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MANIJACK

Active Risk: not assessed
Private limited companyfounded 2026active for less than a yearRue Bierwa(MA) 41, 5374 Havelange, BelgiumKBO/BCE: BE 1036.362.351
Summary

MANIJACK is less than twelve months old; there is no public track record yet to compute a bankruptcy probability from. The company has been active since 2026 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.

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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.
MANIJACK
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, transfert en tout endroit de la Région de Bruxelles-Capitale ou de la région de langue française de Belgique par simple…” (deed in French)

deed of 03-04-2026

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.
“Avec ou sans limitation, personnes physiques ou morales,actionnaires ou non” (deed in French)

deed of 03-04-2026

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Registre des actions nominatives, nominatives” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Cessions entre vifs à titre onéreux ou gratuit,volontaires ou forcées,exclusion et retrait,usufruit,nue-propriété ou pleine…” (deed in French)

deed of 03-04-2026

Meetings and financial year

Financial yearThe twelve-month period the company draws up its annual accounts for.
From 1 January to 31 December
First financial yearThe first financial year after incorporation can be shorter or longer than twelve months.
First financial year to 31-12-2026, first annual accounts due by 31-07-2027
Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Second Monday of May at 13:00

deed of 03-04-2026

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.
“Formes prévues pour modifications aux statuts, dissolution en tout temps” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Dissolution pour quelque cause et à quelque moment, désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments” (deed in French)

deed of 03-04-2026

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

Other provision: “Actions souscrites en espèces et non entièrement libérées, appels de fonds” (deed in French)
Other provision: “Tous actes nécessaires ou utiles à l'accomplissement de l'objet, pouvoir d'administration” (deed in French)
Other provision: “Fixe ou proportionnelle, frais de représentation,voyages et déplacements” (deed in French)
Other provision: “Seul ou conjointement, gestion journalière” (deed in French)
Other provision: “Contrôle de la société, lorsque la loi l'exige et dans les limites qu'elle prévoit” (deed in French)
Other provision: “Par écrit, approbations signées perdent toute force de droit si décision unanime non parvenue en temps utile en un ou plusieurs exemplaires” (deed in French)
Other provision: “Assemblées générales électroniques, répondu en assemblée pour autant formalités admission remplies” (deed in French)
Other provision: “Admission à l'assemblée générale et droit de vote, 19” (deed in French)
Other provision: “Administrateur,défaut actionnaire présent détenant plus actions,parité plus âgé, séances et procès-verbaux” (deed in French)
Other provision: “Toute assemblée générale ordinaire ou extraordinaire, prorogation assemblée générale” (deed in French)
Other provision: “Répartition-réserves, assemblée générale sur proposition organe d'administration” (deed in French)
Other provision: “Distributions aux actionnaires et préservation patrimoine, décide affectation bénéfice et montant distributions” (deed in French)
Liquidation distribution: “Actif net réparti entre actionnaires en proportion actions, biens conservés remis même proportion, si actions non entièrement libérées…” (deed in French)
Other provision: “Communications, sommations, assignations, significations valablement faites, élection de domicile” (deed in French)
Other provision: “Tribunaux du siège, compétence exclusive, litige entre société, actionnaires, administrateurs, commissaires et liquidateurs relatifs…” (deed in French)
Other provision: “Clauses contraires dispositions impératives CSA censées non écrites, droit commun” (deed in French)
5 more provisions in the deed, see the deed of 03-04-2026

deed of 03-04-2026

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