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MARDAGA

Active
Public limited companyfounded 1997active for 29 yearsStationsstraat 121, 3665 As, BelgiumKBO/BCE: BE 0461.546.289
Summary

MARDAGA has been active since 1997 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €2.3m and a net result of €12,041. Equity is growing by about 15% per year across the filed financial years. Its solvency ranks better than 67% of 510 sector peers (NACE 55, financial year 2025). The computed 12-month bankruptcy probability is 0.3% (very low).

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MARDAGAActiveChecked score 86/100
Risk analysis ReportCompare

Articles of association

What the company does

Name clauseThe name the company operates under according to its articles.
MARDAGA
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest” (deed in Dutch)

deed of 17-06-2025

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
One provision in the deed

deed of 17-06-2025

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Op naam” (deed in Dutch)

deed of 17-06-2025

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Saturday of May at 14:00

deed of 17-06-2025

Oversight and winding up

Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 17-06-2025

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

Other provision: “Op naam, aard van de andere effecten dan aandelen” (deed in Dutch)
Other provision: “Bevoegdheden van de raad van bestuur, alleen algemene vergadering bevoegd volgens wet of statuten” (deed in Dutch)
Other provision: “Dagelijks bestuur, op elk ogenblik ontslaan” (deed in Dutch)
Other provision: “Toelating tot de algemene vergadering, woont bij wanneer beraadslaagt op grond van door commissaris opgesteld verslag” (deed in Dutch)
Other provision: “Beraadslaging – Aanwezigheidsquorum, niet beraadslagen over niet-agendapunten, behoudens alle aandeelhouders aanwezig met eenparigheid of…” (deed in Dutch)
Other provision: “Aandeelhouders kunnen binnen wettelijke grenzen eenparig schriftelijk alle besluiten bevoegdheid algemene vergadering nemen, Schriftelijke…” (deed in Dutch)
Other provision: “Stemrecht – stemmen op afstand vóór algemene vergadering, behoorlijk opgevraagde opeisbare stortingen niet gedaan schorsing stemrecht” (deed in Dutch)
Other provision: “Stemrecht-stemmen op afstand vóór algemene vergadering, formulieren waarin noch stemwijze,noch onthouding vermeld” (deed in Dutch)
Other provision: “Bestuursorgaan, verdaging algemene vergadering” (deed in Dutch)
Other provision: “Uitkering dividenden en interim-dividenden, vóór einde boekjaar waarin dividendbedrag vastgesteld” (deed in Dutch)
Other provision: “Verboden uitkeringen, vennootschap bewijst dat begunstigden onregelmatigheid kenden of niet onkundig konden zijn” (deed in Dutch)
Other provision: “Controle van de vennootschap – benoeming van één of meer commissarissen” (deed in Dutch)
4 more provisions in the deed, see the deed of 17-06-2025

deed of 17-06-2025

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