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MARNAV

Active Risk: not assessed
Private limited companyfounded 2006active for 20 yearsLiersesteenweg 90, 2547 Lint, BelgiumKBO/BCE: BE 0878.412.402
Summary

MARNAV is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €531,117 and a net result of -€11,590. Equity remains stable across the filed financial years (±0.8% per year). Its solvency ranks better than 75% of 6,655 sector peers (NACE 64, financial year 2025). The company has been active since 2006 and the Belgian Official Gazette contains no insolvency or warning signals.

Articles of association

What the company does

Name clauseThe name the company operates under according to its articles.
MARNAV
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest” (deed in Dutch)

deed of 05-01-2024

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.
“Bestuursorgaan, 1” (deed in Dutch)
“Geheel van bevoegdheden toegekend met delegatiemogelijkheid, iedere bestuurder alleen optredend mag alle nodige of nuttige handelingen…” (deed in Dutch)

deed of 05-01-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Monday of June at 14:00

deed of 05-01-2024

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

Other provision: “Toegang tot algemene vergadering, rechten niet geschorst; bij enkel geschorste stemrechten nog deelnemen zonder stemming” (deed in Dutch)
Other provision: “Bestemming van winst-reserve, algemene vergadering op voorstel bestuursorgaan” (deed in Dutch)

deed of 05-01-2024