Maison Manis
Active Risk: not assessedSummary
Maison Manis is less than twelve months old; there is no public track record yet to compute a bankruptcy probability from. The company has been active since 2026 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.
Articles of association
What the company does
- PurposeThe activities the company may carry out under its articles.
- “Ontwikkeling, creatie en samenstelling van parfums, eau de parfum/eau de toilette, geurproducten en body-care; Ontwikkeling en…” (deed in Dutch)
21 activities (deed in Dutch)
- Ontwikkeling, creatie en samenstelling van parfums, eau de parfum/eau de toilette, geurproducten en body-care.
- Ontwikkeling en commercialisering van cosmetische producten en verzorgingsproducten (o.a. body mist, Parfum, body lotion, body oil, shower gel,....
- Ontwikkeling van formules en productconcepten, selectie van grondstoffen en verpakkingsconcepten (in samenwerking met externe producenten/labo’s).
- Groothandel en kleinhandel (B2B en B2C), in fysieke verkoopkanalen en via e-commerce.
- Export van parfums, cosmetica, verzorgingsproducten, accessoires en aanverwante goederen.
- Distributie, fulfilment, opslag en logistieke coördinatie (incl. ompakken, labelling, bundeling en verzending).
- Ontwikkeling en beheer van merken, branding, productdesign en verpakkingsdesign.
- Marketingactiviteiten: digitale marketing, social media, influencer/ambassador campagnes, sampling en promotionele acties.
- Ontwikkeling, beheer en exploitatie van intellectuele eigendom: merknamen, logo’s, concepten, designs, (handels)merken en domeinnamen; licentiëring.
- Exploitatie van webshops en online platformen (eigen site en marketplaces).
- Ontwikkeling van digitale content (foto, video, copy) en commerciële communicatiediensten voor het eigen merk.
- Organisatie/deelname aan events, pop-ups, beurzen en merkactivaties.
- Samenwerking met retailers, distributeurs, hotels/spa’s en andere partners (inclusief private label of co-creaties indien gewenst).
- Aankoop/verkoop van aanverwante lifestyleproducten die passen binnen het merk (bijv. giftsets, travel sizes, accessoires).
- Alle handelingen die rechtstreeks of onrechtstreeks verband houden met bovenstaande activiteiten.
- Kernactiviteiten (cosmetica & parfum)
- Handel & distributie
- Branding, marketing & IP
- E-commerce & digitale activiteiten
- Events & samenwerkingen
- Aanverwante activiteiten
- DurationHow long the company exists; usually unlimited, so until it is dissolved.
- Unlimited
- Name clauseThe name the company operates under according to its articles.
- Maison Manis
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Vlaams Gewest, eenvoudige beslissing van het bestuursorgaan” (deed in Dutch)
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.
- “Benoemd met of zonder beperking van duur, één of meer bestuurders, natuurlijke personen of rechtspersonen, al dan niet aandeelhouder” (deed in Dutch)3 more provisions on this in the deed
Capital, shares and profit
- Kind of sharesWhich classes of shares exist and what rights each class carries.
- “Aandelen op naam” (deed in Dutch)
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- “Elke overdracht onder levenden, ten bezwarende of kosteloze titel, vrijwillig of gedwongen, in vruchtgebruik, blote eigendom of volle…” (deed in Dutch)1 more provision on this in the deed
- Profit allocationHow profit is distributed; a BV may only pay out after a balance-sheet and liquidity test.
- One provision in the deed
Meetings and financial year
- Financial yearThe twelve-month period the company draws up its annual accounts for.
- From 1 January to 31 December
- First financial yearThe first financial year after incorporation can be shorter or longer than twelve months.
- First financial year to 31-12-2026, first annual accounts due by 31-07-2027
- Meeting accessWho may attend the meeting and what is needed to be admitted.
- One provision in the deed
- Voting ruleWhich majority the meeting decides by, for example a simple or a special majority.
- One provision in the deed
Oversight and winding up
- Auditor ruleHow a statutory auditor is appointed and what they check, if the company has one.
- One provision in the deed
- Dissolution ruleWhen and by whom the company can be dissolved.
- One provision in the deed
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- One provision in the deed