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MENUISERIE MACQUART FRERES

Active
Private limited companyfounded 1996active for 29 yearsRue Blanchisserie, Bioul 8, 5537 Anhée, BelgiumKBO/BCE: BE 0459.664.192
Summary

MENUISERIE MACQUART FRERES has been active since 1996 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €86,020 and a net result of €4,817. Equity is growing by about 16% per year across the filed financial years. Its solvency ranks better than 45% of 657 sector peers (NACE 16, financial year 2025). The computed 12-month bankruptcy probability is 0.2% (very low).

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MENUISERIE MACQUART FRERESActiveChecked score 87/100
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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.
Menuiserie Macquart Frères
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région Wallonne, sièges administratifs,agences,ateliers,dépôts et succursales,tant en Belgique qu'à l'étranger,par simple décision de…” (deed in French)

deed of 07-04-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Avec ou sans limitation de durée, organe d’administration” (deed in French)
“Assemblée générale, assemblée générale à la majorité des voix ou actionnaire unique” (deed in French)

deed of 07-04-2023

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Nullité, moitié au moins des actionnaires” (deed in French)

deed of 07-04-2023

Meetings and financial year

Financial yearThe twelve-month period the company draws up its annual accounts for.
From 1 January to 31 December
Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Friday of June at 18:00

deed of 02-10-2026

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Assemblee generale, prevues pour modifications statuts” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Si aucun autre liquidateur designe, quelque cause et moment” (deed in French)

deed of 07-04-2023

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

Other provision: “Appels de fonds, administrateur/administrateurs” (deed in French)
Other provision: “Droit de préférence, ouverture de la souscription” (deed in French)
Other provision: “Nominatives, nature des actions-indivisibilité” (deed in French)
Other provision: “Exclusion d’actionnaire, justes motifs” (deed in French)
Other provision: “Gestion journalière, gestion journalière et représentation en ce qui concerne cette gestion” (deed in French)
Other provision: “Contrôle de la société, un ou plusieurs commissaires” (deed in French)
Other provision: “Assemblée générale par procédure écrite, décisions devant être reçues dans acte authentique” (deed in French)
Other provision: “Assemblee generale par procedure ecrite-datation et connaissance, un ou plusieurs exemplaires” (deed in French)
Other provision: “Moyen communication electronique mis a disposition par societe, assemblee generale par voie electronique” (deed in French)
Other provision: “Deliberations assemblee generale, une voix par action” (deed in French)
Other provision: “Organe administration, 3 semaines” (deed in French)
Other provision: “Repartition benefice-reserves, reduit perte reportee ou majore benefice reporte” (deed in French)
Liquidation distribution: “Remis pour partage meme proportion, actif net entre actionnaires en proportion actions” (deed in French)
Other provision: “Info@macquart.be, site internet et adresse electronique societe” (deed in French)
3 more provisions in the deed, see the deed of 07-04-2023

deed of 07-04-2023

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