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Marco Mansfeld

Active Risk: very low
Private limited companyfounded 2025active for 1 yearArnaud Fraiteurlaan 15-23, 1050 Elsene, Belgium230 active companies are registered at this addressKBO/BCE: BE 1029.301.048
Summary

Marco Mansfeld has been active since 2025 and the Belgian Official Gazette contains no insolvency or warning signals. The computed 12-month bankruptcy probability is 0.4% (very low). No annual accounts have been filed with the National Bank.

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Marco MansfeldActive
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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.
Marco Mansfeld
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région de Bruxelles-Capitale, peut établir par simple décision de l’organe d’administration des sièges administratifs, agences, ateliers…” (deed in French)

deed of 21-10-2025

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Nommés avec ou sans limitation de durée, un ou plusieurs administrateurs” (deed in French)
“Portée aux frais généraux, assemblée générale” (deed in French)
“1” (deed in French)

deed of 21-10-2025

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, registre des actions nominatives avec mentions requises par le Code des sociétés et des associations” (deed in French)

deed of 21-10-2025

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.
First Friday of June at 18:00

deed of 21-10-2025

Oversight and winding up

Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor
Dissolution ruleWhen and by whom the company can be dissolved.
“Formes prévues pour modifications aux statuts, assemblée générale” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Dissolution pour quelque cause et à quelque moment, si aucun autre liquidateur désigné” (deed in French)

deed of 21-10-2025

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

Other provision: “Gestion journalière, organe d'administration” (deed in French)
Other provision: “Contrôle de la société, lorsque la loi l'exige et dans les limites qu'elle prévoit” (deed in French)
Other provision: “Assemblées générales électroniques, porteurs d'obligations convertibles,droits de souscription et certificats émis avec collaboration…” (deed in French)
Other provision: “Admission à l'assemblée générale” (deed in French)
Other provision: “Administrateur ou à défaut actionnaire présent détenant le plus d'actions ou en cas de parité le plus âgé, séances–procès-verbaux” (deed in French)
Other provision: “Délibérations, majorité des voix sauf cas prévus loi ou statuts,quel que soit nombre titres représentés” (deed in French)
Other provision: “Prorogation assemblée générale, séance tenante” (deed in French)
Other provision: “Répartition-réserves, réduit perte reportée ou majoré bénéfice reporté” (deed in French)
Liquidation distribution: “Apurement dettes,charges,frais ou consignation montants nécessaires, actif net réparti entre actionnaires en proportion actions” (deed in French)
Other provision: “Exécution statuts, élection de domicile” (deed in French)
Other provision: “Tribunaux du siège, litiges affaires société et exécution statuts” (deed in French)
Other provision: “Code des sociétés et des associations, droit commun” (deed in French)

deed of 21-10-2025

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