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Marchetti

Active Risk: not assessed
Private limited companyfounded 2025active for less than a yearNijverheidslaan 31, 8540 Deerlijk, Belgium45 active companies are registered at this addressKBO/BCE: BE 1031.917.573
Summary

Marchetti is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The company has been active since 2025 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.

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.
Marchetti
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest” (deed in Dutch)

deed of 23-12-2025

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Indien de vennootschap door meer dan één bestuurder wordt bestuurd, en behoudens inrichting door de algemene vergadering van een collegiaal…”
deed of 23-12-2025
Board ruleHow the board is made up, meets and takes decisions.
“3, Raad van Bestuur” (deed in Dutch)
deed of 03-02-2026

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Creatie A-Aandelen en B-Aandelen, 5” (deed in Dutch)

deed of 03-02-2026

Meetings and financial year

Financial yearThe twelve-month period the company draws up its annual accounts for.
From 1 January to 31 December
First financial yearThe first financial year after incorporation can be shorter or longer than twelve months.
First financial year to 31-12-2026, first annual accounts due by 31-07-2027
Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Friday of June at 14:00

deed of 23-12-2025

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

Other provision: “Voorkeurrecht eigenaar-pandgever, inbreng in geld met uitgifte nieuwe aandelen-recht van voorkeur” (deed in Dutch)
Other provision: “Vergaderingen en besluitvorming Raad van Bestuur, duidelijke agenda” (deed in Dutch)
Other provision: “Bevoegdheid Raad van Bestuur en belangenconflict, meest uitgebreide bevoegdheden voor bereiken voorwerp” (deed in Dutch)
Other provision: “Quorum Raad van Bestuur, alle bestuurders aanwezig of vertegenwoordigd” (deed in Dutch)
Other provision: “Gewone meerderheid van uitgebrachte stemmen, meerderheidsvereisten en Sleutelbeslissingen Raad van Bestuur” (deed in Dutch)
Other provision: “Sleutelbeslissingen, impact Groep meer dan 100000” (deed in Dutch)
Other provision: “Voorafgaande beraadslaging+goedkeuring Raad, Dochtervennootschappen-Sleutelbeslissingen” (deed in Dutch)
1 more provision in the deed, see the deed of 03-02-2026

deed of 03-02-2026