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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
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 16,785 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.

Articles of association

What the company does

Name clauseThe name the company operates under according to its articles.
MARISSTA
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne ou Région de Bruxelles-Capitale, transfert en tout endroit de la Région de Bruxelles-Capitale ou de la région de langue…” (deed in French)

deed of 01-10-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
deed of 22-11-2023
Board ruleHow the board is made up, meets and takes decisions.
“Organe d'administration, personnes physiques ou morales,actionnaires ou non” (deed in French)
“Fixe ou proportionnelle, rémunération administrateurs” (deed in French)
deed of 01-10-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
One provision in the deed
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Moitié cédant moitié acquéreurs, actions dont cession proposée” (deed in French)
Share issue ruleHow and by whom new shares can be issued.
One provision in the deed

deed of 01-10-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Monday of June at 17:00

deed of 01-10-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Assemblée générale délibérant formes prévues modifications statuts” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Quelque cause et quelque moment, désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments” (deed in French)

deed of 01-10-2024

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

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

deed of 01-10-2024