Skip to content

MARANDE

Active
Private limited companyfounded 2024active for 1 yearR.dl.Ferme du Chapitre 2/0001, 1390 Grez-Doiceau, BelgiumKBO/BCE: BE 1016.418.656
Summary

MARANDE has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €92,372 and a net result of €92,372. Its solvency ranks better than 66% of 2,980 sector peers (NACE 86, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

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.
MARANDE
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Wallonne, organe d’administration” (deed in French)

deed of 22-11-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Les administrateurs ont tous pouvoirs pour agir ensemble ou séparément. Commissaire Compte tenu des critères légaux, les comparants décident…”
Board ruleHow the board is made up, meets and takes decisions.
“Avec ou sans limitation durée, un ou plusieurs” (deed in French)

deed of 22-11-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
One provision in the deed
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Moitié cédant moitié acquéreurs proportionnellement si plusieurs, nullité” (deed in French)
Share issue ruleHow and by whom new shares can be issued.
“Organe qui procède à l’émission, jusqu’à émission entièrement souscrite ou plus aucun actionnaire ne se prévale de cette faculté” (deed in French)

deed of 22-11-2024

Oversight and winding up

Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one.
No statutory auditor
Dissolution ruleWhen and by whom the company can be dissolved.
“Formes prévues pour modifications aux statuts, Article 22” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Article 23, dissolution pour quelque cause et à quelque moment que ce soit” (deed in French)

deed of 22-11-2024

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

Other provision: “Rémunération des administrateurs, fixe ou proportionnelle” (deed in French)
Other provision: “Gestion journalière, organe d'administration” (deed in French)
Other provision: “Trois ans, contrôle de la société” (deed in French)
Other provision: “Tenue et convocation assemblée générale, chaque année au siège dernier jeudi mois de juin 18.00 heures” (deed in French)
Other provision: “Admission à l'assemblée générale, Article 16” (deed in French)
Other provision: “Séances et procès-verbaux assemblée générale, liste présences,rapports éventuels,procurations,votes par correspondance” (deed in French)
Other provision: “Délibérations assemblée générale, Article 18” (deed in French)
Other provision: “Séance tenante, toute assemblée ordinaire ou extraordinaire” (deed in French)
Other provision: “Répartition bénéfices et réserves, Article 21” (deed in French)
Liquidation distribution: “Article 24, actif net réparti entre actionnaires en proportion actions” (deed in French)
Other provision: “Élection de domicile, communications,sommations,assignations,significations valablement faites” (deed in French)
Other provision: “Tribunaux du siège,compétence exclusive, compétence judiciaire” (deed in French)
Other provision: “Droit commun et effectivité décisions finales, Article 27” (deed in French)
Other provision: “Adresse électronique société, toute communication vers cette adresse par actionnaires,titulaires titres émis et titulaires certificats émis…” (deed in French)
1 more provision in the deed, see the deed of 22-11-2024

deed of 22-11-2024