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MARCABEL

Active
Private limited companyfounded 2011active for 15 yearsDrevendaal 40, 2860 Sint-Katelijne-Waver, BelgiumKBO/BCE: BE 0833.927.311
Summary

MARCABEL has been active since 2011 and the Belgian Official Gazette contains no insolvency or warning signals. The 2026 annual accounts show equity of €12.5m and a net result of €9.3m, of which €7.1m non-recurring income. Equity is growing by about 13% per year across the filed financial years. Its solvency ranks better than 87% of 345 sector peers (NACE 70, financial year 2026). The computed 12-month bankruptcy probability is below 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.
MARCABEL
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest, bestuursorgaan bevoegd administratieve,bedrijfs- of exploitatiezetels,agentschappen,depots,dochtervennootschappen,filialen…” (deed in Dutch)

deed of 25-04-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Bepaalde of onbepaalde termijn, bestuursorgaan kan onder statutaire bestuurders,bij ontstentenis onder niet-statutaire,voorzitter…” (deed in Dutch)
“Alle handelingen verrichten nodig of dienstig tot verwezenlijking voorwerp tenzij waarvoor volgens wet algemene vergadering bevoegd is, 20” (deed in Dutch)

deed of 25-04-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Thursday of September at 17:00

deed of 25-04-2023

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

Other provision: “Elk aandeel deelt in winst of vereffeningssaldo, aandeel in winst en vereffeningssaldo” (deed in Dutch)
Other provision: “Intern reglement bestuursorgaan, bestuursorgaan kan verwijzing in statuten aanpassen en openbaar maken” (deed in Dutch)
Other provision: “Algemene vergadering-bevoegdheden, meest uitgebreide bevoegdheid om handelingen die vennootschap aangaan te verrichten of te bekrachtigen” (deed in Dutch)
Other provision: “Bijeenroeping algemene vergadering, bestuursorgaan en in voorkomend geval commissaris” (deed in Dutch)
Other provision: “Winstverdeling-uitkeringen, leden bestuursorgaan bij weten of behoren te weten dat kennelijk niet meer in staat schulden te voldoen…” (deed in Dutch)
5 more provisions in the deed, see the deed of 25-04-2023

deed of 25-04-2023