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MARCUS

Active Risk: not assessed
Private limited companyfounded 2024active for 2 yearsRittenweg 66, 3660 Oudsbergen, BelgiumKBO/BCE: BE 1014.140.542
Summary

MARCUS 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 €9,633 and a net result of €7,133. Its solvency ranks better than 48% of 9,714 sector peers (NACE 64, financial year 2025). The company has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals.

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

deed of 30-09-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Board ruleHow the board is made up, meets and takes decisions.
“1, onbepaalde duur” (deed in Dutch)
2 more provisions on this in the deed

deed of 30-09-2024

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed
Profit allocationHow profit is distributed; a BV may only pay out after a balance-sheet and liquidity test.
“Bestuursorgaan, algemene vergadering” (deed in Dutch)

deed of 30-09-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Second Friday of May at 20:00

deed of 30-09-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Op elk moment, algemene vergadering” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Indien geen andere vereffenaar zou zijn benoemd, bestuurder(s) in functie” (deed in Dutch)

deed of 30-09-2024

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

Other provision: “Recht van voorkeur bij inbreng in geld met uitgifte van nieuwe aandelen, naar evenredigheid van het aantal aandelen dat zij bezitten” (deed in Dutch)
Other provision: “Recht van voorkeur bij vruchtgebruik op aandelen, tenzij anders is overeengekomen” (deed in Dutch)
Other provision: “Aard van de aandelen en register van aandelen op naam, op naam” (deed in Dutch)
Other provision: “Controle van de vennootschap” (deed in Dutch)
Other provision: “Elke gewone, bijzondere of buitengewone algemene vergadering, verdaging algemene vergadering” (deed in Dutch)
Other provision: “Uitkering van interimdividenden, verminderd met het overgedragen verlies of vermeerderd met de overgedragen winst” (deed in Dutch)
Liquidation distribution: “Na aanzuivering van alle schulden, lasten en kosten van de vereffening of consignatie van de nodige sommen om die te voldoen, verdeeld onder…” (deed in Dutch)
Other provision: “Alle mededelingen, aanmaningen, dagvaardingen en betekeningen, woonstkeuze” (deed in Dutch)
Other provision: “Elk betwisting omtrent de zaken van de vennootschap en de uitvoering van deze statuten, gerechtelijke bevoegdheid” (deed in Dutch)
Other provision: “Gemeen recht, Wetboek van vennootschappen en verenigingen” (deed in Dutch)
7 more provisions in the deed, see the deed of 30-09-2024

deed of 30-09-2024

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