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Merlin.ai

Active
Private limited companyfounded 2025active for 1 yearDe Kleetlaan 5, 1831 Machelen (Brab.), Belgium163 active companies are registered at this addressKBO/BCE: BE 1021.828.484
Summary

Merlin.ai has been active since 2025 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €50,830 and a net result of €30,830. Its solvency ranks better than 69% of 2,292 sector peers (NACE 63, financial year 2025). The computed 12-month bankruptcy probability is 0.2% (very 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.
Merlin.ai
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest, bij enkel besluit van het bestuursorgaan administratieve zetels,agentschappen,werkhuizen,stapelplaatsen en bijkantoren…” (deed in Dutch)

deed of 04-04-2025

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Artikel 12. Externe vertegenwoordiging Iedere bestuurder afzonderlijk, ook wanneer er meerdere zijn, vertegenwoordigt de vennootschap jegens…”
Board ruleHow the board is made up, meets and takes decisions.
“Met of zonder beperking van duur;bij gebrek aan bepaling onbepaalde duur;statutair indien in statuten benoemd, 1” (deed in Dutch)
1 more provision on this in the deed

deed of 04-04-2025

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Friday of May at 10:00

deed of 04-04-2025

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

Other provision: “Dagelijks bestuur, gedelegeerd-bestuurder,directeur,algemeen directeur” (deed in Dutch)
Other provision: “Toegang algemene vergadering, rechten niet geschorst;bij enkel geschorste stemrechten nog deelnemen zonder stemming” (deed in Dutch)
Other provision: “Beraadslagingen algemene vergadering, gewone meerderheid uitgebrachte stemmen ongeacht vertegenwoordigd aantal behoudens wet” (deed in Dutch)
Other provision: “Bestemming winst-Reserves-Interimdividend, verminderd met overgedragen verlies of vermeerderd met overgedragen winst” (deed in Dutch)
Liquidation distribution: “Aanzuivering schulden,lasten,kosten vereffening of consignatie nodige sommen, goederen nog in natura op zelfde wijze verdeeld” (deed in Dutch)
1 more provision in the deed, see the deed of 04-04-2025

deed of 04-04-2025