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MAVES SOLUTIONS

Active
Private limited companyfounded 2016active for 9 yearsHaachtsebaan 64, 3140 Keerbergen, BelgiumKBO/BCE: BE 0667.928.241
Summary

MAVES SOLUTIONS has been active since 2016 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €61,682 and a net result of €299. Equity is growing by about 27% per year across the filed financial years. Its solvency ranks better than 41% of 13,642 sector peers (NACE 46, financial year 2025). The computed 12-month bankruptcy probability is 0.3% (very low).

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MAVES SOLUTIONSActiveChecked score 83/100
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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.
MAVES SOLUTIONS
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, kan bij enkel besluit van het bestuursorgaan administratieve zetels,agentschappen,werkhuizen,stapelplaatsen en bijkantoren…” (deed in Dutch)

deed of 22-03-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Met of zonder beperking van duur, bestuursorgaan” (deed in Dutch)

deed of 22-03-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Op naam, register van aandelen op naam” (deed in Dutch)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Ten laste overdrager, werkelijke waarde” (deed in Dutch)
“Erfgenamen,legatarissen of begiftigden, overgang wegens overlijden” (deed in Dutch)

deed of 22-03-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Friday of June at 18:00

deed of 22-03-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Beslissing algemene vergadering beslissende in vormen vereist voor statutenwijziging, op elk moment” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Artikel 23, ontbinding om welke reden en op welk ogenblik ook” (deed in Dutch)

deed of 22-03-2023

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

Other provision: “Aandelen moeten bij hun uitgifte worden volgestort, stortingsplicht” (deed in Dutch)
Other provision: “Eerst aangeboden aan bestaande aandeelhouders naar evenredigheid van aantal aandelen, Nieuwe aandelen waarop in geld wordt ingeschreven” (deed in Dutch)
Other provision: “Vergoeding bestuurders, al dan niet ten kosteloze titel” (deed in Dutch)
Other provision: “Drie jaar, één of meerdere commissarissen” (deed in Dutch)
Other provision: “Toegang algemene vergadering, Artikel 16” (deed in Dutch)
Other provision: “Bestuurder,bij gebrek aandeelhouder met meeste aandelen,bij pariteit oudste, zittingen processen-verbaal” (deed in Dutch)
Other provision: “Beraadslagingen algemene vergadering, Artikel 18” (deed in Dutch)
Other provision: “Elke gewone of buitengewone algemene vergadering, verdaging algemene vergadering” (deed in Dutch)
Other provision: “Bestemming winst reserves, Artikel 21” (deed in Dutch)
Liquidation distribution: “Artikel 24, goederen nog in natura op dezelfde wijze verdeeld” (deed in Dutch)
Other provision: “Alle mededelingen aanmaningen dagvaardingen betekeningen, woonstkeuze” (deed in Dutch)
Other provision: “Gemeen recht, Artikel 27” (deed in Dutch)
1 more provision in the deed, see the deed of 22-03-2023

deed of 22-03-2023

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