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MULTINOX

Active
Private limited companyfounded 2002active for 24 yearsIndustrieweg-Noord 1138, 3660 Oudsbergen, BelgiumKBO/BCE: BE 0476.903.666
Summary

MULTINOX has been active since 2002 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €1.3m and a net result of €8,666. Equity is growing by about 13% per year across the filed financial years. Its solvency ranks better than 59% of 9,806 sector peers (NACE 43, financial year 2025). The computed 12-month bankruptcy probability is 0.4% (very low).

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MULTINOXActiveChecked score 82/100
Risk analysis ReportCompare

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.
MULTINOX
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest” (deed in Dutch)

deed of 14-07-2023

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.
“Bestuursorgaan, algemene vergadering die benoemt bepaalt aantal, duur van opdracht en, indien meerdere, bevoegdheid” (deed in Dutch)

deed of 14-07-2023

Capital, shares and profit

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

deed of 14-07-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Monday of June at 19:00

deed of 14-07-2023

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

Other provision: “Stortingsplicht, volledig geplaatst” (deed in Dutch)
Other provision: “Uittreding ten laste van vermogen, geheel of deel,aandelen vernietigd” (deed in Dutch)
Other provision: “Wettige reden, uitsluiting” (deed in Dutch)
Other provision: “Bevoegdheden bestuursorgaan, behalve deze die wet of statuten aan algemene vergadering voorbehouden” (deed in Dutch)
Other provision: “Dagelijks bestuur, kan hen op elk ogenblik ontslaan” (deed in Dutch)
Other provision: “Alle besluiten tot bevoegdheid algemene vergadering, met uitzondering van statutenwijzigingen, schriftelijke algemene vergadering” (deed in Dutch)
Other provision: “Elektronische algemene vergadering, door vennootschap ter beschikking gesteld elektronisch communicatiemiddel” (deed in Dutch)
Other provision: “Toegang tot de algemene vergadering, rechten niet geschorst” (deed in Dutch)
Other provision: “Beraadslagingen,volmacht,schriftelijke en elektronische stemming, ieder aandeel één stem onder voorbehoud wettelijke en statutaire aandelen…” (deed in Dutch)
Other provision: “Bestemming van de winst – reserves, algemene vergadering” (deed in Dutch)
Other provision: “Winst lopend boekjaar of winst voorgaand boekjaar zolang jaarrekening nog niet goedgekeurd, Uitkering van interimdividenden” (deed in Dutch)
1 more provision in the deed, see the deed of 14-07-2023

deed of 14-07-2023

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