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WILLEMS MARECHAL

Active
Private limited companyfounded 2023active for 3 yearsRue du Pinson, Ligny 19, 5140 Sombreffe, BelgiumKBO/BCE: BE 0800.330.964
Summary

The computed 12-month bankruptcy probability of WILLEMS MARECHAL is 2.7% (moderate). The annual accounts of WILLEMS MARECHAL for financial year 2025 show a net loss of 52% of the equity at the start of that year. The 2025 annual accounts show equity of €1,486 and a net result of -€1,642. The company has been active since 2023 and the Belgian Official Gazette contains no insolvency or warning signals.

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WILLEMS MARECHALActiveChecked score 49/100
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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.
WILLEMS MARECHAL
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, par simple décision de l’organe d’administration,sièges…” (deed in French)

deed of 05-04-2023

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.
“Avec ou sans limitation de durée, organe d’administration” (deed in French)
Power of attorneyA special mandate allowing someone to perform one or more acts on the company's behalf.
One provision in the deed

deed of 05-04-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, à dater de l’inscription vis-à-vis société et tiers” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed
Share issue ruleHow and by whom new shares can be issued.
“Actions nouvelles à souscrire en numéraire, organe qui procède à l’émission” (deed in French)

deed of 05-04-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Friday of June

deed of 05-04-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Assemblée générale formes modifications statuts, en tout temps” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Liquidateurs, administrateurs en fonction désignés liquidateurs si aucun autre désigné” (deed in French)

deed of 05-04-2023

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

Other provision: “Détermine librement versements ultérieurs sur actions souscrites en espèces non entièrement libérées, actionnaire unique-administrateur” (deed in French)
Other provision: “Indépendamment frais de représentation,voyages et déplacements, Rémunération des administrateurs” (deed in French)
Other provision: “Contrôle de la société, un ou plusieurs commissaires” (deed in French)
Other provision: “Séances procès-verbaux, signées par un ou plusieurs membres organe d’administration ayant pouvoir de représentation” (deed in French)
Other provision: “Chaque action une voix,sous réserve actions sans droit de vote, délibérations assemblée générale” (deed in French)
Other provision: “Organe d’administration, 3 semaines” (deed in French)
Other provision: “Bénéfice net affecté par assemblée sur proposition organe d’administration,chaque action droit égal, répartition réserves” (deed in French)
Liquidation distribution: “Apurement dettes,charges,frais ou consignation, si actions non entièrement libérées,appels complémentaires ou distributions préalables aux…” (deed in French)
Other provision: “Communications,sommations,assignations,significations, élection de domicile” (deed in French)
Other provision: “Tribunaux du siège, litiges société,actionnaires,administrateurs,commissaires,liquidateurs affaires société et statuts” (deed in French)
Other provision: “Dispositions CSA non licitement dérogées réputées inscrites,clauses contraires impératives censées non écrites, droit commun et effet…” (deed in French)
3 more provisions in the deed, see the deed of 05-04-2023

deed of 05-04-2023

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