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MS COMPANY

Active
Private limited companyfounded 2004active for 21 yearsFranz Merjaystraat 65-67, 1050 Elsene, BelgiumKBO/BCE: BE 0870.855.211

From the official registers: KBO 21 annual accounts at the National Bank publications in the Belgian Official Gazette

Summary

MS COMPANY has been active since 2004 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €106,355 and a net result of €52,431. Equity is shrinking by about 2.6% per year across the filed financial years. Its solvency ranks better than 72% of 9,811 sector peers (NACE 46, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

Directors

Directors
1 director
STOCKEL MYRIAM
Director · since 21-12-2004 · in the 2025 annual accounts, filed on 15-07-2026
Current

Mandate history

2 people, 1 in office
Show
  • Board
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
STOCKEL MYRIAM
  • Director, from 21-12-2004 to date
STORCKEL Myriam
  • Director, from before 23-10-2023, no longer listed in the 2025 annual accounts
See the board, name and registered office on a given date →

How the board is organised

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Article 12. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”
Board ruleHow the board is made up, meets and takes decisions.
“Personnes physiques ou morales,actionnaires ou non, 1”
“Mandat exercé gratuitement ou non, portée aux frais généraux indépendamment frais représentation voyages déplacements”

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Comme en matière de modification des statuts, assemblée générale”
“Tout temps décision assemblée générale formes modifications statuts”
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Dissolution quelque cause moment, faculté assemblée désigner un ou plusieurs fixer pouvoirs émoluments”

Articles of association, deed of 23-10-2023

Owners and capital

Capital and shareholders

Capital over the years
  1. 23-10-2023 Converted to unavailable equity · €20,460

Shares according to the articles of association

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
One provision in the deed
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Moitié cédant moitié acquéreurs proportionnellement nombre actions acquises s'ils sont plusieurs, tous cas cessions entre vifs à titre…”

Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.

Other provision: “Apport en numéraire avec émission de nouvelles actions-droit de préférence, par courrier électronique,ou par courrier ordinaire le même jour…”
Other provision: “Indivisibilité des titres, droits exercés par usufruitier”
Other provision: “Un ou plusieurs commissaires, contrôle de la société”
Other provision: “Séances procès-verbaux, registre au siège”
Other provision: “Chaque action une voix réserve actions sans droit vote, délibérations”
Other provision: “Organe administration, n’annule autres décisions sauf assemblée contraire”
Other provision: “Répartition réserves, chaque action droit égal”
Other provision: “5:141 CSA, paiement dividendes acomptes”
Liquidation distribution: “Apurement dettes charges frais ou consignation, actif net entre actionnaires proportion actions remise biens même proportion”
Other provision: “Communications sommations assignations significations valables, élection de domicile”
Other provision: “Compétence judiciaire, société actionnaires administrateurs commissaires liquidateurs affaires société exécution statuts”
Other provision: “Droit commun, Code des sociétés et des associations”
3 more provisions in the deed, see the deed of 23-10-2023

Articles of association, deed of 23-10-2023 (in French)