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SUPER MARIO

Active
Private limited companyfounded 2024active for 2 yearsPlace du Marché 2, 6980 La Roche-en-Ardenne, BelgiumKBO/BCE: BE 1008.417.542
Summary

The computed 12-month bankruptcy probability of SUPER MARIO is 13.8% (high). The company has been active since 2024 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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SUPER MARIOActive
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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.
SUPER MARIO
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Tant en Belgique qu'à l'étranger, Wallonne” (deed in French)

deed of 17-04-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“2. Monsieur DE TAYE Franco, ici présent(e) et qui accepte. Les administrateurs ont tous pouvoirs pour agir ensemble ou séparément…”
Board ruleHow the board is made up, meets and takes decisions.
“Un ou plusieurs administrateurs, assemblée qui nomme fixe nombre,durée du mandat et en cas de pluralité pouvoirs” (deed in French)

deed of 17-04-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, registre des actions nominatives” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Pour moitié à charge du cédant et pour moitié à charge du ou des acquéreurs proportionnellement au nombre d'actions acquises,frais de…” (deed in French)
Share issue ruleHow and by whom new shares can be issued.
“Apport en numéraire avec émission de nouvelles actions, émission entièrement souscrite ou plus aucun actionnaire ne se prévale” (deed in French)

deed of 17-04-2024

Meetings and financial year

Financial yearThe twelve-month period the company draws up its annual accounts for.
From 1 January to 31 December

deed of 17-04-2024

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
Dissolution ruleWhen and by whom the company can be dissolved.
“Tout temps decision assemblee deliberant formes modifications statuts” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Faculte assemblee designer un ou plusieurs liquidateurs determiner pouvoirs emoluments, dissolution quelque cause moment” (deed in French)

deed of 17-04-2024

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

Other provision: “Appels de fonds, un mois par lettre recommandée” (deed in French)
Other provision: “Rémunération des administrateurs, assemblée générale décide si mandat exercé gratuitement” (deed in French)
Other provision: “Organe détermine s'ils agissent seul ou conjointement, gestion journalière” (deed in French)
Other provision: “Contrôle de la société, lorsque la loi l'exige et dans les limites qu'elle prévoit” (deed in French)
Other provision: “Quinze jours au moins avant l'assemblée, tenue et convocation de l'assemblée générale” (deed in French)
Other provision: “Seances_proces-verbaux, registre tenu au siege” (deed in French)
Other provision: “Deliberations assemblee, actions sans droit vote” (deed in French)
Other provision: “Repartition benefice reserves, chaque action droit egal” (deed in French)
Liquidation distribution: “Actif net entre actionnaires proportion actions biens conserves memes proportions” (deed in French)
Other provision: “Actionnaire administrateur commissaire liquidateur porteur obligations domicilie etranger, execution statuts communications sommations…” (deed in French)
Other provision: “Competence judiciaire, societe actionnaires gerants commissaires liquidateurs affaires societe execution statuts” (deed in French)
Other provision: “Dispositions_CSA_non_derogeables_reputees_inscrites_clauses_contraires_dispositions_imperatives_non_ecrites, droit commun” (deed in French)
2 more provisions in the deed, see the deed of 17-04-2024

deed of 17-04-2024

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