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2CX

Active
Private limited companyfounded 2023active for 3 yearsRue Vaux Toultia 33, 4530 Villers-le-Bouillet, BelgiumKBO/BCE: BE 0802.778.730
Summary

2CX has been active since 2023 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €39,676 and a net result of €17,195. Equity is growing by about 60% per year across the filed financial years. Its solvency ranks better than 38% of 21,076 sector peers (NACE 62, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

Overview

Activity
Computer consultancy and computer facilities management
NACE 62200
1 site
Size
€86,146total assets 2025
Equity
€39,676
Profit
€17,195
Turnover not published (micro format)
Financial health
95 Excellent Checked score 2025
Bankruptcy probabilitywithin 12 months
0.1%
Structure
2025 accounts 1 day early
Why 95raises riskFounded in 2023lowers riskSector: Computer programming, consultancy and related activities (NACE 62)Liquidity: current ratio 1.45, cash €17,588Equity €39,676 (46.1% of total assets)Show the evidence

Checked score

Score 2025
95 / 100
Excellent
Probability in this band: under 0.55%
Financially better than 57% of its sector peers (NACE 62, micro)
Financial strength · tick = 2024
Strong
Solvency 71+14
equity 46.1% of total assets
Liquidity 61+23
short-term debt 33.6% · cash 20.4%
Profitability 94+8
return on assets 20.0%
Bankruptcy probability, 12 months
0.1% Very low
0%0.5%1.5%4%10%≥ 25%

Fewer than 1 in 1,000 comparable companies go bankrupt within 12 months (an estimate).

Sector median 0.1% (25,886 companies, NACE 62, micro)
Last 24 months 11-2024: 0.1% 12-2024: 0.1%● unchanged vs 11-2024 01-2025: 0.1%● unchanged vs 12-2024 02-2025: 0.1%● unchanged vs 01-2025 03-2025: 0.1%● unchanged vs 02-2025 04-2025: 0.1%● unchanged vs 03-2025 05-2025: 0.1%● unchanged vs 04-2025 06-2025: 0.1%● unchanged vs 05-2025 07-2025: 0.1%● unchanged vs 06-2025 08-2025: 0.2%▲ +0.1 percentage points vs 07-2025 09-2025: 0.3%▲ +0.1 percentage points vs 08-2025 10-2025: 0.3%● unchanged vs 09-2025 11-2025: 0.3%● unchanged vs 10-2025 12-2025: 0.3%● unchanged vs 11-2025 01-2026: 0.3%● unchanged vs 12-2025 02-2026: 0.3%● unchanged vs 01-2026 03-2026: 0.3%● unchanged vs 02-2026 04-2026: 0.3%● unchanged vs 03-2026 05-2026: 0.3%● unchanged vs 04-2026 06-2026: 0.3%● unchanged vs 05-2026 07-2026: 0.3%● unchanged vs 06-2026highest value 08-2026: 0.1%▼ -0.2 percentage points vs 07-2026lowest value 09-2026: 0.1%● unchanged vs 08-2026 10-2026: 0.1%● unchanged vs 09-2026
Credit of up to €3,500 on 30-day terms is acceptable
Liquidity tight (current ratio 1.45, compared with 1.25 in 2024, below the usual 1.5; short-term debt: 33.6% and cash: 20.4% of total assets), and 53.9% of the assets are financed with debt and provisions.
How it is calculated

The band follows from the bankruptcy probability, on a scale where 10 more points roughly halve it:

75-100 Excellent under 0.55%
60-74 Healthy 0.55% to 1.5%
45-59 Fair 1.5% to 4.2%
25-44 Weak 4.2% to 15.0%
0-24 Critical over 15.0%

Where the company stands within its band depends half on the bankruptcy probability and half on how it does against its sector peers (NACE 62, micro): better than 40% on solvency, 44% on liquidity, 58% on profitability and 86% on growth.

The bankruptcy probability was computed on 26-10-2026 by the bankruptcy model of 2 October 2026, which learns from Belgian bankruptcies and reads the registers, the annual accounts and the Belgian Official Gazette.

Some facts cap the score, however low the probability. Negative or zero equity, a heavy loss, a special status in the KBO, one missing filing or accounts filed more than 90 days late hold it at Fair at most (59); two missing filings, at Weak (44). An ongoing judicial reorganisation or the company's end (bankruptcy, dissolution, liquidation) holds it at Critical at most (24).

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Signals

Five signals.
lowers riskraises riskneutral
lowers risk · Sector: Computer programming, consultancy and related activities (NACE 62)
KBO
lowers risk · Liquidity: current ratio 1.45, cash €17,588
NBB · annual accounts
raises risk · Founded in 2023
Companies of this age fail more often than older ones; how much that weighs depends on the rest of its profile.
KBO
lowers risk · Equity €39,676 (46.1% of total assets)
NBB · annual accounts
neutral · Latest accounts filed on time
The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 30-07-2026, 1 day ahead of the deadline.
NBB · 3 filings
Deviation from the deadline
2025
1 day early
2024
6 days early
2023
on the day
← before the deadline after the deadline →
tick = median of all Belgian filingsring = median in the sector

This company filed its last 3 accounts on average 2 days before the deadline; the sector median (NACE 62) for financial year 2024 is 9 days before the deadline, and 33% of those companies filed late.

Searched, nothing found (2)
neutral · Next filing not due yet
The next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today. The company usually files around 30 July (3 of the last 3 filed years within 30 days of that day).
Companies Code · seven months
Where today falls in the filing period
27-10-2026 today31-12-2026 year end31-07-2027 deadline
neutral · No strike-offs in the KBO publications
Searched since incorporation in 2023.
KBO publications · our coverage
  1. Annual accounts filedfinancial year 2025 · micro…
  2. Highest result from 2023 to 2025net €17,195 ▲73.6%
  3. Annual accounts filedfinancial year 2024 · micro…

Financials · financial year 2025, micro format

Equity
€39,676▲ 76.5%
2024 · €22,481
Total assets
€86,146▲ 23.0%
2024 · €70,028
Net result
€17,195▲ 73.6%
2024 · €9,904
Working capital
€13,047▲ 117%
2024 · €6,022
Trend over the years

2023 to 2025, 3 financial years

The operating result has risen two years in a row; 2025 is 64% above 2024 and is the highest result in the available series.

What the company sold each financial year and what was left of it. A loss stands below the zero line.

Operating result€25,005 2025 Net result€17,195 2025

Use the arrow keys on the chart for the figures per year.

Sector: the middle half of NACE 62, Computer programming, consultancy and related activities: a quarter of companies sit below it, a quarter above. Each year compared with accounts in the same format, and only where there are at least 30. Dashed line: the median. Available for Net result, Equity, Total assets, Working capital, Solvency, Current ratio, Return on assets (ROA).

Every figure with its change against the financial year before
favourable unfavourable
Line202320242025
Operating result€13,422-€15,289▲ 13.9%€25,005▲ 63.5%
Net result€9,577within the sector's middle half-€9,904within the sector's middle half▲ 3.4%€17,195within the sector's middle half▲ 73.6%
Equity€12,577below the sector's middle half-€22,481below the sector's middle half▲ 78.7%€39,676within the sector's middle half▲ 76.5%
Total assets€69,527within the sector's middle half-€70,028within the sector's middle half▲ 0.7%€86,146within the sector's middle half▲ 23.0%
Debt€56,951-€47,547▼ 16.5%€46,470▼ 2.3%
Working capital-€262below the sector's middle half-€6,022below the sector's middle half€13,047within the sector's middle half▲ 117%
Solvency18.1%below the sector's middle half-32.1%below the sector's middle half▲ 14.0pp46.1%within the sector's middle half▲ 14.0pp
Current ratio0.99below the sector's middle half-1.25below the sector's middle half▲ 0.261.45within the sector's middle half▲ 0.20
Return on assets (ROA)13.8%within the sector's middle half-14.1%within the sector's middle half▲ 0.4pp20.0%within the sector's middle half▲ 5.8pp
above within below the middle half of NACE 62, Computer programming, consultancy and related activities: a quarter of companies sit below it, a quarter above. Each year compared with accounts in the same format, and only where there are at least 30.
Turnover and EBIT margin not published: the micro format does not require them.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €86,146
Fixed assets €44,182 ▲ 11.6%
Current assets €41,963 ▲ 37.8%
Equity and liabilities €86,146
Equity €39,676 ▲ 76.5%
Debt €46,470 ▼ 2.3%
Debt's share of the balance-sheet total falls from 67.9% to 53.9%. Equity is higher and debt is lower.
Key figures and ratios
2025 value · change against 2024
EBITDA
€27,775▲
2024 · €18,071
Cash flow
€19,964▲
2024 · €12,686
Debt to equity
1.17▼
2024 · 2.12
ROE
43.3%▼
2024 · 44.1%
Interest coverage
14.32▲
2024 · 9.22
Debt ≤ 1 year
€28,916▲
2024 · €24,420
Debt > 1 year
€17,554▼
2024 · €23,127
Income taxes
€6,443▲
2024 · €3,425
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.

Peer companies

Historical observation

Of the 39,278 companies that looked in July 2024 the way this one looks now, 1.8% went bankrupt within 24 months and 95.8% are still going.

  • Micro
  • 2 to 5 years old
  • solvency 30% or more
  • a profit of 5% of the balance sheet or more
1.8% went bankrupt
2.3% stopped otherwise
95.8% still going

A further 0.1% stopped, but we cannot tell whether within those 24 months.

For this company itself Checked computes a lower bankruptcy probability: 0.1% over twelve months. The score reads more about this company than the group's four characteristics; both figures are right about what they measure.

How reliable is this rule?

Tested on the year before, without using that year itself: the groups of July 2023 gave each of the 497,445 companies of July 2024 its group's bankruptcy share. Expected: 1.6%; actually bankrupt within 24 months: 1.7%.

The companies in ten equal groups, from lowest to highest expected share.
Group Expected Actual
1 0.2% 0.2%
2 0.3% 0.5%
3 0.5% 0.6%
4 0.7% 0.8%
5 0.9% 0.9%
6 1.3% 1.5%
7 1.6% 1.8%
8 1.8% 1.8%
9 3.0% 3.1%
10 5.6% 6.2%

The rule ranks well: a company that went bankrupt got a higher share than one that kept going in 74.5% of comparisons. The level follows the economy: in a year with more bankruptcies, the actual share is higher than the year before.

An observation about 39,278 comparable companies, not a prediction for this company. The sector does not count: the register keeps no sector for companies that stopped, so it would make the outcome look better than it was.

Annual accounts
Filed annual accounts As filed with the NBB · 2025 against 2024 · 46 lines
Balance sheet Code20242025
Assets
Total assets20/58€70,028€86,146▲
Fixed assets21/28€39,585€44,182▲
Tangible fixed assets22/27€7,185€11,782▲
Plant, machinery and equipment23-€955
Furniture and vehicles24€7,185€10,828▲
Financial fixed assets28€32,400€32,400=
Current assets29/58€30,443€41,963▲
Amounts receivable within one year40/41€26,532€22,214▼
Trade receivables40€26,526€22,174▼
Other amounts receivable41€6€40▲
Cash at bank and in hand54/58€2,036€17,588▲
Deferred charges and accrued income490/1€1,874€2,161▲
Equity and liabilities
Total equity and liabilities10/49€70,028€86,146▲
Equity10/15€22,481€39,676▲
Contributions10/11€3,000€3,000=
Reserves13€19,481€36,676▲
Distributable reserves133€19,481€36,676▲
Amounts payable17/49€47,547€46,470▼
Amounts payable after more than one year17€23,127€17,554▼
Financial debts170/4€23,127€17,554▼
Amounts payable within one year42/48€24,420€28,916▲
Current portion of amounts payable after more than one year42€6,401€5,573▼
Trade debts44€6,437€9,139▲
Suppliers440/4€6,437€9,139▲
Taxes, remuneration and social security45€10,390€12,159▲
Taxes450/3€8,210€9,980▲
Remuneration and social security454/9€2,179€2,179=
Other amounts payable47/48€1,193€2,045▲
Income statement Code20242025
Non-recurring operating income76A-€0
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€2,782€2,769▼
Other operating charges640/8€764€5,198▲
Non-recurring operating charges66A€49-
Gross operating margin9900€18,884€32,973▲
Operating profit (loss)9901€15,289€25,005▲
Financial income75/76B-€573
Recurring financial income75-€573
Financial charges65/66B€1,960€1,940▼
Recurring financial charges65€1,960€1,940▼
Profit (loss) for the period before taxes9903€13,329€23,638▲
Income taxes67/77€3,425€6,443▲
Profit (loss) for the period9904€9,904€17,195▲
Profit (loss) for the period to be appropriated9905€9,904€17,195▲
Appropriation of the result
Profit (loss) to be appropriated9906€19,481€17,195▼
Profit (loss) brought forward from the previous period14P€9,577-
Transfer to equity691/2€19,481€17,195▼
To other reserves6921€19,481€17,195▼

The notes to these accounts (11 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

Line202320242025Change
Non-recurring operating income76A--€0-
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€1,041€2,782€2,769▼ 0.4%
Other operating charges640/8€585€764€5,198▲ 580%
Non-recurring operating charges66A-€49--
Gross operating margin9900€15,048€18,884€32,973▲ 74.6%
Operating profit (loss)9901€13,422€15,289€25,005▲ 63.5%
Financial income75/76B€0-€573-
Recurring financial income75€0-€573-
Financial charges65/66B€1,029€1,960€1,940▼ 1.0%
Recurring financial charges65€1,029€1,960€1,940▼ 1.0%
Profit (loss) for the period before taxes9903€12,394€13,329€23,638▲ 77.3%
Income taxes67/77€2,817€3,425€6,443▲ 88.1%
Profit (loss) for the period9904€9,577€9,904€17,195▲ 73.6%
Profit (loss) for the period to be appropriated9905€9,577€9,904€17,195▲ 73.6%
Line202320242025Change
Assets
Total assets20/58€69,527€70,028€86,146▲ 23.0%
Fixed assets21/28€42,367€39,585€44,182▲ 11.6%
Tangible fixed assets22/27€9,967€7,185€11,782▲ 64.0%
Plant, machinery and equipment23--€955-
Furniture and vehicles24€9,967€7,185€10,828▲ 50.7%
Financial fixed assets28€32,400€32,400€32,400=
Current assets29/58€27,161€30,443€41,963▲ 37.8%
Amounts receivable within one year40/41€11,638€26,532€22,214▼ 16.3%
Trade receivables40€11,638€26,526€22,174▼ 16.4%
Other amounts receivable41-€6€40▲ 576%
Cash at bank and in hand54/58€14,926€2,036€17,588▲ 764%
Deferred charges and accrued income490/1€597€1,874€2,161▲ 15.3%
Equity and liabilities
Total equity and liabilities10/49€69,527€70,028€86,146▲ 23.0%
Equity10/15€12,577€22,481€39,676▲ 76.5%
Contributions10/11€3,000€3,000€3,000=
Reserves13-€19,481€36,676▲ 88.3%
Distributable reserves133-€19,481€36,676▲ 88.3%
Profit (loss) carried forward14€9,577---
Amounts payable17/49€56,951€47,547€46,470▼ 2.3%
Amounts payable after more than one year17€29,528€23,127€17,554▼ 24.1%
Financial debts170/4€29,528€23,127€17,554▼ 24.1%
Amounts payable within one year42/48€27,423€24,420€28,916▲ 18.4%
Current portion of amounts payable after more than one year42€6,062€6,401€5,573▼ 12.9%
Trade debts44€3,408€6,437€9,139▲ 42.0%
Suppliers440/4€3,408€6,437€9,139▲ 42.0%
Taxes, remuneration and social security45€11,202€10,390€12,159▲ 17.0%
Taxes450/3€9,023€8,210€9,980▲ 21.5%
Remuneration and social security454/9€2,179€2,179€2,179=
Other amounts payable47/48€6,750€1,193€2,045▲ 71.4%
Line202320242025Change
Profit (loss) for the period9904€9,577€9,904€17,195▲ 73.6%
+ Depreciation and write-downs630€1,041€2,782€2,769▼ 0.4%
Operating cash flow (approximation)€10,617€12,686€19,964▲ 57.4%
Investment in fixed assets (approximation)-€0-€7,367-
Change in cash--€12,889€15,552-

Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.

Download as CSV

Filings with the National Bank (3)
Financial year Type Filed Reference
31-12-2025 micro format 30-07-2026 2026-00353777
31-12-2024 micro format 25-07-2025 2025-00356972
31-12-2023 micro format 31-07-2024 2024-00323477

Similar companies · same sector, comparable size

Of the 29,881 active companies whose main activity is computer consultancy and computer facilities management (NACE 62200), figures are known for 18,875. 15,388 are within a factor 10 of this equity. These 5 are the closest to it. See the whole sector

Public contracts: No European public contracts awarded found since October 2016. Contracts below the EU thresholds are not in TED.

Directors

Directors
1 director, no change since 2023
COLIGNON Xavier Ghislain Marc René
Director (not named in the articles) · since 19-06-2023
Current
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →

Mandate history

1 person since 2023, 1 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
COLIGNON Xavier Ghislain Marc René
  • Director (not named in the articles), from 19-06-2023 to date
See the board, name and registered office on a given date →

Owners and capital

Owners

No owners or capital events in the accounts and acts we read.

Group and network

Connections & network

1 current director
Depth

The network starts from this company’s directors. Other companies they run appear here as nodes.

This company Company Director Shareholding +N: links not shown yet Click a node to look further, drag to arrange, zoom with the mouse wheel.

History

On 15 June 2023, 2CX was incorporated as a private limited company.1 COLIGNON Xavier Ghislain Marc René has served as director of the company since 2023.2 Total assets went from €69,527 in 2023 to €86,146 in 2025.3

  1. 1KBO register
  2. 2Belgian Official Gazette, 19-06-2023
  3. 3National Bank, annual accounts 2023 and 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
30-07
NBB filing Annual accounts filed
financial year 2025 · micro format
2025
31-12
Financial Highest result from 2023 to 2025net €17,195 ▲73.6%
Operating result €25,005, net result €17,195, both a record.
25-07
NBB filing Annual accounts filed
financial year 2024 · micro format
2024
31-07
NBB filing Annual accounts filed
financial year 2023 · micro format
2023
19-06
Gazette deed Incorporation
Appointment: COLIGNON Xavier Ghislain Marc René (director) · Founder · Founding capital14 facts ▸
  • Incorporation, “2CX” (deed in French)
  • Founder, COLIGNON Xavier Ghislain Marc René (comparant et fondateur)
  • Founder, COSTA Elia Elisabeth Catherine (comparante et fondatrice)
  • Founding capital, €3,000
  • Shareholding, 90, 2700
  • Shareholding, 10, 300
  • Bank account, “on omet”, 3000 (deed in French)
  • Other provision, 08-06-2023
  • Declaration, “responsabilité des fondateurs en cas de faillite dans les trois ans de la personnalité juridique, capitaux propres de départ manifestement insuffisants pour act…” (deed in French)
  • Capital
  • Other provision, “dispositions finales et transitoires-effectivité, à dater du dépôt au greffe d'une expédition de l'acte constitutif conformément à loi” (deed in French)
  • Registered office clause, “4530 Villers-le-Bouillet,rue Vaux Toultia 33/A” (deed in French)
  • +2 further facts in this act
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
1 of 1 deed read

Register details

Identification
Legal formPrivate limited company
Founded15-06-2023
Financial year end31-12
Activities, NACEBEL 2025
62200Computer consultancy and computer facilities management
32500Manufacture of medical and dental instruments and supplies
43212Electrical installation work in industrial facilities
63100Computing infrastructure, data processing, hosting and related activities
90393Specialised image, lighting and sound technical services
95290Repair and maintenance of other personal and household goods
Contact
E-mail xavier@2cx.be
Phone 0474/523675
E-invoicing
Reachable via Peppol
Peppol ID 0208:0802778730
Also 9925:BE0802778730
Registered 16-12-2025

If you follow this company, Checked tells you the day it leaves the Peppol register.

Register as of 27 October 2026 · Peppol Directory

Scores and ratios are computed by Checked and are not a credit decision.

Check the withholding obligation If you pay this company for building or cleaning work, check before every payment whether you must withhold part of the invoice, with enterprise number 0802.778.730

Environmental permits: No permit applications found in Flanders. Brussels and Wallonia do not publish the applicant.

Sites & property

Location & real-estate footprint
Registered office, Villers-le-Bouillet · 1 establishment unit since 2023
registered office establishment The establishment unit on the map
Ground area
844 m²
Building footprint
101 m²
Parcel 61062A0533/00E000, Wallonia. Linked by address, not a title deed.
1 establishment unit
2CX
Rue Vaux Toultia 33, 4530 Villers-le-BouilletComputer consultancy and computer facilities management
since 2023unit no. 2.350.666.227
1 parcel
Wallonia 1 (100%)
Cadastral parcel Region Area Buildings Height / floors
61062A0533/00E000 Wallonia 844 m² 1 · 101 m² -
How the parcels are linked
Good to know
The parcel matches the address exactly.

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“Activités électrontechniques au sens large; Activités récréatives et de loisirs; Usinage; Travaux d’installation électrotechnique autre que…” (deed in French)
33 activities (deed in French)
  1. Activités électrontechniques au sens large
  2. Activités récréatives et de loisirs
  3. Usinage
  4. Travaux d’installation électrotechnique autre que de bâtiment
  5. Services spécialisés du son,de l'image et de l'éclairage
  6. Technicien en utilisation de l'informatique
  7. Informatique industrielle
  8. Technicien en informatique
  9. Électriciens–automaticien
  10. Électronique industrielle appliquée
  11. Informatique et systèmes:technologie de l'informatique
  12. Dépannage en radio-télévision
  13. Électromécanique automatismes
  14. Électronique-techniques digitales
  15. Électricien installateur-monteur
  16. Électricien installateur en résidentiel
  17. Électromécanique
  18. Électricité industrielle
  19. Industrie du cuir et de la chaussure,avec les sous objets
  20. Fabrication de structures métalliques et de parties de structures
  21. Fabrication d'articles céramiques à usage domestique ou ornemental
  22. Travaux d'installation électrique,de plomberie et autres travaux d'installation,avec les sous objets
  23. Enregistrement sonore et édition musicale,avec les sous objets
  24. Télécommunications,avec les sous objets
  25. Programmation,conseil et autres activités informatiques,avec les sous objets
  26. Servies d'informations,avec les sous objets
  27. Activités de podologie
  28. Activités de pédicure(soins principalement médicaux)
  29. Fabrication d'instruments et de fournitures à usage médical et dentaire
  30. Commerce de détail d'articles médicaux et orthopédiques en magasin spécialisé
  31. Activités créatives,artistiques et de spectacle,avec les sous objets
  32. Réparation d'ordinateurs et de bien personnels et domestiques,avec les sous objets
  33. Réparation de chaussures et d'articles en cuir(cordonnerie),avec les sous objets

The full purpose is in the deed

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
2CX
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Simple décision, Région wallonne” (deed in French)

deed of 19-06-2023

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.
“Organe d’administration, personnes physiques ou morales,actionnaires ou non” (deed in French)
1 more provision on this in the deed

deed of 19-06-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, registre des actions nominatives avec mentions du Code des sociétés et des associations” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Sans agrément” (deed in French)
Share issue ruleHow and by whom new shares can be issued.
“Apport en numéraire avec émission de nouvelles actions–droit de préférence, courrier électronique,ou courrier ordinaire même jour si pas…” (deed in French)

deed of 19-06-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Fourth Saturday of June at 18:00

deed of 19-06-2023

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.
“Assemblée générale délibérant dans formes prévues pour modifications aux statuts, dissolution à tout temps” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Dissolution pour quelque cause et à quelque moment que ce soit, administrateurs en fonction désignés liquidateurs en vertu statuts si aucun…” (deed in French)

deed of 19-06-2023

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

Other provision: “Pouvoir d’administration, loi et statuts réservant à l’assemblée générale” (deed in French)
Other provision: “Seul ou conjointement selon organe d'administration, gestion journalière” (deed in French)
Other provision: “Contrôle de la société, trois ans” (deed in French)
Other provision: “Admission à l'assemblée générale, droits non suspendus;si seul droit vote suspendu,participation sans vote” (deed in French)
Other provision: “Séances-procès-verbaux, registre tenu au siège pour décisions assemblée ou actionnaire unique” (deed in French)
Other provision: “Une voix par action sous réserve dispositions légales actions sans droit vote, délibérations” (deed in French)
Other provision: “Trois semaines, organe d'administration” (deed in French)
Other provision: “Bénéfice annuel net, répartition-réserves” (deed in French)
Liquidation distribution: “Apurement dettes,charges,frais ou consignation montants nécessaires;si actions non entièrement libérées,rétablissement égalité par appels…” (deed in French)
Other provision: “Élection de domicile, exécution statuts;communications,sommations,assignations,significations valablement faites” (deed in French)
Other provision: “Compétence judiciaire, entre société,ses actionnaires,administrateurs,commissaires et liquidateurs relatifs aux affaires société et…” (deed in French)
Other provision: “Droit commun, dispositions Code des sociétés et des associations auxquelles il ne serait pas licitement dérogé réputées inscrites;clauses…” (deed in French)
1 more provision in the deed, see the deed of 19-06-2023

deed of 19-06-2023