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MT INSURANCE

Active Risk: not assessed
Private limited companyfounded 2026active for less than a yearRue Royale(WAR) 121, 7740 Pecq, BelgiumKBO/BCE: BE 1035.501.823
Summary

MT INSURANCE is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The company has been active since 2026 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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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.
MT Insurance
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, transférer le siège en Belgique” (deed in French)

deed of 17-03-2026

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Article 13. 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.
“Avec ou sans limitation de durée, un ou plusieurs administrateurs” (deed in French)
“Frais généraux, gratuit” (deed in French)

deed of 17-03-2026

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Registre des actions nominatives, nominatives” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Organe d’administration, moitié cédant,moitié acquéreurs proportionnellement aux actions acquises” (deed in French)
Share issue ruleHow and by whom new shares can be issued.
One provision in the deed

deed of 17-03-2026

Meetings and financial year

Financial yearThe twelve-month period the company draws up its annual accounts for.
From 1 January to 31 December
First financial yearThe first financial year after incorporation can be shorter or longer than twelve months.
First financial year to 31-12-2026, first annual accounts due by 31-07-2027

deed of 17-03-2026

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
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“25, majorité simple des voix” (deed in French)
1 more provision on this in the deed

deed of 17-03-2026

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

Other provision: “Appels de fonds, ensemble des actions dont l’actionnaire est titulaire” (deed in French)
Other provision: “Indivisibilité des titres, propriétaire gageur et non créancier gagiste agit vis-à-vis de la société,sauf convention contraire” (deed in French)
Other provision: “Droits et obligations attachés aux titres, prévue par statuts” (deed in French)
Other provision: “Contrôle de la société, nommer commissaire nonobstant disposition légale” (deed in French)
Other provision: “Admission à l'assemblée générale, inscrit registre titres nominatifs catégorie” (deed in French)
Other provision: “Fondé pouvoir spécial actionnaire ou non, représentation” (deed in French)
Other provision: “Séances-délibérations, Code des sociétés et des associations” (deed in French)
Liquidation distribution: “26, biens conservés remis même proportion” (deed in French)
Other provision: “Communications,sommations,assignations,significations, élection de domicile” (deed in French)
Other provision: “Tribunaux du siège, compétence judiciaire” (deed in French)
Other provision: “Dispositions non-dérogeables Code des sociétés et des associations réputées inscrites, clauses contraires impératives censées non écrites” (deed in French)
Other provision: “Compensation-netting, créances entre actionnaires et/ou administrateurs et société” (deed in French)
Other provision: “Chaque action donne droit à une voix, droit de vote” (deed in French)
Other provision: “Séance tenante, prorogation de l’assemblée générale” (deed in French)
Other provision: “Répartition-réserves, assemblée générale sur proposition de l’organe d’administration” (deed in French)
2 more provisions in the deed, see the deed of 17-03-2026

deed of 17-03-2026

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