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MARA ADVICE

Active Risk: not assessed
Private limited companyfounded 2026active for less than a yearRue de Crotteninfosse(Sart) 21, 4845 Jalhay, BelgiumKBO/BCE: BE 1040.446.645
Summary

MARA ADVICE 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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MARA ADVICEActive
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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.
MARA ADVICE
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, peut établir par simple décision de l’organe d’administration sièges administratifs,agences,ateliers,dépôts et succursales…” (deed in French)

deed of 22-07-2026

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Avec ou sans limitation de durée, organe d'administration” (deed in French)
“Indépendamment frais représentation voyages déplacements, Article 12” (deed in French)

deed of 22-07-2026

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Chaque action donne un droit égal dans la répartition des bénéfices et des produits de la liquidation, En rémunération des apports” (deed in French)
“Nominatives, droits exercés par l'usufruitier sauf disposition spéciale contraire statuts/testament/convention” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed

deed of 22-07-2026

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 31-12-2027, first annual accounts due by 31-07-2028
Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Friday of June at 18:00

deed of 22-07-2026

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.
“Dissolution tout temps par assemblee generale formes modifications statuts” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Dissolution quelque cause et moment, designer un ou plusieurs liquidateurs determiner pouvoirs emoluments” (deed in French)

deed of 22-07-2026

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

Other provision: “Compte de capitaux propres statutairement indisponible, aucun compte non susceptible de distribution aux actionnaires sur lequel apports des…” (deed in French)
Other provision: “Appels de fonds, Les actions doivent être libérées à leur émission” (deed in French)
Other provision: “Apport en numéraire avec émission de nouvelles actions – Droit de préférence, courrier électronique,ou courrier ordinaire même jour si pas…” (deed in French)
Other provision: “Contrôle de la société, Article 14” (deed in French)
Other provision: “Toute autre personne actionnaire ou non par procuration ecrite tout moyen transmission, deliberations assemblee generale” (deed in French)
Other provision: “Organe administration, seance tenante” (deed in French)
Other provision: “Repartition reserves, reduit perte reportee ou majore benefice reporte” (deed in French)
Liquidation distribution: “Biens conserves remis partages meme proportion, apurement dettes charges frais ou consignation montants necessaires” (deed in French)
Other provision: “Execution statuts communications sommations assignations significations, election domicile” (deed in French)
Other provision: “Tribunaux du siege, litige societe actionnaires administrateurs commissaires liquidateurs affaires societe execution statuts” (deed in French)
Other provision: “Tenue et convocation assemblée générale extraordinaire et convocations, toute personne peut renoncer à la convocation,considérée comme…” (deed in French)
5 more provisions in the deed, see the deed of 22-07-2026

deed of 22-07-2026

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