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MARCAM

Active
Private limited companyfounded 1993active for 32 yearsBuitenstraat(SGW) 130/H, 9170 Sint-Gillis-Waas, BelgiumKBO/BCE: BE 0451.787.002
Summary

MARCAM has been active since 1993 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €365,370 and a net result of €35,959, of which €97,899 non-recurring income. Equity is growing by about 32% per year across the filed financial years. Its solvency ranks better than 27% of 3,702 sector peers (NACE 01, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

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MARCAMActiveChecked score 92/100
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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.
MARCAM
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest, geen wijziging taal statuten per taalwetgeving” (deed in Dutch)

deed of 07-08-2023

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.
“Met of zonder beperking, natuurlijke personen of rechtspersonen” (deed in Dutch)

deed of 07-08-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Op naam, register van aandelen op naam” (deed in Dutch)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Werkelijke waarde op dag overdracht, iedere overdracht of overgang,onder bijzondere of algemene titel,bezwarend of niet,onder levenden of…” (deed in Dutch)
Share issue ruleHow and by whom new shares can be issued.
“Volledig geplaatst of geen gebruik, openstelling inschrijving” (deed in Dutch)

deed of 07-08-2023

Meetings and financial year

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

deed of 07-08-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Algemene vergadering, vormen vereist door statutenwijziging” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Krachtens statuten, ontbinding met onmiddellijke sluiting in één akte” (deed in Dutch)

deed of 07-08-2023

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

Capital: “€403.256,98” (deed in Dutch)
Other provision: “Stortingsplicht, door hem bepaalde tijdstippen” (deed in Dutch)
Other provision: “Ondeelbaarheid van de aandelen, statuten,testament,overeenkomst” (deed in Dutch)
Other provision: “Alle handelingen nodig of dienstig voor verwezenlijking voorwerp, bevoegdheden bestuursorgaan” (deed in Dutch)
Other provision: “Een of meerdere commissarissen, controle vennootschap” (deed in Dutch)
Other provision: “Toegang algemene vergadering” (deed in Dutch)
Other provision: “Beraadslagingen algemene vergadering, gewone meerderheid uitgebrachte stemmen” (deed in Dutch)
Other provision: “Alle besluiten bevoegdheid algemene vergadering, Schriftelijke besluitvorming” (deed in Dutch)
Other provision: “Bestuursorgaan, tijdens zitting” (deed in Dutch)
Other provision: “Bestemming van de winst-Reserves, algemene vergadering” (deed in Dutch)
Liquidation distribution: “Aanzuivering schulden,lasten,kosten of consignatie, herstelling evenwicht niet-volgestorte aandelen” (deed in Dutch)
Other provision: “Mededelingen,aanmaningen,dagvaardingen,betekeningen, Woonstkeuze” (deed in Dutch)
Other provision: “Rechtbank rechtsgebied zetel, betwisting zaken vennootschap en uitvoering statuten” (deed in Dutch)
Other provision: “Samenloop, vorderingen tussen aandeelhouders en/of bestuurders en vennootschap” (deed in Dutch)
Other provision: “Gemeen recht” (deed in Dutch)
3 more provisions in the deed, see the deed of 07-08-2023

deed of 07-08-2023

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