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MARTENS PLASTICS

Active
Public limited companyfounded 1985active for 41 yearsBerkebossenlaan 10, 2400 Mol, BelgiumKBO/BCE: BE 0427.444.752
Summary

MARTENS PLASTICS has been active since 1985 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €246,034 and a net result of €15,678. Equity is growing by about 9.5% per year across the filed financial years. Its solvency ranks better than 82% of 229 sector peers (NACE 22, financial year 2025). The computed 12-month bankruptcy probability is 0.2% (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.
MARTENS PLASTICS
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest” (deed in Dutch)

deed of 27-03-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
One provision in the deed

deed of 27-03-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Op naam, voorlopig bewindvoerder door bevoegde rechter op verzoek meest gerede partij” (deed in Dutch)

deed of 27-03-2024

Meetings and financial year

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

deed of 27-03-2024

Oversight and winding up

Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Alle machten relevante bepalingen Wetboek van vennootschappen en verenigingen zonder bijzondere machtiging, algemene vergadering kan te…” (deed in Dutch)

deed of 27-03-2024

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

Other provision: “België of buitenland op plaats in oproeping, aan ander lid raad met schriftelijk weergegeven ondertekend middel voor welbepaalde vergadering” (deed in Dutch)
Other provision: “Bestuursbevoegdheid-dagelijks bestuur, handelingen wet-voorbehouden algemene vergadering” (deed in Dutch)
Other provision: “Controle, een of meer commissarissen” (deed in Dutch)
Other provision: “Toelating algemene vergadering, minstens drie werkdagen voor datum bijeenkomst” (deed in Dutch)
Other provision: “Aandeelhouder via volmachtdrager al dan niet aandeelhouder, vertegenwoordiging algemene vergadering” (deed in Dutch)
Other provision: “Winstverdeling, algemene vergadering beslist op voorstel bestuursorgaan” (deed in Dutch)
2 more provisions in the deed, see the deed of 27-03-2024

deed of 27-03-2024