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ANDRE MARBAIX & CO

Active
Private limited companyfounded 2001active for 24 yearsRue Hamoir(L.L) 120, 7100 La Louvière, BelgiumKBO/BCE: BE 0476.404.117
Summary

ANDRE MARBAIX & CO has been active since 2001 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €399,326 and a net result of €56,286. Equity is growing by about 44% per year across the filed financial years. Its solvency ranks better than 66% of 4,111 sector peers (NACE 69, financial year 2025). The computed 12-month bankruptcy probability is 0.2% (very low).

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ANDRE MARBAIX & COActiveChecked score 88/100
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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.
ANDRE MARBAIX & CO
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, pour autant que cette décision n'entraîne pas de changement en matière de régime linguistique applicable” (deed in French)

deed of 03-01-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
One provision in the deed

deed of 03-01-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, désignation précise de chaque actionnaire et nombre de titres” (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-droit de préférence, courrier électronique,ou courrier ordinaire pour personnes sans…” (deed in French)

deed of 03-01-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Thursday of June at 18:00

deed of 03-01-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Assemblée générale formes modifications statuts, tout temps” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Quelque cause et moment, désigner liquidateurs déterminer pouvoirs émoluments” (deed in French)

deed of 03-01-2024

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

Other provision: “Actions doivent être libérées à leur émission, appels de fonds” (deed in French)
Other provision: “Pouvoir d'administration, totalité pouvoirs, faculté déléguer partie” (deed in French)
Other provision: “Fixe ou proportionnelle, rémunération administrateurs” (deed in French)
Other provision: “Contrôle société, un ou plusieurs” (deed in French)
Other provision: “Admission assemblée générale, titulaire nominatif inscrit registre catégorie” (deed in French)
Other provision: “Séances procès-verbaux, siège décisions assemblée ou actionnaire unique” (deed in French)
Other provision: “Délibérations vote, majorité voix quel que soit représenté sauf loi ou statuts” (deed in French)
Other provision: “Organe d’administration, n’annule pas autres décisions sauf assemblée contraire” (deed in French)
Other provision: “Répartition réserves, chaque action droit égal” (deed in French)
Other provision: “Organe d’administration, articles 5:142 et 5:143 double test liquidité et actif net” (deed in French)
Liquidation distribution: “Apurement dettes charges frais ou consignation, actif net proportion actions biens conservés même proportion” (deed in French)
Other provision: “Siège, élection de domicile” (deed in French)
Other provision: “Compétence judiciaire, société actionnaires administrateurs commissaires liquidateurs affaires et statuts” (deed in French)
Other provision: “Droit commun, dispositions CSA non dérogables réputées inscrites clauses impératives contraires non écrites” (deed in French)
2 more provisions in the deed, see the deed of 03-01-2024

deed of 03-01-2024

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