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MPRMeyer

Active Risk: not assessed
Private limited companyfounded 2026active for less than a yearRue du Village(AR) 23, 5170 Profondeville, BelgiumKBO/BCE: BE 1040.293.623
Summary

MPRMeyer is less than twelve months old; there is no public track record yet to compute a bankruptcy probability from. The company has been active since 2026 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.

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MPRMeyerActive
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Articles of association

What the company does

Name clauseThe name the company operates under according to its articles.
MPRMeyer
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, transférable dans l'ensemble du territoire de la Belgique,par simple décision de l'organe d'administration,pour autant que…” (deed in French)

deed of 16-07-2026

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Administrateur, avec ou sans limitation de durée” (deed in French)

deed of 16-07-2026

Meetings and financial year

Financial yearThe twelve-month period the company draws up its annual accounts for.
From 1 January to 31 December
First financial yearThe first financial year after incorporation can be shorter or longer than twelve months.
First financial year to 31-12-2026, first annual accounts due by 31-07-2027
Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Fourth Thursday of June at 19:00

deed of 16-07-2026

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.
“Assemblée générale a pouvoir de dissoudre aux conditions énoncées par la loi, désigne s'il y a lieu un ou plusieurs liquidateurs” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 16-07-2026

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

Other provision: “Jusqu'à désignation du successeur, représentant permanent de administrateur personne morale” (deed in French)
Other provision: “Durée limitée ou illimitée, remplacement de administrateur unique par suppléant” (deed in French)
Other provision: “Administrateur(s) peuvent se faire représenter dans rapports avec tiers,sous leur responsabilité,par mandataire(s) de leur choix,employés ou…” (deed in French)
Other provision: “Organe d'administration, séance tenante” (deed in French)
Other provision: “Assemblée générale statue aux quorums fixés par la loi, quorum de vote et de présence” (deed in French)
Other provision: “Plus âgé proclamé élu en cas de parité au ballottage, nomination et révocation” (deed in French)
Other provision: “Convocations et décisions à distance, convocations contiennent ordre du jour” (deed in French)
Other provision: “Tout actionnaire peut se faire représenter par autre actionnaire porteur d'une procuration écrite, représentation et droit de vote” (deed in French)
Other provision: “01-01 de chaque année” (deed in French)
3 more provisions in the deed, see the deed of 16-07-2026

deed of 16-07-2026

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