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OFFICE MARE

Active Risk: not assessed
Private limited companyfounded 2025active for less than a yearInvalidenlaan 14, 8301 Knokke-Heist, Belgium28 active companies are registered at this addressKBO/BCE: BE 1030.863.639
Summary

OFFICE MARE is less than twelve months old; there is no public track record yet to compute a bankruptcy probability from. The company has been active since 2025 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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OFFICE MAREActive
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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.
OFFICE MARE
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, vestigen of opheffen van administratieve zetels,agentschappen,werkhuizen,stapelplaatsen en bijkantoren in België of…” (deed in Dutch)

deed of 01-12-2025

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.
“Natuurlijke personen of rechtspersonen,al dan niet aandeelhouder, 1” (deed in Dutch)

deed of 01-12-2025

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.
Second Monday of June at 11:00

deed of 01-12-2025

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 01-12-2025

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

Other provision: “Buitengewone algemene vergadering, bestuursorgaan en commissaris in voorkomend geval” (deed in Dutch)
Other provision: “Oproeping algemene vergadering, e-mail” (deed in Dutch)
Other provision: “Toegang algemene vergadering, rechten niet geschorst” (deed in Dutch)
Other provision: “Wettelijke en statutaire bepalingen aandelen zonder stemrecht, gewone meerderheid uitgebrachte stemmen” (deed in Dutch)
Other provision: “Bestemming winst-reserves, algemene vergadering” (deed in Dutch)
Other provision: “Interimdividenden, verminderd met overgedragen verlies of vermeerderd met overgedragen winst” (deed in Dutch)
Liquidation distribution: “Goederen in natura zelfde wijze verdeeld, na aanzuivering schulden,lasten,kosten of consignatie nodige sommen” (deed in Dutch)
2 more provisions in the deed, see the deed of 01-12-2025

deed of 01-12-2025

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