MARK SCHNEIDER
ActiveSummary
MARK SCHNEIDER has been active since 2017 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €75,956 and a net result of €45,189. The figures fluctuate too strongly year-on-year for a reliable trend projection. Its solvency ranks better than 72% of 13,660 sector peers (NACE 46, financial year 2025). The computed 12-month bankruptcy probability is 0.3% (very low).
Articles of association
What the company does
- PurposeThe activities the company may carry out under its articles.
- “Achat, Vente, Import, Export, stockage, transport, distribution, conditionnement de tous produits dans le monde entier de matière et…” (deed in French)
8 activities (deed in French)
- Achat, Vente, Import, Export, stockage, transport, distribution, conditionnement de tous produits dans le monde entier de matière et services de toutes origines, et spécifiquement des matériaux cosmétiques, des compléments alimentaires, des médicaments, et des produits, instruments, équipements et matériaux dentaires et médicaux
- L’enregistrement des marques dans le cadre des activités pré-décrites
- L’activité d’intermédiaire dans de telles opérations
- La négociation, la commission et la représentation
- L'achat, la vente, l'importation, l'exportation, la vente à tempérament
- La location à court et à long terme sous toutes modalités, ainsi que le commerce sous toutes ses formes
- L’intermédiation commerciale
- L’étude, le conseil, l’expertise, l'ingénierie et toutes prestations de services dans le cadre des activités pré-décrites
- Name clauseThe name the company operates under according to its articles.
- MARK SCHNEIDER
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Région de Bruxelles-Capitale, par simple décision de l'organe d'administration en Belgique, publication aux Annexes du Moniteur belge; si…” (deed in French)
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- Each director alone
- Daily managementWho may handle the everyday running of the business without the full board.
- The delegates act alone or jointly
- Board ruleHow the board is made up, meets and takes decisions.
- “Déterminée ou indéterminée, fixés par l'assemblée qui les nomme” (deed in French)
Capital, shares and profit
- Kind of sharesWhich classes of shares exist and what rights each class carries.
- “Nominatives” (deed in French)
- Profit allocationHow profit is distributed; a BV may only pay out after a balance-sheet and liquidity test.
- One provision in the deed
Meetings and financial year
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- Third Monday of May at 11:00
- General meetingThe meeting of all shareholders, which appoints directors and approves the accounts.
- “Extraordinaire, écrit ou tout autre moyen de communication ayant un support matériel” (deed in French)
- Voting ruleWhich majority the meeting decides by, for example a simple or a special majority.
- One provision in the deed
Oversight and winding up
- Dissolution ruleWhen and by whom the company can be dissolved.
- One provision in the deed
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- One provision in the deed