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Mapo Management

Active Risk: not assessed
Public limited companyfounded 1992active for 34 yearsEuroparklaan 1035, 3530 Houthalen-Helchteren, BelgiumKBO/BCE: BE 0446.541.280
Summary

Mapo Management has a registered holding activity and consists mainly of financial fixed assets; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €2.5m and a net result of €3,812. Equity remains stable across the filed financial years (±1.3% per year). Its solvency ranks better than 39% of 3,858 sector peers (NACE 70, financial year 2025). The company has been active since 1992 and the Belgian Official Gazette contains no insolvency or warning signals.

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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.
Mapo Management
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Eenvoudige beslissing, Vlaams Gewest” (deed in Dutch)

deed of 10-05-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“1, enige bestuurder” (deed in Dutch)

deed of 10-05-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Friday of April at 16:00

deed of 10-05-2023

Oversight and winding up

Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Één of meer, ontbinding om welke reden en op welk ogenblik ook” (deed in Dutch)
1 more provision on this in the deed

deed of 10-05-2023

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

Other provision: “Op naam, aard van de aandelen” (deed in Dutch)
Other provision: “Op naam, aard van de andere effecten” (deed in Dutch)
Other provision: “Ondeelbaarheid van de aandelen, rechten uitgeoefend door vruchtgebruiker” (deed in Dutch)
Other provision: “Bevoegdheden bestuursorgaan, enige bestuurder” (deed in Dutch)
Other provision: “Alleen of gezamenlijk zoals enige bestuurder bepaalt, dagelijks bestuur en vertegenwoordiging wat dat bestuur aangaat” (deed in Dutch)
Other provision: “Toelating algemene vergadering, attest van erkende rekeninghouder of vereffeningsinstelling bezorgd aan vennootschap” (deed in Dutch)
Other provision: “Elke aandeelhouder, stemming per brief” (deed in Dutch)
Other provision: “Enige bestuurder, samenstelling bureau” (deed in Dutch)
Other provision: “Schriftelijke algemene vergadering, besluiten bij authentieke akte” (deed in Dutch)
Other provision: “Bestemming van de winst, één tiende van het kapitaal” (deed in Dutch)
Other provision: “Uitkering van dividenden en interimdividenden, enige bestuurder” (deed in Dutch)
Liquidation distribution: “Aanzuivering schulden,lasten en kosten of consignatie nodige gelden, bijkomende stortingen of voorafgaande terugbetalingen in geld of…” (deed in Dutch)
2 more provisions in the deed, see the deed of 10-05-2023

deed of 10-05-2023

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