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MAP MANAGEMENT

Active
Private limited companyfounded 2014active for 12 yearsRue du Printemps 90, 1380 Lasne, BelgiumKBO/BCE: BE 0544.780.110
Summary

The computed 12-month bankruptcy probability of MAP MANAGEMENT is 3.0% (moderate). The 2025 annual accounts show negative equity (-€118,774) and a net result of -€108,483. The figures fluctuate too strongly year-on-year for a reliable trend projection. Its solvency ranks better than 5% of 38,983 sector peers (NACE 70, financial year 2025). The company has been active since 2014 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.
MAP MANAGEMENT
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Sans modification de la langue des statuts, Région Wallonne” (deed in French)

deed of 14-02-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Un ou plusieurs administrateurs, avec ou sans limitation de durée” (deed in French)

deed of 14-02-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, registre des actions nominatives avec mentions CSA” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Refus, réputé autoriser la cession” (deed in French)
Share issue ruleHow and by whom new shares can be issued.
One provision in the deed

deed of 14-02-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Second Friday of June at 18:00

deed of 14-02-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Assemblée générale délibérant dans formes prévues pour modifications statutaires, 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, si aucun autre liquidateur désigné” (deed in French)

deed of 14-02-2024

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

Other provision: “Besoins de la société, appels de fonds” (deed in French)
Other provision: “Rémunération des administrateurs, frais généraux” (deed in French)
Other provision: “Contrôle de la société, lorsque la loi l'exige et dans ses limites” (deed in French)
Other provision: “Admission à l'assemblée générale, titulaire de titres nominatifs inscrit dans registre des titres nominatifs relatif à sa catégorie” (deed in French)
Other provision: “Administrateur, à défaut actionnaire présent détenant le plus d'actions, en cas de parité le plus âgé, séances - procès-verbaux” (deed in French)
Other provision: “Délibérations, dispositions légales actions sans droit de vote” (deed in French)
Other provision: “Séance tenante, par organe d'administration, toute assemblée générale ordinaire ou extraordinaire” (deed in French)
Other provision: “Répartition - réserves, chaque action confère un droit égal” (deed in French)
Liquidation distribution: “Actif net réparti entre actionnaires en proportion de leurs actions, biens conservés remis pour partage même proportion, après apurement…” (deed in French)
Other provision: “Communications, sommations, assignations, significations, élection de domicile” (deed in French)
Other provision: “Tribunaux du siège, compétence judiciaire” (deed in French)
Other provision: “Droit commun, dispositions du Code des sociétés et des associations auxquelles il ne serait pas licitement dérogé réputées inscrites” (deed in French)
5 more provisions in the deed, see the deed of 14-02-2024

deed of 14-02-2024