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Maelbosch

Active
Private limited companyfounded 2015active for 11 yearsVeeweidestraat 56, 3960 Bree, Belgium22 active companies are registered at this addressKBO/BCE: BE 0629.917.703
Summary

Maelbosch has been active since 2015 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €716,278 and a net result of -€72,395. Equity remains stable across the filed financial years (±1.2% per year). The computed 12-month bankruptcy probability is 0.1% (very low).

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.
MAELBOSCH
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest, oprichten of opheffen bij enkel besluit bestuursorgaan zonder wijziging taalregime” (deed in Dutch)

deed of 18-12-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Board ruleHow the board is made up, meets and takes decisions.
“Met of zonder beperking van duur, natuurlijke personen of rechtspersonen,al dan niet aandeelhouder” (deed in Dutch)
“Intern bestuur, geheel van bevoegdheden met delegatiemogelijkheid” (deed in Dutch)

deed of 18-12-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
“8. JAARVERGADERING: Ieder jaar wordt een gewone algemene vergadering van aandeelhouders gehouden op het adres van de vennootschap, de…” (deed in Dutch)

deed of 18-12-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
One provision in the deed

deed of 18-12-2023

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

Other provision: “Besluitvorming gewone,bijzondere en buitengewone algemene vergadering, meerderheid van stemmen ongeacht vertegenwoordigde effecten” (deed in Dutch)
Other provision: “Ieder individueel, dagelijks bestuur” (deed in Dutch)
Other provision: “Drie jaar, één of meerdere commissarissen” (deed in Dutch)
Other provision: “Toegang algemene vergadering, houder effecten op naam ingeschreven in register per categorie” (deed in Dutch)
Other provision: “Binnen wettelijke grenzen met uitzondering van authentieke akte, schriftelijke algemene vergadering” (deed in Dutch)
5 more provisions in the deed, see the deed of 18-12-2023

deed of 18-12-2023