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MARS

Active
Private limited companyfounded 2022active for 4 yearsClos du Roy 1, 4801 Verviers, BelgiumKBO/BCE: BE 0790.691.342
Summary

The computed 12-month bankruptcy probability of MARS is 2.2% (moderate). The 2025 annual accounts show negative equity (-€34,032) and a net result of €4,508, of which €5,020 non-recurring income. Equity is shrinking by about 41% per year across the filed financial years. Its solvency ranks better than 5% of 22,679 sector peers (NACE 47, financial year 2025). The company has been active since 2022 and the Belgian Official Gazette contains no insolvency or warning signals.

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MARSActiveChecked score 54/100
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.
MARS
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, transfert en tout endroit de la Région de Bruxelles-Capitale ou de la région de langue française de Belgique par simple…” (deed in French)

deed of 14-09-2022

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Organe d’administration, assemblée nommant fixe nombre,durée et,en cas de pluralité,pouvoirs” (deed in French)

deed of 14-09-2022

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, registre des actions nominatives avec mentions du Code des sociétés et des associations” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed
Share issue ruleHow and by whom new shares can be issued.
“Au moins quinze jours à dater de l’ouverture, ouverture et délai fixés par l’organe qui procède à l’émission” (deed in French)

deed of 14-09-2022

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Second Monday of June

deed of 14-09-2022

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.
“Assemblée générale formes modifications statuts, en tout temps” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Article 23, dissolution quelque cause et moment” (deed in French)

deed of 14-09-2022

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

Other provision: “Fixe ou proportionnelle, rémunération des administrateurs” (deed in French)
Other provision: “Contrôle de la société, Article 14” (deed in French)
Other provision: “Admission assemblée générale, Article 16” (deed in French)
Other provision: “Séances procès-verbaux, un ou plusieurs membres organe ayant pouvoir représentation” (deed in French)
Other provision: “Délibérations, chaque action une voix réserve actions sans droit vote” (deed in French)
Other provision: “Organe d'administration, trois semaines” (deed in French)
Other provision: “Répartition réserves, Article 21” (deed in French)
Liquidation distribution: “Conservés remis même proportion, Article 24” (deed in French)
Other provision: “Au siège, communications sommations assignations significations” (deed in French)
Other provision: “Droit commun, Article 27” (deed in French)
3 more provisions in the deed, see the deed of 14-09-2022

deed of 14-09-2022

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