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MALIBU

Active
Private limited companyfounded 2007active for 19 yearsMaastrichterstraat 208, 3740 Bilzen-Hoeselt, BelgiumKBO/BCE: BE 0891.980.326
Summary

MALIBU has been active since 2007 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €7,005 and a net result of €12,133. Equity is shrinking by about 20% per year and would, assuming unchanged policy, indicatively turn negative around financial year 2026. Its solvency ranks better than 30% of 16,824 sector peers (NACE 56, financial year 2025). The computed 12-month bankruptcy probability is 0.5% (very low).

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MALIBUActiveChecked score 83/100
Risk analysis ReportCompare

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“De uitbating van restaurants van het traditionele type; Fast Foodzaken; Snackbars; Frituur en dergelijke; De activiteiten van catering…” (deed in Dutch)
7 activities (deed in Dutch)
  1. De uitbating van restaurants van het traditionele type
  2. Fast Foodzaken
  3. Snackbars
  4. Frituur en dergelijke
  5. De activiteiten van catering
  6. Uitzendkoks
  7. Verzorgen van feesten en recepteis

The full purpose is in the deed

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
MALIBU
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, België of buitenland” (deed in Dutch)

deed of 02-02-2024

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.
“Natuurlijke personen of rechtspersonen al dan niet aandeelhouder, 1” (deed in Dutch)
1 more provision on this in the deed

deed of 02-02-2024

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.
“Elke overdracht onder levenden ten bezwarende of kosteloze titel vrijwillig of gedwongen in vruchtgebruik blote of volle eigendom van…” (deed in Dutch)

deed of 02-02-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Monday of May

deed of 02-02-2024

Oversight and winding up

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

deed of 02-02-2024

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

Other provision: “Ondeelbaarheid van effecten” (deed in Dutch)
Other provision: “Bestuursbevoegdheid, geheel van bevoegdheden met delegatiemogelijkheid” (deed in Dutch)
Other provision: “Hernieuwbare termijn van drie jaar, controle van de vennootschap” (deed in Dutch)
Other provision: “Eenparig en schriftelijk, binnen wettelijke grenzen” (deed in Dutch)
Other provision: “Door vennootschap ter beschikking gesteld elektronisch communicatiemiddel, elektronische algemene vergaderingen” (deed in Dutch)
Other provision: “Toegang tot algemene vergadering, mag nog deelnemen zonder stemming” (deed in Dutch)
Other provision: “Bestuurder, bij gebrek aanwezige aandeelhouder met meeste aandelen, bij pariteit oudste, zittingen-processen-verbaal” (deed in Dutch)
Other provision: “Beraadslagingen algemene vergadering, meerderheid van stemmen” (deed in Dutch)
Other provision: “Stortingsplicht, bestuurder(s)/bestuursorgaan zelfstandig” (deed in Dutch)
Other provision: “Inbreng in geld met uitgifte nieuwe aandelen-recht van voorkeur, per e-mail,of per gewone post indien geen e-mailadres,zelfde dag als e-mail” (deed in Dutch)
9 more provisions in the deed, see the deed of 02-02-2024

deed of 02-02-2024

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