MALAK TRANS
ActiveSummary
The computed 12-month bankruptcy probability of MALAK TRANS is 9.2% (elevated). The 2024 annual accounts show equity of €6,655 and a net result of €6,655. The company has been active since 2023 and the Belgian Official Gazette contains no insolvency signals. The KBO does carry 2 administrative register entries (see administrative flags).
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.
- MALAK TRANS
- Legal form clauseThe legal form, such as BV, NV or CV, which decides which company-law rules apply.
- “Société à responsabilité limítée” (deed in French)
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Région de Bruxelles-Capitale, La société peut, par simple décision de l'organe d'administration, établir ou supprimer des sièges…” (deed in French)
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- Each director alone
- Daily managementWho may handle the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Board ruleHow the board is made up, meets and takes decisions.
- “Avec ou sans limitation de durée, organe d'administration” (deed in French)1 more provision on this in the deed
Capital, shares and profit
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- One provision in the deed
Meetings and financial year
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- Second Monday of June at 18:00
- Meeting ruleHow the company's meetings are run.
- “Convocation de l'assemblée générale, toute personne peut renoncer à la convocation et sera considérée comme ayant été régulièrement…” (deed in French)“Admission à l'assemblée générale, si seul le droit de vote est suspendu, il peut toujours participer à l'assemblée générale sans pouvoir…” (deed in French)“Séances et procès-verbaux, ceux qui ont participé à l'assemblée générale ou qui y étaient représentés peuvent consulter la liste des…” (deed in French)“Prorogation de l'assemblée générale, séance tenante” (deed in French)
- Voting ruleWhich majority the meeting decides by, for example a simple or a special majority.
- “Majorité des voix, quel que soit le nombre de titres représentés, sauf cas prévus par la loi ou les présents statuts, 1” (deed in French)
Oversight and winding up
- Auditor ruleHow a statutory auditor is appointed and what they check, if the company has one.
- One provision in the deeddeed of 14-07-2025
- Dissolution ruleWhen and by whom the company can be dissolved.
- “En tout temps, délibérant dans les formes prévues pour les modifications aux statuts” (deed in French)deed of 14-07-2025
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- “Le ou les administrateurs en fonction sont désignés comme liquidateur(s) en vertu des présents statuts si aucun autre liquidateur n'aurait…” (deed in French)deed of 14-07-2025
- Custody of recordsWhere the books and records are kept after liquidation, by law for at least five years.
- “Minstens vijftig (50) jaar, 50” (deed in Dutch)deed of 14-07-2025