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MARTINELLA

Active
Private limited companyfounded 2012active for 14 yearsH. Van Neromstraat 9, 1140 Evere, BelgiumKBO/BCE: BE 0844.914.738
Summary

MARTINELLA has been active since 2012 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €371,422 and a net result of €18,911. Equity is growing by about 16% per year across the filed financial years. Its solvency ranks better than 80% of 21,059 sector peers (NACE 62, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“Toutes prestations de services techniques,scientifiques et commerciaux dans les secteurs secondaire et tertiaire,telles que notamment…” (deed in French)
Text of the purpose (deed in French)

“Toutes prestations de services techniques,scientifiques et commerciaux dans les secteurs secondaire et tertiaire,telles que notamment l’étude,la création,la commercialisation et l’utilisation de logiciels et de tous autres moyens relevant du domaine de l’informatique et des techniques expérimentales,ainsi que toutes missions d’expertises scientifiques,techniques ou commerciales et,de façon plus générale,toutes opérations en rapport avec les attributions ordinaires d’un bureau d’étude et de conseils.”

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.
Martinella
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région de Bruxelles-Capitale, ARTICLE 2” (deed in French)

deed of 02-09-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Dans statuts ou par assemblée générale, un ou plusieurs administrateurs actionnaire ou non constituant collège ou non” (deed in French)

deed of 02-09-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Registre au siège pour chaque catégorie de nominatifs, organe d'administration peut décider forme électronique, propriétaires de…” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed
Authorised capitalThe amount by which the board may raise capital without a new shareholder decision.
“Jour fixé par la loi comme point de départ, autorisation” (deed in French)

deed of 02-09-2024

Oversight and winding up

Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Nombre pouvoirs emoluments, entre actionnaires proportion actions” (deed in French)

deed of 02-09-2024

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

Other provision: “Appels de fonds sur actions non libérées, ARTICLE 7” (deed in French)
Other provision: “Controle-commissaires, un ou plusieurs” (deed in French)
Other provision: “Premier jour juin, courrier electronique communique ou courrier ordinaire dernier domicile” (deed in French)
Other provision: “Election domicile, siege pour membre organe ou delegue gestion journaliere pour mandat et pour actionnaire administrateur delegue…” (deed in French)
10 more provisions in the deed, see the deed of 02-09-2024

deed of 02-09-2024