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MRB GROUP

Active
Private limited companyfounded 2023active for 3 yearsFrans Timmermansstraat 119, 1731 Asse, BelgiumKBO/BCE: BE 0805.949.838
Summary

The computed 12-month bankruptcy probability of MRB GROUP is 11.5% (high). The 2024 annual accounts show equity of €586 and a net result of -€1,414. Its solvency ranks better than 24% of 1,288 sector peers (NACE 52, financial year 2024). The company has been active since 2023 and the Belgian Official Gazette contains no insolvency signals. The KBO does carry 1 administrative register entry (see administrative flags).

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MRB GROUPActiveChecked score 31/100
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Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“Hoofdactiviteiten” (deed in Dutch)
DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
MRB GROUP
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, bestuursorgaan kan bij enkel besluit administratieve zetels,agentschappen,werkhuizen,stapelplaatsen en bijkantoren vestigen…” (deed in Dutch)

deed of 20-09-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Algemene vergadering die benoemt, één of meer bestuurders” (deed in Dutch)

deed of 20-09-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Op naam, aandeelhouders mogen kennisnemen betreffende hun effecten” (deed in Dutch)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Prijs vermeld in oorspronkelijke bekendmaking, bestuursorgaan” (deed in Dutch)
Share issue ruleHow and by whom new shares can be issued.
“Voorkeurrecht bij inbreng in geld met uitgifte nieuwe aandelen, naar evenredigheid aantal aandelen in bezit” (deed in Dutch)

deed of 20-09-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Ontbinding op elk moment door algemene vergadering in vormen statutenwijziging” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 20-09-2023

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

Other provision: “Stortingsplicht, in speciën onderschreven en niet geheel volgestorte aandelen” (deed in Dutch)
Other provision: “Al dan niet ten kosteloze titel, vergoeding bestuurders” (deed in Dutch)
Other provision: “Controle vennootschap, wanneer door wet vereist en binnen wettelijke grenzen” (deed in Dutch)
Other provision: “Toegang algemene vergadering, houder effecten op naam als zodanig in register per categorie” (deed in Dutch)
Other provision: “Zittingen_processen-verbaal, aanwezigheidslijst verslagen volmachten schriftelijke stemmingen” (deed in Dutch)
Other provision: “Gewone of buitengewone algemene vergadering, verdaging” (deed in Dutch)
Other provision: “Bestemming winst reserves, algemene vergadering op voorstel bestuursorgaan” (deed in Dutch)
Liquidation distribution: “Verdeling van het netto-actief, goederen in natura op dezelfde wijze” (deed in Dutch)
Other provision: “In het buitenland wonende aandeelhouder,bestuurder,commissaris,vereffenaar,obligatiehouder, uitvoering…” (deed in Dutch)
Other provision: “Rechtbank in wiens rechtsgebied de zetel is gevestigd, betwisting zaken vennootschap en uitvoering statuten tussen…” (deed in Dutch)
4 more provisions in the deed, see the deed of 20-09-2023

deed of 20-09-2023

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