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Multigrup

Active
Private limited companyfounded 2024active for 2 yearsKBO/BCE: BE 1006.416.372
Summary

The computed 12-month bankruptcy probability of Multigrup is 16.9% (high). The company has been active since 2024 and the Belgian Official Gazette contains no insolvency signals. The KBO does carry 1 administrative register entry (see administrative flags). 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
Name clauseThe name the company operates under according to its articles.
Multigrup
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, bij enkel besluit van het bestuursorgaan administratieve zetels,agentschappen,werkhuizen,stapelplaatsen en bijkantoren…” (deed in Dutch)

deed of 28-02-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Artikel 14: Externe vertegenwoordigingsbevoegdheid Iedere bestuurder alleen vertegenwoordigt de vennootschap jegens derden en in rechte als…”
Board ruleHow the board is made up, meets and takes decisions.
“Met of zonder beperking van duur, algemene vergadering bepaalt aantal duur opdracht en bevoegdheid bij meerdere” (deed in Dutch)
“Algemene kosten los van representatie- reis- en verplaatsingskosten, algemene vergadering” (deed in Dutch)
Permanent representativeA company that is a director names a natural person to carry out the mandate on its behalf.
“Vaste vertegenwoordiger” (deed in Dutch)

deed of 28-02-2024

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.
29 June at 20:00

deed of 28-02-2024

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 krachtens statuten” (deed in Dutch)

deed of 28-02-2024

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

Other provision: “Controle, 3” (deed in Dutch)
Other provision: “Toegang tot algemene vergadering, houder effecten op naam ingeschreven in register per categorie” (deed in Dutch)
Other provision: “Bestuurder bij gebrek aanwezige aandeelhouder met meeste aandelen bij pariteit oudste, zittingen processen-verbaal” (deed in Dutch)
Other provision: “Beraadslagingen, meerderheid van stemmen ongeacht vertegenwoordigd aantal” (deed in Dutch)
Other provision: “Bestuursorgaan tijdens zitting, elke gewone of buitengewone algemene vergadering” (deed in Dutch)
Other provision: “Schriftelijke algemene vergadering, bij authentieke akte te verlijden besluiten” (deed in Dutch)
Other provision: “Elektronische algemene vergadering, door de vennootschap ter beschikking gesteld elektronisch communicatiemiddel” (deed in Dutch)
Other provision: “Bestemming van de winst-reserves, algemene vergadering” (deed in Dutch)
Other provision: “Interim-dividend, artikelen 5:142 en 5:143 WVV” (deed in Dutch)
Liquidation distribution: “Netto actief onder alle aandeelhouders naar verhouding aantal aandelen, aanzuivering schulden,lasten,kosten of consignatie nodige sommen” (deed in Dutch)
4 more provisions in the deed, see the deed of 28-02-2024

deed of 28-02-2024