MARC RIDLEY
ActiveFrom the official registers: KBO 2 annual accounts at the National Bank publications in the Belgian Official Gazette
Summary
MARC RIDLEY has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €71,170 and a net result of €33,587. Its solvency ranks better than 85% of 4,331 sector peers (NACE 74, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).
Directors
Directors
1 director, no change since 2024
RIDLEY Marc Georges Charles
Current
Director (not named in the articles) · since 08-02-2024
Mandate history
1 person, 1 in office
- Board
| Name | Functions and periods |
|---|---|
| RIDLEY Marc Georges Charles |
|
How the board is organised
Who represents it, and how
- Board ruleHow the board is made up, meets and takes decisions.
- “Peut déléguer des pouvoirs spéciaux à tout mandataire, représente la société à l'égard des tiers et en justice”“Fixe ou proportionnelle, portée aux frais généraux, indépendamment des frais de représentation, voyages et déplacements”1 more provision on this in the deed
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.
- One provision in the deed
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- “En cas de dissolution de la société, pour quelque cause et à quelque moment que ce soit, le ou les administrateurs en fonction sont désignés…”
Articles of association, deed of 12-02-2024 (in French)
Owners and capital
Capital and shareholders
Shareholders according to the deeds
At incorporation
act of 12-02-2024 ↗
- RIDLEY Marc Georges Charles 100 shares (100%) · €3,000 in cash
Capital over the years
- 12-02-2024 Incorporation · €3,000 · 100 shares
Shares according to the articles of association
Capital, shares and profit
- Kind of sharesWhich classes of shares exist and what rights each class carries.
- “Nominatives, registre des actions nominatives”“Droits exercés par l'usufruitier sauf disposition contraire, vote suspendu si plusieurs titulaires de droits réels sur une même action”1 more provision on this in the deed
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- “Délivrés aux titulaires, à dater de l'inscription dans le registre des actions”1 more provision on this in the deed
- Share issue ruleHow and by whom new shares can be issued.
- “Les actions doivent être libérées à leur émission, En cas d’actionnaire unique-administrateur, ce dernier détermine librement, au fur et à…”1 more provision on this in the deed
- Profit allocationHow profit is distributed; a BV may only pay out after a balance-sheet and liquidity test.
- “Le bénéfice annuel net recevra l'affectation que lui donnera l'assemblée générale, statuant sur proposition de l'organe d'administration…”
Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.
Articles of association, deed of 12-02-2024 (in French)