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MARLEO

Active
Private limited companyfounded 2023active for 3 yearsGentsesteenweg 270, 7700 Mouscron, BelgiumKBO/BCE: BE 0805.554.712
Summary

The computed 12-month bankruptcy probability of MARLEO is 4.9% (elevated). The 2025 annual accounts show negative equity (-€41,451) and a net result of -€13,770. Its solvency ranks better than 6% of 16,833 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.

Risk analysisFollow ReportCompare
MARLEOActiveChecked score 35/100
Risk analysis ReportCompare

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.
MARLEO
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Ne peut entraîner une modification de la langue des statuts en vertu de la règlementation linguistique applicable, Région wallonne” (deed in French)

deed of 11-09-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Avec ou sans limitation de durée, un ou plusieurs administrateurs” (deed in French)
“Gratuit sauf décision contraire assemblée générale, rémunération administrateurs” (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 11-09-2023

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.
One provision in the deed

deed of 11-09-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Friday of June at 10:00

deed of 11-09-2023

Oversight and winding up

Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor
Dissolution ruleWhen and by whom the company can be dissolved.
“Formes prévues pour les modifications aux statuts, assemblée générale” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Si aucun autre liquidateur désigné, pouvoirs et émoluments” (deed in French)

deed of 11-09-2023

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

Other provision: “Appels de fonds, actions souscrites en espèces et non entièrement libérées” (deed in French)
Other provision: “Apport en numéraire avec émission de nouvelles actions – droit de préférence, par l’organe qui procède à l’émission” (deed in French)
Other provision: “Indivisibilité des actions, un seul propriétaire par titre pour exercice droits actionnaires” (deed in French)
Other provision: “Gestion journalière et représentation pour cette gestion, gestion journalière” (deed in French)
Other provision: “3 ans, contrôle de la société” (deed in French)
Other provision: “Toute personne actionnaire ou non par tout moyen de transmission écrit, délibérations de l'assemblée générale” (deed in French)
Other provision: “Toutes décisions de l'assemblée sauf modifications des statuts, assemblée générale par procédure écrite” (deed in French)
Other provision: “Organe d'administration, 3 semaines” (deed in French)
Liquidation distribution: “Remis pour partage même proportion, apurement dettes charges frais ou consignation” (deed in French)
Other provision: “Siège, communications,sommations,assignations,significations” (deed in French)
Other provision: “Tribunaux du siège, compétence judiciaire” (deed in French)
Other provision: “Code des sociétés et des associations, droit commun” (deed in French)
4 more provisions in the deed, see the deed of 11-09-2023

deed of 11-09-2023

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