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MSI1

Active
Private limited companyfounded 2024active for 2 yearsStationsstraat 63, 1930 Zaventem, BelgiumKBO/BCE: BE 1011.704.357
Summary

The computed 12-month bankruptcy probability of MSI1 is 8.6% (elevated). The company has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“Horeca,mobielehorecaenevenementenactiviteiten,zoalsmetnamedeexploitatievanhotels,tavernes,cafés,theesalons,drogisterijen,snackbars,fast-food…” (deed in Dutch)
4 activities (deed in Dutch)
  1. Horeca,mobielehorecaenevenementenactiviteiten,zoalsmetnamedeexploitatievanhotels,tavernes,cafés,theesalons,drogisterijen,snackbars,fast-food,restaurants,catering
  2. Hetnationaleeninternationalepersonen-enkoopwarentransport.Metnameriederevormvanpersonentransport,taxi-diensten,uberdienstenentransportvangoederen enpakjesdienst
  3. Carwash,hand-carwashengarage
  4. Algemenevoedings-endrankenwinkel,supermarkt,Lotto,kranten,sigarettenentabak

The full purpose is in the deed

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
MSI1
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
One provision in the deed

deed of 22-07-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Board ruleHow the board is made up, meets and takes decisions.
“Met of zonder beperking van duur, 1” (deed in Dutch)
“Behalve deze die wet of statuten aan algemene vergadering voorbehouden, geheel van bevoegdheden van bestuurders aan hem toegekend” (deed in Dutch)
“Geboekt op algemene kosten,los van representatie-,reis-en verplaatsingskosten, algemene vergadering beslist of mandaat al dan niet ten…” (deed in Dutch)

deed of 22-07-2024

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.
One provision in the deed
Share issue ruleHow and by whom new shares can be issued.
One provision in the deed

deed of 22-07-2024

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.
26 June

deed of 22-07-2024

Oversight and winding up

Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor
Dissolution ruleWhen and by whom the company can be dissolved.
“Vormen vereist voor statutenwijziging, algemene vergadering” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Bestuurder(s) in functie” (deed in Dutch)

deed of 22-07-2024

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

Other provision: Naam en handtekening (d.t geldt niet voor akten van het type Mededelangen), Naam en hoedanigheid van de instrumenterende notaris, hetzij van…
deed of 19-10-2026
1 more provision in the deed, see the deed of 22-07-2024