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MAENE MARC

Active
Private limited companyfounded 2004active for 22 yearsFabriekweg(EER) 29, 8480 Ichtegem, BelgiumKBO/BCE: BE 0863.352.953
Summary

MAENE MARC has been active since 2004 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €500,678 and a net result of €118,784. Equity is growing by about 27% per year across the filed financial years. Its solvency ranks better than 93% of 34,807 sector peers (NACE 43, financial year 2025). The computed 12-month bankruptcy probability is 0.2% (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.
MAENE MARC
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, bestuursorgaan mag exploitatiezetels oprichten of opheffen zonder wijziging taalregime” (deed in Dutch)

deed of 07-09-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Bestuursorgaan, 1” (deed in Dutch)
“Bestuurder, vaste of evenredige vergoeding” (deed in Dutch)

deed of 07-09-2023

Capital, shares and profit

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.
“Inbreng in geld met uitgifte van nieuwe aandelen-Recht van voorkeur, per e-mail,voor personen zonder e-mailadres per gewone post op dezelfde…” (deed in Dutch)

deed of 07-09-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
31 December at 20:00

deed of 07-09-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Vormen vereist voor statutenwijziging, algemene vergadering” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 07-09-2023

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

Other provision: “Stortingsplicht, Artikel 6” (deed in Dutch)
Other provision: “Papieren of elektronische vorm, Aard van de aandelen” (deed in Dutch)
Other provision: “Dagelijks bestuur, bestuursorgaan kan hen op elk ogenblik ontslaan” (deed in Dutch)
Other provision: “Drie jaar, één of meerdere commissarissen” (deed in Dutch)
Other provision: “Schriftelijke algemene vergadering, wettelijke grenzen” (deed in Dutch)
Other provision: “Toegang tot algemene vergadering, indien enkel stemrechten geschorst mag nog deelnemen zonder stemming” (deed in Dutch)
Other provision: “Bestuurder, bij gebrek aanwezige aandeelhouder met meeste aandelen, bij pariteit oudste, zittingen-processen-verbaal” (deed in Dutch)
Other provision: “Beraadslagingen, meerderheid van stemmen ongeacht vertegenwoordigd aantal, behoudens wet of statuten” (deed in Dutch)
Other provision: “Bestuursorgaan, verdaging” (deed in Dutch)
Other provision: “Bestemming winst-reserves, algemene vergadering” (deed in Dutch)
Other provision: “Woonstkeuze, in buitenland wonende aandeelhouder, bestuurder, commissaris, vereffenaar of obligatiehouder” (deed in Dutch)
Other provision: “Rechtbank rechtsgebied zetel, betwisting zaken vennootschap en uitvoering statuten” (deed in Dutch)
Other provision: “Gemeen recht, Wetboek van Vennootschappen en Verenigingen waarvan niet geldig afgeweken” (deed in Dutch)
2 more provisions in the deed, see the deed of 07-09-2023

deed of 07-09-2023