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MARISSTA

Active
Private limited companyfounded 2023active for 2 yearsAlsembergse Steenweg 38, 1060 Sint-Gillis (bij-Brussel), BelgiumKBO/BCE: BE 1002.438.481

From the official registers: KBO 2 annual accounts at the National Bank publications in the Belgian Official Gazette

Summary

The computed 12-month bankruptcy probability of MARISSTA is 1.5% (moderate). The 2025 annual accounts show equity of €56,409 and a net result of €40,591. Its solvency ranks better than 82% of 16,961 sector peers (NACE 56, financial year 2025). The company has been active since 2023 and the Belgian Official Gazette contains no insolvency or warning signals.

Directors

Directors
1 director, no change since 2023
HRISTOVA Gergana Goshova
Director (not named in the articles) · appointed in the act of 22-11-2023 · listed in the 2025 annual accounts, filed on 31-08-2026
Current

Mandate history

1 person, 1 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
HRISTOVA Gergana Goshova
  • Director (not named in the articles), appointed in the act of 22-11-2023, 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

Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 22-11-2023
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Organe d'administration, personnes physiques ou morales,actionnaires ou non”
“Fixe ou proportionnelle, rémunération administrateurs”
deed of 01-10-2024 (in French)

Audit, dissolution and liquidation

Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Assemblée générale délibérant formes prévues modifications statuts”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Quelque cause et quelque moment, désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments”

deed of 01-10-2024 (in French)

Owners and capital

Capital transactions

Shareholders according to the deeds
At incorporation act of 22-11-2023 ↗
Capital over time
  1. 01-10-2024 Capital stated in the deed · 100 shares
  2. 22-11-2023 Incorporation · €2,500 · 100 shares

Shares according to the articles of association

Capital, shares and profit

Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
One provision in the deed
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Moitié cédant moitié acquéreurs, actions dont cession proposée”
Share issue ruleThe articles set how and by whom new shares are issued.
One provision in the deed

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

“Indivisibilité des titres, partage ou délivrance des legs”
“Un ou plusieurs commissaires, contrôle de la société”
“Admission assemblée générale, droits non suspendus;si seul droit vote suspendu peut participer sans voter”
“Séances-procès-verbaux, membres bureau et actionnaires présents qui demandent”
“Tout actionnaire peut donner à toute autre personne,actionnaire ou non,par tout moyen transmission,procuration écrite, délibérations”
“Organe d'administration, trois semaines au plus”
“Répartition-réserves, chaque action droit égal”
Liquidation distribution: “Actif net réparti entre actionnaires proportion actions,biens conservés remis pour partage même proportion, apurement dettes,charges,frais…”
“Siège, élection de domicile”
“Tribunaux du siège compétence exclusive, compétence judiciaire”
“Droit commun, dispositions Code sociétés et associations auxquelles pas licitement dérogé réputées inscrites”
1 more provision in the deed, see the deed of 01-10-2024

Articles of association, deed of 01-10-2024 (in French)