MARCQ BAPTISTE
ActiveSummary
MARCQ BAPTISTE is less than twelve months old; there is no public track record yet to compute a bankruptcy probability from. The 2025 annual accounts show equity of €88,725 and a net result of €87,558. Its solvency ranks better than 71% of 1,682 sector peers (NACE 33, financial year 2025). The company has been active since 2025 and the Belgian Official Gazette contains no insolvency or warning signals.
Articles of association
What the company does
- PurposeThe activities the company may carry out under its articles.
- “L'achat, la vente, l'importation, l'exportation, la fabrication, la construction, le montage, la transformation, la réparation, la location…” (deed in French)
2 activities (deed in French)
- L'achat, la vente, l'importation, l'exportation, la fabrication, la construction, le montage, la transformation, la réparation, la location, sous n'importe quelle forme, de matériels et/ou de véhicules automobiles, de tourisme, industriels, remorques, moteurs industriels et marins, carrosseries, matériel agricole et de génie civil, appareillages hydrauliques, et de tous véhicules généralement quelconques, engins ou autres destinés ou pouvant servir au transport ou à la manutention de façon directe ou indirecte, de personnes ou de choses, en ce compris toutes pièces, accessoires, se rapportant directement ou indirectement aux dits matériels, véhicules ou engins cités ci-avant
- Tous courtages en matière d'assurances automobiles ainsi que toutes opérations commerciales, industrielles, financières, mobilières ou immobilières se rattachant directement ou indirectement à son objet ou pouvant en faciliter la réalisation
- DurationHow long the company exists; usually unlimited, so until it is dissolved.
- Unlimited
- Name clauseThe name the company operates under according to its articles.
- MARCQ BAPTISTE
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Région wallonne, La société peut établir, par simple décision de l’organe d’administration, des sièges administratifs, agences, ateliers…” (deed in French)
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- “Article 11. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”
- Daily managementWho may handle the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Board ruleHow the board is made up, meets and takes decisions.
- “Organe d'administration, 1” (deed in French)“Fixe ou proportionnelle, remuneration administrateurs” (deed in French)
Capital, shares and profit
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- One provision in the deed
- Share issue ruleHow and by whom new shares can be issued.
- “100, En rémunération des apports” (deed in French)
Meetings and financial year
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- “TITRE V. ASSEMBLEE GENERALE Article 15. Tenue et convocation Il est tenu chaque année, au siège, une assemblée générale ordinaire le trente…” (deed in French)
- Meeting ruleHow the company's meetings are run.
- “Convocation” (deed in French)1 more provision on this in the deed
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 les modifications aux statuts, en tout temps par décision de l'assemblée générale” (deed in French)
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- “Faculté de l'assemblée générale de désigner un ou plusieurs liquidateurs et de déterminer leurs pouvoirs et émoluments, administrateurs en…” (deed in French)