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MAFARAVA

Active
Private limited companyfounded 2024active for 1 yearRue Saint Christophe(F-E) 42, 6140 Fontaine-l'Evêque, BelgiumKBO/BCE: BE 1017.748.249
Summary

MAFARAVA has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €52,038 and a net result of €42,038. The computed 12-month bankruptcy probability is 0.9% (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.
MAFARAVA
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, sièges administratifs, agences, ateliers, dépôts, succursales, Belgique et étranger” (deed in French)

deed of 24-12-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Un ou plusieurs administrateurs, non-actionnaire personne physique ou morale” (deed in French)
“Frais représentation voyages et déplacements en sus, frais généraux” (deed in French)

deed of 24-12-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, titulaires peuvent prendre connaissance relatif à leurs titres” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Modification dénomination et objet en excluant toute activité médicale, négocier actions entre eux si un ou plusieurs remplissent conditions” (deed in French)
Share issue ruleHow and by whom new shares can be issued.
“Apport en numéraire avec émission de nouvelles actions, organe qui procède à l’émission” (deed in French)

deed of 24-12-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Friday of June at 18:00

deed of 24-12-2024

Oversight and winding up

Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor
Dissolution ruleWhen and by whom the company can be dissolved.
“Formes prévues pour modifications aux statuts, assemblée générale” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Quelque cause, liquidateurs” (deed in French)
“Répartition de l'actif net, biens conservés remis pour partage même proportion” (deed in French)

deed of 24-12-2024

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

Other provision: “Appels de fonds, libérées à leur émission” (deed in French)
Other provision: “Dans les limites de la loi, toutes décisions relevant du pouvoir de l'assemblée générale” (deed in French)
Other provision: “Assemblée générale électronique, Article 16” (deed in French)
Other provision: “Procuration écrite, par tout moyen de transmission” (deed in French)
Other provision: “Séances-procès-verbaux, Article 19” (deed in French)
Other provision: “Chaque action donne droit à une voix, délibérations” (deed in French)
Other provision: “Organe d'administration, prorogation de l'assemblée générale” (deed in French)
Other provision: “Pouvoirs conférés par le Code des sociétés et des associations, pouvoirs de l'assemblée générale” (deed in French)
Other provision: “Répartition-réserves-bénéfice et distributions, organe d'administration” (deed in French)
Other provision: “Déontologie-litiges-suspension, respect du Code de déontologie médicale” (deed in French)
Other provision: “Élection de domicile, autre domicile en Belgique vis-à-vis de la société” (deed in French)
Other provision: “Affaires de la société et exécution des statuts, compétence judiciaire” (deed in French)
Other provision: “Droit commun, dispositions non-dérogeables du Code des sociétés et des associations réputées inscrites” (deed in French)
6 more provisions in the deed, see the deed of 24-12-2024

deed of 24-12-2024