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MABIMA

Active Risk: not assessed
Private limited companyfounded 2022active for 4 yearsAvenue François Bovesse 6, 4053 Chaudfontaine, BelgiumKBO/BCE: BE 0791.907.802
Summary

MABIMA has a registered holding activity and consists mainly of financial fixed assets; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €149,577 and a net result of €47,367. Equity is growing by about 67% per year across the filed financial years. Its solvency ranks better than 23% of 39,200 sector peers (NACE 70, financial year 2025). The company has been active since 2022 and the Belgian Official Gazette contains no insolvency or warning signals.

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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.
MABIMA
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, Belgique,étranger” (deed in French)

deed of 07-10-2022

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Nombre,durée mandat,pouvoirs en cas de pluralité, 1” (deed in French)

deed of 07-10-2022

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, registre des actions nominatives avec mentions CSA” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Moitié cédant,moitié acquéreurs au prorata, à titre onéreux,gratuit,volontaires,forcées,exclusion,retrait,usufruit,nue-propriété,pleine…” (deed in French)

deed of 07-10-2022

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
Dissolution ruleWhen and by whom the company can be dissolved.
“Formes prévues pour les modifications aux statuts, assemblée générale” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Si aucun autre liquidateur désigné, désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments” (deed in French)

deed of 07-10-2022

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

Other provision: “Actions souscrites en espèces non entièrement libérées, appels de fonds” (deed in French)
Other provision: “Droit de préférence en apport en numéraire avec émission de nouvelles actions, courrier électronique,à défaut courrier ordinaire même jour” (deed in French)
Other provision: “Rémunération des administrateurs, fixe ou proportionnelle” (deed in French)
Other provision: “Seul ou conjointement selon organe d’administration, administrateur-délégué” (deed in French)
Other provision: “Contrôle de la société, lorsque la loi l'exige et dans les limites qu'elle prévoit” (deed in French)
Other provision: “Admission à l’assemblée générale, registre des titres nominatifs relatif à sa catégorie” (deed in French)
Other provision: “Séances – procès-verbaux, tenu au siège” (deed in French)
Other provision: “Délibérations, majorité des voix, quel que soit le nombre de titres représentés” (deed in French)
Other provision: “Prorogation, organe d’administration” (deed in French)
Other provision: “Répartition – réserves, bénéfice de l’exercice en cours ou précédent tant que comptes non approuvés” (deed in French)
Liquidation distribution: “Apurement dettes, charges, frais ou consignation, actif net entre actionnaires en proportion des actions” (deed in French)
Other provision: “Communications, sommations, assignations, significations, Election de domicile” (deed in French)
Other provision: “Compétence judiciaire, société, actionnaires, administrateurs, commissaires, liquidateurs relatifs aux affaires et exécution des statuts” (deed in French)
Other provision: “Code des sociétés et des associations, Droit commun” (deed in French)
1 more provision in the deed, see the deed of 07-10-2022

deed of 07-10-2022

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