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STAL MERGAERT

Active
Private limited companyfounded 1991active for 35 yearsSmekaertstraat 37, 8660 De Panne, BelgiumKBO/BCE: BE 0443.751.244
Summary

STAL MERGAERT has been active since 1991 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €62,742 and a net result of €6,808. Equity is shrinking by about 4.1% per year across the filed financial years. Its solvency ranks better than 58% of 2,859 sector peers (NACE 93, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (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.
STAL MERGAERT
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Eenvoudige beslissing, Vlaams Gewest” (deed in Dutch)

deed of 04-11-2022

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Bestuursorgaan, Artikel13” (deed in Dutch)

deed of 04-11-2022

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Mits naleving vennootschapsrechtelijke regelgeving, algemene vergadering” (deed in Dutch)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Effecten die recht geven op verwerving van aandelen inbegrepen inschrijvingsrechten converteerbare obligaties obligaties met…” (deed in Dutch)
1 more provision on this in the deed
Share issue ruleHow and by whom new shares can be issued.
“Voorkeurrecht bij inbreng in geld met uitgifte nieuwe aandelen, bestaande aandeelhouders” (deed in Dutch)

deed of 04-11-2022

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
“Titel V: Algemene vergadering van aandeelhouders Artikel 18: Organisatie en bijeenroeping De algemene vergadering van aandeelhouders oefent…” (deed in Dutch)

deed of 04-11-2022

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Vereisten statutenwijziging, algemene vergadering” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Bestuurder(s) in functie, bevoegdheden en vergoeding” (deed in Dutch)

deed of 04-11-2022

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

Other provision: “Stortingsplicht, aandelen” (deed in Dutch)
Other provision: “Op naam, aard van aandelen” (deed in Dutch)
Other provision: “Op naam, aard van andere effecten” (deed in Dutch)
Other provision: “Ondeelbaarheid van effecten en uitoefening rechten bij splitsing, rechten uitgeoefend door vruchtgebruiker behoudens andersluidende bepaling…” (deed in Dutch)
Other provision: “Toegang algemene vergadering, rechten niet geschorst” (deed in Dutch)
Other provision: “Voorzitter bestuursorgaan, bij gebrek aanwezige aandeelhouder met meeste aandelen, bij pariteit oudste, zittingen en notulen algemene…” (deed in Dutch)
Other provision: “Bestuursorgaan, drie weken” (deed in Dutch)
Other provision: “Bestemming winst en reserves, algemene vergadering” (deed in Dutch)
Other provision: “Woonstkeuze, partijen” (deed in Dutch)
Other provision: “Rechtbank in wiens rechtsgebied zetel gevestigd, gerechtelijke bevoegdheid” (deed in Dutch)
10 more provisions in the deed, see the deed of 04-11-2022

deed of 04-11-2022