MORLANWAIZE
Board
1 director, since incorporationDirector (not named in the articles), permanent representative BRUNO Julien Gaëtan Massimo
since 07-12-2023
term without a fixed end
listed in the 2026 annual accounts, filed on 01-10-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 11-12-2023
Permanent representatives 1
BRUNO Julien Gaëtan Massimo
Permanent representative, for SOLUTION MARKETING.NET
appointed by deed of 11-12-2023
Mandates through the years
1 name, the dashed line is todaySOLUTION MARKETING.NET
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- SOLUTION MARKETING.NET
- Director (not named in the articles), from 07-12-2023 to date
Control
Parent
Equity €43,775
Profit €21,790 in 2025 (profit €14,726 in 2024)
Checked score 70
100%
This company
MORLANWAIZE
Equity -€286,075
Profit €16,833 in 2026
Capital
- Contribution
- €200,000
- Shares
- 200
- Contribution per share
- €1,000
- Equity per share
- -€1,430 in 2026
- Source
- deed of 11-12-2023
Owners through the years
as the annual accounts name themOwners as a list
- SOLUTION MARKETING.NET
Source: lists of holdings in the owners' accounts
Articles of association
deed of 11-12-2023 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Héritiers et légataires non devenus de plein droit actionnaires tenus de solliciter l’agrément selon mêmes formalités, pli recommandé ou…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of September at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Les plus étendus conférés par les articles 2:87 et suivants CSA, confirmation par le Tribunal de l'Entreprise compétent”
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 11-12-2023 ↗
- SOLUTION MARKETING.NET (BE 0661.742.512) 200 shares (100%) · €200,000 in cash
Capital over time
- 11-12-2023 Incorporation · €200,000 · 200 shares