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MAREC

Active
Private limited companyfounded 1989active for 37 yearsTrou du Renard 3, 4671 Blégny, BelgiumKBO/BCE: BE 0436.806.935
Summary

The computed 12-month bankruptcy probability of MAREC is 1.7% (moderate). The 2024 annual accounts show equity of €646,925 and a net result of -€62,027. Equity is growing by about 8.8% per year across the filed financial years. Its solvency ranks better than 61% of 15,450 sector peers (NACE 46, financial year 2024). The company has been active since 1989 and the Belgian Official Gazette contains no insolvency or warning signals.

Risk analysisFollow ReportCompare
MARECActiveChecked score 55/100
Risk analysis ReportCompare

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.
MAREC
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, sans changement régime linguistique applicable” (deed in French)

deed of 28-12-2023

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.
“Nommés avec ou sans limitation durée, un ou plusieurs administrateurs” (deed in French)
“Portée aux frais généraux indépendamment frais représentation voyages déplacements, assemblée générale décide si mandat exercé gratuitement…” (deed in French)

deed of 28-12-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, registre actions nominatives avec mentions Code des sociétés et des associations” (deed in French)
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.
“Apport en numéraire avec émission nouvelles actions-droit de préférence, portés à connaissance par courrier électronique,ou courrier…” (deed in French)

deed of 28-12-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Formes modifications statuts, tout temps par assemblée générale” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Administrateurs en fonction si aucun autre désigné” (deed in French)

deed of 28-12-2023

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

Other provision: “Appels de fonds, actions libérées à émission” (deed in French)
Other provision: “Pouvoir d’administration, sous réserve loi et statuts réservent à assemblée générale” (deed in French)
Other provision: “Un ou plusieurs, contrôle” (deed in French)
Other provision: “Admission assemblée générale” (deed in French)
Other provision: “Toute personne actionnaire ou non par tout moyen transmission, délibérations” (deed in French)
Other provision: “Organe d'administration, trois semaines” (deed in French)
Liquidation distribution: “Actif net entre actionnaires proportion actions, apurement dettes charges frais ou consignation” (deed in French)
Other provision: “Élection de domicile, communications sommations assignations significations valables” (deed in French)
Other provision: “Droit commun” (deed in French)
5 more provisions in the deed, see the deed of 28-12-2023

deed of 28-12-2023

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