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ZMB

Active
Private limited companyfounded 2013active for 13 yearsKBO/BCE: BE 0521.973.529
Summary

The computed 12-month bankruptcy probability of ZMB is 14.5% (high). For ZMB, at least two filing cycles of the annual accounts are missing. The 2022 annual accounts show equity of €10,387 and a net result of -€2,378. Equity is growing by about 6.7% per year across the filed financial years. The company has been active since 2013 and the Belgian Official Gazette contains no insolvency signals. The KBO does carry 1 administrative register entry (see administrative flags).

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.
ZMB
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Simple décision organe d’administration, Région de Bruxelles-Capitale” (deed in French)

deed of 28-03-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Article 13. 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.
“Avec ou sans limitation de durée, organe d'administration” (deed in French)
“Portée aux frais généraux indépendamment frais représentation voyages déplacements, assemblée générale décide si mandat administrateur…” (deed in French)

deed of 28-03-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, actions” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed
Share issue ruleHow and by whom new shares can be issued.
“Apport en numéraire avec émission de nouvelles actions, courrier électronique,ou courrier ordinaire même jour sans adresse électronique” (deed in French)

deed of 28-03-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
“TITRE V. ASSEMBLEE GENERALE Article 17. Tenue et convocation Il est tenu chaque année, au siège, une assemblée générale ordinaire le premier…” (deed in French)

deed of 28-03-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Modification des statuts, assemblée générale” (deed in French)
“Modifications aux statuts, tout temps” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Article 27, faculte assemblee designer liquidateurs fixant pouvoirs emoluments” (deed in French)

deed of 28-03-2023

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

Other provision: “Appels de fonds, convocation assemblée générale pour exclusion selon Code des sociétés et des associations” (deed in French)
Other provision: “Nominatifs, nature des autres titres” (deed in French)
Other provision: “Indivisibilité des titres, exercés par usufruitier sauf disposition spéciale statuts,testament ou convention” (deed in French)
Other provision: “Agissent seuls, gestion journalière ainsi que représentation société concernant cette gestion” (deed in French)
Other provision: “Trois ans, contrôle société” (deed in French)
Other provision: “Si décision approuvée unanimité non parvenue en un ou plusieurs exemplaires en temps utile,approbations signées perdent toute force de…” (deed in French)
Other provision: “Admission assemblee generale, inscription compte teneur agree ou organisme liquidation plus attestation” (deed in French)
Other provision: “Seances_proces-verbaux, presences rapports procurations votes correspondance” (deed in French)
Other provision: “Une voix par action reserve sans droit vote, deliberations vote procuration” (deed in French)
Other provision: “Repartition benefice reserves, Article 24” (deed in French)
Other provision: “Acomptes sur dividendes, Article 25” (deed in French)
Liquidation distribution: “Article 28, apurement dettes charges frais ou consignation” (deed in French)
Other provision: “Siege_sauf_autre_domicile_Belgique_vis-a-vis_societe, communications sommations assignations significations valables” (deed in French)
Other provision: “Competence judiciaire, Article 30” (deed in French)
Other provision: “Droit commun, Article 31” (deed in French)
2 more provisions in the deed, see the deed of 28-03-2023

deed of 28-03-2023