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MAILLEN CONSTRUCTIONS

Active
Private limited companyfounded 2002active for 24 yearsChaussée de Louvain(CH) 739, 5020 Namur, BelgiumKBO/BCE: BE 0477.020.165
Summary

MAILLEN CONSTRUCTIONS has been active since 2002 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €124,590 and a net result of €37,494. Equity is shrinking by about 19% per year and would, assuming unchanged policy, indicatively turn negative around financial year 2027. Its solvency ranks better than 45% of 17,012 sector peers (NACE 68, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

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MAILLEN CONSTRUCTIONSActiveChecked score 93/100
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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.
MAILLEN CONSTRUCTIONS
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Tant en Belgique qu'à l'étranger, Région wallonne” (deed in French)

deed of 20-12-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“L'assemblée qui nomme le ou les administrateur(s) fixe leur nombre, la durée de leur mandat et, en cas de pluralité, leurs pouvoirs. A…”
Board ruleHow the board is made up, meets and takes decisions.
“Avec ou sans limitation de durée, ARTICLE DIX - ORGANE D’ADMINISTRATION” (deed in French)

deed of 20-12-2023

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“ARTICLE NEUF - CESSION D’ACTIONS, libre de céder tout ou partie librement” (deed in French)
Share issue ruleHow and by whom new shares can be issued.
One provision in the deed

deed of 20-12-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Thursday of June at 17:00

deed of 20-12-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Formes prévues pour modifications aux statuts, en tout temps par décision assemblée générale” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Dissolution pour quelque cause et à quelque moment que ce soit, désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments” (deed in French)

deed of 20-12-2023

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

Other provision: “Appel de fonds, préavis d’un mois notifié par lettre recommandée” (deed in French)
Other provision: “Nominatives, nature des actions” (deed in French)
Other provision: “Rémunération des administrateurs, ARTICLE DOUZE” (deed in French)
Other provision: “Gestion journalière, ARTICLE TREIZE” (deed in French)
Other provision: “Un ou plusieurs commissaires, contrôle de la société” (deed in French)
Other provision: “Admission à l’assemblée générale, ARTICLE SEIZE” (deed in French)
Other provision: “Séances procès-verbaux, ARTICLE DIX-SEPT” (deed in French)
Other provision: “Délibérations, ARTICLE DIX-HUIT” (deed in French)
Other provision: “Organe d’administration, séance tenante” (deed in French)
Other provision: “Organe d’administration, 3 semaines” (deed in French)
Other provision: “Bénéfice exercice en cours ou précédent tant que comptes non approuvés, répartition-réserves” (deed in French)
Liquidation distribution: “Apurement dettes,charges,frais ou consignation montants nécessaires, actif net entre actionnaires en proportion actions” (deed in French)
Other provision: “Communications,sommations,assignations,significations valablement faites, élection de domicile” (deed in French)
Other provision: “Compétence judiciaire, entre société,actionnaires,administrateurs,commissaires,liquidateurs relatifs affaires et exécution statuts” (deed in French)
Other provision: “Droit commun, dispositions CSA auxquelles il ne serait pas licitement dérogé” (deed in French)
1 more provision in the deed, see the deed of 20-12-2023

deed of 20-12-2023

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