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MARAITE

Active
Private limited companyfounded 2022active for 4 yearsHavikkenlaan 5, 3620 Lanaken, BelgiumKBO/BCE: BE 0792.682.020
Summary

MARAITE has been active since 2022 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €147,709 and a net result of €53,974. Equity is growing by about 72% per year across the filed financial years. Its solvency ranks better than 87% of 39,200 sector peers (NACE 70, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

Overview

Activity
Business and other management consultancy
NACE 70200
1 site
Size
≈ €150,000turnover 2025, estimated
Equity
€147,709
Profit
€53,974
Turnover estimated from the gross margin
Financial health
98 Excellent Checked score 2025
Bankruptcy probabilitywithin 12 months
< 0.1%
Structure
2025 accounts 16 days early
Why 98lowers riskLiquidity: current ratio 8.55, cash €138,506Sector: Activities of head offices; management consultancy activities (NACE 70)Equity €147,709 (88.4% of total assets)Size: total assets €167,165Show the evidence

Checked score

Score 2025
98 / 100
Excellent
Probability in this band: under 0.55%
Financially better than 86% of its sector peers (NACE 70, micro)
Financial strength · tick = 2024
Strong
Solvency 100=
equity 88.4% of total assets
Liquidity 99+8
short-term debt 11.6% · cash 82.9%
Profitability 100=
return on assets 32.3%
Bankruptcy probability, 12 months
< 0.1% Very low
0%0.5%1.5%4%10%≥ 25%

Fewer than 1 in 1,000 comparable companies go bankrupt within 12 months (an estimate).

Sector median 0.1% (48,493 companies, NACE 70, micro)
Last 24 months 11-2024: < 0.1% 12-2024: < 0.1%● unchanged vs 11-2024 01-2025: < 0.1%● unchanged vs 12-2024 02-2025: < 0.1%● unchanged vs 01-2025 03-2025: < 0.1%● unchanged vs 02-2025 04-2025: < 0.1%● unchanged vs 03-2025 05-2025: < 0.1%● unchanged vs 04-2025 06-2025: < 0.1%● unchanged vs 05-2025 07-2025: < 0.1%● unchanged vs 06-2025highest value 08-2025: < 0.1%● unchanged vs 07-2025 09-2025: < 0.1%● unchanged vs 08-2025 10-2025: < 0.1%● unchanged vs 09-2025 11-2025: < 0.1%● unchanged vs 10-2025 12-2025: < 0.1%● unchanged vs 11-2025 01-2026: < 0.1%● unchanged vs 12-2025 02-2026: < 0.1%● unchanged vs 01-2026 03-2026: < 0.1%● unchanged vs 02-2026 04-2026: < 0.1%● unchanged vs 03-2026 05-2026: < 0.1%● unchanged vs 04-2026 06-2026: < 0.1%● unchanged vs 05-2026 07-2026: < 0.1%● unchanged vs 06-2026 08-2026: < 0.1%● unchanged vs 07-2026 09-2026: < 0.1%● unchanged vs 08-2026 10-2026: < 0.1%● unchanged vs 09-2026lowest value
Credit of up to €14,000 on 30-day terms is acceptable
Liquidity ample (current ratio 8.55, compared with 4.06 in 2024, above the usual 1.5; short-term debt: 11.6% and cash: 82.9% of total assets), and 11.6% of the assets are financed with debt and provisions.
How it is calculated

The band follows from the bankruptcy probability, on a scale where 10 more points roughly halve it:

75-100 Excellent under 0.55%
60-74 Healthy 0.55% to 1.5%
45-59 Fair 1.5% to 4.2%
25-44 Weak 4.2% to 15.0%
0-24 Critical over 15.0%

Where the company stands within its band depends half on the bankruptcy probability and half on how it does against its sector peers (NACE 70, micro): better than 86% on solvency, 93% on liquidity, 84% on profitability and 82% on growth.

The bankruptcy probability was computed on 29-10-2026 by the bankruptcy model of 2 October 2026, which learns from Belgian bankruptcies and reads the registers, the annual accounts and the Belgian Official Gazette.

Some facts cap the score, however low the probability. Negative or zero equity, a heavy loss, a special status in the KBO, one missing filing or accounts filed more than 90 days late hold it at Fair at most (59); two missing filings, at Weak (44). An ongoing judicial reorganisation or the company's end (bankruptcy, dissolution, liquidation) holds it at Critical at most (24).

Credit check for your own amount and term

Show the recommended maximum and see how the verdict changes with amount, term and advance.

Signals

Five signals.
lowers riskneutral
lowers risk · Liquidity: current ratio 8.55, cash €138,506
NBB · annual accounts
lowers risk · Sector: Activities of head offices; management consultancy activities (NACE 70)
KBO
lowers risk · Equity €147,709 (88.4% of total assets)
NBB · annual accounts
lowers risk · Size: total assets €167,165
Companies of this size fail less often; how much that weighs depends on the rest of its profile.
NBB · annual accounts
neutral · Latest accounts filed on time
The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 15-07-2026, 16 days ahead of the deadline.
NBB · 4 filings
Deviation from the deadline
2025
16 days early
2024
23 days early
2023
19 days early
2022
32 days early
← before the deadline after the deadline →
tick = median of all Belgian filingsring = median in the sector

This company filed its last 4 accounts on average 23 days before the deadline; the sector median (NACE 70) for financial year 2024 is 9 days before the deadline, and 32% of those companies filed late.

Searched, nothing found (2)
neutral · Next filing not due yet
The next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today. The company usually files around 11 July (4 of the last 4 filed years within 30 days of that day).
Companies Code · seven months
Where today falls in the filing period
30-10-2026 today31-12-2026 year end31-07-2027 deadline
neutral · No strike-offs in the KBO publications
Searched since incorporation in 2022.
KBO publications · our coverage
  1. Annual accounts filedfinancial year 2025 · micro…
  2. Highest result from 2022 to 2025net €53,974 ▲8.9%
  3. Liquidity more than doubledcurrent ratio 8.55

Financials · financial year 2025, micro format

Turnover
≈ €150,000
Estimated: probably between €110,000 and €180,000
Total assets
€167,165▲ 34.9%
2024 · €123,959
Net result
€53,974▲ 8.9%
2024 · €49,570
Working capital
€146,830▲ 58.6%
2024 · €92,553
Trend over the years

2022 to 2025, 4 financial years

The operating result has risen three years in a row; 2025 is 7% above 2024 and is the highest result in the available series.

What the company sold each financial year and what was left of it. A loss stands below the zero line.

Operating result€70,449 2025 Net result€53,974 2025

Use the arrow keys on the chart for the figures per year.

Sector: the middle half of NACE 70, Activities of head offices; management consultancy activities: a quarter of companies sit below it, a quarter above. Each year compared with accounts in the same format, and only where there are at least 30. Dashed line: the median. Available for Net result, Equity, Total assets, Working capital, Solvency, Current ratio, Return on assets (ROA).

Every figure with its change against the financial year before
favourable unfavourable
Line2022202320242025
Operating result-€2,812-€56,282€66,033▲ 17.3%€70,449▲ 6.7%
Net result-€2,815below the sector's middle half-€43,980within the sector's middle half€49,570within the sector's middle half▲ 12.7%€53,974within the sector's middle half▲ 8.9%
Equity€185below the sector's middle half-€44,165within the sector's middle half▲ 238×€93,735within the sector's middle half▲ 112%€147,709within the sector's middle half▲ 57.6%
Total assets€1,687below the sector's middle half-€76,744below the sector's middle half▲ 45×€123,959within the sector's middle half▲ 61.5%€167,165within the sector's middle half▲ 34.9%
Debt€1,501-€32,579▲ 22×€30,224▼ 7.2%€19,456▼ 35.6%
Working capital€185below the sector's middle half-€42,681within the sector's middle half▲ 230×€92,553within the sector's middle half▲ 117%€146,830above the sector's middle half▲ 58.6%
Solvency57.5%within the sector's middle half75.6%within the sector's middle half▲ 18.1pp88.4%above the sector's middle half▲ 12.7pp
Current ratio2.31within the sector's middle half4.06within the sector's middle half▲ 1.758.55above the sector's middle half▲ 4.48
Return on assets (ROA)57.3%above the sector's middle half40.0%above the sector's middle half▼ 17.3pp32.3%within the sector's middle half▼ 7.7pp
above within below the middle half of NACE 70, Activities of head offices; management consultancy activities: a quarter of companies sit below it, a quarter above. Each year compared with accounts in the same format, and only where there are at least 30.
Turnover and EBIT margin not published: the micro format does not require them. The turnover shown is an estimate from the gross margin.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €167,165
Fixed assets €880 ▼ 25.6%
Current assets €166,285 ▲ 35.4%
Equity and liabilities €167,165
Equity €147,709 ▲ 57.6%
Debt €19,456 ▼ 35.6%
Debt's share of the balance-sheet total falls from 24.4% to 11.6%. Equity is higher and debt is lower.
Key figures and ratios
2025 value · change against 2024
EBITDA
€70,751▲
2024 · €66,335
Cash flow
€54,276▲
2024 · €49,872
Debt to equity
0.13▼
2024 · 0.32
ROE
36.5%▼
2024 · 52.9%
Interest coverage
21.29▲
2024 · 18.50
Debt ≤ 1 year
€19,456▼
2024 · €30,224
Income taxes
€13,933▲
2024 · €12,953
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.

Peer companies

Historical observation

Of the 39,278 companies that looked in July 2024 the way this one looks now, 1.8% went bankrupt within 24 months and 95.9% are still going.

  • Micro
  • 2 to 5 years old
  • solvency 30% or more
  • a profit of 5% of the balance sheet or more
1.8% went bankrupt
2.3% stopped otherwise
95.9% still going

For this company itself Checked computes a lower bankruptcy probability: < 0.1% over twelve months. The score reads more about this company than the group's four characteristics; both figures are right about what they measure.

How reliable is this rule?

Tested on the year before, without using that year itself: the groups of July 2023 gave each of the 497,445 companies of July 2024 its group's bankruptcy share. Expected: 1.6%; actually bankrupt within 24 months: 1.7%.

The companies in ten equal groups, from lowest to highest expected share.
Group Expected Actual
1 0.2% 0.2%
2 0.3% 0.5%
3 0.5% 0.6%
4 0.7% 0.8%
5 0.9% 0.9%
6 1.3% 1.5%
7 1.6% 1.8%
8 1.8% 1.8%
9 3.0% 3.1%
10 5.6% 6.2%

The rule ranks well: a company that went bankrupt got a higher share than one that kept going in 74.5% of comparisons. The level follows the economy: in a year with more bankruptcies, the actual share is higher than the year before.

An observation about 39,278 comparable companies, not a prediction for this company. The sector does not count: the register keeps no sector for companies that stopped, so it would make the outcome look better than it was.

Annual accounts
Filed annual accounts As filed with the NBB · 2025 against 2024 · 40 lines
Balance sheet Code20242025
Assets
Total assets20/58€123,959€167,165▲
Fixed assets21/28€1,182€880▼
Tangible fixed assets22/27€1,182€880▼
Land and buildings22€1,182€880▼
Current assets29/58€122,777€166,285▲
Amounts receivable after more than one year29-€23,000
Other amounts receivable291-€23,000
Amounts receivable within one year40/41€4,863€3,615▼
Trade receivables40€0-
Other amounts receivable41€4,863€3,615▼
Cash at bank and in hand54/58€116,395€138,506▲
Deferred charges and accrued income490/1€1,519€1,164▼
Equity and liabilities
Total equity and liabilities10/49€123,959€167,165▲
Equity10/15€93,735€147,709▲
Contributions10/11€3,000€3,000=
Reserves13€90,735€144,709▲
Distributable reserves133€90,735€144,709▲
Amounts payable17/49€30,224€19,456▼
Amounts payable within one year42/48€30,224€19,456▼
Trade debts44€2,154€1,811▼
Suppliers440/4€2,154€1,811▼
Taxes, remuneration and social security45€28,070€17,644▼
Taxes450/3€28,070€17,644▼
Other amounts payable47/48€0-
Income statement Code20242025
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€302€302=
Other operating charges640/8€657€857▲
Gross operating margin9900€66,993€71,607▲
Operating profit (loss)9901€66,033€70,449▲
Financial income75/76B€76€782▲
Recurring financial income75€76€782▲
Financial charges65/66B€3,586€3,323▼
Recurring financial charges65€3,586€3,323▼
Profit (loss) for the period before taxes9903€62,523€67,907▲
Income taxes67/77€12,953€13,933▲
Profit (loss) for the period9904€49,570€53,974▲
Profit (loss) for the period to be appropriated9905€49,570€53,974▲
Appropriation of the result
Profit (loss) to be appropriated9906€49,570€53,974▲
Profit (loss) brought forward from the previous period14P€0-
Transfer to equity691/2€49,570€53,974▲
To other reserves6921€49,570€53,974▲

The notes to these accounts (6 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

Line2022202320242025Change
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630-€26€302€302=
Other operating charges640/8€490€654€657€857▲ 30.3%
Gross operating margin9900-€2,322€56,962€66,993€71,607▲ 6.9%
Operating profit (loss)9901-€2,812€56,282€66,033€70,449▲ 6.7%
Financial income75/76B--€76€782▲ 934%
Recurring financial income75--€76€782▲ 934%
Financial charges65/66B€3€1,816€3,586€3,323▼ 7.3%
Recurring financial charges65€3€1,816€3,586€3,323▼ 7.3%
Profit (loss) for the period before taxes9903-€2,815€54,466€62,523€67,907▲ 8.6%
Income taxes67/77-€10,486€12,953€13,933▲ 7.6%
Profit (loss) for the period9904-€2,815€43,980€49,570€53,974▲ 8.9%
Profit (loss) for the period to be appropriated9905-€2,815€43,980€49,570€53,974▲ 8.9%
Line2022202320242025Change
Assets
Total assets20/58€1,687€76,744€123,959€167,165▲ 34.9%
Fixed assets21/28-€1,484€1,182€880▼ 25.6%
Tangible fixed assets22/27-€1,484€1,182€880▼ 25.6%
Land and buildings22-€1,484€1,182€880▼ 25.6%
Current assets29/58€1,687€75,260€122,777€166,285▲ 35.4%
Amounts receivable after more than one year29---€23,000-
Other amounts receivable291---€23,000-
Amounts receivable within one year40/41€488€14,566€4,863€3,615▼ 25.7%
Trade receivables40-€14,566€0--
Other amounts receivable41€488€0€4,863€3,615▼ 25.7%
Cash at bank and in hand54/58€1,199€60,693€116,395€138,506▲ 19.0%
Deferred charges and accrued income490/1--€1,519€1,164▼ 23.4%
Equity and liabilities
Total equity and liabilities10/49€1,687€76,744€123,959€167,165▲ 34.9%
Equity10/15€185€44,165€93,735€147,709▲ 57.6%
Contributions10/11€3,000€3,000€3,000€3,000=
Reserves13-€41,165€90,735€144,709▲ 59.5%
Distributable reserves133-€41,165€90,735€144,709▲ 59.5%
Profit (loss) carried forward14-€2,815€0---
Amounts payable17/49€1,501€32,579€30,224€19,456▼ 35.6%
Amounts payable within one year42/48€1,501€32,579€30,224€19,456▼ 35.6%
Trade debts44€303€8,101€2,154€1,811▼ 15.9%
Suppliers440/4€303€8,101€2,154€1,811▼ 15.9%
Taxes, remuneration and social security45-€14,093€28,070€17,644▼ 37.1%
Taxes450/3-€14,093€28,070€17,644▼ 37.1%
Other amounts payable47/48€1,199€10,386€0--
Line2022202320242025Change
Profit (loss) for the period9904-€2,815€43,980€49,570€53,974▲ 8.9%
+ Depreciation and write-downs630-€26€302€302=
Operating cash flow (approximation)-€2,815€44,006€49,872€54,276▲ 8.8%
Investment in fixed assets (approximation)--€0€0-
Change in cash-€59,494€55,702€22,111▼ 60.3%

Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.

Download as CSV

Filings with the National Bank (4)
Financial year Type Filed Reference
31-12-2025 micro format 15-07-2026 2026-00295266
31-12-2024 micro format 08-07-2025 2025-00242278
31-12-2023 micro format 12-07-2024 2024-00239854
31-12-2022 micro format 29-06-2023 2023-00174575

Similar companies · same sector, comparable size

Of the 82,511 active companies whose main activity is business and other management consultancy (NACE 70200), figures are known for 54,625. 42,150 are within a factor 10 of this equity. These 5 are the closest to it. See the whole sector

Public contracts: No European public contracts awarded found since October 2016. Contracts below the EU thresholds are not in TED.

Directors

Directors
1 director, no change since 2022
MARAITE Yves
Director · since 24-10-2022
Current
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →

Mandate history

1 person since 2022, 1 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
MARAITE Yves
  • Director, from 24-10-2022 to date
See the board, name and registered office on a given date →

Owners and capital

Capital and shareholders

Shareholders according to the deeds
At incorporation act of 24-10-2022 ↗

The Belgian Official Gazette names shareholders only when an act mentions them; the share register itself is not published.

Capital over the years
  1. 24-10-2022 Incorporation · €3,000 · 1,000 shares

Group and network

Connections & network

1 current director
Depth

The network starts from this company’s directors. Other companies they run appear here as nodes.

This company Company Director Shareholding +N: links not shown yet Click a node to look further, drag to arrange, zoom with the mouse wheel.

History

On 20 October 2022, MARAITE was incorporated as a private limited company by one natural person, with a starting capital of €3,000.12 MARAITE Yves has served as director of the company since 2022.2 Total assets went from €1,687 in 2022 to €167,165 in 2025.3

  1. 1KBO register
  2. 2Belgian Official Gazette, 24-10-2022
  3. 3National Bank, annual accounts 2022 and 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
15-07
NBB filing Annual accounts filed
financial year 2025 · micro format
2025
31-12
Financial Highest result from 2022 to 2025net €53,974 ▲8.9%
Operating result €70,449, net result €53,974, both a record.
31-12
Financial Liquidity more than doubledcurrent ratio 8.55
Current ratio from 4.06 to 8.55; short-term debt falls from €30,224 to €19,456.
31-12
Financial Equity above €100,000equity €147,709 ▲57.6%
3 profitable years in a row build equity to €147,709.
08-07
NBB filing Annual accounts filed
financial year 2024 · micro format
2024
12-07
NBB filing Annual accounts filed
financial year 2023 · micro format
2023
31-12
Financial Back to profitnet €43,980
Net result €43,980 after one loss-making year.
31-12
Financial Liquidity more than doubledcurrent ratio 2.31
Current ratio from 1.12 to 2.31.
29-06
NBB filing Annual accounts filed
financial year 2022 · micro format
2022
24-10
Gazette deed Incorporation
Appointment: MARAITE Yves (director) · Permanent representative: MARAITE Yves · Founder12 facts ▸
  • Incorporation, “MARAITE” (deed in Dutch)
  • Founder, MARAITE Yves
  • Founding capital, €3,000
  • Other provision, “elk aandeel waarop werd ingetekend, volstorting inschrijving” (deed in Dutch)
  • Other provision, “heden, beschikking aanvangsvermogen” (deed in Dutch)
  • Capital contribution
  • Registered office clause, “3620 Lanaken, Havikkenlaan 5” (deed in Dutch)
  • Board rule, 1
  • Director appointment, MARAITE Yves (director)
  • Permanent representative, MARAITE Yves
  • Pre-incorporation commitments, “takeover, alle verbintenissen en verplichtingen die eruit voortvloeien en alle activiteiten ondernomen in naam en voor rekening van vennootschap in oprichting” (deed in Dutch)
  • Pre-incorporation commitments, ratification, “tussen verlijden oprichtingsakte en deponering ter griffie” (deed in Dutch)
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
1 of 1 deed read

Register details

Identification
Legal formPrivate limited company
Founded20-10-2022
Financial year end31-12
Activities, NACEBEL 2025
70200Business and other management consultancy
64210Activities of holding companies
82100Office administrative and support services
82990Other business support services
E-invoicing
Reachable via Peppol
Peppol ID 0208:0792682020
Also 9925:BE0792682020
Registered 26-06-2025

If you follow this company, Checked tells you the day it leaves the Peppol register.

Register as of 30 October 2026 · Peppol Directory

Scores and ratios are computed by Checked and are not a credit decision.

Environmental permits: No permit applications found in Flanders. Brussels and Wallonia do not publish the applicant.

Sites & property

Location & real-estate footprint
Registered office, Lanaken · 1 establishment unit since 2022
registered office establishment The establishment unit on the map
Ground area
732 m²
Building footprint
165 m²
Building volume
732 m³
Parcel 73088A0061/00R000, Flanders · tallest building 6.1 m. Linked by address, not a title deed.
2 companies at this address See who is registered here
1 establishment unit
MARAITE
Havikkenlaan 5, 3620 LanakenBusiness and other management consultancy
since 2022unit no. 2.337.464.329
1 parcel
Flanders 1 (100%)
Cadastral parcel Region Area Buildings Height / floors
73088A0061/00R000 Flanders 732 m² 1 · 165 m² 6.1 m · 1
How the parcels are linked
Good to know
The parcel matches the address exactly.

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“Operationeel management / advies van en aan bedrijven; Alle mogelijke advies- en of dienstenfuncties; Alle mogelijke activiteiten die…” (deed in Dutch)
19 activities (deed in Dutch)
  1. Operationeel management / advies van en aan bedrijven;
  2. Alle mogelijke advies- en of dienstenfuncties;
  3. Alle mogelijke activiteiten die verband houden met het verlenen van consultancy,opleiding,technische expertise en bijstand;
  4. Het geven van advies en verstrekken van diensten met betrekking tot de organisatie en het beheer van bedrijven en ondernemingen,de vertegenwoordiging en het optreden als commercieel tussenpersoon;
  5. Het verlenen van bijstand,advies en leiding aan bedrijven,privépersonen en instellingen,voornamelijk doch niet uitsluitend op het vlak van management,marketing,productie en ontwikkeling,voorraadbeheer,processing en het besturen van vennootschappen,dit alles in de meest ruime zin;
  6. Overige zakelijke dienstverlening;
  7. Overige adviesbureaus op het gebied van administratie,bedrijfsbeheer en bedrijfsvoering;
  8. Berekenen van de kosten en baten van de voorgestelde maatregelen op het gebied van planning,organisatie,efficiëntie,enzovoort;
  9. Managementactiviteiten;
  10. Managementactiviteiten van holdings: tussenkomen in het dagelijks bestuur,vertegenwoordigen van bedrijven;
  11. Het verwerven van participaties in eender welke vorm in alle bestaande of op te richten rechtspersonen en vennootschappen,het stimuleren,het plannen,het coördineren,het ontwikkelen van en het investeren in rechtspersonen en ondernemingen,waarin zij al dan niet een participatie aanhoudt;
  12. Het toestaan van leningen en kredietopeningen aan vennootschappen of particulieren,onder om het even welke vorm; in dit kader kan zij zich ook borg stellen of haar aval verlenen,in de meest ruime zin,alle handels- en financiële operaties verrichten,uitgezonderd diegene die wettelijk voorbehouden zijn aan depositobanken,houders van deposito's op korte termijn,spaarkassen,hypotheekmaatschappijen en kapitalisatieondernemingen.;
  13. Bijstand en diensten verlenen rechtstreeks of onrechtstreeks op het vlak van bedrijfsbeheer in de ruime zin van het woord,waaronder bedrijfsorganisatie,managementtechnieken en -adviezen,personeelszaken,administratie en financiën,productie,verkoop en marketing,en algemeen bestuur;
  14. Het verlenen van adviezen van financiële,technische,commerciële of administratieve aard; in de ruimste zin,met uitzondering van adviezen inzake beleggingen en geldplaatsingen;
  15. Het waarnemen van alle bestuursopdrachten en mandaten (onder andere van vereffenaar),het uitoefenen van opdrachten en functies;
  16. Het aanleggen,het oordeelkundig uitvoeren en beheren van een onroerend vermogen,alle verrichtingen met betrekking tot onroerende goederen aan derden,het aankopen,verkopen,ruilen,bouwen,verbouwen,onderhouden,verhuren,huren,verkavelen en prospecteren en uitbaten van onroerende goederen;
  17. De aan- en verkoop,huur en verhuur van roerende goederen,alsmede alle handelingen die rechtsreeks of onrechtstreeks met dit voorwerp in verband staan en die van aard zijn de opbrengst van roerende en onroerende goederen te bevorderen,alsmede zich borg te stellen voor het goede verloop van verbintenissen door derde personen aangegaan die het genot zouden hebben van deze roerende en onroerende goederen;
  18. Het aanleggen,het oordeelkundig uitbouwen en beheren van een roerend patrimonium,alle verrichtingen met betrekking tot roerende goederen en rechten,van welke aard ook,zoals verwerven door inschrijving of aankoop en beheren van aandelen,obligaties,kasbons of anderen roerende waarden,van welke vorm ook van Belgische of buitenlandse,bestaande of nog op te richten rechtspersonen en ondernemingen.;
  19. Het voeren van administratieve werkzaamheden in de meest ruime zin van het woord.;

The full purpose is in the deed

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
MARAITE
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
One provision in the deed

deed of 24-10-2022

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Beperkingen of verdelingen van de bevoegdheid van de bestuurders en de onderlinge taakverdeling tussen hen, kunnen aan of door derden niet…”
Board ruleHow the board is made up, meets and takes decisions.
“Natuurlijke personen of rechtspersonen,al dan niet aandeelhouder, algemene vergadering bepaalt aantal,duur opdracht en bevoegdheid bij…” (deed in Dutch)
2 more provisions on this in the deed

deed of 24-10-2022

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“1000, gelijk aandeel” (deed in Dutch)

deed of 24-10-2022

Meetings and financial year

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

deed of 24-10-2022

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.
“In vormen vereist voor statutenwijziging, op elk moment door beslissing algemene vergadering” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 24-10-2022

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

Other provision: “Enkel besluit, administratieve zetels,agentschappen,werkhuizen,stapelplaatsen,bijkantoren” (deed in Dutch)
Other provision: “Toegang algemene vergadering, rechten verbonden aan effecten mogen niet geschorst zijn” (deed in Dutch)
Other provision: “Beraadslagingen stemrecht, onder voorbehoud wettelijke en statutaire bepalingen betreffende aandelen zonder stemrecht” (deed in Dutch)
Other provision: “Bestemming winst-reserves-interimdividend, in voorkomend geval verminderd met overgedragen verlies of vermeerderd met overgedragen winst” (deed in Dutch)
Liquidation distribution: “Goederen nog in natura voorhanden op dezelfde wijze verdeeld, netto actief verdeeld onder alle aandeelhouders naar verhouding aantal…” (deed in Dutch)
Other provision: “Gemeen recht, bepalingen Wetboek van vennootschappen en verenigingen waarvan niet geldig zou zijn afgeweken geacht ingeschreven” (deed in Dutch)
2 more provisions in the deed, see the deed of 24-10-2022

deed of 24-10-2022