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MS MOTOR

Active
Public limited companyfounded 1983active for 43 yearsMarche,Rue des Deux Provinces 8, 6900 Marche-en-Famenne, BelgiumKBO/BCE: BE 0423.896.136
Summary

MS MOTOR has been active since 1983 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €4.5m and a net result of €852,149. Equity is growing by about 5.8% per year across the filed financial years. Its solvency ranks better than 30% of 5,027 sector peers (NACE 47, financial year 2025). The computed 12-month bankruptcy probability is 0.9% (low).

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MS MOTORActiveChecked score 66/100
Risk analysis ReportCompare

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 MOTOR
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne de Belgique, Belgique ou étranger” (deed in French)

deed of 27-12-2022

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“1, administrateur unique” (deed in French)
“Indemnités, à l'occasion de chaque nomination” (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

deed of 27-12-2022

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Registre des actions nominatives au siège social, tout actionnaire peut en prendre connaissance” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Titulaires actions ordinaires cédant tout/partie obligés obtenir mêmes conditions pour titulaires ensemble actions privilégiées éventuelles…” (deed in French)

deed of 27-12-2022

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Thursday of March

deed of 27-12-2022

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Perte du capital, le tribunal peut accorder un délai pour régulariser” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Pouvoirs les plus étendus conférés par les articles 2:82 et suivants du Code des sociétés et des associations, liquidation par un ou des…” (deed in French)
“Assemblée de liquidation, conserve le pouvoir de modifier les statuts” (deed in French)

deed of 27-12-2022

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

Other provision: “Émission d’obligations, en tout temps” (deed in French)
Other provision: “Successeur de l’administrateur unique” (deed in French)
Other provision: “Engagements de la société, actes excèdent l'objet social” (deed in French)
Other provision: “Assemblée générale composition-pouvoirs, observation des prescriptions légales et statutaires” (deed in French)
Other provision: “Convocations, annonces publiées conformément au Code des sociétés et des associations” (deed in French)
Other provision: “Rapport de gestion ou points à l'ordre du jour, bureau et questions” (deed in French)
Other provision: “Nombre de voix, action de capital” (deed in French)
Other provision: “Délibération et votes, majorité des voix quel que soit le nombre de titres représentés” (deed in French)
Other provision: “Produire en justice ou ailleurs, procès-verbaux” (deed in French)
Other provision: “Distribution, fonds de réserve atteint le dixième du capital social” (deed in French)
Other provision: “Paiement des dividendes, annuellement aux époques et endroits indiqués par l’administrateur unique” (deed in French)
Liquidation distribution: “Le solde est réparti également entre toutes les actions de capital, après apurement de toutes dettes charges et frais ou consignations des…” (deed in French)
Other provision: “Les parties entendent se conformer entièrement aux dispositions du Code des sociétés et des associations en vigueur, Droit commun” (deed in French)
3 more provisions in the deed, see the deed of 27-12-2022

deed of 27-12-2022

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