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MS HOLDING

Active Risk: not assessed
Private limited companyfounded 2025active for less than a yearGeneraal Bernheimlaan 18-20, 1040 Etterbeek, Belgium15 active companies are registered at this addressKBO/BCE: BE 1032.204.120
Summary

MS HOLDING 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 2025 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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MS HOLDINGActive
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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.
MS HOLDING
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région de Bruxelles-Capitale, créables en Belgique ou à l’étranger par décision de l’organe d’administration” (deed in French)

deed of 30-12-2025

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“prédécesseur, sauf si l’assemblée générale en décide autrement. À défaut de confirmation, le mandat de l’administrateur coopté prend fin…”
Board ruleHow the board is made up, meets and takes decisions.
“Déterminée ou indéterminée, ARTICLE 11” (deed in French)

deed of 30-12-2025

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“100, ouverture souscription” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed
Authorised capitalThe amount by which the board may raise capital without a new shareholder decision.
One provision in the deed

deed of 30-12-2025

Meetings and financial year

Financial yearThe twelve-month period the company draws up its annual accounts for.
From 1 January to 31 December
Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
30 June at 18:00

deed of 30-12-2025

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 délibérant comme en matière de modification des statuts” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Actionnaires de classe A proportion actions, administrateur(s) en exercice ou liquidateur(s) nommé(s) par assemblée générale” (deed in French)

deed of 30-12-2025

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

Other provision: “Personnalité juridique, au jour du dépôt au greffe du tribunal de l’entreprise compétent des documents prescrits par l'article 2:6 CSA” (deed in French)
Other provision: “Appels de fonds actions non libérées, organe d'administration” (deed in French)
Other provision: “Titres nominatifs et registre, nominatives” (deed in French)
Other provision: “Exécution mandat nom et compte personne morale, gestion journalière et représentant permanent” (deed in French)
Other provision: “Contrôle, ARTICLE 14” (deed in French)
Other provision: “Limites fixées par la loi, affectation du bénéfice et distributions” (deed in French)
Other provision: “Droit commun, Code des sociétés et des associations” (deed in French)
Other provision: “Élection de domicile, significations et notifications valablement données,documents tenus à disposition” (deed in French)
5 more provisions in the deed, see the deed of 30-12-2025

deed of 30-12-2025

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