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MTNA

Active Risk: moderate
Private limited companyfounded 2025active for 1 yearChaussée de Grammont(L) 8, 7860 Lessines, BelgiumKBO/BCE: BE 1021.754.052
Summary

The computed 12-month bankruptcy probability of MTNA is 3.5% (moderate). 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.

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“L’achat,la vente,l’échange,la négociation,la promotion,le courtage,la prise en location et en sous-location,ainsi que la cession en location…” (deed in French)
3 activities (deed in French)
  1. L’achat,la vente,l’échange,la négociation,la promotion,le courtage,la prise en location et en sous-location,ainsi que la cession en location et en sous-location,le tout avec ou sans option d’achat,l’exploitation,l'entretien,l'expertise,la gestion,la division,et le lotissement de maisons,appartements,bureaux,magasins,fonds de commerce,terrains,terres et domaines,et de manière générale,de tous biens immobiliers,ainsi que toutes opérations de financement.
  2. Elle pourra ériger toutes constructions pour son compte ou pour compte de tiers,en tant que maître d’ouvrage et effectuer,éventuellement aux biens immobiliers,des transformations et mises en valeur ainsi que l’étude et l’aménagement de lotissements y compris la construction de routes et égouts,acheter tous matériaux,signer tous contrats d’entreprises qui seraient nécessaires,réaliser toutes opérations de change,commission et courtage,ainsi que la gérance d’immeubles.
  3. La prestation de tous services dans le cadre de son objet,y compris la gestion de patrimoine.

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.
MTNA
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, sièges administratifs,d'exploitation,agences et succursales en Belgique ou à l'étranger par simple décision organe…” (deed in French)

deed of 03-04-2025

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.
“Representant permanent administrateur personne morale, designer personne physique chargee execution mission nom et pour compte personne…” (deed in French)
“Remuneration mandat administrateur, assemblee generale” (deed in French)
1 more provision on this in the deed

deed of 03-04-2025

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Mêmes formalités si non actionnaires de plein droit, inopposabilité à la société et aux tiers” (deed in French)

deed of 03-04-2025

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.
Fourth Wednesday of June at 18:00

deed of 03-04-2025

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.
“Plus etendus conferes articles 2:87 et suivants CSA, possibilite dissolution-cloture en un seul acte” (deed in French)

deed of 03-04-2025

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

Other provision: “Seance tenante, prorogation assemblee generale” (deed in French)
Other provision: “Presidence deliberations proces-verbaux, quelle que soit portion capital representee sauf cas prevus loi” (deed in French)
Other provision: “Affectation benefice distributions, assemblee generale” (deed in French)
Liquidation distribution: “Reparti egalement entre toutes actions, le cas echeant apres approbation plan repartition par Tribunal Entreprise competent” (deed in French)
Other provision: “Election de domicile, execution des statuts” (deed in French)
Other provision: “Droit commun, reputees faire partie des statuts” (deed in French)
Other provision: “Démembrement droit de propriété actions, vote par l'usufruitier” (deed in French)
Other provision: “Registre des actions, registre tenu conformément art.5:25 CSA” (deed in French)
2 more provisions in the deed, see the deed of 03-04-2025

deed of 03-04-2025