Skip to content

MARINA IMMO

Active
Private limited companyfounded 2025active for 1 yearMadrigalstraat 55, 1080 Sint-Jans-Molenbeek, BelgiumKBO/BCE: BE 1020.699.623

From the official registers: KBO 1 annual account at the National Bank publications in the Belgian Official Gazette

Summary

MARINA IMMO has been active since 2025 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show negative equity (-€9,757) and a net result of -€9,757. The computed 12-month bankruptcy probability is 0.9% (low).

Risk analysisFollow ReportCompare
MARINA IMMOActiveChecked score 53/100
Risk analysis ReportCompare

Directors

Directors
1 director, no change since 2025
NEGOURI Bilal
Director · appointed in the act of 07-03-2025
Current
Office holders in the KBO →

Mandate history

1 person, 1 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
NEGOURI Bilal
  • Director, appointed in the act of 07-03-2025, still in office
See the board, name and registered office on a given date →

The board according to the articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
One provision in the deed

Audit, dissolution and liquidation

Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Assemblée générale délibérant comme en matière de modification des statuts”
“Article 2:80 du Code des sociétés et des associations”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Nombre,pouvoirs,émoluments, administrateurs en exercice ou à défaut un ou plusieurs liquidateurs nommés par assemblée générale”

Articles of association, deed of 07-03-2025 (in French)

Owners and capital

Capital transactions

Shareholders according to the deeds
At incorporation act of 07-03-2025 ↗
  • NEGOURI Bilal 500 shares (50%) · €5,000
  • NEGOURI Ahmed 500 shares (50%) · €5,000
Capital over time
  1. 07-03-2025 Incorporation · €10,000 · 1,000 shares

Shares according to the articles of association

Capital, shares and profit

Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Déclaration_transfert_inscrite_registre_datée_signée_cédant_cessionnaire_ou_mandataires_entre_vifs_membre_organe_bénéficiaires_ou_mandataire…”
Authorised capitalThe board may raise the capital up to this amount without a new shareholder decision.
“Émettre des actions nouvelles,des obligations convertibles ou des droits de souscription, jour fixé par la loi comme point de départ”

Other provisionsThese rules from the articles cover subjects other than the board, the shares, the purpose and the meetings.

“Libération des actions non entièrement libérées, préavis d’un mois notifié par lettre recommandée ou email avec accusé de réception”
“Contrôle-commissaires, un ou plusieurs”
“Assemblée générale – pouvoirs,convocations,tenue,vote,procès-verbaux,actionnaire unique,prorogation, sur proposition de l’organe…”
“Exercice social – inventaire,comptes annuels,décharge,dépôt, dépôt par organe d’administration à la Banque nationale de Belgique dans trente…”
“Distribution et acomptes sur dividendes – test actif net,test liquidité, assemblée générale décide affectation bénéfice et montant…”
“Droit commun, Code des sociétés et des associations pour tout ce non prévu”
“Élection de domicile, significations et notifications valablement données au siège pour affaires et responsabilité de gestion et contrôle”
6 more provisions in the deed, see the deed of 07-03-2025

Articles of association, deed of 07-03-2025 (in French)

We would like to set cookies. That happens only with your consent. What we measure