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MARVINIC

Active
Private limited companyfounded 1995active for 31 yearsChemin du Duc 7, 4840 Welkenraedt, BelgiumKBO/BCE: BE 0454.856.754
Summary

MARVINIC has been active since 1995 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €262,368 and a net result of €13,757. Equity remains stable across the filed financial years (±1.8% per year). Its solvency ranks better than 73% of 2,316 sector peers (NACE 25, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

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MARVINICActiveChecked score 94/100
Risk analysis ReportCompare

Articles of association

What the company does

Name clauseThe name the company operates under according to its articles.
MARVINIC
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, tout endroit de la Région de Bruxelles-Capitale ou de la région de langue française de Belgique par simple décision de…” (deed in French)

deed of 02-01-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Avec ou sans limitation de durée, organe d'administration” (deed in French)

deed of 02-01-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Vis-à-vis société et tiers qu’à dater d’inscription, nominatives” (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.
“7, organe qui procède à l’émission” (deed in French)

deed of 02-01-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Tuesday of May at 18:00

deed of 02-01-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Formes prévues pour modifications aux statuts, assemblée générale” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Si aucun autre liquidateur désigné, désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments” (deed in French)

deed of 02-01-2024

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

Other provision: “Frais de représentation,voyages et déplacements en sus, rémunération des administrateurs” (deed in French)
Other provision: “Gestion journalière, un ou plusieurs membres ou un ou plusieurs directeurs” (deed in French)
Other provision: “Un ou plusieurs commissaires, contrôle de la société” (deed in French)
Other provision: “Un administrateur ou à défaut actionnaire présent détenant le plus d'actions ou à parité le plus âgé, séances-procès-verbaux” (deed in French)
Other provision: “Toute autre personne,actionnaire,par tout moyen de transmission,procuration écrite, délibérations” (deed in French)
Other provision: “Répartition-réserves, assemblée générale sur proposition de l'organe d'administration” (deed in French)
Liquidation distribution: “Biens conservés remis pour partage même proportion, entre tous actionnaires en proportion de leurs actions” (deed in French)
Other provision: “Communications,sommations,assignations,significations, élection de domicile” (deed in French)
Other provision: “Tribunaux du siège, compétence judiciaire” (deed in French)
Other provision: “Droit commun, dispositions du Code des sociétés et des associations auxquelles il ne serait pas licitement dérogé réputées inscrites” (deed in French)
Other provision: “Gestion journalière, 13” (deed in French)
Other provision: “Appels de fonds, 6” (deed in French)
2 more provisions in the deed, see the deed of 02-01-2024

deed of 02-01-2024

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