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Marinus architecten

Active Risk: not assessed
Private limited companyfounded 2026active for less than a yearBoechoutselei 34, 2540 Hove, BelgiumKBO/BCE: BE 1037.677.294
Summary

Marinus architecten is less than twelve months old; there is no public track record yet to compute a bankruptcy probability from. The company has been active since 2026 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“Het verlenen van diensten die behoren tot de uitoefening van het beroep van architect alsook alle activiteiten die hiermee rechtstreeks of…” (deed in Dutch)
4 activities (deed in Dutch)
  1. Het verlenen van diensten die behoren tot de uitoefening van het beroep van architect alsook alle activiteiten die hiermee rechtstreeks of onrechtstreeks verband houden voor zover deze niet onverenigbaar zijn met de uitoefening van het beroep van architect;
  2. Het leveren van diensten op het gebied van architectuur,ontwerpen van plannen,landmeten en cartografie;
  3. Het uitvoeren van de activiteiten van bouwarchitecten,studies,ontwerpen en verlenen van advies en toezicht houden op de werkzaamheden;
  4. Uitvoeren van expertises.

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.
Marinus architecten
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest” (deed in Dutch)

deed of 08-05-2026

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Vertegenwoordiging door het bestuursorgaan Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als…”
Board ruleHow the board is made up, meets and takes decisions.
“Indien regularisatie niet mogelijk onverwijld algemene vergadering over ontbinding en vereffening of wijziging voorwerp, herroepbaar ad…” (deed in Dutch)
“Gerechtigde bestuurders ook onderworpen aan deontologische regels, alle bestuursbevoegdheden met mogelijkheid delegatie” (deed in Dutch)
Power of attorneyA special mandate allowing someone to perform one or more acts on the company's behalf.
One provision in the deed

deed of 08-05-2026

Meetings and financial year

Financial yearThe twelve-month period the company draws up its annual accounts for.
From 1 January to 31 December
First financial yearThe first financial year after incorporation can be shorter or longer than twelve months.
First financial year to 31-12-2026, first annual accounts due by 31-07-2027
Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Wednesday of June at 20:00

deed of 08-05-2026

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

deed of 08-05-2026

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

Other provision: “Oproeping algemene vergadering, e-mail” (deed in Dutch)
Other provision: “Toegang algemene vergadering, houder effecten op naam ingeschreven in register categorie” (deed in Dutch)
Other provision: “Jaarrekening, algemene vergadering” (deed in Dutch)
Liquidation distribution: “Naar verhouding aantal aandelen” (deed in Dutch)
Other provision: “Noemi.marinus@marinus-architect.be, e-mailadres vennootschap” (deed in Dutch)
3 more provisions in the deed, see the deed of 08-05-2026

deed of 08-05-2026