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MARMANA

Active
Private limited companyfounded 2011active for 15 yearsBaarleveer 22, 9031 Gent, BelgiumKBO/BCE: BE 0840.064.837
Summary

MARMANA has been active since 2011 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €616,033 and a net result of €345. Equity is growing by about 4% per year across the filed financial years. Its solvency ranks better than 95% of 39,068 sector peers (NACE 70, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

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.
MARMANA
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, alle machten om op authentieke wijze eventuele statutenwijziging te doen vaststellen” (deed in Dutch)

deed of 21-12-2023

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.
“Met of zonder beperking van duur, natuurlijke personen of rechtspersonen,al dan niet aandeelhouder” (deed in Dutch)
“Artikel12, wet/statuten aan algemene vergadering voorbehouden” (deed in Dutch)

deed of 21-12-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Saturday of December at 10:00

deed of 21-12-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Vormen vereist voor statutenwijziging, algemene vergadering” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Ontbinding om welke reden en op welk ogenblik ook, bestuurder(s) in functie aangewezen als vereffenaar(s) krachtens statuten indien geen…” (deed in Dutch)

deed of 21-12-2023

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

Other provision: “Toegang algemene vergadering, effectenhouder;voor aandeelhouders inclusief stemrecht” (deed in Dutch)
Other provision: “Bij staking stemmen voorstel verworpen, elke aandeelhouder kan ieder ander persoon schriftelijke volmacht geven met alle middelen van…” (deed in Dutch)
Other provision: “Bestemming winst-reserve, algemene vergadering” (deed in Dutch)
Other provision: “Alleen/gezamenlijk zoals bestuursorgaan bepaalt, dagelijks bestuur” (deed in Dutch)
Other provision: “Drie jaar, controle van vennootschap” (deed in Dutch)
Other provision: “Schriftelijke algemene vergadering, Artikel19” (deed in Dutch)
Other provision: “Elektronische algemene vergadering, Artikel19bis” (deed in Dutch)
3 more provisions in the deed, see the deed of 21-12-2023

deed of 21-12-2023