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MYLO

Active
Private limited companyfounded 1999active for 27 yearsRue Jonet 141, 6000 Charleroi, BelgiumKBO/BCE: BE 0467.081.922
Summary

MYLO has been active since 1999 and the Belgian Official Gazette contains no insolvency or warning signals. The 2024 annual accounts show equity of €289,971 and a net result of -€10,909. Equity remains stable across the filed financial years (±2% per year). The computed 12-month bankruptcy probability is 0.8% (low).

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.
MYLO
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, organe d’administration” (deed in French)

deed of 03-04-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Nombre duree pouvoirs si pluralite, avec ou sans limitation” (deed in French)
“Representation voyages deplacements, frais generaux” (deed in French)

deed of 03-04-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Inscription registre societe tiers, nominatives” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Moitie cedant moitie acquereurs proportionnelle, commun accord ou president tribunal entreprise refere requete plus diligente” (deed in French)
Share issue ruleHow and by whom new shares can be issued.
“Actions nouvelles à souscrire en numéraire, organe qui procède à l’émission” (deed in French)

deed of 03-04-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Assemblée générale délibérant comme en matière de modification des statuts” (deed in French)
“Formes prévues pour modifications aux statuts, en tout temps” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Administrateurs en fonction désignés liquidateurs en vertu statuts si aucun autre liquidateur désigné, désigner un ou plusieurs liquidateurs…” (deed in French)

deed of 03-04-2024

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

Other provision: “Appels de fonds, préavis d’un mois notifié par lettre recommandée” (deed in French)
Other provision: “Indivisibilite titres, partage ou delivrance legs” (deed in French)
Other provision: “3 ans, controle societe” (deed in French)
Other provision: “Admission assemblée générale, Article 16” (deed in French)
Other provision: “Séances procès-verbaux, Article 17” (deed in French)
Other provision: “Chaque action une voix sous réserve actions sans droit de vote, délibérations assemblée générale” (deed in French)
Other provision: “Répartition bénéfices réserves, Article 21” (deed in French)
Other provision: “Art.5:141 CSA dans limites art.5:142 et 5:143,dividendes bénéfice en cours ou bénéfice exercice précédent tant que comptes non…” (deed in French)
Liquidation distribution: “Apurement dettes,charges,frais liquidation ou consignation montants nécessaires, si actions non entièrement libérées,rétablissement égalité…” (deed in French)
Other provision: “Élection de domicile, communications,sommations,assignations,significations valablement faites” (deed in French)
Other provision: “Compétence judiciaire, société,actionnaires,administrateurs,commissaires,liquidateurs relatifs affaires société et exécution statuts” (deed in French)
Other provision: “Droit commun, dispositions CSA auxquelles pas licitement dérogé réputées inscrites” (deed in French)
4 more provisions in the deed, see the deed of 03-04-2024

deed of 03-04-2024