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MARODE

Active
Private limited companyfounded 1989active for 37 yearsKraanberg 31, 3990 Peer, BelgiumKBO/BCE: BE 0437.997.164
Summary

MARODE has been active since 1989 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €26,166 and a net result of €145. Equity is shrinking by about 21% per year across the filed financial years. Its solvency ranks better than 72% of 5,676 sector peers (NACE 96, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

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MARODEActiveChecked score 95/100
Risk analysis ReportCompare

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“Vervoer van zaken over de weg tegen vergoeding; Groot- en detailhandel in trim- en hondenkapbenodigdheden; Het wassen en toiletteren van…” (deed in Dutch)
5 activities (deed in Dutch)
  1. Vervoer van zaken over de weg tegen vergoeding
  2. Groot- en detailhandel in trim- en hondenkapbenodigdheden
  3. Het wassen en toiletteren van huisdieren
  4. Overige detailhandel:Herbalife-verkoop
  5. Overige zakelijke dienstverlening

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.
MARODE
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
One provision in the deed

deed of 12-01-2023

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.
One provision in the deed

deed of 12-01-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
“ALGEMENE VERGADERING Organisatie en bijeenroeping Ieder jaar wordt een gewone algemene vergadering van aandeelhouders gehouden op de zetel…” (deed in Dutch)

deed of 12-01-2023

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

Other provision: “Bestuursbevoegdheid, iedere bestuurder alleen alle handelingen nodig of nuttig voor voorwerp” (deed in Dutch)
Other provision: “Vergoeding bestuurders, algemene vergadering of enige aandeelhouder met absolute meerderheid bepaalt bedrag vaste of evenredige vergoeding…” (deed in Dutch)
Other provision: “Alleen of gezamenlijk door bestuursorgaan bepaald, dagelijks bestuur” (deed in Dutch)
Other provision: “Toezicht aan één of meerdere commissarissen wanneer wettelijk vereist binnen wettelijke grenzen, hernieuwbare termijn drie jaar” (deed in Dutch)
Other provision: “Oproepingen, vermelden agenda” (deed in Dutch)
Other provision: “Elektronische algemene vergadering, deelname op afstand via door vennootschap gesteld middel,geacht aanwezig plaats vergadering” (deed in Dutch)
Other provision: “Toegang algemene vergadering, houder effecten op naam ingeschreven in register categorie” (deed in Dutch)
8 more provisions in the deed, see the deed of 12-01-2023

deed of 12-01-2023

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