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Morintia

Active
Private limited companyfounded 2024active for 1 yearOlmensesteenweg 23, 3945 Tessenderlo-Ham, BelgiumKBO/BCE: BE 1017.513.271
Summary

Morintia has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €18,024 and a net result of €3,024. Its solvency ranks better than 80% of 15,653 sector peers (NACE 69, financial year 2025). The computed 12-month bankruptcy probability is below 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.
Morintia
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest, België of buitenland” (deed in Dutch)

deed of 19-12-2024

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.
“1, algemene vergadering” (deed in Dutch)
“Alle handelingen nodig of nuttig voor verwezenlijking voorwerp, wet of statuten aan algemene vergadering voorbehouden” (deed in Dutch)

deed of 19-12-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Op naam, overdrachten slechts uitwerking vanaf inschrijving in register” (deed in Dutch)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Bij niet-toelating recht op waarde en verplicht afkoop vragen aan bestuurder; kopij binnen maand aan overlevenden; voorkeurrecht pro rata…” (deed in Dutch)
Share issue ruleHow and by whom new shares can be issued.
One provision in the deed

deed of 19-12-2024

Meetings and financial year

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

deed of 19-12-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
One provision in the deed
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 19-12-2024

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

Other provision: “Effecten ondeelbaar; één eigenaar per effect, ondeelbaarheid van effecten” (deed in Dutch)
Other provision: “Vergoeding van de bestuurders, al dan niet ten kosteloze titel” (deed in Dutch)
Other provision: “Één of meerdere commissarissen, controle van de vennootschap” (deed in Dutch)
Other provision: “Schriftelijke algemene vergadering, alle besluiten bevoegdheid algemene vergadering” (deed in Dutch)
Other provision: “Elektronische algemene vergaderingen, Artikel 19” (deed in Dutch)
Other provision: “Toegang algemene vergadering, Artikel 20” (deed in Dutch)
Other provision: “Zittingen processen-verbaal, Artikel 21” (deed in Dutch)
Other provision: “Beraadslagingen, Artikel 22” (deed in Dutch)
Other provision: “Verdaging, elke gewone of buitengewone algemene vergadering” (deed in Dutch)
Other provision: “Elk aandeel gelijk aandeel winstverdeling, bestemming winst” (deed in Dutch)
10 more provisions in the deed, see the deed of 19-12-2024

deed of 19-12-2024