Summary
MAERICAT has been active since 2009 and the Belgian Official Gazette contains no insolvency or warning signals. The computed 12-month bankruptcy probability is 0.2% (very low). No annual accounts have been filed with the National Bank.
Articles of association
What the company does
- Name clauseThe name the company operates under according to its articles.
- MAERICAT
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Région Wallonne, sièges administratifs et exploitation,agences,succursales,bureaux,entrepôts par simple décision gérance en Belgique comme à…” (deed in French)
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.
- “Nombre,durée du mandat,pouvoirs en cas de pluralité, un ou plusieurs gérants” (deed in French)“Tribunal de l’entreprise du siège, désigner administrateur,commanditaire ou autre,pour actes urgents et simple administration durant délai…” (deed in French)
- Power of attorneyA special mandate allowing someone to perform one or more acts on the company's behalf.
- One provision in the deed
Capital, shares and profit
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- “Formes droit civil si autorisée, sans effet sur engagements avant opposabilité” (deed in French)
Meetings and financial year
- Financial yearThe twelve-month period the company draws up its annual accounts for.
- From 1 July to 30 June
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- Fourth Saturday of December at 15:00
Oversight and winding up
- Dissolution ruleWhen and by whom the company can be dissolved.
- “Assemblée générale à l’unanimité des voix présentes et valablement représentées, tous associés présents et consentent à l’unanimité pour…” (deed in French)
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- “Articles 2:70 et suivants,Chapitre 1er,Titre 8,Livre 2 Code des sociétés et des associations, assemblée générale peut désigner un ou…” (deed in French)