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MARC MICHEL

Active
Private limited companyfounded 1996active for 30 yearsRue de Charleville 37, 5575 Gedinne, BelgiumKBO/BCE: BE 0458.594.521
Summary

MARC MICHEL has been active since 1996 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €117,287 and a net result of €6,881. Equity is growing by about 11% per year across the filed financial years. Its solvency ranks better than 86% of 22,479 sector peers (NACE 47, 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.
Marc Michel
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, par simple décision organe d’administration,sans changement régime linguistique” (deed in French)

deed of 15-01-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Board ruleHow the board is made up, meets and takes decisions.
“Avec ou sans limitation de durée, un ou plusieurs” (deed in French)
“Sous réserve de ceux que loi et statuts réservent à assemblée générale, chaque administrateur agissant seul peut accomplir tous actes…” (deed in French)
“Indépendamment des frais de représentation,voyages et déplacements, rémunération des administrateurs” (deed in French)

deed of 15-01-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, titulaires peuvent prendre connaissance relatif à leurs titres” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Frais procédure et expertise moitié cédant moitié acquéreurs proportionnellement nombre acquis si plusieurs,même en cas refus agrément…” (deed in French)
Share issue ruleHow and by whom new shares can be issued.
“Courrier électronique, moitié au moins des actionnaires possédant au moins trois-quarts des actions” (deed in French)

deed of 15-01-2024

Meetings and financial year

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

deed of 15-01-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Article 26, en tout temps par assemblée délibérant formes modifications statuts” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Quelque cause et moment que ce soit, Article 27” (deed in French)

deed of 15-01-2024

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

Other provision: “Conditions de distribution, organe d’administration” (deed in French)
Other provision: “Appels de fonds, actions libérées à émission sauf décision contraire conditions d’émission” (deed in French)
Other provision: “Organe détermine si seul ou conjointement, gestion journalière” (deed in French)
Other provision: “Contrôle de la société, un ou plusieurs commissaires” (deed in French)
Other provision: “Assemblée générale par procédure écrite, membres organe,commissaire,titulaires obligations convertibles,droits de souscription,certificats…” (deed in French)
Other provision: “Séances procès-verbaux, signées par un ou plusieurs membres organe ayant pouvoir de représentation” (deed in French)
Other provision: “Délibérations assemblée générale, Article 22” (deed in French)
Other provision: “Répartition-réserves-acompte, Article 25” (deed in French)
Liquidation distribution: “Article 28, apurement dettes charges frais ou consignation” (deed in French)
Other provision: “Siège, communications,sommations,assignations,significations valablement faites” (deed in French)
Other provision: “Compétence judiciaire, Article 30” (deed in French)
Other provision: “Droit commun, Article 31” (deed in French)
4 more provisions in the deed, see the deed of 15-01-2024

deed of 15-01-2024