MS Architecture
ActiveSummary
MS Architecture has been active since 2009 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €561,390 and a net result of €76,212. Equity is growing by about 26% per year across the filed financial years. Its solvency ranks better than 90% of 11,723 sector peers (NACE 71, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).
Articles of association
What the company does
- PurposeThe activities the company may carry out under its articles.
- “Toute prestation de service rentrant dans l’exercice de la profession d’architecte; Toutes activités ou opérations se rattachant directement…” (deed in French)
2 activities (deed in French)
- Toute prestation de service rentrant dans l’exercice de la profession d’architecte
- Toutes activités ou opérations se rattachant directement ou indirectement à cet objet et qui sont de nature à réaliser, développer ou faciliter son objet social
- DurationHow long the company exists; usually unlimited, so until it is dissolved.
- Unlimited
- Name clauseThe name the company operates under according to its articles.
- MS Architecture
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Région wallonne, par simple décision de l’organe d’administration” (deed in French)
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- Each director alone
- Daily managementWho may handle the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Board ruleHow the board is made up, meets and takes decisions.
- “Organe d'administration, non-statutaires révocables ad nutum sans indemnité” (deed in French)“Rémunération des administrateurs, assemblée générale décide si mandat gratuit ou rémunéré” (deed in French)
- Power of attorneyA special mandate allowing someone to perform one or more acts on the company's behalf.
- One provision in the deed
Capital, shares and profit
- Kind of sharesWhich classes of shares exist and what rights each class carries.
- “Les titulaires d'actions peuvent prendre connaissance de ce registre relatif à leurs titres, nominatives” (deed in French)“Cette personne devra répondre aux conditions de l’article 10, si plusieurs personnes sont titulaires de droits réels sur une même action…” (deed in French)“En cas de démembrement du droit de propriété d'une action en usufruit et nue-propriété, les droits y afférents sont exercés par…” (deed in French)
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- “Cession entre vifs, participation aux bénéfices immédiatement” (deed in French)
- Share issue ruleHow and by whom new shares can be issued.
- “Libérées à leur émission, l'actionnaire unique-administrateur détermine librement les versements ultérieurs sur les actions souscrites en…” (deed in French)“Courrier électronique ou courrier ordinaire le même jour, au moins 15 jours à dater de l'ouverture de la souscription” (deed in French)
Meetings and financial year
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- First Friday of May at 18:00
- Meeting accessWho may attend the meeting and what is needed to be admitted.
- One provision in the deed
Oversight and winding up
- Auditor ruleHow a statutory auditor is appointed and what they check, if the company has one.
- “Contrôle de la société, 3” (deed in French)
- 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