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ROCHEMARVAL

Active
Private limited companyfounded 2009active for 17 yearsRue du 8ème Dragons, St-Gérard 16, 5640 Mettet, BelgiumKBO/BCE: BE 0819.157.080
Summary

The computed 12-month bankruptcy probability of ROCHEMARVAL is 12.4% (high). For ROCHEMARVAL, at least two filing cycles of the annual accounts are missing. The 2023 annual accounts show equity of €9,046 and a net result of -€847. Equity is shrinking by about 5.9% per year across the filed financial years. Its solvency ranks better than 95% of 24,000 sector peers (NACE 47, financial year 2023). The company has been active since 2009 and the Belgian Official Gazette contains no insolvency or warning signals.

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“La fabrication d’appareils d’éclairage électrique; Le commerce de gros d’articles ménagers non électriques; Le commerce de détails d’autres…” (deed in French)
5 activities (deed in French)
  1. La fabrication d’appareils d’éclairage électrique
  2. Le commerce de gros d’articles ménagers non électriques
  3. Le commerce de détails d’autres articles de ménage en magasin spécialisé
  4. Les services d’aménagement paysager
  5. Le commerce de gros et de détail de plantes,végétaux,matériel de décoration

The full purpose is in the deed

Name clauseThe name the company operates under according to its articles.
ROCHEMARVAL
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, simple décision” (deed in French)

deed of 23-05-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Avec ou sans limitation de durée, un ou plusieurs administrateurs” (deed in French)
“Rémunération des administrateurs, frais généraux” (deed in French)

deed of 23-05-2024

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Nullité, mettre à ordre du jour prochaine assemblée ordinaire ou extraordinaire” (deed in French)
Share issue ruleHow and by whom new shares can be issued.
“Organe qui procède à l’émission, ouverture de la souscription” (deed in French)

deed of 23-05-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Friday of May at 18:00

deed of 23-05-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Assemblée générale, modifications aux statuts” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Administrateurs en fonction désignés liquidateurs en vertu statuts, faculté assemblée désigner liquidateurs déterminer pouvoirs émoluments” (deed in French)

deed of 23-05-2024

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

1 more provision in the deed, see the deed of 26-02-2026
Liquidation distribution: “Biens conservés remis même proportion, proportion actions” (deed in French)
deed of 23-05-2024