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MELARINE

Active
Private limited companyfounded 1986active for 40 yearsFernand Mélardstraat 25, 1200 Sint-Lambrechts-Woluwe, BelgiumKBO/BCE: BE 0429.094.643
Summary

MELARINE has been active since 1986 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €47,312 and a net result of €5,486. Equity is shrinking by about 8.6% per year across the filed financial years. Its solvency ranks better than 18% of 2,552 sector peers (NACE 71, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

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MELARINEActiveChecked score 91/100
Risk analysis ReportCompare

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.
MELARINE
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région Bruxelloise, Rue Fernand Mélard 25,1200 Woluwe-Saint-Pierre” (deed in French)

deed of 28-12-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“ARTICLE NEUF : POUVOIRS Chaque administrateur a le pouvoir d’accomplir tous les actes nécessaires ou utiles à l'accomplissement de l'objet…”
Board ruleHow the board is made up, meets and takes decisions.
“Assemblée générale des actionnaires fixe le nombre des administrateurs, un ou plusieurs administrateurs,actionnaires ou non,même en cas de…” (deed in French)

deed of 28-12-2023

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Cession entre vifs ou transmission à cause de mort, agrément unanime des actionnaires donné dans les trois mois de la demande” (deed in French)

deed of 28-12-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Tuesday of May at 19:00

deed of 28-12-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Procès-verbal de constatation rédigé par le ou les membres de l'organe de gestion” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 28-12-2023

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

Other provision: “Versements futurs de la part non encore libérée, apports non appelés” (deed in French)
Other provision: “Contrôle, contrôle situation financière,comptes annuels,régularité opérations” (deed in French)
Other provision: “Présidence délibérations procès-verbaux, quel que soit nombre actions en circulation représentées” (deed in French)
Other provision: “Droits et obligations réciproques actionnaires et fonctionnement société régis plus en détail, règlement ordre intérieur” (deed in French)
Other provision: “Distribution, assemblée générale décide affectation bénéfice et montant distributions” (deed in French)
Other provision: “Supposés avoir fait élection domicile au siège société, pour exécution présentes” (deed in French)
1 more provision in the deed, see the deed of 28-12-2023

deed of 28-12-2023

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