MALUK1
ActiveSummary
The computed 12-month bankruptcy probability of MALUK1 is 5.3% (elevated). The company has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals. 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
- Name clauseThe name the company operates under according to its articles.
- MALUK1
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Vlaams Gewest en Brussels Hoofdstedelijk Gewest, België of buitenland” (deed in Dutch)
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.
- “Met of zonder beperking van duur, indien benoemd in statuten” (deed in Dutch)“Algemene kosten los van representatie- reis- en verplaatsingskosten, absolute meerderheid van stemmen” (deed in Dutch)
Capital, shares and profit
- Kind of sharesWhich classes of shares exist and what rights each class carries.
- “Op naam, register van aandelen op naam” (deed in Dutch)
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- “Helft ten laste overdrager en helft ten laste koper(s), prijs vermeld in oorspronkelijke bekendmaking” (deed in Dutch)
- Share issue ruleHow and by whom new shares can be issued.
- “Naar evenredigheid van aantal aandelen in bezit, inbreng in geld met uitgifte nieuwe aandelen-recht van voorkeur” (deed in Dutch)
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.
- First Thursday of June at 18:00
Oversight and winding up
- Dissolution ruleWhen and by whom the company can be dissolved.
- “In-vormen-vereist-voor-statutenwijziging, op-elk-moment” (deed in Dutch)
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- “Ontbinding-om-welke-reden-en-op-welk-ogenblik-ook, bestuurders-in-functie-aangewezen-krachtens-statuten-indien-geen-andere-vereffenaar-benoe…” (deed in Dutch)