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MAISON D

Active
Private limited companyfounded 2012active for 14 yearsCharles Vandendoorenstraat 10, 9600 Ronse, BelgiumKBO/BCE: BE 0846.021.528
Summary

MAISON D has been active since 2012 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €1.1m and a net result of €153,436. Equity is growing by about 15% per year across the filed financial years. Its solvency ranks better than 95% of 4,754 sector peers (NACE 56, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

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MAISON DActiveChecked score 96/100
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Articles of association

What the company does

Name clauseThe name the company operates under according to its articles.
MAISON D
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, administratieve zetels, agentschappen, werkhuizen, stapelplaatsen en bijkantoren in België of buitenland bij enkel besluit…” (deed in Dutch)

deed of 01-09-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Bestuursorgaan, algemene vergadering die benoemt bepaalt aantal,duur opdracht en bij meerdere bestuurders bevoegdheid” (deed in Dutch)
1 more provision on this in the deed

deed of 01-09-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Op naam, aandeelhouders mogen kennis nemen betreffende hun effecten” (deed in Dutch)
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.
“Voorkeurrecht aan eigenaar-pandgever, inbreng in geld met uitgifte nieuwe aandelen-voorkeurrecht” (deed in Dutch)

deed of 01-09-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Fourth Monday of June at 20:00

deed of 01-09-2023

Oversight and winding up

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

deed of 01-09-2023

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

Other provision: “Eigen vermogensrekening, beschikbare eigen vermogensrekening” (deed in Dutch)
Other provision: “Aandelen bij uitgifte volstorten tenzij uitgiftevoorwaarden anders bepalen, stortingsplicht” (deed in Dutch)
Other provision: “Controle van de vennootschap, één of meerdere commissarissen” (deed in Dutch)
Other provision: “Schriftelijke algemene vergadering, alle besluiten bevoegdheid algemene vergadering” (deed in Dutch)
Other provision: “Deelneming algemene vergadering op afstand, door vennootschap ter beschikking gesteld elektronisch communicatiemiddel” (deed in Dutch)
Other provision: “Beraadslagingen-stemrecht-volmacht, meerderheid van stemmen” (deed in Dutch)
Other provision: “Bestuursorgaan, verdaging algemene vergadering” (deed in Dutch)
Other provision: “Bestemming winst-reserves, bestuursorgaan” (deed in Dutch)
Other provision: “Winst lopend boekjaar of vorig niet-goedgekeurd boekjaar, uitkering interimdividend-vruchtgebruik” (deed in Dutch)
Liquidation distribution: “Naar verhouding aantal aandelen” (deed in Dutch)
Other provision: “Mededelingen,aanmaningen,dagvaardingen,betekeningen, woonstkeuze” (deed in Dutch)
Other provision: “Gemeen recht, WVV niet-afgeweken bepalingen ingeschreven” (deed in Dutch)
5 more provisions in the deed, see the deed of 01-09-2023

deed of 01-09-2023

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