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MARCONYA

Active Risk: not assessed
Private limited companyfounded 2004active for 21 yearsChemin du Cheneux,Ovifat 25, 4950 Waimes, BelgiumKBO/BCE: BE 0870.494.628
Summary

MARCONYA is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €1.5m and a net result of €243,001. Equity is growing by about 11% per year across the filed financial years. Its solvency ranks better than 69% of 9,737 sector peers (NACE 64, financial year 2025). The company has been active since 2004 and the Belgian Official Gazette contains no insolvency or warning signals.

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.
MARCONYA
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne” (deed in French)

deed of 16-04-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Avec ou sans limitation de durée, personnes physiques ou morales actionnaires ou non” (deed in French)
“Frais de représentation voyages déplacements, frais généraux” (deed in French)

deed of 16-04-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
One provision in the deed
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed
Membership ruleWho can become a member or partner, and on what terms.
“Valeur d'actif net selon derniers comptes annuels approuvés, montant réellement libéré et non encore remboursé” (deed in French)

deed of 16-04-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Fourth Saturday of May at 17:00

deed of 16-04-2024

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

Other provision: “Indivisibilité des titres, disposition spéciale contraire des statuts,du testament ou de la convention ayant créé l'usufruit” (deed in French)
Other provision: “Seul ou conjointement fixé par organe, gestion journalière” (deed in French)
Other provision: “Contrôle de la société, lorsque la loi l'exige et dans les limites qu'elle prévoit” (deed in French)

deed of 16-04-2024