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VIENNE Mathieu

Active Risk: not assessed
Private limited companyfounded 2026active for less than a yearRue de l'Eglise 105, 6927 Tellin, BelgiumKBO/BCE: BE 1038.111.717
Summary

VIENNE Mathieu is less than twelve months old; there is no public track record yet to compute a bankruptcy probability from. The company has been active since 2026 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.

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VIENNE MathieuActive
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Articles of association

What the company does

Name clauseThe name the company operates under according to its articles.
VIENNE Mathieu
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 21-05-2026

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Article 14. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”
Board ruleHow the board is made up, meets and takes decisions.
“Nommés avec ou sans limitation de durée, assemblée qui nomme fixe nombre, durée du mandat et, en cas de pluralité, pouvoirs” (deed in French)

deed of 21-05-2026

Meetings and financial year

Financial yearThe twelve-month period the company draws up its annual accounts for.
From 1 January to 31 December
First financial yearThe first financial year after incorporation can be shorter or longer than twelve months.
First financial year to 31-12-2026, first annual accounts due by 31-07-2027
Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Friday of June at 18:00

deed of 21-05-2026

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
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Dissolution pour quelque cause et à quelque moment, désigner liquidateurs et déterminer pouvoirs et émoluments” (deed in French)

deed of 21-05-2026

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

Other provision: “Appels de fonds, exercice du droit de vote suspendu” (deed in French)
Other provision: “Indivisibilité des titres, titres indivisibles” (deed in French)
Other provision: “Gestion journalière, organe d'administration détermine s'ils agissent seul ou conjointement” (deed in French)
Other provision: “Admission à l'assemblée générale, titulaire de titres nominatifs doit être inscrit en cette qualité dans registre des titres nominatifs…” (deed in French)
Other provision: “Chaque action donne droit à une voix, sous réserve dispositions légales actions sans droit de vote, délibérations” (deed in French)
Other provision: “Annule toutes décisions prises, prorogation” (deed in French)
Other provision: “Assemblée générale par procédure écrite, 23” (deed in French)
Other provision: “Assemblée générale électronique, 24” (deed in French)
Other provision: “Répartition-réserves, assemblée générale sur proposition de l’organe d’administration” (deed in French)
Other provision: “Paiement dividendes et acomptes, art.5:141 CSA dans limites art.5:142 et 5:143 sur bénéfice en cours ou précédent non approuvé,réduit perte…” (deed in French)
Other provision: “Mathieu.vienne.pro@gmail.com, adresse électronique” (deed in French)
2 more provisions in the deed, see the deed of 21-05-2026

deed of 21-05-2026

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