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MTC

Active Risk: not assessed
Private limited companyfounded 2024active for 1 yearSint-Katelijnestraat 28, 1000 Brussel, Belgium12 active companies are registered at this addressKBO/BCE: BE 1017.699.551
Summary

MTC 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 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

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, administratieve zetels,agentschappen,werkhuizen,stapelplaatsen en bijkantoren in België of buitenland bij enkel besluit…” (deed in Dutch)

deed of 23-12-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“De niet-statutaire bestuurders zijn herroepbaar ad nutum bij besluit van de algemene vergadering, zonder dat hun herroeping recht geeft op…”
Board ruleHow the board is made up, meets and takes decisions.
One provision in the deed

deed of 23-12-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Op naam, register van aandelen op naam” (deed in Dutch)

deed of 23-12-2024

Meetings and financial year

Financial yearThe twelve-month period the company draws up its annual accounts for.
From 1 October to 30 September
Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Second Monday of March at 14:00; the first on 08-03-2027

deed of 23-12-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Vormen vereist voor statutenwijziging, algemene vergadering” (deed in Dutch)
1 more provision on this in the deed
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Algemene vergadering overeenkomstig wettelijke bepalingen, bestuurder(s) in functie krachtens statuten indien geen andere vereffenaar…” (deed in Dutch)

deed of 23-12-2024

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

Other provision: “Stortingsplicht, wettelijke interest verhoogd met twee procentpunten per jaar” (deed in Dutch)
Other provision: “Intern reglement, bestuursorgaan” (deed in Dutch)
Other provision: “Dagelijks bestuur, één of meer leden met titel dagelijks bestuurder of één of meer directeurs” (deed in Dutch)
Other provision: “Buitengewone algemene vergadering, drie weken na aanvraag” (deed in Dutch)
Other provision: “Oproepingen algemene vergadering, e-mail” (deed in Dutch)
Other provision: “Toegang algemene vergadering, ingeschreven in register van effecten op naam voor eigen categorie” (deed in Dutch)
Other provision: “Notulen en aanwezigheidslijst algemene vergadering, leden van het bureau en aanwezige aandeelhouders die erom vragen” (deed in Dutch)
Other provision: “Beraadslagingen algemene vergadering, gewone meerderheid van stemmen,ongeacht vertegenwoordigde effecten,behoudens wet of statuten” (deed in Dutch)
Other provision: “Bestemming winst-reserves-interimdividend, bestuursorgaan,op eigen verantwoordelijkheid” (deed in Dutch)
5 more provisions in the deed, see the deed of 23-12-2024

deed of 23-12-2024