Summary
MXM VRS has been active since 2023 and the Belgian Official Gazette contains no insolvency or warning signals. The computed 12-month bankruptcy probability is 0.5% (low). No annual accounts have been filed with the National Bank.
Articles of association
What the company does
- Name clauseThe name the company operates under according to its articles.
- MXM VRS
- 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,bijkantoren in België of buitenland bij enkel besluit…” (deed in Dutch)
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- The sole director
- Board ruleHow the board is made up, meets and takes decisions.
- “Onbezoldigd tenzij algemene vergadering anders beslist, te allen tijde zonder rechtvaardiging door algemene vergadering” (deed in Dutch)“Alle handelingen van intern bestuur nodig of dienstig tot verwezenlijking voorwerp, verrichtingen of besluiten waarvoor krachtens wet of…” (deed in Dutch)“Één of meerdere gecommanditeerde vennoten,zaakvoerders genaamd, onbepaalde duur indien geen duur bepaald” (deed in Dutch)
Capital, shares and profit
- Kind of sharesWhich classes of shares exist and what rights each class carries.
- “Vergoeding voor de inbrengen, volgestort bij uitgifte” (deed in Dutch)1 more provision on this in the deed
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- One provision in the deed
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.
- First Friday of March at 14:00
Oversight and winding up
- Dissolution ruleWhen and by whom the company can be dissolved.
- “Besluit algemene vergadering met eenparigheid aanwezige en geldig vertegenwoordigde stemmen, besluit tot ontbinding en sluiting in één akte…” (deed in Dutch)“In dezelfde verhouding gehouden tot nakoming van alle verbintenissen van overleden vennoot, overige vennoten met eenparigheid van stemmen” (deed in Dutch)
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- “Besluit algemene vergadering met eenparigheid, één of meer vereffenaars al dan niet vennoten aangesteld door algemene vergadering” (deed in Dutch)