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MARIMMO

Active
Public limited companyfounded 1987active for 38 yearsRue du Cerf 191, 1332 Rixensart, Belgium10 active companies are registered at this addressKBO/BCE: BE 0432.495.779
Summary

MARIMMO has been active since 1987 and the Belgian Official Gazette contains no insolvency or warning signals. The 2024 annual accounts show equity of €6.4m and a net result of -€208,269. Equity remains stable across the filed financial years (±1.5% per year). Its solvency ranks better than 58% of 4,795 sector peers (NACE 68, financial year 2024). The computed 12-month bankruptcy probability is 0.7% (low).

Risk analysisFollow ReportCompare
MARIMMOActiveChecked score 56/100
Risk analysis ReportCompare

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“La gestion dans la plus large acceptation du terme,de son patrimoine immobilier et mobilier,plus précisément sa mise en valeur,sa mise en…” (deed in French)
2 activities (deed in French)
  1. La gestion dans la plus large acceptation du terme,de son patrimoine immobilier et mobilier,plus précisément sa mise en valeur,sa mise en location et son entretien
  2. Dans le cadre de cette gestion,la société pourra notamment acquérir,aliéner,prendre et donner à bail tous biens immeubles et meubles,contracter ou consentir tous emprunts,hypothécaires ou non,cette liste n’étant pas limitative

The full purpose is in the deed

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
MARIMMO
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, simple décision” (deed in French)

deed of 13-03-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
The sole director
Board ruleHow the board is made up, meets and takes decisions.
“Assemblée générale” (deed in French)
“Le présent chapitre est d’application, CONSEIL D’ADMINISTRATION” (deed in French)
“Les termes du présent chapitre s’y appliquent, ADMINISTRATION PAR UN ADMINISTRATEUR UNIQUE” (deed in French)
“1, administrateur unique” (deed in French)
1 more provision on this in the deed
Power of attorneyA special mandate allowing someone to perform one or more acts on the company's behalf.
2 provisions in the deed

deed of 13-03-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Wednesday of May at 10:00

deed of 13-03-2024

Oversight and winding up

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

deed of 13-03-2024

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

Other provision: “Gestion journalière - conseil d’administration, conseil d’administration” (deed in French)
Other provision: “Gestion journalière - administrateur unique, administrateur unique” (deed in French)
Other provision: “Contrôle situation financière comptes annuels régularité opérations, Nomination d'un ou plusieurs commissaires” (deed in French)
Other provision: “Admission à l'assemblée générale, Article 29” (deed in French)
Other provision: “Conformément dispositions légales, Affectation des bénéfices” (deed in French)
Other provision: “Paiement dividendes et acomptes, Article 41” (deed in French)
1 more provision in the deed, see the deed of 13-03-2024

deed of 13-03-2024

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