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MALBRANCKE

Active
Private limited companyfounded 1990active for 36 yearsDe Pintelaan 286, 9000 Gent, BelgiumKBO/BCE: BE 0440.920.428
Summary

MALBRANCKE has been active since 1990 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €262,077 and a net result of €16,033. Equity is growing by about 2.5% per year across the filed financial years. Its solvency ranks better than 65% of 5,672 sector peers (NACE 96, financial year 2025). The computed 12-month bankruptcy probability is 1.3% (low).

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“Het verzorgen van begrafenisceremoniën; Aan- en verkoop van alle voorwerpen die met de begrafenis te maken hebben, inzonderheid…” (deed in Dutch)
6 activities (deed in Dutch)
  1. Het verzorgen van begrafenisceremoniën.
  2. Aan- en verkoop van alle voorwerpen die met de begrafenis te maken hebben, inzonderheid: begrafeniskisten, bloemen en kransen; grafzerken.
  3. Vervoer van lijken in binnen- en buitenland.
  4. Verzorgen van alle soorten plechtigheden zoals trouwfeesten.
  5. Eerste en Plechtige communiefeesten en dergelijke.
  6. Het uitbaten van horeca-activiteiten en feestzalen.

The full purpose is in the deed

Name clauseThe name the company operates under according to its articles.
MALBRANCKE
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest” (deed in Dutch)

deed of 08-03-2024

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.
“1, deze die wet of statuten aan algemene vergadering voorbehouden” (deed in Dutch)

deed of 08-03-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Friday of September at 19:00

deed of 08-03-2024

Oversight and winding up

Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 08-03-2024

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

Other provision: “Geen bijzondere vereisten, toegang algemene vergadering” (deed in Dutch)
Other provision: “Bestemming winst-reserves, algemene vergadering op voorstel bestuursorgaan” (deed in Dutch)
2 more provisions in the deed, see the deed of 08-03-2024

deed of 08-03-2024