VAN SNICK MARIO
Active Risk: not assessedSummary
VAN SNICK MARIO 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 2026 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.
Articles of association
What the company does
- PurposeThe activities the company may carry out under its articles.
- “De volledige technische ondersteuning voor professionele en particuliere klanten (i.e. plaatsing en onderhoud) met betrekking tot: sanitair…” (deed in Dutch)
8 activities (deed in Dutch)
- De volledige technische ondersteuning voor professionele en particuliere klanten (i.e. plaatsing en onderhoud) met betrekking tot: sanitair en afwatering, pompinstallaties, HVAC en koelinstallaties, elektriciteit, domotica, aanleg en verkoop keukenmateriaal, ruwbouw en afwerking.
- Productie, kleinhandel, groothandel, in- en uitvoer, installatie, beheer, onderhoud, en verhuur van zonnecollectoren, zonneboilers, zonnepanelen, thermische zonnesystemen, windturbines, warmtepompen en andere installaties en toestellen die gebruik maken van zonne-energie, windenergie, of elke andere vorm van hernieuwbare en milieutechnologie aan particulieren, ondernemingen of andere instellingen.
- De klein en groothandel, in- en uitvoer, vervaardiging, installatie en plaatsing en onderhoud van elektrisch installatiemateriaal, materialen en toebehoren van centrale verwarming, elektrische verwarmingsinstallaties, elektrische bedrading, ventilatie, koeling, klimaatregeling, verwarming, domotica, lichtreclames, en uithangborden, beveiliging en alarmsystemen, elektrotechniek, elektrotechnische installaties, detectie, parlefonie, videofoon, toegangscontrole, telefonie, data en netwerk, hout en andere bouwmaterialen, sanitaire benodigdheden, ramen en deuren, het plaatsen van sanitaire inrichtingen, enz, in de ruimste zin.
- Isolatiewerkzaamheden.
- Centrale verwarming.
- Sanitair.
- Handelsbemiddeling en groothandel, kleinhandel in bouwmaterialen, apparaten en toebehoren.
- Administratie.
- 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 SNICK MARIO
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Vlaams Gewest” (deed in Dutch)
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- Each director alone
- Daily managementWho may handle the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Board ruleHow the board is made up, meets and takes decisions.
- “Met of zonder beperking van duur, 1” (deed in Dutch)
Capital, shares and profit
- Profit allocationHow profit is distributed; a BV may only pay out after a balance-sheet and liquidity test.
- “Verminderd met overgedragen verlies of vermeerderd met overgedragen winst, bestuursorgaan” (deed in Dutch)
Meetings and financial year
- Financial yearThe twelve-month period the company draws up its annual accounts for.
- From 1 January to 31 December
- First financial yearThe first financial year after incorporation can be shorter or longer than twelve months.
- First financial year to 31-12-2026, first annual accounts due by 31-07-2027
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- Fourth Friday of June at 19:00
- Proxy ruleWhether a shareholder may be represented at the meeting by someone else.
- “Schriftelijke volmacht, door alle middelen van overdracht” (deed in Dutch)
- Voting ruleWhich majority the meeting decides by, for example a simple or a special majority.
- “1” (deed in Dutch)
- Written votingWhether shareholders may vote in writing in advance, without attending.
- “Schriftelijke stem vooraf, ten laatste vijf dagen vóór de dag van de algemene vergadering” (deed in Dutch)