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Maria Construct

Active
Public limited companyfounded 2024active for 2 yearsIndustrieweg 74, 8800 Roeselare, Belgium21 active companies are registered at this addressKBO/BCE: BE 1009.776.631
Summary

Maria Construct has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €58,703 and a net result of -€2,797. Its solvency ranks better than 95% of 5,718 sector peers (NACE 68, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

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.
Maria Construct
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, mag bij enkel besluit van bestuursorgaan administratieve zetels, agentschappen, ateliers, opslagplaatsen en bijhuizen…” (deed in Dutch)

deed of 30-05-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Artikel 20: Vertegenwoordiging van de vennootschap De vennootschap wordt ten overstaan van derden, voor het gerecht en in akten, met…”
Board ruleHow the board is made up, meets and takes decisions.
“Onmiddellijk na jaarvergadering van jaar waarin vervallen, 4” (deed in Dutch)

deed of 30-05-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Met stemrecht, zonder aanduiding van de nominale waarde” (deed in Dutch)

deed of 30-05-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Second Friday of May at 11:00

deed of 30-05-2024

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
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Een of meer, benoeming vereffenaars” (deed in Dutch)
“Bevoegdheden vereffenaars, alle verrichtingen vermeld in wet” (deed in Dutch)

deed of 30-05-2024

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

Other provision: “Bevoegdheden raad van bestuur, alle handelingen nodig of dienstig voor verwezenlijking voorwerp” (deed in Dutch)
Other provision: “Vertegenwoordiging wat dat bestuur aangaat, dagelijks bestuur” (deed in Dutch)
Other provision: “Bestemming winst, herleeft indien wettelijke reserve wordt aangesproken tot opnieuw één tiende” (deed in Dutch)
Other provision: “Uitkering dividenden en interimdividenden, raad van bestuur” (deed in Dutch)
Other provision: “Overgangsbepalingen aanvang, bij eenparigheid comparanten” (deed in Dutch)
2 more provisions in the deed, see the deed of 30-05-2024

deed of 30-05-2024