikbare rekening” (deed in Dutch)
Other provision: “Interne bestuursbevoegdheid, geheel van bevoegdheden aan hem toegekend met mogelijkheid deel te delegeren” (deed in Dutch)
Other provision: “Bijzondere volmachten, gevolmachtigden verbinden vennootschap binnen perken verleende volmacht” (deed in Dutch)
Other provision: “Dagelijks bestuur alsook vertegenwoordiging wat dat bestuur aangaat, dagelijks bestuur” (deed in Dutch)
Other provision: “Oproeping algemene vergadering, oproepingen vermelden agenda” (deed in Dutch)
Other provision: “Toegang algemene vergadering, indien enkel stemrechten geschorst mag nog deelnemen zonder deelname aan stemming” (deed in Dutch)
Other provision: “Elke aandeelhouder kan aan ieder ander persoon al dan niet aandeelhouder door alle middelen van overdracht schriftelijke volmacht geven om…” (deed in Dutch)
Other provision: “Bestemming winst reserves, algemene vergadering rekening houdende met wettelijke bepalingen op voorstel bestuursorgaan” (deed in Dutch)
Other provision: “Bestuursorgaan, uitkeringen aan aandeelhouder” (deed in Dutch)
Liquidation distribution: “Goederen nog in natura voorhanden op zelfde wijze verdeeld, na aanzuivering schulden lasten en kosten of consignatie nodige sommen” (deed in Dutch)
Other provision: “Samenloop nettingovereenkomst, in geval van samenloop gecompenseerd ten titel van schuldvergelijking” (deed in Dutch)
2 more provisions in the deed, see the deed of 12-10-2023

deed of 12-10-2023

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