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Multimanagement

Active Risk: not assessed
Private limited companyfounded 2024active for 2 yearsRue de Branchon, Forv. 35, 5380 Fernelmont, BelgiumKBO/BCE: BE 1008.308.664
Summary

Multimanagement has a registered holding activity and consists mainly of financial fixed assets; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2026 annual accounts show equity of €143,479 and a net result of €59,244. Its solvency ranks better than 24% of 271 sector peers (NACE 70, financial year 2026). The company has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals.

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.
Multimanagement
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, par simple décision de l’organe d’administration,établir ou supprimer des sièges d’exploitation,pour autant que cette…” (deed in French)

deed of 15-04-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Avec ou sans limitation, organe d’administration” (deed in French)
1 more provision on this in the deed

deed of 15-04-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, registre des actions nominatives” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Moitié cédant moitié acquéreurs proportionnellement si plusieurs, toutes cessions entre vifs onéreux ou gratuit volontaires ou forcées dont…” (deed in French)
Share issue ruleHow and by whom new shares can be issued.
One provision in the deed

deed of 15-04-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Friday of September at 19:00

deed of 15-04-2024

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.
“Formes prévues pour modifications aux statuts, assemblée générale” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Si aucun autre liquidateur désigné, désigner un ou plusieurs liquidateurs” (deed in French)

deed of 15-04-2024

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

Capital conversion: “Compte de capitaux propres indisponible” (deed in French)
Other provision: “Appels de fonds, à leur émission” (deed in French)
Other provision: “Organe détermine si seul ou conjointement, Gestion journalière” (deed in French)
Other provision: “Contrôle de la société, trois ans” (deed in French)
Other provision: “Séances-procès-verbaux, liste de présences,rapports,procurations,votes par correspondance” (deed in French)
Other provision: “Toute personne,actionnaire ou non,procuration écrite par tout moyen, délibérations” (deed in French)
Other provision: “Répartition-réserves, assemblée générale sur proposition de l'organe d'administration” (deed in French)
Other provision: “Paiement des dividendes et acomptes, réduit de la perte reportée ou majoré du bénéfice reporté” (deed in French)
Liquidation distribution: “Apurement dettes,charges,frais ou consignation, actif net entre actionnaires en proportion des actions” (deed in French)
Other provision: “Communications,sommations,assignations,significations, élection de domicile” (deed in French)
Other provision: “Tribunaux du siège,compétence exclusive, compétence judiciaire” (deed in French)
Other provision: “Droit commun, dispositions du Code des sociétés et des associations réputées inscrites” (deed in French)
2 more provisions in the deed, see the deed of 15-04-2024

deed of 15-04-2024