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MARKETMAKER

Active
Private limited companyfounded 2001active for 25 yearsBlommestraat 2, 8800 Roeselare, BelgiumKBO/BCE: BE 0475.848.346

The file of MARKETMAKER contains 2 historical bankruptcy publications, as published in the Belgian Official Gazette.

Summary

The latest annual accounts of MARKETMAKER were filed more than 90 days after the deadline. The 2025 annual accounts show equity of €230,606 and a net result of €19,030. Equity is growing by about 14% per year across the filed financial years. Its solvency ranks better than 30% of 6,630 sector peers (NACE 64, financial year 2025).

Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
MARKETMAKER
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, Artikel 2” (deed in Dutch)

deed of 15-05-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Met of zonder beperking van duur, statutair bestuurder mogelijk indien benoemd in statuten, een of meer bestuurders, natuurlijke personen of…” (deed in Dutch)
1 more provision on this in the deed

deed of 15-05-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Op naam, register van aandelen op naam met vermeldingen WVV, inzage door aandeelhouders betreffende hun effecten, bestuursorgaan kan…” (deed in Dutch)

deed of 15-05-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Friday of December at 19:00

deed of 15-05-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Beslissing algemene vergadering beslissende in vormen vereist voor statutenwijziging, Artikel 23” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Artikel 24, bestuurder(s) in functie aangewezen als vereffenaar(s) krachtens statuten indien geen andere vereffenaar benoemd” (deed in Dutch)

deed of 15-05-2024

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

Other provision: “Dagelijks bestuur, Artikel 14” (deed in Dutch)
Other provision: “Organisatie en bijeenroeping algemene vergadering,schriftelijke vragen,deelname op afstand, schriftelijk aan bestuurders en…” (deed in Dutch)
Other provision: “Toegang tot algemene vergadering, Artikel 17” (deed in Dutch)
Other provision: “Binnen grenzen regels inzake uitkeringen, Bestemming winst-reserves” (deed in Dutch)
Liquidation distribution: “Aanzuivering schulden,lasten,kosten of consignatie nodige sommen;bij niet-volgestorte aandelen herstel evenwicht via bijkomende volstorting…” (deed in Dutch)
2 more provisions in the deed, see the deed of 15-05-2024

deed of 15-05-2024