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Mahecon

Active
Private limited companyfounded 2025active for 1 yearKorte Herendaalstraat(LUB) 8, 3210 Lubbeek, BelgiumKBO/BCE: BE 1024.071.362
Summary

Mahecon has been active since 2025 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €42,748 and a net result of €39,748. Its solvency ranks better than 62% of 38,786 sector peers (NACE 70, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (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.
Mahecon
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, kan bij enkel besluit bestuursorgaan administratieve zetels,agentschappen,werkhuizen,stapelplaatsen en bijkantoren vestigen…” (deed in Dutch)

deed of 11-06-2025

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Bestuursorgaan, algemene vergadering” (deed in Dutch)
“Al dan niet ten kosteloze titel, algemene vergadering” (deed in Dutch)

deed of 11-06-2025

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.
“15, orgaan dat overgaat tot uitgifte” (deed in Dutch)

deed of 11-06-2025

Meetings and financial year

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

deed of 11-06-2025

Oversight and winding up

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

deed of 11-06-2025

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

Other provision: “Aandelen moeten bij hun uitgifte worden volgestort, Stortingsplicht” (deed in Dutch)
Other provision: “Op naam, Aard van de aandelen” (deed in Dutch)
Other provision: “Vertegenwoordiging wat dat bestuur aangaat, dagelijks bestuur” (deed in Dutch)
Other provision: “Controle van de vennootschap, wanneer door wet vereist en binnen wettelijke grenzen” (deed in Dutch)
Other provision: “Aandeelhouders eenparig en schriftelijk alle besluiten bevoegdheid algemene vergadering, schriftelijke algemene vergadering” (deed in Dutch)
Other provision: “Toegang algemene vergadering, ingeschreven in register effecten op naam per categorie” (deed in Dutch)
Other provision: “Ieder aandeel één stem, beraadslagingen stemrecht volmacht” (deed in Dutch)
Other provision: “Bestuursorgaan, verdaging algemene vergadering” (deed in Dutch)
Other provision: “Elk aandeel gelijk aandeel winstverdeling, algemene vergadering bepaalt op voorstel bestuursorgaan” (deed in Dutch)
Other provision: “Winst lopend boekjaar of voorgaand zolang niet goedgekeurd,verminderd overgedragen verlies of vermeerderd overgedragen winst, artikel 5:141…” (deed in Dutch)
Other provision: “Woonstkeuze, in buitenland wonende aandeelhouder,bestuurder,commissaris,vereffenaar,obligatiehouder” (deed in Dutch)
Other provision: “Gerechtelijke bevoegdheid, rechtbank rechtsgebied zetel exclusief,tenzij vennootschap verzaakt” (deed in Dutch)
7 more provisions in the deed, see the deed of 11-06-2025

deed of 11-06-2025