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Mosane Diffusion

Active
Private limited companyfounded 2016active for 9 yearsRue Jean Damard 57, 4163 Anthisnes, BelgiumKBO/BCE: BE 0665.788.105
Summary

Mosane Diffusion has been active since 2016 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €840,971 and a net result of €617,080. Equity is shrinking by about 4.7% per year across the filed financial years. The computed 12-month bankruptcy probability is below 0.1% (very low).

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Mosane DiffusionActiveChecked score 99/100
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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.
Mosane Diffusion
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, Article 2” (deed in French)

deed of 11-12-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Indépendamment frais représentation voyages déplacements, fixe ou proportionnelle” (deed in French)
1 more provision on this in the deed

deed of 11-12-2023

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed

deed of 11-12-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Thursday of April at 13:00

deed of 11-12-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Dissolution en tout temps, prévues pour modifications aux statuts” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Quelque cause et moment, désigner liquidateurs, déterminer pouvoirs et émoluments” (deed in French)

deed of 11-12-2023

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

Other provision: “Actionnaire unique-administrateur, appels de fonds” (deed in French)
Other provision: “Droit de préférence en cas d'apport en numéraire avec émission de nouvelles actions, ouverture de la souscription” (deed in French)
Other provision: “Nominatives, nature des actions” (deed in French)
Other provision: “Indivisibilité des titres, disposition spéciale contraire statuts testament convention créant usufruit” (deed in French)
Other provision: “Contrôle de la société, un ou plusieurs commissaires” (deed in French)
Other provision: “Séances et procès-verbaux assemblée générale, liste de présences, rapports, procurations, votes par correspondance” (deed in French)
Other provision: “Délibérations, procurations et vote par écrit, majorité des voix quel que soit nombre titres représentés sauf loi ou statuts” (deed in French)
Other provision: “Séance tenante par organe d'administration, ordinaire ou extraordinaire” (deed in French)
Other provision: “Bénéfice exercice en cours ou précédent tant que comptes non approuvés, répartition bénéfice et réserves” (deed in French)
Liquidation distribution: “Apurement dettes, charges, frais ou consignation, actif net entre actionnaires en proportion actions, biens remis même proportion” (deed in French)
Other provision: “Élection de domicile, actionnaire, administrateur, commissaire, liquidateur, porteur obligations domicilié à l'étranger” (deed in French)
Other provision: “Compétence judiciaire, société, actionnaires, administrateurs, commissaires, liquidateurs sur affaires et exécution statuts” (deed in French)
Other provision: “Code des sociétés et des associations, droit commun” (deed in French)
1 more provision in the deed, see the deed of 11-12-2023

deed of 11-12-2023

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