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Van Marcke

Active
Private limited companyfounded 1983active for 43 yearsMirakelstraat 96, 8790 Waregem, BelgiumKBO/BCE: BE 0424.689.655
Summary

Van Marcke has been active since 1983 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €314,891 and a net result of -€49,965. Equity is shrinking by about 7.4% per year across the filed financial years. Its solvency ranks better than 95% of 253 sector peers (NACE 13, financial year 2025). The computed 12-month bankruptcy probability is 0.6% (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.
Van Marcke
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest” (deed in Dutch)

deed of 13-12-2023

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.
“Met of zonder beperking van duur, een of meer bestuurders” (deed in Dutch)
“Behoudens inrichting door algemene vergadering van collegiaal bestuursorgaan, behalve deze wet of statuten aan algemene vergadering…” (deed in Dutch)

deed of 13-12-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Friday of May at 16:00

deed of 13-12-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“In vormen vereist voor statutenwijziging, op elk moment” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Bij ontbinding,om welke reden en op welk ogenblik ook, bestuurder(s) in functie aangewezen als vereffenaar(s) krachtens statuten indien geen…” (deed in Dutch)

deed of 13-12-2023

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

Other provision: “Eenparig en schriftelijk, algemene vergadering” (deed in Dutch)
Other provision: “Toegang tot de algemene vergadering, effectenhouder” (deed in Dutch)
Other provision: “Door vennootschap ter beschikking gesteld communicatiemiddel, aandeelhouders hebben recht op afstand deel te nemen” (deed in Dutch)
Other provision: “Beraadslagingen, absolute meerderheid van stemmen” (deed in Dutch)
Other provision: “Bestemming van de winst-reserves, algemene vergadering” (deed in Dutch)
Other provision: “Uitkeringen uit winst van lopende en voorgaande boekjaar zolang jaarrekening van dat boekjaar nog niet is goedgekeurd, interim dividenden” (deed in Dutch)
Liquidation distribution: “Goederen nog in natura voorhanden op dezelfde wijze verdeeld, netto-actief verdeeld onder alle aandeelhouders naar verhouding van aantal…” (deed in Dutch)
1 more provision in the deed, see the deed of 13-12-2023

deed of 13-12-2023