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MARKOREL

Active
Private limited companyfounded 2024active for 2 yearsRue Dagly 5, 4900 Spa, BelgiumKBO/BCE: BE 1007.262.549
Summary

The computed 12-month bankruptcy probability of MARKOREL is 11.3% (high). The 2024 annual accounts show negative equity (-€9,282) and a net result of -€12,282. Its solvency ranks better than 8% of 25,586 sector peers (NACE 47, financial year 2024). The company has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals.

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.
MARKOREL
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, Article 2” (deed in French)

deed of 20-03-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Board ruleHow the board is made up, meets and takes decisions.
“Personnes physiques ou morales, 1” (deed in French)
“Actionnaires, voix” (deed in French)
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 20-03-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, Article 6” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Moitié cédant et moitié acquéreurs proportionnellement au nombre d’actions si plusieurs, tous cas de cessions entre vifs à titre onéreux ou…” (deed in French)
“Moitié_cédant_moitié_acquéreurs, toutes_cessions_entre_vifs_onéreux_gratuit_volontaires_forcées_exclusion_retrait” (deed in French)

deed of 20-03-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Fourth Tuesday of June at 14:30

deed of 20-03-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Pouvoirs_et_émoluments_par_assemblée, assemblée_formes_modifications_statuts” (deed in French)

deed of 20-03-2024

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

Other provision: “Indivisibilité des titres, Article 8” (deed in French)
Other provision: “Un ou plusieurs, contrôle_commissaires” (deed in French)
Other provision: “Assemblées_générales_extraordinaires_convocation, e-mails_quinze_jours_au_moins” (deed in French)
Other provision: “Toutes_décisions_assemblée_générale, assemblée_générale_procédure_écrite” (deed in French)
Other provision: “Admission_assemblée_générale_droit_vote, inscrit_registre_titres_nominatifs_catégorie” (deed in French)
Other provision: “Délibération, actions sans droit de vote” (deed in French)
Other provision: “Procès-verbal, siège” (deed in French)
Other provision: “Publicité_rapport_gestion, connaissance_siège_et_copie_intégrale_ou_partielle_légale” (deed in French)
Liquidation distribution: “Même_proportion, proportion actions” (deed in French)
Other provision: “Droit commun, Code_sociétés_associations_non_dérogeable” (deed in French)
Other provision: “Élection_domicile, actionnaire_administrateur_commissaire_liquidateur_obligataire_domicilié_étranger” (deed in French)
Other provision: “Compétence_judiciaire, société_actionnaires_administrateurs_commissaires_liquidateurs_affaires_statuts” (deed in French)
Other provision: “Règlement_ordre_intérieur, organe administration” (deed in French)
Other provision: “Première_demande_société, expédition_acte” (deed in French)
6 more provisions in the deed, see the deed of 20-03-2024

deed of 20-03-2024