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Mak Solutions Partner

Active
Private limited companyfounded 2025active for 1 yearAvenue Joseph Wauters (C.) 179, 7000 Mons, BelgiumKBO/BCE: BE 1020.349.334
Summary

Mak Solutions Partner has been active since 2025 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €77,165 and a net result of €75,165. Its solvency ranks better than 69% of 39,218 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.
Mak Solutions Partner
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, tous pouvoirs aux fins de faire constater authentiquement la modification statutaire éventuelle” (deed in French)

deed of 26-02-2025

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.
“Avec ou sans limitation de durée, un ou plusieurs administrateurs” (deed in French)
“Indépendamment des frais de représentation,voyages et déplacements, rémunération des administrateurs” (deed in French)

deed of 26-02-2025

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
One provision in the deed
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Moitié à charge du cédant et moitié à charge du ou des acquéreurs proportionnellement au nombre d'actions acquises, cessions entre…” (deed in French)
Share issue ruleHow and by whom new shares can be issued.
One provision in the deed

deed of 26-02-2025

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 26-02-2025

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.
“Formes prévues pour modifications aux statuts, assemblée générale” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 26-02-2025

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

Other provision: “Appels de fonds” (deed in French)
Other provision: “Compte de capitaux propres, apports du fondateur inscrits sur compte de capitaux propres disponible” (deed in French)
Other provision: “Tous actes nécessaires ou utiles à l'accomplissement de l'objet, pouvoir d'administration interne” (deed in French)
Other provision: “Un ou plusieurs commissaires, contrôle de la société” (deed in French)
Other provision: “Assemblée par procédure écrite - datation et validité, 18” (deed in French)
Other provision: “Admission à l'assemblée générale, 19” (deed in French)
Other provision: “Séances et procès-verbaux, 20” (deed in French)
Other provision: “Toute autre personne actionnaire ou non par tout moyen de transmission procuration écrite, délibérations assemblée générale” (deed in French)
Other provision: “Organe d'administration, ordinaire ou extraordinaire” (deed in French)
Other provision: “Répartition bénéfices et réserves, bénéfice exercice en cours ou exercice précédent tant que comptes non approuvés” (deed in French)
Liquidation distribution: “Biens conservés remis pour partage même proportion, actif net entre actionnaires en proportion des actions” (deed in French)
Other provision: “Au siège, élection de domicile” (deed in French)
Other provision: “Tribunaux du siège compétence exclusive, compétence judiciaire” (deed in French)
Other provision: “Droit commun, 30” (deed in French)
1 more provision in the deed, see the deed of 26-02-2025

deed of 26-02-2025