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MARCOTTE

Active
Private limited companyfounded 2005active for 21 yearsRoosendaelstraat 115, 1190 Vorst, BelgiumKBO/BCE: BE 0874.821.719
Summary

MARCOTTE has been active since 2005 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €3,676 and a net result of €33,007. Equity is shrinking by about 15% per year and would, assuming unchanged policy, indicatively turn negative around financial year 2026. Its solvency ranks better than 21% of 13,639 sector peers (NACE 46, financial year 2025). The computed 12-month bankruptcy probability is 0.4% (very low).

Articles of association

What the company does

Name clauseThe name the company operates under according to its articles.
MARCOTTE
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
One provision in the deed

deed of 27-02-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Un ou plusieurs administrateurs, physiques ou morales actionnaires ou non” (deed in French)
“Représentation voyages déplacements, fixe ou proportionnelle” (deed in French)

deed of 27-02-2024

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.
“Mentionné notification initiale ou contestation fixé expert, moitié cédant/moitié acquéreurs proportionnel actions si plusieurs” (deed in French)
Share issue ruleHow and by whom new shares can be issued.
“Droit au débiteur-gagiste, numéraire avec émission actions nouvelles” (deed in French)

deed of 27-02-2024

Oversight and winding up

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.
“Quelque cause, quelque moment” (deed in French)

deed of 27-02-2024

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

Other provision: “Besoins de la société, appels de fonds” (deed in French)
Other provision: “Indivisibilité des titres, disposition spéciale contraire statuts/testament/convention créant usufruit” (deed in French)
Other provision: “Gestion journalière, organe administration détermine seul/conjointement” (deed in French)
Other provision: “3 ans, contrôle de la société” (deed in French)
Other provision: “Assemblée générale-tenue et convocation, courrier ordinaire le même jour” (deed in French)
Other provision: “Séances-procès-verbaux, tenu au siège” (deed in French)
Other provision: “Délibérations-vote-procuration, actions sans droit de vote” (deed in French)
Other provision: “Organe d'administration, séance tenante” (deed in French)
Other provision: “Répartition-réserves, chaque action droit égal” (deed in French)
Other provision: “Paiement dividendes et acomptes, bénéfice en cours ou bénéfice exercice précédent tant que comptes non approuvés” (deed in French)
Liquidation distribution: “Apurement dettes charges frais ou consignation, proportion des actions” (deed in French)
Other provision: “Siège, communications sommations assignations significations valablement faites” (deed in French)
Other provision: “Compétence judiciaire, entre société actionnaires gérants commissaires liquidateurs relatifs affaires et exécution statuts” (deed in French)
Other provision: “Droit commun, dispositions CSA auxquelles il ne serait pas licitement dérogé réputées inscrites” (deed in French)
3 more provisions in the deed, see the deed of 27-02-2024

deed of 27-02-2024