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ABOFIELD

Active
Private limited companyfounded 2024active for 2 yearsP. Van Obberghenstraat 45, 1140 Evere, Belgium10 active companies are registered at this addressKBO/BCE: BE 1006.326.104
Summary

ABOFIELD has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €106,367 and a net result of €71,101. Its solvency ranks better than 60% of 1,543 sector peers (NACE 81, financial year 2025). The computed 12-month bankruptcy probability is 0.5% (low).

Overview

Activity
Landscape service activities
NACE 81300
1 site
Size
≈ €270,000turnover 2025, estimated
Equity
€106,367
Profit
€71,101
Turnover estimated from the gross margin
Financial health
86 Excellent Checked score 2025
Bankruptcy probabilitywithin 12 months
0.5%
Structure
2025 accounts filed 31 days late
Why 86raises riskFounded in 2024Last filed accounts filed 31 days late; 1 of the last 3 lateSector: Services to buildings and landscape activities (NACE 81)lowers riskLiquidity: current ratio 2.00, cash €151,880Show the evidence

Checked score

Score 2025
86 / 100
Excellent
Probability in this band: under 0.55%
Financially better than 81% of its sector peers (NACE 81, micro)
Financial strength · tick = 2024
Strong
Solvency 75+22
equity 50.1% of total assets
Liquidity 75+14
short-term debt 49.9% · cash 71.5%
Profitability 100=
return on assets 33.5%
Bankruptcy probability, 12 months
0.5% Low
0%0.5%1.5%4%10%≥ 25%

About 5 in 1,000 comparable companies go bankrupt within 12 months (an estimate).

Sector median 0.9% (7,704 companies, NACE 81, micro)
Last 24 months 03-2025: 2.0% 04-2025: 2.0%● unchanged vs 03-2025 05-2025: 2.1%▲ +0.1 percentage points vs 04-2025 06-2025: 2.5%▲ +0.4 percentage points vs 05-2025 07-2025: 2.6%▲ +0.1 percentage points vs 06-2025 08-2025: 2.9%▲ +0.3 percentage points vs 07-2025highest value 09-2025: 0.6%▼ -2.3 percentage points vs 08-2025 10-2025: 0.6%● unchanged vs 09-2025 11-2025: 0.6%● unchanged vs 10-2025 12-2025: 0.6%● unchanged vs 11-2025 01-2026: 0.5%▼ -0.1 percentage points vs 12-2025 02-2026: 0.5%● unchanged vs 01-2026 03-2026: 0.5%● unchanged vs 02-2026 04-2026: 0.6%▲ +0.1 percentage points vs 03-2026 05-2026: 0.6%● unchanged vs 04-2026 06-2026: 0.6%● unchanged vs 05-2026 07-2026: 0.6%● unchanged vs 06-2026 08-2026: 1.0%▲ +0.4 percentage points vs 07-2026 09-2026: 0.5%▼ -0.5 percentage points vs 08-2026lowest value 10-2026: 0.5%● unchanged vs 09-2026
Credit of up to €9,000 on 30-day terms, only on tighter conditions: young company (under 3 years) without a track record
Liquidity ample (current ratio 2.0, compared with 1.39 in 2024, above the usual 1.5; short-term debt: 49.9% and cash: 71.5% of total assets), and 49.9% 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 81, micro): better than 60% on solvency, 77% on liquidity, 92% on profitability and 94% on growth.

The bankruptcy probability was computed on 29-10-2026 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).

Credit check for your own amount and term

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Signals

Five signals.
lowers riskraises risk
lowers risk · Liquidity: current ratio 2.00, cash €151,880
NBB · annual accounts
raises risk · Founded in 2024
Companies of this age fail more often than older ones; how much that weighs depends on the rest of its profile.
KBO
raises risk · Last filed accounts filed 31 days late; 1 of the last 3 late
NBB · filings
raises risk · Sector: Services to buildings and landscape activities (NACE 81)
KBO
raises risk · 2025 accounts filed 31 days late
The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 31-08-2026, 31 days later. Nearly half (47%) of Belgian companies file late; of those that file 1 to 90 days late, 2.0% are now bankrupt, dissolved or in another special legal status, against 1.66% of all filers. A delay like this does not count in the score.
NBB · 2 filings
Deviation from the deadline
2025
31 days late
2024
2 days early
← before the deadline after the deadline →
tick = median of all Belgian filingsring = median in the sector

This company filed its last 2 accounts on average 15 days after the deadline; the sector median (NACE 81) for financial year 2024 is 1 day before the deadline, and 43% 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.
Companies Code · seven months
Where today falls in the filing period
30-10-2026 today31-12-2026 year end31-07-2027 deadline
neutral · No strike-offs in the KBO publications
Searched since incorporation in 2024.
KBO publications · our coverage
  1. Annual accounts filedfinancial year 2025 · abbreviated…
  2. Equity above €100,000equity €106,367 ▲158%
  3. Annual accounts filedfinancial year 2024 · micro…

Financials · financial year 2025, abbreviated format

2025 annual accounts filed late (31 days) Filed on 31 August 2026, deadline 31 July 2026 (7 months after the close on 31 December 2025, Companies Code art. 3:10). Source: NBB, 2026-00469985.

Turnover
≈ €270,000
Estimated: probably between €190,000 and €440,000
Total assets
€212,430▲ 45.5%
2024 · €145,998
Net result
€71,101▲ 72.3%
2024 · €41,265
Working capital
€105,617▲ 161%
2024 · €40,515
Trend over the years

2024 to 2025, 2 financial years

The operating result rises in 2025; 2025 is 78% above 2024.

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

Operating result€89,196 2025 Net result€71,101 2025

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

Sector: the middle half of NACE 81, Services to buildings and landscape 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
Line20242025
Operating result€50,000-€89,196▲ 78.4%
Net result€41,265above the sector's middle half-€71,101within the sector's middle half▲ 72.3%
Equity€41,265within the sector's middle half-€106,367within the sector's middle half▲ 158%
Total assets€145,998within the sector's middle half-€212,430within the sector's middle half▲ 45.5%
Debt€104,733-€106,063▲ 1.3%
Working capital€40,515within the sector's middle half-€105,617within the sector's middle half▲ 161%
Solvency28.3%within the sector's middle half-50.1%within the sector's middle half▲ 21.8pp
Current ratio1.39within the sector's middle half-2.00within the sector's middle half▲ 0.61
Return on assets (ROA)28.3%above the sector's middle half-33.5%above the sector's middle half▲ 5.2pp
above within below the middle half of NACE 81, Services to buildings and landscape 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 abbreviated or micro format does not require them. The turnover shown is an estimate from the gross margin.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €212,430
Fixed assets €750 =
Current assets €211,680 ▲ 45.7%
Equity and liabilities €212,430
Equity €106,367 ▲ 158%
Debt €106,063 ▲ 1.3%
Debt's share of the balance-sheet total falls from 71.7% to 49.9%. Equity and debt are higher.
Key figures and ratios
2025 value · change against 2024
Debt to equity
1.00▼
2024 · 2.54
ROE
66.8%▼
2024 · 100.0%
Debt ≤ 1 year
€106,063▲
2024 · €104,733
Income taxes
€17,950▲
2024 · €8,701
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 95.9% 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
95.9% still going

For this company itself Checked computes a bankruptcy probability of 0.5% over twelve months; the group does not contradict it.

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 · 36 lines
Balance sheet Code20242025
Assets
Total assets20/58€145,998€212,430▲
Fixed assets21/28€750€750=
Financial fixed assets28€750€750=
Current assets29/58€145,248€211,680▲
Amounts receivable within one year40/41€42,432€57,637▲
Trade receivables40€37,543€29,801▼
Other amounts receivable41€4,889€27,836▲
Cash at bank and in hand54/58€101,968€151,880▲
Deferred charges and accrued income490/1€848€2,163▲
Equity and liabilities
Total equity and liabilities10/49€145,998€212,430▲
Equity10/15€41,265€106,367▲
Contributions10/11€10,000€10,000=
Contributions outside capital11€10,000€10,000=
Share premium1100/10€10,000€10,000=
Profit (loss) carried forward14€31,265€96,367▲
Amounts payable17/49€104,733€106,063▲
Amounts payable within one year42/48€104,733€106,063▲
Trade debts44€77,115€73,411▼
Suppliers440/4€77,115€73,411▼
Taxes, remuneration and social security45€17,617€26,653▲
Taxes450/3€8,562€26,651▲
Remuneration and social security454/9€9,055€2▼
Other amounts payable47/48€10,000€6,000▼
Income statement Code20242025
Other operating charges640/8€387€555▲
Gross operating margin9900€50,388€89,751▲
Operating profit (loss)9901€50,000€89,196▲
Financial charges65/66B€34€145▲
Recurring financial charges65€34€145▲
Profit (loss) for the period before taxes9903€49,967€89,051▲
Income taxes67/77€8,701€17,950▲
Profit (loss) for the period9904€41,265€71,101▲
Profit (loss) for the period to be appropriated9905€41,265€71,101▲
Appropriation of the result
Profit (loss) to be appropriated9906€41,265€102,367▲
Profit (loss) brought forward from the previous period14P-€31,265
Profit to be distributed694/7€10,000€6,000▼
Directors or managers695€10,000€6,000▼

The notes to these accounts (1 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

Line20242025Change
Other operating charges640/8€387€555▲ 43.3%
Gross operating margin9900€50,388€89,751▲ 78.1%
Operating profit (loss)9901€50,000€89,196▲ 78.4%
Financial charges65/66B€34€145▲ 329%
Recurring financial charges65€34€145▲ 329%
Profit (loss) for the period before taxes9903€49,967€89,051▲ 78.2%
Income taxes67/77€8,701€17,950▲ 106%
Profit (loss) for the period9904€41,265€71,101▲ 72.3%
Profit (loss) for the period to be appropriated9905€41,265€71,101▲ 72.3%
Line20242025Change
Assets
Total assets20/58€145,998€212,430▲ 45.5%
Fixed assets21/28€750€750=
Financial fixed assets28€750€750=
Current assets29/58€145,248€211,680▲ 45.7%
Amounts receivable within one year40/41€42,432€57,637▲ 35.8%
Trade receivables40€37,543€29,801▼ 20.6%
Other amounts receivable41€4,889€27,836▲ 469%
Cash at bank and in hand54/58€101,968€151,880▲ 48.9%
Deferred charges and accrued income490/1€848€2,163▲ 155%
Equity and liabilities
Total equity and liabilities10/49€145,998€212,430▲ 45.5%
Equity10/15€41,265€106,367▲ 158%
Contributions10/11€10,000€10,000=
Contributions outside capital11€10,000€10,000=
Share premium1100/10€10,000€10,000=
Profit (loss) carried forward14€31,265€96,367▲ 208%
Amounts payable17/49€104,733€106,063▲ 1.3%
Amounts payable within one year42/48€104,733€106,063▲ 1.3%
Trade debts44€77,115€73,411▼ 4.8%
Suppliers440/4€77,115€73,411▼ 4.8%
Taxes, remuneration and social security45€17,617€26,653▲ 51.3%
Taxes450/3€8,562€26,651▲ 211%
Remuneration and social security454/9€9,055€2▼ 100.0%
Other amounts payable47/48€10,000€6,000▼ 40.0%
Line20242025Change
Profit (loss) for the period9904€41,265€71,101▲ 72.3%
Operating cash flow (approximation)€41,265€71,101▲ 72.3%
Investment in fixed assets (approximation)-€0-
Change in cash-€49,912-

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 (2)
Financial year Type Filed Reference
31-12-2025 abbreviated format 31-08-2026 2026-00469985
31-12-2024 micro format 29-07-2025 2025-00355110

Similar companies · same sector, comparable size

Of the 21,118 active companies whose main activity is landscape service activities (NACE 81300), figures are known for 4,503. 3,709 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
2 directors, no change since 2024
BENCHERIF Otman
Director (not named in the articles) · since 26-02-2024
Current
BOUSELLAM Alae
Director (not named in the articles) · since 26-02-2024
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

2 people since 2024, 2 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
BENCHERIF Otman
  • Director (not named in the articles), from 26-02-2024 to date
BOUSELLAM Alae
  • Director (not named in the articles), from 26-02-2024 to date
See the board, name and registered office on a given date →

Owners and capital

Capital and shareholders

Shareholders according to the deeds
At incorporation act of 26-02-2024 ↗

The Belgian Official Gazette names shareholders only when an act mentions them; the share register itself is not published.

Capital over the years
  1. 26-02-2024 Incorporation · €10,000 · 100 shares

Group and network

Connections & network

2 current directors
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

ABOFIELD was incorporated on 22 February 2024 as a private limited company by two natural persons, with a starting capital of €10,000.12 The board currently has 2 members; 2 of them have served since 2024.2 The company has filed 2 sets of annual accounts, the latest for financial year 2025.3

  1. 1KBO register
  2. 2Belgian Official Gazette, 26-02-2024
  3. 3National Bank, annual accounts 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
31-08
NBB filing Annual accounts filed
financial year 2025 · abbreviated format · 31 days late
2025
31-12
Financial Equity above €100,000equity €106,367 ▲158%
A profit in every financial year since 2024 builds equity to €106,367.
29-07
NBB filing Annual accounts filed
financial year 2024 · micro format
2024
26-02
Gazette deed Incorporation
Appointments: BOUSELLAM Alae (director) and BENCHERIF Otman (director) · Registered office clause · Board rule12 facts ▸
  • Registered office clause, “1140 Evere, Rue Pierre Van Obberghen 45, dépôt au greffe d’une expédition acte constitutif” (deed in French)
  • Board rule, 2, “dépôt au greffe d’une expédition acte constitutif” (deed in French)
  • Director appointment, BOUSELLAM Alae (director (not named in the articles))
  • Director appointment, BENCHERIF Otman (director (not named in the articles))
  • Pre-incorporation commitments, “takeover, tous engagements obligations activités entreprises par l’un ou l’autre comparants au nom et pour compte société en formation” (deed in French)
  • Other provision, “Molenbeek-Saint-Jean, passation acte” (deed in French)
  • Founder, BOUSELLAM Alae
  • Founder, BENCHERIF Otman
  • Other provision, “capacité des comparants” (deed in French)
  • Incorporation, “ABOFIELD” (deed in French)
  • Founding capital, €10,000
  • Other provision, 17-02-2024
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
Founded22-02-2024
Financial year end31-12
Activities, NACEBEL 2025
81300Landscape service activities
42110Construction of roads and motorways
46150Agents in the wholesale of furniture, household goods and hardware
46496Wholesale trade
47530Retail trade
Contact
E-mail info@abofield.beEvere
E-invoicing
Reachable via Peppol
Peppol ID 0208:1006326104
Registered 31-12-2025

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

Register as of 30 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 1006.326.104

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

Sites & property

Location & real-estate footprint
Registered office, Evere · 1 establishment unit since 2024
registered office establishment The establishment unit on the map
Ground area
133 m²
Building footprint
130 m²
Building volume
1,721 m³
Parcel 21006A0392/00D003, Brussels · tallest building 16.9 m. Linked by address, not a title deed.
1 establishment unit
ABOFIELD
P. Van Obberghenstraat 45, 1140 EvereLandscape service activities
since 2024unit no. 2.357.220.457
1 parcel
Brussels 1 (100%)
Cadastral parcel Region Area Buildings Height / floors
21006A0392/00D003 Brussels 133 m² 1 · 130 m² 16.9 m · 5
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.
“L’achat et la vente,l’importation et l’exportation,le commissionnement,le courtage et la représentation de tous biens généralement…” (deed in French)
17 activities (deed in French)
  1. L’achat et la vente,l’importation et l’exportation,le commissionnement,le courtage et la représentation de tous biens généralement quelconques,en bref l’intermédiaire commercial
  2. Elle peut accomplir d'une manière générale toutes opérations industrielles et commerciales,financières et civiles,mobilières et immobilières ayant un rapport direct ou indirect avec son objet et pouvant en faciliter directement ou indirectement,entièrement ou partiellement,la réalisation
  3. Elle peut s'intéresser par voie d'association,d'apport,de fusion,d'intervention financière ou autrement dans toutes sociétés,associations ou entreprises dont l'objet est analogue ou connexe au sien ou susceptible de favoriser le développement de son entreprise ou de constituer pour elle une source de débouchés
  4. Import,export et commerce de gros d'articles de sport et de camping,sauf cycles,commerce de détail d'articles de sport en magasin spécialisé,commerce de détail d'articles de sport en magasin spécialisé,commerce de détail de vêtements pour homme en magasin spécialisé
  5. Le commerce de gros de matériaux de construction,assortiment général
  6. Autres activités de nettoyage des bâtiments;nettoyage industriel
  7. Nettoyage intérieur de bâtiments de tous types:bureaux,usines,ateliers,locaux d'institutions et autres locaux à usage commercial ou professionnel,immeubles à appartement,autres activités de constructions spécialisées,travaux d’installations générales
  8. Activités de conseil de gestion,conseil en relations publiques et en communication,Conseil en relations publiques et en communication,Conseils et assistance opérationnelle aux entreprises dans les domaines des relations publiques et de la communication,Conseil pour les affaires et autres conseils de gestion,Conseils et assistance aux entreprises et aux services publics en matière de planification,d'organisation,de recherche du rendement,de contrôle,d'information de gestion,etc
  9. Calcul des coûts et des profits des mesures proposées en matière de planification,d'organisation,de rendement,etc
  10. Activités d'audit général
  11. Activités d'architecture d'urbanisme,de paysage et de jardin
  12. Etudes et conseil en matière d'aménagement urbain et d'architecture paysagère
  13. Conception de jardins,de parcs,etc
  14. Toutes activités de consultance,étude,recherche,prospection,gestion,coordination,mise en œuvre et suivi de tous services et prestations généralement quelconques relevant,dans les secteurs tant public que privé,à l’échelle locale,régionale,nationale ou internationale,des domaines du commerce et de l’industrie,de l’agriculture et de l’environnement,de l’aide au développement,de l’assistance notamment politique,technique,budgétaire,culturelle,sécuritaire ou économique,de la définition,l’organisation,l’encadrement,la gestion et la réforme des missions d’intérêt général ou particulier,ainsi que des activités diverses des personnes morales de droit public ou privé,et des associations ou institutions ayant dans leurs compétences un ou plusieurs des domaines énumérés ci-dessus
  15. Toutes opérations ressortissant à la recherche et au développement,la production,la création,l’achat et la vente,la valorisation,l’exportation et l’importation,la mise à disposition ou la prise en location,la représentation,la concession,le courtage,la commission,la consignation ou la licence de tous biens meubles ou immeubles,matériels ou immatériels,en ce comprises les œuvres architecturales,artistiques et littéraires,et la prestation de tous services généralement quelconques relevant du commerce et de l’industrie en général,en ce comprises l’organisation administrative,la gestion financière,la structure technique ou la politique marchande ou non marchande de toutes entreprises,institutions ou organisations nationales comme internationales,publiques comme privées,à buts lucratifs ou non,ainsi que l’organisation d’événements,la promotion et la publicité
  16. La société peut en outre faire,en recourant selon le cas,à l’association,au partenariat ou à la sous-traitance de toutes entreprises titulaires des accès à la profession,agréations ou enregistrements requis,toutes opérations mobilières,immobilières,commerciales,industrielles,financières et autres se rapportant directement ou indirectement à son objet social,ou susceptibles de contribuer à son développement
  17. De manière générale,la société peut,sans que cette énumération soit limitative,acquérir,aliéner,prendre ou donner en location tous immeubles ou fonds de commerce,acquérir,créer,céder tous brevets,licences,marques de fabrique ou de commerce,s’intéresser de toutes les manières,sous toutes les formes et en tous lieux,à toutes sociétés ou entreprises,affaires,associations et institutions dont l’objet social serait similaire,analogue ou connexe au sein,ou simplement utile à l’extension de ses opérations ou à la réalisation de tout ou partie de son objet

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.
ABOFIELD
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région de Bruxelles-Capitale, sièges administratifs,agences,ateliers,dépôts,succursales en Belgique et à l'étranger par simple décision…” (deed in French)

deed of 26-02-2024

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.
“Un ou plusieurs administrateurs, organe d'administration” (deed in French)

deed of 26-02-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
One provision in the deed
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Frais procédure et expertise pour moitié cédant et moitié acquéreurs proportionnellement nombre acquis s'ils sont plusieurs, même en cas…” (deed in French)

deed of 26-02-2024

Meetings and financial year

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

deed of 26-02-2024

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.
“Formes prévues pour modifications aux statuts, assemblée générale” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Administrateurs en fonction désignés comme liquidateurs en vertu statuts si aucun autre désigné” (deed in French)

deed of 26-02-2024

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

Other provision: “Indivisibilité des titres, un seul propriétaire par titre pour exercice des droits” (deed in French)
Other provision: “Pouvoir d'administration, totalité des pouvoirs avec faculté de déléguer partie” (deed in French)
Other provision: “Rémunération des administrateurs, si rémunéré déterminé par assemblée générale à majorité absolue des voix ou actionnaire unique, fixe ou…” (deed in French)
Other provision: “Assemblée générale-convocation, organe d'administration et,le cas échéant,commissaire” (deed in French)
Other provision: “Dans les limites de la loi, toutes les décisions qui relèvent du pouvoir de l'assemblée générale” (deed in French)
Other provision: “Moyen de communication électronique mis à disposition par la société, assemblées générales électroniques-participation à distance” (deed in French)
Other provision: “Dès communication de la convocation, assemblée générale-questions écrites préalables par voie électronique” (deed in French)
Other provision: “Assemblée générale-admission, titulaire de titres nominatifs inscrit dans registre des titres nominatifs relatif à sa catégorie” (deed in French)
Other provision: “Assemblée générale-séances et procès-verbaux, un administrateur ou,défaut,actionnaire présent détenant le plus d'actions ou,en cas de…” (deed in French)
Other provision: “Assemblée générale-délibérations,vote et procuration, dispositions légales régissant actions sans droit de vote” (deed in French)
Other provision: “Prorogation assemblée générale, séance tenante” (deed in French)
Other provision: “Répartition bénéfices, assemblée générale sur proposition organe d’administration” (deed in French)
Other provision: “Préservation patrimoine distributions, organe d’administration dans limites articles 5:142 et 5:143” (deed in French)
Liquidation distribution: “Actif net réparti entre actionnaires en proportion actions biens conservés remis pour partage même proportion, apurement dettes charges…” (deed in French)
Other provision: “Siège, élection de domicile” (deed in French)
Other provision: “Tribunaux du siège, compétence judiciaire” (deed in French)
Other provision: “Droit commun” (deed in French)
Other provision: “Apport, capitaux propres disponible” (deed in French)
Other provision: “Appels de fonds, un mois par lettre recommandée” (deed in French)
5 more provisions in the deed, see the deed of 26-02-2024

deed of 26-02-2024