Summary
MAREVA has been active since 2014 and the Belgian Official Gazette contains no insolvency or warning signals. The computed 12-month bankruptcy probability is 0.1% (very low). No annual accounts have been filed with the National Bank.
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.
- Mareva
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Vlaams Gewest, kan bij enkel besluit van bestuursorgaan administratieve zetels,agentschappen,werkhuizen,stapelplaatsen en bijkantoren…” (deed in Dutch)
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- “3. Externe vertegenwoordiging. ledere zaakvoerder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder…”
- Board ruleHow the board is made up, meets and takes decisions.
- “Één of meerdere zaakvoerders, al dan niet vennoot” (deed in Dutch)“Vaste of evenredige vergoeding, vergoeding zaakvoerders” (deed in Dutch)
Capital, shares and profit
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- “Intrinsieke boekwaarde op dag van overdracht, toestemming van alle medevennoten vereist voor overdracht van rechten aan derden noch aan…” (deed in Dutch)
Meetings and financial year
- Financial yearThe twelve-month period the company draws up its annual accounts for.
- From 1 January to 31 December
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- 31 May at 20:00
Oversight and winding up
- Dissolution ruleWhen and by whom the company can be dissolved.
- “Niet ontbonden bij overlijden vennoot,voortgezet door overlevende vennoot of vennoten,in voorkomend geval samen met erfgenamen in rechte…” (deed in Dutch)
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- “Geacht na ontbinding voort te bestaan voor vereffening, na betaling schulden of consignatie nodige gelden,verdelen vereffenaars gelden of…” (deed in Dutch)