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Marcel

Active Risk: not assessed
Private limited companyfounded 2026active for less than a yearHermitagelaan(Bel) 12, 8510 Kortrijk, BelgiumKBO/BCE: BE 1036.395.807
Summary

Marcel is less than twelve months old; there is no public track record yet to compute a bankruptcy probability from. The company has been active since 2026 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.

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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.
Marcel
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, naar om het even welke plaats in het tweetalig gebied Brussel Hoofdstad of in het Nederlands taalgebied,door eenvoudige…” (deed in Dutch)

deed of 07-04-2026

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.
“Een of meer, algemene vergadering” (deed in Dutch)
“Nodig of nuttig voor verwezenlijking voorwerp, wet of statuten aan algemene vergadering voorbehouden” (deed in Dutch)

deed of 07-04-2026

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Op naam, register aandelen op naam met WVV-vermeldingen” (deed in Dutch)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed

deed of 07-04-2026

Meetings and financial year

Financial yearThe twelve-month period the company draws up its annual accounts for.
From 1 January to 31 December
Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Saturday of June at 11:00

deed of 07-04-2026

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Vereist voor statutenwijziging, elk moment” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Bestuurder(s) in functie krachtens statuten” (deed in Dutch)
1 more provision on this in the deed

deed of 07-04-2026

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

Other provision: “Toegang tot de algemene vergadering, houder van effecten op naam ingeschreven in register van effecten op naam voor eigen categorie” (deed in Dutch)
Other provision: “Beraadslagingen algemene vergadering, wettelijke en statutaire bepalingen betreffende aandelen zonder stemrecht” (deed in Dutch)
Other provision: “Schriftelijke algemene vergadering, alle besluiten behorend tot algemene vergadering, binnen wettelijke grenzen, eenparig en schriftelijk” (deed in Dutch)
Other provision: “Elektronische algemene vergadering” (deed in Dutch)
Other provision: “Schriftelijke vragen langs elektronische weg voor algemene vergadering, langs elektronische weg via adres in oproeping” (deed in Dutch)
Other provision: “Bestemming winst-reserves en interimdividenden, bestuursorgaan” (deed in Dutch)
Liquidation distribution: “Goederen in natura opzelfde wijze verdeeld, netto-actief onder alle aandeelhouders naar verhouding aantal aandelen” (deed in Dutch)
Other provision: “Ondeelbaarheid effecten, andersluidende statuten testament overeenkomst” (deed in Dutch)
Other provision: “Dagelijks bestuur, bestuursorgaan” (deed in Dutch)
Other provision: “Oproeping algemene vergadering, e-mail aan aandeelhouders bestuurders houders converteerbare obligaties inschrijvingsrechten certificaten…” (deed in Dutch)
1 more provision in the deed, see the deed of 07-04-2026

deed of 07-04-2026

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