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Private limited companyfounded 2015active for 11 yearsHovestraat 148, 2650 Edegem, BelgiumKBO/BCE: BE 0633.914.794
Summary

MAVIN is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €937,172 and a net result of €118,137. Equity is growing by about 13% per year across the filed financial years. Its solvency ranks better than 94% of 9,736 sector peers (NACE 64, financial year 2025). The company has been active since 2015 and the Belgian Official Gazette contains no insolvency or warning signals.

Overview

Activity
Activities of holding companies
NACE 64210Retail trade NACE 47722
8th largest company by equity in Edegem, Finance and insurance sector1 site
Size
≈ €320,000turnover 2025, estimated
Staff
1 FTE
Equity
€937,172
Profit
€118,137
Turnover estimated from the gross margin
Financial health
Financial institution: outside the modelBankruptcy probability: sector outside the model
Structure
2025 accounts 36 days early1 of 2 deeds summarised
SignalsneutralLatest accounts filed on timeShow the evidence

Checked score

Outside the general model
Model not applicable to financial institutions
The Checked score weighs liquidity, leverage and margins against norms for trading and manufacturing companies. A bank, insurer or financial holding has a fundamentally different balance-sheet structure, so those ratios, and hence the score, carry no meaning here. That is why we show no financial axes either.
Bankruptcy probability, 12 months

This is a financial institution (bank, insurer or financial holding). A bank balance sheet works differently from that of an ordinary trading or manufacturing company. We therefore show no bankruptcy probability rather than a misleading figure.

Credit check for your own amount and term

Show the recommended maximum and see how the verdict changes with amount, term and advance.

Signals

1 signal.
neutral
neutral · Latest accounts filed on time
The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 25-06-2026, 36 days ahead of the deadline.
NBB · 10 filings
Deviation from the deadline
2025
36 days early
2024
21 days late
2023
13 days late
2022
28 days late
2021
4 days early
2020
17 days late
2019
75 days late
← before the deadline after the deadline →
tick = median of all Belgian filingsring = median in the sector

This company filed its last 7 accounts on average 16 days after the deadline; the sector median (NACE 64) for financial year 2024 is 14 days before the deadline, and 28% of those companies filed late.

Searched, nothing found (2)
neutral · Next filing not due yet
The next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today. The company usually files around 14 August (4 of the last 5 filed years within 30 days of that day).
Companies Code · seven months
Where today falls in the filing period
30-10-2026 today31-12-2026 year end31-07-2027 deadline
neutral · No strike-offs in the KBO publications
Searched since 2021.
KBO publications · our coverage
  1. Annual accounts filedfinancial year 2025 · micro…
  2. Annual accounts filedfinancial year 2024 · micro…
  3. Liquidity more than triplescurrent ratio 14.67

Financials · financial year 2025, micro format

Equity
€937,172▼ 4.3%
2024 · €979,035
Net result
€118,137▲ 0.3%
2024 · €117,787
Total assets
€988,449▼ 2.3%
2024 · €1.0m
Solvency
94.8%▼ 2.0pp
2024 · 96.8%
Trend over the years

2021 to 2025, 5 financial years 2018 to 2025, 8 financial years

The operating result falls in 2025; 2025 is 9% below 2024.

What the company sold each financial year and what was left of it. A loss stands below the zero line.

Operating result€0.2m 2025 Net result€0.1m 2025

Use the arrow keys on the chart for the figures per year.

Sector: the middle half of NACE 64, Financial service activities, except insurance and pension funding: a quarter of companies sit below it, a quarter above. Each year compared with accounts in the same format, and only where there are at least 30. Dashed line: the median. Available for Net result, Equity, Total assets, Working capital, Solvency, Current ratio, Return on assets (ROA), Staff (FTE).

Every figure with its change against the financial year before
favourable unfavourable
Line20182019202020212022202320242025
Operating result€0.2m-€0.2m▼ 2.5%€0.2m▼ 22.6%€0.2m▲ 15.6%€0.08m▼ 56.0%€0.2m▲ 98.2%€0.2m▲ 7.1%€0.2m▼ 8.8%
Net result€0.09m-€0.1m▲ 37.4%€0.1mabove the sector's middle half▼ 24.3%€0.1mabove the sector's middle half▲ 51.4%€0.02mwithin the sector's middle half▼ 84.3%€0.09mabove the sector's middle half▲ 296%€0.1mabove the sector's middle half▲ 29.1%€0.1mabove the sector's middle half▲ 0.3%
Equity€0.4m-€0.5m▲ 31.7%€0.6mabove the sector's middle half▲ 12.6%€0.7mabove the sector's middle half▲ 24.5%€0.8mabove the sector's middle half▲ 3.1%€0.9mabove the sector's middle half▲ 11.8%€1.0mabove the sector's middle half▲ 13.7%€0.9mabove the sector's middle half▼ 4.3%
Total assets€0.7m-€0.7m▲ 9.6%€0.8mwithin the sector's middle half▲ 5.1%€0.9mwithin the sector's middle half▲ 13.3%€0.9mwithin the sector's middle half▲ 3.6%€1.0mabove the sector's middle half▲ 6.8%€1.0mabove the sector's middle half▲ 6.4%€1.0mabove the sector's middle half▼ 2.3%
Debt€0.3m-€0.2m▼ 25.6%€0.2m▼ 15.9%€0.1m▼ 29.1%€0.1m▲ 6.7%€0.09m▼ 25.7%€0.03m▼ 63.4%€0.05m▲ 57.1%
Working capital€0.02m-€0.07m▲ 198%€0.1mwithin the sector's middle half▲ 73.0%€0.2mabove the sector's middle half▲ 87.8%€0.2mabove the sector's middle half▲ 3.5%€0.3mabove the sector's middle half▲ 37.1%€0.4mabove the sector's middle half▲ 40.9%€0.4mabove the sector's middle half▼ 13.6%
Solvency61.5%-73.8%▲ 12.4pp79.1%above the sector's middle half▲ 5.2pp86.9%above the sector's middle half▲ 7.8pp86.5%above the sector's middle half▼ 0.4pp90.6%above the sector's middle half▲ 4.1pp96.8%above the sector's middle half▲ 6.2pp94.8%above the sector's middle half▼ 2.0pp
Current ratio1.15-1.39▲ 0.231.77within the sector's middle half▲ 0.382.98within the sector's middle half▲ 1.222.92within the sector's middle half▼ 0.064.58above the sector's middle half▲ 1.6614.67above the sector's middle half▲ 10.098.52above the sector's middle half▼ 6.15
Return on assets (ROA)14.2%-17.8%▲ 3.6pp12.8%within the sector's middle half▼ 5.0pp17.1%within the sector's middle half▲ 4.3pp2.6%within the sector's middle half▼ 14.5pp9.6%within the sector's middle half▲ 7.0pp11.6%within the sector's middle half▲ 2.0pp12.0%within the sector's middle half▲ 0.3pp
Staff (FTE)0.81▲ 25.0%
above within below the middle half of NACE 64, Financial service activities, except insurance and pension funding: a quarter of companies sit below it, a quarter above. Each year compared with accounts in the same format, and only where there are at least 30.
Turnover and EBIT margin not published: the micro format does not require them. The turnover shown is an estimate from the gross margin.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €988,449
Fixed assets €551,717 ▲ 3.5%
Current assets €436,732 ▼ 8.8%
Equity and liabilities €988,449
Equity €937,172 ▼ 4.3%
Debt €51,277 ▲ 57.1%
Debt's share of the balance-sheet total rises from 3.2% to 5.2%. Equity is lower and debt is higher.
Key figures and ratios
2025 value · change against 2024
ROE
12.6%▲
2024 · 12.0%
Debt ≤ 1 year
€51,277▲
2024 · €32,631
Income taxes
€44,486▲
2024 · €44,376
Staff costs
€38,829▲
2024 · €26,886
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.
Annual accounts
Filed annual accounts As filed with the NBB · 2025 against 2024 · 44 lines
Balance sheet Code20242025
Assets
Total assets20/58€1.0m€1.0m▼
Fixed assets21/28€0.5m€0.6m▲
Tangible fixed assets22/27€0.1m€0.1m▲
Land and buildings22€0.05m€0.04m▼
Plant, machinery and equipment23€0.007m€0.02m▲
Furniture and vehicles24€0.05m€0.06m▲
Financial fixed assets28€0.4m€0.4m=
Current assets29/58€0.5m€0.4m▼
Amounts receivable within one year40/41€0.3m€0.3m▲
Trade receivables40€350€0.002m▲
Other amounts receivable41€0.3m€0.3m▲
Current investments50/53€0.1m€0.07m▼
Cash at bank and in hand54/58€0.03m€0.01m▼
Deferred charges and accrued income490/1€0.007m€0.008m▲
Equity and liabilities
Total equity and liabilities10/49€1.0m€1.0m▼
Equity10/15€1.0m€0.9m▼
Reserves13€0.008m€0.008m=
Distributable reserves133€0.008m€0.008m=
Profit (loss) carried forward14€1.0m€0.9m▼
Amounts payable17/49€0.03m€0.05m▲
Amounts payable within one year42/48€0.03m€0.05m▲
Trade debts44€0.02m€0.03m▲
Suppliers440/4€0.02m€0.03m▲
Taxes, remuneration and social security45€0.009m€0.03m▲
Taxes450/3€0.006m€0.02m▲
Remuneration and social security454/9€0.003m€0.005m▲
Other amounts payable47/48€79€79=
Income statement Code20242025
Remuneration, social security and pensions62€0.03m€0.04m▲
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€0.02m€0.02m▼
Other operating charges640/8€0.002m€0.002m▼
Gross operating margin9900€0.2m€0.2m▼
Operating profit (loss)9901€0.2m€0.2m▼
Financial income75/76B€28€0.02m▲
Recurring financial income75€28€0.02m▲
Financial charges65/66B€0.003m€0.004m▲
Recurring financial charges65€0.003m€0.004m▲
Profit (loss) for the period before taxes9903€0.2m€0.2m▲
Income taxes67/77€0.04m€0.04m▲
Profit (loss) for the period9904€0.1m€0.1m▲
Profit (loss) for the period to be appropriated9905€0.1m€0.1m▲
Appropriation of the result
Profit (loss) to be appropriated9906€1.0m€1.1m▲
Profit (loss) brought forward from the previous period14P€0.9m€1.0m▲
Profit to be distributed694/7-€0.2m
Return on contributions (dividend)694-€0.2m

The notes to these accounts (5 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

Line20182019202020212022202320242025Change
Remuneration, social security and pensions62------€26,886€38,829▲ 44.4%
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€17,590€19,810€12,870€12,470€17,213€21,299€20,326€16,336▼ 19.6%
Other operating charges640/8---€894€1,952€1,794€1,986€1,844▼ 7.2%
Gross operating margin9900€221,771€219,150€167,054€190,445€97,028€177,422€214,428€207,733▼ 3.1%
Operating profit (loss)9901€203,138€198,031€153,229€177,082€77,863€154,328€165,230€150,723▼ 8.8%
Financial income75/76B---€4€0-€28€15,763▲ 566×
Recurring financial income75€332€16€18€4€0-€28€15,763▲ 566×
Financial charges65/66B---€1,514€1,072€2,683€3,095€3,863▲ 24.8%
Recurring financial charges65€69,564€5,342€2,820€1,514€1,072€2,683€3,095€3,863▲ 24.8%
Profit (loss) for the period before taxes9903€133,906€192,705€150,428€175,571€76,792€151,645€162,163€162,624▲ 0.3%
Income taxes67/77€40,447€64,327€53,272€28,506€53,730€60,413€44,376€44,486▲ 0.2%
Profit (loss) for the period9904€93,459€128,378€97,155€147,065€23,062€91,232€117,787€118,137▲ 0.3%
Profit (loss) for the period to be appropriated9905€93,459€128,378€97,155€147,065€23,062€91,232€117,787€118,137▲ 0.3%
Line20182019202020212022202320242025Change
Assets
Total assets20/58€0.7m€0.7m€0.8m€0.9m€0.9m€1.0m€1.0m€1.0m▼ 2.3%
Fixed assets21/28€0.5m€0.5m€0.5m€0.5m€0.5m€0.5m€0.5m€0.6m▲ 3.5%
Tangible fixed assets22/27€0.05m€0.04m€0.05m€0.09m€0.1m€0.1m€0.1m€0.1m▲ 19.2%
Land and buildings22---€0.03m€0.05m€0.05m€0.05m€0.04m▼ 11.2%
Plant, machinery and equipment23---€0.009m€0.01m€0.01m€0.007m€0.02m▲ 148%
Furniture and vehicles24---€0.05m€0.05m€0.05m€0.05m€0.06m▲ 28.9%
Financial fixed assets28€0.4m€0.4m€0.4m€0.4m€0.4m€0.4m€0.4m€0.4m=
Current assets29/58€0.2m€0.2m€0.3m€0.3m€0.4m€0.4m€0.5m€0.4m▼ 8.8%
Amounts receivable within one year40/41€0.1m€0.2m€0.2m€0.3m€0.3m€0.3m€0.3m€0.3m▲ 12.1%
Trade receivables40---€0.004m€0.004m€0.004m€350€0.002m▲ 554%
Other amounts receivable41---€0.3m€0.3m€0.3m€0.3m€0.3m▲ 11.5%
Current investments50/53€0.03m€0.03m€0.03m€0.03m€0.03m€0.05m€0.1m€0.07m▼ 47.4%
Cash at bank and in hand54/58-€0.02m€0.08m€0.03m€0.03m€0.06m€0.03m€0.01m▼ 46.3%
Deferred charges and accrued income490/1---€0.005m€0.003m€0.003m€0.007m€0.008m▲ 12.8%
Equity and liabilities
Total equity and liabilities10/49€0.7m€0.7m€0.8m€0.9m€0.9m€1.0m€1.0m€1.0m▼ 2.3%
Equity10/15€0.4m€0.5m€0.6m€0.7m€0.8m€0.9m€1.0m€0.9m▼ 4.3%
Contributions10/11€0.006m€0.006m€0.006m€0.006m€0.006m----
Capital10---€0.006m€0.006m----
Issued capital100---€0.02m€0.02m----
Uncalled capital101---€0.01m€0.01m----
Reserves13€0.002m€0.002m€0.002m€0.002m€0.002m€0.008m€0.008m€0.008m=
Non-distributable reserves130/1---€0.002m€0.002m----
Legal reserve130---€0.002m€0.002m----
Distributable reserves133-----€0.008m€0.008m€0.008m=
Profit (loss) carried forward14€0.4m€0.5m€0.6m€0.7m€0.8m€0.9m€1.0m€0.9m▼ 4.3%
Amounts payable17/49€0.3m€0.2m€0.2m€0.1m€0.1m€0.09m€0.03m€0.05m▲ 57.1%
Amounts payable after more than one year17€0.1m€0.01m€0.004m------
Amounts payable within one year42/48€0.2m€0.2m€0.2m€0.1m€0.1m€0.09m€0.03m€0.05m▲ 57.1%
Current portion of amounts payable after more than one year42---€0.04m€0.01m----
Financial debts43----€0.002m€0.007m---
Credit institutions430/8----€0.002m€0.007m---
Trade debts44€0.04m€0.005m€0.06m€0.06m€0.07m€0.04m€0.02m€0.03m▲ 11.8%
Suppliers440/4---€0.06m€0.07m€0.04m€0.02m€0.03m▲ 11.8%
Taxes, remuneration and social security45---€0.01m€0.004m€0.04m€0.009m€0.03m▲ 170%
Taxes450/3---€0.01m€0.004m€0.04m€0.006m€0.02m▲ 232%
Remuneration and social security454/9------€0.003m€0.005m▲ 48.7%
Other amounts payable47/48---€53€0.03m€79€79€79=
Accrued charges and deferred income492/3-----€0.001m---
Line20182019202020212022202320242025Change
Profit (loss) for the period9904€93,459€128,378€97,155€147,065€23,062€91,232€117,787€118,137▲ 0.3%
+ Depreciation and write-downs630€17,590€19,810€12,870€12,470€17,213€21,299€20,326€16,336▼ 19.6%
Operating cash flow (approximation)€111,049€148,188€110,025€159,535€40,274€112,532€138,113€134,474▼ 2.6%
Investment in fixed assets (approximation)--€10,598-€22,816-€51,737-€32,405-€27,669-€7,694-€35,136▼ 357%
Change in cash--€53,575-€52,646-€193€33,843-€32,911-€12,169▲ 63.0%

Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.

Download as CSV

Filings with the National Bank (10)
Financial year Type Filed Reference
31-12-2025 micro format 25-06-2026 2026-00201836
31-12-2024 micro format 21-08-2025 2025-00390880
31-12-2023 micro format 13-08-2024 2024-00348987
31-12-2022 micro format 28-08-2023 2023-00358412
31-12-2021 micro format 27-07-2022 2022-20267590
31-12-2020 micro format 17-08-2021 2021-50000182
31-12-2019 micro format 14-10-2020 2020-61500123
31-12-2018 micro format 29-08-2019 2019-54900190
31-12-2017 micro format 01-08-2018 2018-43200547
31-12-2016 abbreviated format 30-08-2017 2017-54000013

Similar companies · same sector, comparable size

Of the 24,456 active companies whose main activity is activities of holding companies (NACE 64210), figures are known for 20,125. 12,902 are within a factor 10 of this equity. These 5 are the closest to it. See the whole sector

Public contracts: No European public contracts awarded found since October 2016. Contracts below the EU thresholds are not in TED.

Directors

Directors
2 directors, last change in 2023
DE BELDER Carol
Bestuurder opvolger · since 10-03-2023
Current
Current
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →
Not every act has been read: a resignation may still be missing
1 of this company's 2 Belgian Official Gazette deeds has not been read yet. Appointments and resignations recorded in them are not yet in the list of directors: someone who resigned there may still be listed as sitting. The acts are in the Timeline.

Mandate history

2 people since 2023, 2 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
DE BELDER Carol
  • Bestuurder opvolger, from 10-03-2023 to date
VERHEYEN Willem
  • Director, since before 10-03-2023
See the board, name and registered office on a given date →

Owners and capital

Capital and shareholders

Capital over the years
  1. 10-03-2023 Converted to unavailable equity · €8,060

Group and network

Connections & network

2 current directors
Depth

The network starts from this company’s directors. Other companies they run appear here as nodes.

This company Company Director Shareholding +N: links not shown yet Click a node to look further, drag to arrange, zoom with the mouse wheel.

History

On 13 July 2015, MAVIN was incorporated.1 In 2023 the registered office moved to Edegem.2 Total assets went from €658,006 in 2018 to €988,449 in 2025.3

  1. 1KBO register
  2. 2Belgian Official Gazette, 10-03-2023
  3. 3National Bank, annual accounts 2018 and 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
25-06
NBB filing Annual accounts filed
financial year 2025 · micro format
2025
21-08
NBB filing Annual accounts filed
financial year 2024 · micro format · 21 days late
2024
31-12
Financial Liquidity more than triplescurrent ratio 14.67
Current ratio from 4.58 to 14.67; short-term debt falls from €88,375 to €32,631.
13-08
NBB filing Annual accounts filed
financial year 2023 · micro format · 13 days late
2023
28-08
NBB filing Annual accounts filed
financial year 2022 · micro format · 28 days late
10-03
Gazette deed Reappointment: VERHEYEN Willem (director)
Appointment: DE BELDER Carol (bestuurder opvolger) · Registered-office move · Transfer restriction15 facts ▸
  • General meeting, 15-02-2023
  • Registered-office move, Vlaamse Gewest
  • Transfer restriction, “overdracht van aandelen onder levenden en bij overlijden, instemming van alle aandeelhouders” (deed in Dutch)
  • Other provision, “van rechtswege, in regel brengen met Wetboek van Vennootschappen en Verenigingen” (deed in Dutch)
  • Legal-form conversion, “besloten vennootschap” (deed in Dutch)
  • Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
  • Other provision, “niet-opgevraagde inbreng, plaatsen op rekening niet-opgevraagde inbrengen” (deed in Dutch)
  • Reserve release, “beschikbaar stellen van statutair onbeschikbare eigen vermogensrekening, opschortende voorwaarde van bekendmaking in de bijlagen bij het Belgisch Staatsblad” (deed in Dutch)
  • Amendment of the articles
  • Capital
  • Power of attorney, Maxime Ruiters
  • Director reappointment, VERHEYEN Willem (director)
  • +3 further facts in this act
2022
31-12
Financial Weakest financial yearnet €23,062 ▼84.3%
Net result drops to €23,062, the lowest in the series; recovery starts the following year.
27-07
NBB filing Annual accounts filed
financial year 2021 · micro format
2021
31-12
Financial Highest result from 2018 to 2025net €147,065 ▲51.4%
Net result €147,065, the highest in the series.
17-08
NBB filing Annual accounts filed
financial year 2020 · micro format · 17 days late
2020
14-10
NBB filing Annual accounts filed
financial year 2019 · micro format · 75 days late
2019
31-12
Financial Equity above €500,000equity €532,734 ▲31.7%
A profit in every financial year since 2018 builds equity to €532,734.
Show earlier events
29-08
NBB filing Annual accounts filed
financial year 2018 · micro format · 29 days late
2018
01-08
NBB filing Annual accounts filed
financial year 2017 · micro format · 1 day late
2017
30-08
NBB filing Annual accounts filed
financial year 2016 · abbreviated format · 30 days late
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
1 of 2 deeds read
About the unread acts

Of the 2 Belgian Official Gazette deeds we know for this company, 1 has been read. The other one has not been read yet: what they contain is neither established nor disproved here.

Have them read with priority Sign in to place this company at the front of the reading queue.

Register details

Identification
Legal formPrivate limited company
Founded13-07-2015
Financial year end31-12
Activities, NACEBEL 2025
47722Retail trade
64210Activities of holding companies
46498Wholesale trade
E-invoicing
Reachable via Peppol
Peppol ID 0208:0633914794
Registered 21-10-2026

If you follow this company, Checked tells you the day it leaves the Peppol register.

Register as of 29 October 2026 · Peppol Directory

Scores and ratios are computed by Checked and are not a credit decision.

Environmental permits: No permit applications found in Flanders. Brussels and Wallonia do not publish the applicant.

Sites & property

Location & real-estate footprint
Registered office, Edegem · 1 establishment unit since 2015
registered office establishment The establishment unit on the map
Ground area
1,612 m²
Building footprint
247 m²
Building volume
2,008 m³
Parcel 11472B0088/00X003, Flanders · tallest building 12.7 m. Linked by address, not a title deed.
1 establishment unit
MAVIN
Hovestraat 148, 2650 EdegemRetail trade
since 2015unit no. 2.246.059.447
1 parcel
Flanders 1 (100%)
Cadastral parcel Region Area Buildings Height / floors
11472B0088/00X003 Flanders 1,612 m² 1 · 247 m² 12.7 m · 3
How the parcels are linked
Good to know
The parcel matches the address exactly.

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“Het leveren van studies en analyses in de staalsector,het leveren van staalproducten en management prestaties,dit in de meest ruime zin van…” (deed in Dutch)
15 activities (deed in Dutch)
  1. Het leveren van studies en analyses in de staalsector,het leveren van staalproducten en management prestaties,dit in de meest ruime zin van het woord.
  2. Het verkopen,verhuren,aankopen van alle materialen die betrekking hebben met de verrichte studies en analysewerkzaamheden,tevens groot-als kleinhandel in staalproducten en toebehoren.
  3. Het grafisch ontwerpen,designen van kaarten,brochures en logo’s,inclusief fotografie noodzakelijk om dit te realiseren.
  4. Het fabriceren,handelen en ontwerpen van lederwaren,het kopen en verkopen van lederwaren,eveneens de handel in alle toebehoren voor lederwaren,dit zowel in klein-als groothandel.
  5. Het verkopen,verhuren,aankopen van alle materialen die betrekking hebben op de verrichte studies en analysewerkzaamheden.
  6. Het aangaan van licentieovereenkomsten,het verkrijgen van rechten,het verdelen van deze rechten zowel in binnen-als buitenland.
  7. Het beheren en aanleggen van roerende en onroerende vermogens,in het buitenland zowel als in het binnenland.
  8. Het toestaan van leningen met of zonder hypothecaire waarborgen;het nemen van belangen in alle ondernemingen,zelfs indien het voorwerp van deze niet gelijkaardig,analoog,verwant of nuttig is voor de verwezenlijking van haar maatschappelijk doel.
  9. Het uitvoeren van de functie van bestuurder,of vereffenaar van vennootschappen;het verlenen van advies en consulting in verband met het bestuur van vennootschappen.
  10. De vennootschap mag alle industriële,commerciële en financiële,roerende en onroerende verrichtingen doen,die kunnen bijdragen tot het verwezenlijken of het vergemakkelijken van het maatschappelijk doel,kredieten en leningen aangaan en toestaan,zich voor derden borg stellen door haar goederen in hypotheek of in pand te geven,inclusief de eigen handelszaak.
  11. Dit alles zowel voor eigen rekening als voor rekening van derden of in deelneming met derden.
  12. De vennootschap mag zich ook toeleggen op alle administratieve,industriële,commerciële,financiële,roerende of onroerende verrichtingen die van aard zijn de verwezenlijking van haar doel te bevorderen.
  13. De vennootschap mag bij wijze van inbreng,opslorping,fusie,inschrijving,geldschieting of op om het even welke wijze belangen nemen in andere bedrijven of vennootschappen,zelfs indien het doel ervan niet gelijkaardig is of geen verband van samenhorigheid of samenhang vertoont met het hare.
  14. Zij heeft in het algemeen de volle rechtsbekwaamheid om alle handelingen en verrichtingen te voltrekken die een rechtstreeks of onrechtstreeks verband houden met haar maatschappelijk doel of die van aard zouden zijn dat zij de verwezenlijking van dit doel,rechtstreeks of onrechtstreeks,geheel of ten dele vergemakkelijken.
  15. Zij kan belangen nemen door associatie,inbreng,fusie,financiële tussenkomst of op gelijk welke andere wijze,in alle vennootschappen,verenigingen of ondernemingen met een identiek,gelijklopend of samenhangend doel met het hare,of die van aard kunnen zijn de ontwikkeling van haar onderneming te begunstigen of een bron van afzetten te vormen.

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.
MAVIN
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest, 2650 Edegem,Hovestraat 148” (deed in Dutch)

deed of 10-03-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Één of meer, alle handelingen nodig of dienstig tot verwezenlijking voorwerp overeenkomstig artikel 5:73 WVV uitgezonderd handelingen…” (deed in Dutch)

deed of 10-03-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Friday of June at 20:00

deed of 10-03-2023

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

Other provision: “Te bestemmen winst zoals bepaald door geldend boekhoudrecht verdeeld door algemene vergadering in overeenstemming met geldend…” (deed in Dutch)
1 more provision in the deed, see the deed of 10-03-2023

deed of 10-03-2023