Summary
Maes has been active since 2014 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.
- MAES
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Vlaams gewest, bestuursorgaan kan administratieve zetels,agentschappen,ateliers,opslagplaatsen,bijhuizen oprichten,opheffen in…” (deed in Dutch)
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- “HOOFDSTUK III. BESTUUR Artikel 12.Zaakvoerders - beherende vennoten §1. Benoeming - ontslag Elke beherende vennoot moet aangesteld worden…”
- Board ruleHow the board is made up, meets and takes decisions.
- “Onbepaalde duur, benoeming-ontslag zaakvoerders” (deed in Dutch)“Brutovergoeding voor arbeid,minstens minimumloon geschoolde arbeiders zelfde sector, bezoldiging beherende vennoot-zaakvoerder” (deed in Dutch)“Schriftelijke opzegging aan alle vennoten, vrijwillig ontslag beherende vennoot-zaakvoerder” (deed in Dutch)2 more provisions on this in the deed
Capital, shares and profit
- Kind of sharesWhich classes of shares exist and what rights each class carries.
- One provision in the deed
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- “Artikel 11, kennisgeving per aangetekend schrijven aan overdragende vennoot” (deed in Dutch)4 more provisions on this in the deed
- Membership ruleWho can become a member or partner, and on what terms.
- “Hoedanigheid van vennoten, Artikel 5” (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 20:00
Oversight and winding up
- Dissolution ruleWhen and by whom the company can be dissolved.
- “Met overlevende vennoten en erfgenamen of legatarissen naar evenredigheid mits Voorkooprecht, met andere vennoten” (deed in Dutch)
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- “Alle bevoegdheden zoals bepaald in WVV, één of meer vennoten aangeduid door algemene vergadering” (deed in Dutch)