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Marin Sys

Active
Private limited companyfounded 2022active for 3 yearsDe Paap 33, 9990 Maldegem, BelgiumKBO/BCE: BE 0795.462.455
Summary

Marin Sys has been active since 2022 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €50,762 and a net result of €24,167. Equity is growing by about 39% per year across the filed financial years. Its solvency ranks better than 24% of 782 sector peers (NACE 32, financial year 2025). The computed 12-month bankruptcy probability is 0.2% (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.
Marin Sys
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest, De Paap 33,9990 Maldegem” (deed in Dutch)

deed of 30-12-2022

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.
“Benoemd met of zonder beperking van duur, 1” (deed in Dutch)
“Volmacht aan ander lid van college via elk communicatiemiddel schriftelijk weergegeven met handtekening,voor welbepaalde…” (deed in Dutch)

deed of 30-12-2022

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
One provision in the deed

deed of 30-12-2022

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
29 June at 18:00

deed of 30-12-2022

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Op elk moment, algemene vergadering” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Alle machten in artikel 2:87 Wetboek van vennootschappen en verenigingen zonder bijzondere machtiging, algemene vergadering” (deed in Dutch)

deed of 30-12-2022

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

Other provision: “Dagelijks bestuur en vertegenwoordiging wat dat bestuur aangaat, Dagelijks bestuur” (deed in Dutch)
Other provision: “Één of meerdere commissarissen, Controle van de vennootschap” (deed in Dutch)
Other provision: “Bestuurder, bij gebrek daaraan aanwezige aandeelhouder met meeste aandelen, bij pariteit oudste, Zittingen - Notulen en aanwezigheidslijst” (deed in Dutch)
Other provision: “Schriftelijke volmacht aan ieder ander persoon, al dan niet aandeelhouder, door alle middelen van overdracht, Beraadslagingen” (deed in Dutch)
Liquidation distribution: “Goederen nog in natura op zelfde wijze verdeeld, netto actief verdeeld onder alle aandeelhouders naar verhouding aantal aandelen” (deed in Dutch)
2 more provisions in the deed, see the deed of 30-12-2022

deed of 30-12-2022