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Maurelle

Active
Public limited companyfounded 2023active for 3 yearsDorpsplaats(Wul) 26, 8670 Koksijde, BelgiumKBO/BCE: BE 0797.703.551

From the official registers: KBO 3 annual accounts at the National Bank publications in the Belgian Official Gazette

Summary

Maurelle has been active since 2023 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €373,580 and a net result of -€92,348. Equity is shrinking by about 19% per year across the filed financial years. Its solvency ranks better than 35% of 3,858 sector peers (NACE 70, financial year 2025). The computed 12-month bankruptcy probability is 0.4% (very low).

Risk analysisFollow ReportCompare
MaurelleActiveChecked score 81/100
Risk analysis ReportCompare

Directors

Directors
1 director, 1 in day-to-day management, no change since 2023

Board 1

AMELOOT Peter
Statutory director · since 27-01-2023 · in the 2025 annual accounts, filed on 10-07-2026
Current

Day-to-day management 1

AMELOOT Peter
Statutair bestuurder én gedelegeerd bestuurder · appointed in the act of 31-01-2023
Current
Office holders in the KBO →

Mandate history

2 people, 1 in office
Show
  • Board
  • Day-to-day management
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
AMELOOT Peter
  • Statutory director, appointed in the act of 31-01-2023, still in office
  • Statutair bestuurder én gedelegeerd bestuurder, appointed in the act of 31-01-2023, still in office
ROMBAUT Laura
  • Statutory director, appointed in the act of 31-01-2023, no longer listed in the 2025 annual accounts
See the board, name and registered office on a given date →

How the board is organised

Board ruleHow the board is made up, meets and takes decisions.
“VIII.-BESTUUR, 3”
“Wanneer Peter Ameloot en/of Laura Rombaut lid zijn van de raad van bestuur, 6”
“Als de vennootschap ingevolge overlijden of onbekwaamheid nog slechts één bestuurder telt, bepalingen die verwijzen naar de raad van bestuur…”
“Behoudens die waarvoor volgens de wet of de statuten alleen de algemene vergadering bevoegd is, alle handelingen die nodig of dienstig zijn…”

Articles of association, deed of 31-01-2023 (in Dutch)

Owners and capital

Capital and shareholders

Shareholders according to the deeds
At incorporation act of 31-01-2023 ↗
  • AMELOOT Peter 1,500 shares (25%) · €150,000
  • ROMBAUT Laura 500 shares (8.3%) · €50,000
  • AMELOOT Elle 2,000 shares (33.3%) · €200,000
  • AMELOOT Maurice 2,000 shares (33.3%) · €200,000
Capital over the years
  1. 31-01-2023 Incorporation · €600,000 · 6,000 shares

Other provisions of the articles of association

Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.
Other provision: “Gedelegeerd bestuurder, dagelijks bestuur”
Other provision: “Vergoeding van de bestuurders, bij elke benoeming”
Other provision: “Toelating tot de algemene vergadering, raadgevende stem”
Other provision: “Kan niet beraadslagen over onderwerpen niet in agenda vermeld, beraadslagingen algemene vergadering”
Other provision: “Stemrecht, bij splitsing in vruchtgebruik en blote eigendom stemrechten geschorst totdat enkele persoon als houder is aangewezen”
Other provision: “Winstverdeling en wettelijke reserve, verplichting herleeft indien wettelijke reserve wordt aangesproken tot opnieuw één tiende”
Liquidation distribution: “Goederen nog in natura aanwezig op zelfde wijze verdeeld, na aanzuivering van alle schulden,lasten en kosten of na consignatie van nodige…”

Articles of association, deed of 31-01-2023 (in Dutch)

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