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MAVI3

Active
Private limited companyfounded 1999active for 26 yearsLiverpoollaan 35, 2030 Antwerpen, BelgiumKBO/BCE: BE 0467.245.337
Summary

MAVI3 has been active since 1999 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €670,213 and a net result of €185,439, of which €198,230 non-recurring income. Equity is growing by about 3.2% per year across the filed financial years. The computed 12-month bankruptcy probability is 0.5% (low).

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.
Mavi3
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest” (deed in Dutch)
1 more provision on this in the deed

deed of 22-06-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“1, al dan niet aandeelhouder” (deed in Dutch)
“Tenzij algemene vergadering bij benoeming anders beslist, bezoldigd” (deed in Dutch)
“Al dan niet in statuten benoemde bestuurder, wettige reden” (deed in Dutch)

deed of 22-06-2023

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 22-06-2023

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

Other provision: “Interimdividend, winst lopende boekjaar of voorgaande boekjaar zolang jaarrekening nog niet goedgekeurd” (deed in Dutch)
Other provision: “Vaste vertegenwoordiger rechtspersoon-bestuurder, artikel 2:55 WV” (deed in Dutch)
Other provision: “Strijdig belang van vermogensrechtelijke aard, bestuurder of lid van collegiaal bestuursorgaan met rechtstreeks of onrechtstreeks strijdig…” (deed in Dutch)
Liquidation distribution: “Naar verhouding aantal aandelen, gelden of waarden gelijk verdeelbaar verdelen onder aandeelhouders goederen voor nadere verdeling…” (deed in Dutch)
4 more provisions in the deed, see the deed of 22-06-2023

deed of 22-06-2023