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MAVA RE

Active
Public limited companyfounded 1993active for 33 yearsGorislaan 49, 1820 Steenokkerzeel, BelgiumKBO/BCE: BE 0449.637.065
Summary

MAVA RE has been active since 1993 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €418,902 and a net result of €19,549. Equity is growing by about 20% per year across the filed financial years. Its solvency ranks better than 66% of 2,547 sector peers (NACE 71, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

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MAVA REActiveChecked score 93/100
Risk analysis ReportCompare

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“Het verlenen van milieuadvies; Onroerende leasing;het beheren en verhuren van eigen onroerend goed:al dan niet bebouwde…” (deed in Dutch)
2 activities (deed in Dutch)
  1. Het verlenen van milieuadvies
  2. Onroerende leasing;het beheren en verhuren van eigen onroerend goed:al dan niet bebouwde terreinen,woningen,al dan niet gemeubelde appartementen en huizen,niet residentiële gebouwen zoals kantoorgebouwen,handelspanden,tentoonstellingsruimten;de exploitatie van onroerend goed in de vorm van timesharing.

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.
Mava Re
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest, alle machten om op authentieke wijze de statutenwijziging te doen vaststellen” (deed in Dutch)

deed of 30-10-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Raad van bestuur, bestuurder wiens mandaat eindigde blijft in functie tot vervanging indien aantal onder wettelijk minimum daalt” (deed in Dutch)
Power of attorneyA special mandate allowing someone to perform one or more acts on the company's behalf.
One provision in the deed

deed of 30-10-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Friday of May at 15:00

deed of 30-10-2023

Oversight and winding up

Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Aandeelhouders, betaling schulden of consignatie” (deed in Dutch)

deed of 30-10-2023

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

Other provision: “Verhinderde bestuurder kan schriftelijk ander lid machtigen om te vertegenwoordigen en te stemmen, werking van de vergadering van de raad…” (deed in Dutch)
Other provision: “Bevoegdheid raad van bestuur en belangenconflict, alleen algemene vergadering bevoegd” (deed in Dutch)
Other provision: “Alleen of gezamenlijk, dagelijks bestuur” (deed in Dutch)
Other provision: “Vaste of variabele vergoeding, vergoeding bestuurders” (deed in Dutch)
Other provision: “Deelneming algemene vergadering, raadgevende stem” (deed in Dutch)
Other provision: “Winstverdeling, jaarvergadering” (deed in Dutch)
2 more provisions in the deed, see the deed of 30-10-2023

deed of 30-10-2023

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