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NET-MAR

Active
Private limited companyfounded 2012active for 14 yearsTamariskenlaan 43, 1080 Sint-Jans-Molenbeek, Belgium11 active companies are registered at this addressKBO/BCE: BE 0846.176.332
Summary

NET-MAR has been active since 2012 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €166,501 and a net result of €4,624. Equity is growing by about 23% per year across the filed financial years. Its solvency ranks better than 69% of 1,363 sector peers (NACE 96, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

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NET-MARActiveChecked score 95/100
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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.
NET-MAR
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région de Bruxelles-Capitale, sièges administratifs,succursales,agences,dépôts,comptoirs en Belgique et à l'étranger par simple décision de…” (deed in French)

deed of 31-01-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Board ruleHow the board is made up, meets and takes decisions.
“Nombre,duree mandat,pouvoirs y compris delegation en cas de pluralite, frais generaux plus frais representation,voyages,deplacements” (deed in French)

deed of 31-01-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
One provision in the deed
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Actions cédées entre vifs ou transmises pour cause de mort, agrément de la moitié au moins des actionnaires possédant les trois/quart au…” (deed in French)
“Refus d'agrément d'une cession entre vifs, si refus jugé arbitraire,jugement vaudra agrément” (deed in French)
“Valeur d’actif net des actions du défunt telle qu’elle résulte des derniers comptes annuels approuvés, transmission d’actions à cause de…” (deed in French)

deed of 31-01-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Thursday of May at 20:00

deed of 31-01-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Sonnette d'alarme, dissolution eventuelle ou continuite” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Articles 2:87 et suivants, 32” (deed in French)

deed of 31-01-2024

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

Other provision: “Nominatifs, Titres,registres et transfert” (deed in French)
Other provision: “Indivisibilité des titres, à défaut de stipulation expresse contraire,actionnaires sont actionnaires passifs” (deed in French)
Other provision: “Pouvoirs administration gestion journaliere, chaque administrateur seul actes necessaires ou utiles a l'objet sauf loi et statuts reserves a…” (deed in French)
Other provision: “Convocations assemblees generales, lettres recommandees,lettres,fax,courriel,autre moyen article 2281 Code Civil” (deed in French)
Other provision: “Admission assemblee, inscrit registre des actionnaires” (deed in French)
Other provision: “Mandataire actionnaire ou non,procuration ecrite, representation par procuration” (deed in French)
Other provision: “Annuelle sur comptes annuels et toute autre extraordinaire, prorogation assemblee” (deed in French)
Other provision: “Proces-verbaux, 27” (deed in French)
Other provision: “Affectation benefice,distributions,acomptes, 29” (deed in French)
Other provision: “Vote comptes annuels,decharge,depot, 30” (deed in French)
Liquidation distribution: “33, egalement entre toutes les actions” (deed in French)
Other provision: “Communications,sommations,assignations,significations, election de domicile” (deed in French)
Other provision: “Code des Societes et des Associations, dispositions legales” (deed in French)
Other provision: “Tribunaux de l'arrondissement du siege, affaires societe et execution statuts” (deed in French)
7 more provisions in the deed, see the deed of 31-01-2024

deed of 31-01-2024

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