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Maesterre

Active Risk: not assessed
Private limited companyfounded 2023active for 2 yearsElsegemplein (E.) 1, 9790 Wortegem-Petegem, BelgiumKBO/BCE: BE 1002.413.737
Summary

Maesterre is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €258,866 and a net result of €25,749. Its solvency ranks better than 44% of 6,673 sector peers (NACE 64, financial year 2025). The company has been active since 2023 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.
Maesterre
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams gewest” (deed in Dutch)

deed of 21-11-2023

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.
“Duur van de vennootschap, 1” (deed in Dutch)

deed of 21-11-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Second Saturday of June at 15:00

deed of 21-11-2023

Oversight and winding up

Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one.
No statutory auditor

deed of 21-11-2023

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

Other provision: “Bestuursbevoegdheid, elke bestuurder alle handelingen nodig of dienstig tot verwezenlijking voorwerp” (deed in Dutch)
Other provision: “Dagelijks bestuur, op ieder moment herroepbaar door bestuursorgaan” (deed in Dutch)
Other provision: “Algemene vergadering oproeping en samenstelling, vermelden agenda met te behandelen onderwerpen” (deed in Dutch)
Other provision: “Stemrecht, persoonlijk of door gevolmachtigde mogelijk niet-aandeelhouder” (deed in Dutch)
Other provision: “Bestemming winst en uitkering, dividend aan aandeelhouders,tantième aan bestuurders,reserveren,overdragen naar volgend boekjaar” (deed in Dutch)
Liquidation distribution: “Vermogen eerst passief en kosten vereffening dekken, batig saldo onder aandeelhouders evenredig aantal aandelen elk aandeel gelijk recht” (deed in Dutch)

deed of 21-11-2023

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