Herman Marks
Active Risk: not assessedSummary
Herman Marks is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The company has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.
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.
- Herman Marks
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Vlaams Gewest,België, bij besluit van de zaakvoerder(s) verplaatsbaar binnen het Vlaams Gewest” (deed in Dutch)
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- Each manager alone
- Board ruleHow the board is made up, meets and takes decisions.
- “Bestuur, Artikel 10” (deed in Dutch)
Capital, shares and profit
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- “Ondertekening van het register der vennoten met inachtneming van de vormvereisten van het burgerlijk recht, werkelijke waarde op de dag van…” (deed in Dutch)“Overlijden van een vennoot, overblijvende vennoten kunnen persoon aanduiden die aandelen overneemt tegen vastgestelde prijs” (deed in Dutch)
- Membership ruleWho can become a member or partner, and on what terms.
- “Ondertekening van het register der vennoten” (deed in Dutch)
Meetings and financial year
- Financial yearThe twelve-month period the company draws up its annual accounts for.
- From 1 January to 31 December
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- Third Wednesday of June at 18:00
Oversight and winding up
- Dissolution ruleWhen and by whom the company can be dissolved.
- “Vergadering van de vennoten met inachtneming van de vereisten voor statutenwijziging, Behoudens door de rechter” (deed in Dutch)
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- One provision in the deed