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MERIVAL

Active Risk: not assessed
Private limited companyfounded 2026active for less than a yearFouches, rue des Fours-à-Chaux 2, 6700 Arlon, BelgiumKBO/BCE: BE 1037.750.540
Summary

MERIVAL is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The company has been active since 2026 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.

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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.
MERIVAL
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, peut établir par simple décision de l'organe d'administration des sièges administratifs,agences,ateliers,dépôts et…” (deed in French)

deed of 11-05-2026

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“POUVOIRS DE L’ORGANE D’ADMINISTRATION S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est attribuée…”
Board ruleHow the board is made up, meets and takes decisions.
“Organe d'administration, nommés avec ou sans limitation de durée” (deed in French)
“Administrateur, sauf décision contraire de l'assemblée générale” (deed in French)
“Personne morale membre organe administration ou délégué gestion journalière, désignation et cessation fonctions mêmes règles publicité que…” (deed in French)

deed of 11-05-2026

Meetings and financial year

Financial yearThe twelve-month period the company draws up its annual accounts for.
From 1 January to 31 December
First financial yearThe first financial year after incorporation can be shorter or longer than twelve months.
First financial year to 31-12-2026, first annual accounts due by 31-07-2027
Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Friday of June at 18:00

deed of 11-05-2026

Oversight and winding up

Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor

deed of 11-05-2026

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

Other provision: “Gestion journalière, un ou plusieurs de ses membres,qui portent le titre d'administrateur-délégué,ou un ou plusieurs directeurs” (deed in French)
Other provision: “Admission à l'assemblée générale, titulaire de titres nominatifs inscrit dans le registre des titres nominatifs relatif à sa catégorie” (deed in French)
Other provision: “Délibérations-vote-procurations, cas prévus par la loi ou les statuts” (deed in French)
Other provision: “Répartition des bénéfices-réserves, articles 5:142 et 5:143 du Code des sociétés et des associations” (deed in French)
Liquidation distribution: “Toutes dettes,charges et frais ou consignation des montants nécessaires” (deed in French)
1 more provision in the deed, see the deed of 11-05-2026

deed of 11-05-2026

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