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MALOU CONSULT

Active Risk: not assessed
Private limited companyfounded 2012active for 14 yearsMoerstraat(HEU) 26, 9070 Destelbergen, BelgiumKBO/BCE: BE 0849.838.081
Summary

MALOU CONSULT has a registered holding activity and consists mainly of financial fixed assets; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €4.8m and a net result of €177,266, of which €167,402 non-recurring income. Equity remains stable across the filed financial years (±0.7% per year). Its solvency ranks better than 80% of 39,200 sector peers (NACE 70, financial year 2025). The company has been active since 2012 and the Belgian Official Gazette contains no insolvency or warning signals.

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.
MALOU CONSULT
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 14-07-2022

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
All directors jointly
Board ruleHow the board is made up, meets and takes decisions.
“Met of zonder beperking van duur, één of meer bestuurders” (deed in Dutch)
“Wet of statuten aan algemene vergadering voorbehouden, gezamenlijk handelend” (deed in Dutch)

deed of 14-07-2022

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Saturday of June at 09:00

deed of 14-07-2022

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Op elk moment door beslissing algemene vergadering beslissende in vormen vereist voor statutenwijziging” (deed in Dutch)
1 more provision on this in the deed
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Na aanzuivering schulden, lasten en kosten of consignatie nodige sommen, ontbinding en sluiting vereffening in één akte mogelijk mits…” (deed in Dutch)

deed of 14-07-2022

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

Other provision: “Enkel besluit, administratieve zetels,exploitatiezetels,agentschappen,werkhuizen,stapelplaatsen en bijkantoren vestigen in België of in het…” (deed in Dutch)
Other provision: “Oproeping algemene vergadering, per e-mail” (deed in Dutch)
Other provision: “Meerderheid en vraagrecht algemene vergadering, mondeling tijdens en schriftelijk vóór vergadering” (deed in Dutch)
Liquidation distribution: “Netto actief verdeeld onder alle aandeelhouders naar verhouding aantal bezeten aandelen, nog in natura voorhanden goederen op dezelfde wijze…” (deed in Dutch)
Other provision: “Vangnet Wetboek van vennootschappen en verenigingen, clausules strijdig met dwingende bepalingen geacht niet geschreven” (deed in Dutch)
8 more provisions in the deed, see the deed of 14-07-2022

deed of 14-07-2022