Summary
Mabell has been active since 2017 and the Belgian Official Gazette contains no insolvency or warning signals. The computed 12-month bankruptcy probability is 0.1% (very low). 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.
- Mabell
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Vlaams Gewest, Artikel 2” (deed in Dutch)
Who represents it, and how
- Board ruleHow the board is made up, meets and takes decisions.
- “Zaakvoerder, bepaalde of onbepaalde duur” (deed in Dutch)“Duur en ontslag zaakvoerder, algemene vergadering” (deed in Dutch)“Dringende daden van louter beheer, overlijden,vereffening,faillissement,kennelijk onvermogen,onbekwaamheid of verhindering zaakvoerder” (deed in Dutch)“Zelfstandige en onafhankelijke uitvoering mandaat, enkel uitdrukkelijk en mits geschreven arbeidsovereenkomst” (deed in Dutch)
Capital, shares and profit
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- “Overlijden vennoot, erfgenamen,legatarissen of rechtsopvolgers treden van rechtswege in plaats” (deed in Dutch)“12.2, elk voor deel in verhouding tot onderling aandelenbezit” (deed in Dutch)“13, behoudens andersluidende of meer specifieke bepalingen in door alle vennoten ondertekende aandeelhoudersovereenkomst” (deed in Dutch)“14” (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.
- Second Friday of June at 12:00
Oversight and winding up
- Dissolution ruleWhen and by whom the company can be dissolved.
- “Artikel 12, vennootschap en overige vennoten beschikken over wettelijke en statutaire middelen indien vennootschapsbelang dreigt geschaad” (deed in Dutch)
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- “Pro rata gedragen door gecommanditeerde vennoten bovenop eigen aandeel, artikel 2:87 tot en met 2:92 WVV zonder voorafgaande machtiging” (deed in Dutch)