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MALSTOR

Active Risk: low
Public limited companyfounded 2025active for 1 yearVredestraat 53, 8790 Waregem, Belgium141 active companies are registered at this addressKBO/BCE: BE 1020.125.244
Summary

MALSTOR has been active since 2025 and the Belgian Official Gazette contains no insolvency or warning signals. The computed 12-month bankruptcy probability is 0.8% (low). No annual accounts have been filed with the National Bank.

Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“MALSTOR” (deed in Dutch)

deed of 20-02-2025

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Raad van bestuur, A-Bestuurders resp. B-Bestuurders” (deed in Dutch)
“13.2, Voorzitterschap van de raad van bestuur” (deed in Dutch)
“13.3, Bijeenroeping van de raad van bestuur” (deed in Dutch)
1 more provision on this in the deed

deed of 23-12-2025

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.
“Overeenkomstig voorwaarden en modaliteiten in kennisgeving voorgenomen overdracht, 12.3.5” (deed in Dutch)
“12.5, Sancties” (deed in Dutch)
6 more provisions on this in the deed

deed of 23-12-2025

Meetings and financial year

Financial yearThe twelve-month period the company draws up its annual accounts for.
From 1 January to 31 December
Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Second Friday of June

deed of 20-02-2025

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

Other provision: “Notulen raad van bestuur, bijzonder register” (deed in Dutch)
Other provision: “Bevoegdheden raad van bestuur, alle handelingen nodig of dienstig voor verwezenlijking voorwerp vennootschap” (deed in Dutch)
Other provision: “Dagelijks bestuur, alleen,gezamenlijk of als college zoals bepaald door raad van bestuur” (deed in Dutch)
Other provision: “Vergoeding bestuurders, behoudens andersluidende beslissing algemene vergadering” (deed in Dutch)
Other provision: “Notulen algemene vergadering, 26” (deed in Dutch)
1 more provision in the deed, see the deed of 23-12-2025

deed of 23-12-2025