Maison Mémoire
Active Risk: not assessedSummary
Maison Mémoire 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.
- “Vastgoedmakelaar; Schatter-expert vastgoed; Syndicus van onroerend goed; Fotogaaf; Groot- en kleinhandel in artikelen voor…” (deed in Dutch)
10 activities (deed in Dutch)
- Vastgoedmakelaar;
- Schatter-expert vastgoed;
- Syndicus van onroerend goed;
- Fotogaaf;
- Groot- en kleinhandel in artikelen voor binnenhuisinrichting,geschenkartikelen en outdoor inrichting;
- Verlenen van advies van administratieve,financiële,technische of commerciële aard alsook advies inzake algemeen management;
- Organiseren van events en seminaries;
- Inrichten en organisatie van de renovatie van vastgoed;
- Verwerven en beheren van kunstpatrimonium;
- Verwerven,beheren,huren en verhuren van vastgoed.
- 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 Mémoire
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Geen wijziging taalregime, Vlaams Gewest” (deed in Dutch)
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- “Artikel 11. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”
- Board ruleHow the board is made up, meets and takes decisions.
- “Vaste of evenredige vergoeding, Artikel 13. Vergoedingen” (deed in Dutch)1 more provision 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, register van aandelen op naam” (deed in Dutch)
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- “Elke overdracht onder levenden, vruchtgebruik,blote eigendom en volle eigendom” (deed in Dutch)
- Share issue ruleHow and by whom new shares can be issued.
- “Nieuwe aandelen waarop in geld wordt ingeschreven, eerst aan bestaande aandeelhouders” (deed in Dutch)
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 31-12-2027, first annual accounts due by 31-07-2028
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- Third Saturday of June at 18:00
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.
- “Vereist voor statutenwijziging, beslissing algemene vergadering” (deed in Dutch)
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- “Artikel 24, bestuurder(s) in functie als vereffenaar(s) krachtens statuten” (deed in Dutch)