Skip to content

MARCELIS

Active
Private limited companyfounded 2006active for 20 yearsOnze-Lieve-Vrouwestraat 77, 2800 Mechelen, BelgiumKBO/BCE: BE 0878.749.823
Summary

MARCELIS has been active since 2006 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €410,275 and a net result of €84,219. Equity is growing by about 11% per year across the filed financial years. Its solvency ranks better than 34% of 21,074 sector peers (NACE 62, financial year 2025). The computed 12-month bankruptcy probability is 0.2% (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.
MARCELIS
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, administratieve zetels,agentschappen,werkhuizen,stapelplaatsen en bijkantoren vestigen in België of in het buitenland bij…” (deed in Dutch)

deed of 20-09-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
One provision in the deed

deed of 20-09-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Op naam, register van aandelen op naam met vermeldingen voorgeschreven door het Wetboek van Vennootschappen en Verenigingen” (deed in Dutch)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Helft overdrager en helft koper(s) naar evenredigheid verworven aantal, Artikel10.Overdracht van aandelen” (deed in Dutch)

deed of 20-09-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Friday of May at 19:00

deed of 20-09-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Vereist voor statutenwijziging, algemene vergadering” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 20-09-2023

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

Other provision: “Dagelijks bestuur, Artikel14” (deed in Dutch)
Other provision: “Een of meerdere commissarissen, controle van de vennootschap” (deed in Dutch)
Other provision: “Toegang tot algemene vergadering, Artikel17” (deed in Dutch)
Other provision: “Schriftelijke volmacht aan ieder persoon,aandeelhouder of niet,alle middelen van overdracht, beraadslagingen-stemrecht-volmacht-meerderheid” (deed in Dutch)
Other provision: “Bestemming winst-reserves, bestuursorgaan” (deed in Dutch)
2 more provisions in the deed, see the deed of 20-09-2023

deed of 20-09-2023