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MARMO PLUS

Active Risk: not assessed
Private limited companyfounded 2026active for less than a yearElbestraat 16, 8760 Tielt, BelgiumKBO/BCE: BE 1040.363.602
Summary

MARMO PLUS is less than twelve months old; there is no public track record yet to compute a bankruptcy probability from. The company has been active since 2026 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.

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Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“43.3332 Plaatsen van parket en houten vloerbekleding; 47.5510 Kleinhandel in inbouwkeukens; 47.521 Kleinhandel in bouwmaterialen; 68.110…” (deed in Dutch)
5 activities (deed in Dutch)
  1. 43.3332 Plaatsen van parket en houten vloerbekleding
  2. 47.5510 Kleinhandel in inbouwkeukens
  3. 47.521 Kleinhandel in bouwmaterialen
  4. 68.110 Handel in eigen onroerend goed
  5. 68.201 Verhuur van eigen onroerend goed

The full purpose is in the deed

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

deed of 17-07-2026

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.
“Bestuursorgaan, algemene vergadering” (deed in Dutch)
“Uitvoering in naam en voor rekening rechtspersoon, vaste vertegenwoordiger” (deed in Dutch)
1 more provision on this in the deed

deed of 17-07-2026

Meetings and financial year

Financial yearThe twelve-month period the company draws up its annual accounts for.
From 1 January to 31 December
First financial yearThe first financial year after incorporation can be shorter or longer than twelve months.
First financial year to 31-12-2026, first annual accounts due by 31-07-2027
Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Friday of May at 14:00

deed of 17-07-2026

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

deed of 17-07-2026

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

Other provision: “Enkel besluit, administratieve zetels” (deed in Dutch)
Other provision: “Enkel besluit, exploitatiezetels” (deed in Dutch)
Other provision: “Gedelegeerd bestuurder, dagelijks bestuur” (deed in Dutch)
Other provision: “Schriftelijke besluitvorming, statutair bepaalde dag voor jaarvergadering” (deed in Dutch)
Other provision: “Bijeenroeping bijzondere of buitengewone algemene vergadering, binnen drie weken” (deed in Dutch)
Other provision: “Vertegenwoordiging bij volmacht, elke aandeelhouder” (deed in Dutch)
Other provision: “Aandeelhouder die niet aanwezig kan zijn, brief vermeldt elk agendapunt en eigenhandig geschreven woorden aanvaard, verworpen of onthouding…” (deed in Dutch)
Other provision: “Toegang tot algemene vergadering, houder effecten op naam ingeschreven in register naar categorie” (deed in Dutch)
Other provision: “Alleen beslissen over voorstellen in agenda behalve als alle op te roepen personen aanwezig of vertegenwoordigd zijn en volmachten dit…” (deed in Dutch)
Other provision: “Agenda en meerderheid, absolute meerderheid van stemmen waarmee aan stemming wordt deelgenomen ongeacht aantal aanwezige of…” (deed in Dutch)
Other provision: “Jaarrekening en jaarverslag, jaarlijks verslag overeenkomstig artikel 3:5 en 3:6 Wetboek van vennootschappen en verenigingen” (deed in Dutch)
Liquidation distribution: “Aanzuivering schulden, lasten, kosten vereffening of consignatie nodige sommen en bij niet-volgestorte aandelen herstelling evenwicht door…” (deed in Dutch)
Other provision: “Info@dalobv.com, e-mailadres vennootschap” (deed in Dutch)
Other provision: “Overgangsregeling bestuurders, vanaf neerlegging als orgaan overeenkomstig statuten en wet” (deed in Dutch)
6 more provisions in the deed, see the deed of 17-07-2026

deed of 17-07-2026

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