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MOREMI

Active
Public limited companyfounded 2002active for 24 yearsVronerodelaan 77, 1180 Ukkel, BelgiumKBO/BCE: BE 0477.925.532
Summary

MOREMI has been active since 2002 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €3.7m and a net result of -€1.6m. Equity is growing by about 4.6% per year across the filed financial years. The computed 12-month bankruptcy probability is 0.3% (very low).

Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Bij beslissing, oprichten administratieve zetels en exploitatiezetels, bijkantoren en depots in België of het buitenland” (deed in Dutch)

deed of 27-02-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Two directors jointly, or a managing director alone
Board ruleHow the board is made up, meets and takes decisions.
“Bestuursorgaan onder zijn leden, 3” (deed in Dutch)

deed of 27-02-2023

Meetings and financial year

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

deed of 27-02-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Alle machten artikel 2:87 Wetboek van vennootschappen en verenigingen zonder bijzondere machtiging, algemene vergadering kan bevoegdheden te…” (deed in Dutch)

deed of 27-02-2023

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

Other provision: “Bestuursbevoegdheid – dagelijks bestuur, handelingen aan de algemene vergadering voorbehouden door de wet” (deed in Dutch)
Other provision: “Toelating tot algemene vergadering, (certificaten van)effecten neerleggen op zetel of bij vermelde instellingen” (deed in Dutch)
Other provision: “Elke aandeelhouder mag zich laten vertegenwoordigen door volmachtdrager al dan niet aandeelhouder, vertegenwoordiging op algemene…” (deed in Dutch)
Other provision: “Stemrecht, per brief of langs elektronische weg met formulier van bestuursorgaan” (deed in Dutch)
Other provision: “Winstverdeling, algemene vergadering beslist over bestemming saldo op voorstel bestuursorgaan” (deed in Dutch)
Other provision: “Interimdividenden, mits naleving toepasselijke wettelijke bepalingen” (deed in Dutch)

deed of 27-02-2023