Skip to content

Maluz

Active
Private limited companyfounded 2024active for 2 yearsDronkenborrestraat 11b, 1741 Ternat, BelgiumKBO/BCE: BE 1005.153.392
Summary

Maluz has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €128,765 and a net result of €90,666. Its solvency ranks better than 16% of 39,152 sector peers (NACE 70, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

Articles of association

What the company does

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

deed of 26-01-2024

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.
“Met of zonder beperking van duur,zo niet onbepaalde duur, natuurlijke personen of rechtspersonen,al dan niet aandeelhouder” (deed in Dutch)

deed of 26-01-2024

Meetings and financial year

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

deed of 26-01-2024

Oversight and winding up

Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor
Dissolution ruleWhen and by whom the company can be dissolved.
“Vormen vereist voor statutenwijziging, beslissing algemene vergadering” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Bij ontbinding om welke reden en op welk ogenblik ook, recht algemene vergadering om te ontbinden en vereffenen in één akte overeenkomstig…” (deed in Dutch)

deed of 26-01-2024

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

Other provision: “Bestuursbevoegdheid, geheel van bevoegdheden met delegatiemogelijkheid” (deed in Dutch)
Other provision: “Bestemming van de winst, algemene vergadering op voorstel van bestuursorgaan” (deed in Dutch)
Other provision: “Uitkeringen aan aandeelhouders en instandhouding vermogen, elk aandeel gelijk recht in winst en uitkeringen” (deed in Dutch)
Liquidation distribution: “Netto actief onder alle aandeelhouders naar verhouding aantal aandelen, na aanzuivering schulden,lasten en kosten vereffening of consignatie…” (deed in Dutch)

deed of 26-01-2024