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Private limited companyfounded 2008active for 18 yearsRue de la Halistrée 10, 4141 Sprimont, BelgiumKBO/BCE: BE 0899.108.737
Summary

ADRIX is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €462,572 and a net result of €86,623. Equity is growing by about 4.6% per year across the filed financial years. Its solvency ranks better than 77% of 9,736 sector peers (NACE 64, financial year 2025). The company has been active since 2008 and the Belgian Official Gazette contains no insolvency or warning signals.

Overview

Activity
Activities of holding companies
NACE 64210
9th largest company by equity in Sprimont, Finance and insurance sector1 site
Size
≈ €230,000turnover 2025, estimated
Equity
€462,572
Profit
€86,623
Turnover estimated from the gross margin
Financial health
Financial institution: outside the modelBankruptcy probability: sector outside the model
Structure
Holdings
1
2025 accounts filed 21 days late1 of 3 deeds summarised
Signalsraises risk2025 accounts filed 21 days lateShow the evidence

Checked score

Outside the general model
Model not applicable to financial institutions
The Checked score weighs liquidity, leverage and margins against norms for trading and manufacturing companies. A bank, insurer or financial holding has a fundamentally different balance-sheet structure, so those ratios, and hence the score, carry no meaning here. That is why we show no financial axes either.
Bankruptcy probability, 12 months

This is a financial institution (bank, insurer or financial holding). A bank balance sheet works differently from that of an ordinary trading or manufacturing company. We therefore show no bankruptcy probability rather than a misleading figure.

Credit check for your own amount and term

Show the recommended maximum and see how the verdict changes with amount, term and advance.

Signals

1 signal.
raises risk
raises risk · 2025 accounts filed 21 days late
The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 21-08-2026, 21 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 · 10 filings
Deviation from the deadline
2025
21 days late
2024
167 days late
2023
27 days late
2022
29 days late
2021
30 days late
2020
31 days late
2019
27 days late
← before the deadline after the deadline →
tick = median of all Belgian filingsring = median in the sector

This company filed its last 7 accounts on average 47 days after the deadline; the sector median (NACE 64) for financial year 2024 is 14 days before the deadline, and 28% 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 29 August (4 of the last 5 filed years within 30 days of that day).
Companies Code · seven months
Where today falls in the filing period
29-10-2026 today31-12-2026 year end31-07-2027 deadline
neutral · No strike-offs in the KBO publications
Searched since 2021.
KBO publications · our coverage
  1. Annual accounts filedfinancial year 2025 · micro…
  2. Annual accounts filedfinancial year 2024 · micro…
  3. Highest result from 2018 to 2025net €87,776 ▲17.8%

Financials · financial year 2025, micro format

2025 annual accounts filed late (21 days) Filed on 21 August 2026, deadline 31 July 2026 (7 months after the close on 31 December 2025, Companies Code art. 3:10). Source: NBB, 2026-00419448.

Equity
€462,572▲ 11.2%
2024 · €415,949
Net result
€86,623▼ 1.3%
2024 · €87,776
Total assets
€582,074▲ 1.5%
2024 · €573,642
Solvency
79.5%▲ 7.0pp
2024 · 72.5%
Trend over the years

2021 to 2025, 5 financial years 2018 to 2025, 8 financial years

After the dip in 2022 the operating result has climbed three years in a row; 2025 is 4% 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€81,516 2025 Net result€86,623 2025

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

Sector: the middle half of NACE 64, Financial service activities, except insurance and pension funding: 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
Line20182019202020212022202320242025
Operating result€74,660-€64,292▼ 13.9%€64,343▲ 0.1%€62,037▼ 3.6%€50,759▼ 18.2%€71,715▲ 41.3%€78,585▲ 9.6%€81,516▲ 3.7%
Net result€71,164-€86,134▲ 21.0%€67,677within the sector's middle half▼ 21.4%€71,057within the sector's middle half▲ 5.0%€57,701within the sector's middle half▼ 18.8%€74,491within the sector's middle half▲ 29.1%€87,776above the sector's middle half▲ 17.8%€86,623above the sector's middle half▼ 1.3%
Equity€276,113-€342,247▲ 24.0%€374,924below the sector's middle half▲ 9.5%€390,981below the sector's middle half▲ 4.3%€393,683within the sector's middle half▲ 0.7%€398,173within the sector's middle half▲ 1.1%€415,949above the sector's middle half▲ 4.5%€462,572above the sector's middle half▲ 11.2%
Total assets€420,974-€440,776▲ 4.7%€489,663below the sector's middle half▲ 11.1%€540,532below the sector's middle half▲ 10.4%€531,145within the sector's middle half▼ 1.7%€539,467within the sector's middle half▲ 1.6%€573,642within the sector's middle half▲ 6.3%€582,074within the sector's middle half▲ 1.5%
Debt€144,862-€98,529▼ 32.0%€114,740▲ 16.5%€149,551▲ 30.3%€137,462▼ 8.1%€141,293▲ 2.8%€157,693▲ 11.6%€119,502▼ 24.2%
Working capital-€877-€23,892€57,085within the sector's middle half▲ 139%€41,767within the sector's middle half▼ 26.8%€41,834within the sector's middle half▲ 0.2%€45,068within the sector's middle half▲ 7.7%€70,474within the sector's middle half▲ 56.4%€115,797within the sector's middle half▲ 64.3%
Solvency65.6%-77.6%▲ 12.1pp76.6%within the sector's middle half▼ 1.1pp72.3%within the sector's middle half▼ 4.2pp74.1%within the sector's middle half▲ 1.8pp73.8%within the sector's middle half▼ 0.3pp72.5%within the sector's middle half▼ 1.3pp79.5%above the sector's middle half▲ 7.0pp
Current ratio0.97-2.16▲ 1.202.55within the sector's middle half▲ 0.391.61within the sector's middle half▼ 0.941.63within the sector's middle half▲ 0.021.56within the sector's middle half▼ 0.071.90within the sector's middle half▲ 0.343.36within the sector's middle half▲ 1.46
Return on assets (ROA)16.9%-19.5%▲ 2.6pp13.8%above the sector's middle half▼ 5.7pp13.1%above the sector's middle half▼ 0.7pp10.9%within the sector's middle half▼ 2.3pp13.8%within the sector's middle half▲ 2.9pp15.3%within the sector's middle half▲ 1.5pp14.9%within the sector's middle half▼ 0.4pp
above within below the middle half of NACE 64, Financial service activities, except insurance and pension funding: 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.
The turnover shown is an estimate from the gross margin.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €582,074
Fixed assets €417,159 ▼ 1.8%
Current assets €164,915 ▲ 10.9%
Equity and liabilities €582,074
Equity €462,572 ▲ 11.2%
Debt €119,502 ▼ 24.2%
Debt's share of the balance-sheet total falls from 27.5% to 20.5%. Equity is higher and debt is lower.
Key figures and ratios
2025 value · change against 2024
ROE
18.7%▼
2024 · 21.1%
Debt ≤ 1 year
€49,119▼
2024 · €78,191
Debt > 1 year
€70,383▼
2024 · €79,502
Income taxes
€15,878▲
2024 · €14,922
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.
Annual accounts
Filed annual accounts As filed with the NBB · 2025 against 2024 · 40 lines
Balance sheet Code20242025
Assets
Total assets20/58€573,642€582,074▲
Fixed assets21/28€424,977€417,159▼
Tangible fixed assets22/27€30,054€22,236▼
Furniture and vehicles24€705€49▼
Leasing and similar rights25€29,349€22,188▼
Financial fixed assets28€394,923€394,923=
Current assets29/58€148,666€164,915▲
Amounts receivable within one year40/41€53,327€57,115▲
Other amounts receivable41€53,327€57,115▲
Cash at bank and in hand54/58€95,338€107,800▲
Equity and liabilities
Total equity and liabilities10/49€573,642€582,074▲
Equity10/15€415,949€462,572▲
Contributions10/11€38,500€38,500=
Profit (loss) carried forward14€377,449€424,072▲
Amounts payable17/49€157,693€119,502▼
Amounts payable after more than one year17€79,502€70,383▼
Financial debts170/4€79,502€70,383▼
Amounts payable within one year42/48€78,191€49,119▼
Current portion of amounts payable after more than one year42€7,984€9,119▲
Trade debts44€123-
Suppliers440/4€123-
Taxes, remuneration and social security45-€12,000
Taxes450/3-€12,000
Other amounts payable47/48€70,084€28,000▼
Income statement Code20242025
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€7,153€7,818▲
Other operating charges640/8€6,599€2,129▼
Gross operating margin9900€92,337€91,462▼
Operating profit (loss)9901€78,585€81,516▲
Financial income75/76B€29,985€24,988▼
Recurring financial income75€29,985€24,988▼
Financial charges65/66B€5,873€4,003▼
Recurring financial charges65€5,873€4,003▼
Profit (loss) for the period before taxes9903€102,697€102,501▼
Income taxes67/77€14,922€15,878▲
Profit (loss) for the period9904€87,776€86,623▼
Profit (loss) for the period to be appropriated9905€87,776€86,623▼
Appropriation of the result
Profit (loss) to be appropriated9906€447,449€464,072▲
Profit (loss) brought forward from the previous period14P€359,673€377,449▲
Profit to be distributed694/7€70,000€40,000▼
Return on contributions (dividend)694€70,000€40,000▼

The notes to these accounts (7 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

Line20182019202020212022202320242025Change
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€381€516€516€7,728€8,758€9,091€7,153€7,818▲ 9.3%
Other operating charges640/8---€2,412€2,471€2,404€6,599€2,129▼ 67.7%
Gross operating margin9900€75,112€64,972€65,018€72,177€61,987€83,210€92,337€91,462▼ 0.9%
Operating profit (loss)9901€74,660€64,292€64,343€62,037€50,759€71,715€78,585€81,516▲ 3.7%
Financial income75/76B---€25,515€20,633€20,326€29,985€24,988▼ 16.7%
Recurring financial income75€17,995€39,481€20,329€25,515€20,633€20,326€29,985€24,988▼ 16.7%
Financial charges65/66B---€3,852€3,721€3,424€5,873€4,003▼ 31.8%
Recurring financial charges65€6,590€4,220€3,442€3,852€3,721€3,424€5,873€4,003▼ 31.8%
Profit (loss) for the period before taxes9903€86,066€99,553€81,230€83,699€67,670€88,617€102,697€102,501▼ 0.2%
Income taxes67/77€14,902€13,419€13,552€12,642€9,969€14,126€14,922€15,878▲ 6.4%
Profit (loss) for the period9904€71,164€86,134€67,677€71,057€57,701€74,491€87,776€86,623▼ 1.3%
Profit (loss) for the period to be appropriated9905€71,164€86,134€67,677€71,057€57,701€74,491€87,776€86,623▼ 1.3%
Line20182019202020212022202320242025Change
Assets
Total assets20/58€420,974€440,776€489,663€540,532€531,145€539,467€573,642€582,074▲ 1.5%
Fixed assets21/28€394,923€396,355€395,839€430,700€423,061€413,971€424,977€417,159▼ 1.8%
Tangible fixed assets22/27-€1,433€916€35,777€28,139€19,048€30,054€22,236▼ 26.0%
Furniture and vehicles24---€1,742€2,298€1,402€705€49▼ 93.1%
Leasing and similar rights25---€34,035€25,841€17,646€29,349€22,188▼ 24.4%
Financial fixed assets28€394,923€394,923€394,923€394,923€394,923€394,923€394,923€394,923=
Current assets29/58€26,052€44,421€93,825€109,833€108,083€125,496€148,666€164,915▲ 10.9%
Amounts receivable within one year40/41€13,810€10,584€22,804€33,550€12,795€15,744€53,327€57,115▲ 7.1%
Other amounts receivable41---€33,550€12,795€15,744€53,327€57,115▲ 7.1%
Cash at bank and in hand54/58€12,242€33,837€71,021€76,283€95,288€109,752€95,338€107,800▲ 13.1%
Equity and liabilities
Total equity and liabilities10/49€420,974€440,776€489,663€540,532€531,145€539,467€573,642€582,074▲ 1.5%
Equity10/15€276,113€342,247€374,924€390,981€393,683€398,173€415,949€462,572▲ 11.2%
Contributions10/11€35,000€35,000-€35,000€38,500€38,500€38,500€38,500=
Reserves13€3,500€3,500€3,500€3,500-----
Non-distributable reserves130/1---€3,500-----
Reserves not available under the articles1311---€3,500-----
Profit (loss) carried forward14€237,613€303,747€336,424€352,481€355,183€359,673€377,449€424,072▲ 12.4%
Amounts payable17/49€144,862€98,529€114,740€149,551€137,462€141,293€157,693€119,502▼ 24.2%
Amounts payable after more than one year17€117,933€78,000€78,000€81,485€71,212€60,866€79,502€70,383▼ 11.5%
Financial debts170/4---€81,485€71,212€60,866€79,502€70,383▼ 11.5%
Amounts payable within one year42/48€26,928€20,529€36,740€68,066€66,250€80,428€78,191€49,119▼ 37.2%
Current portion of amounts payable after more than one year42---€10,200€10,273€10,347€7,984€9,119▲ 14.2%
Trade debts44€51-€1,187€2,865€977€81€123--
Suppliers440/4---€2,865€977€81€123--
Taxes, remuneration and social security45-------€12,000-
Taxes450/3-------€12,000-
Other amounts payable47/48---€55,000€55,000€70,000€70,084€28,000▼ 60.0%
Line20182019202020212022202320242025Change
Profit (loss) for the period9904€71,164€86,134€67,677€71,057€57,701€74,491€87,776€86,623▼ 1.3%
+ Depreciation and write-downs630€381€516€516€7,728€8,758€9,091€7,153€7,818▲ 9.3%
Operating cash flow (approximation)€71,545€86,650€68,194€78,786€66,459€83,582€94,929€94,441▼ 0.5%
Investment in fixed assets (approximation)--€1,949€0-€42,589-€1,119€0-€18,159€0-
Change in cash-€21,594€37,184€5,262€19,006€14,463-€14,413€12,462-

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

Latest 10 of 17 filings with the National Bank
Financial year Type Filed Reference
31-12-2025 micro format 21-08-2026 2026-00419448
31-12-2024 micro format 14-01-2026 2026-00008093
31-12-2023 micro format 27-08-2024 2024-00386166
31-12-2022 micro format 29-08-2023 2023-00371479
31-12-2021 full format 30-08-2022 2022-20351095
31-12-2020 full format 31-08-2021 2021-65300557
31-12-2019 full format 27-08-2020 2020-46200026
31-12-2018 full format 22-05-2019 2019-13800237
31-12-2017 full format 19-06-2018 2018-19500123
31-12-2016 full format 24-08-2017 2017-46400141

Show all 17 filings

Similar companies · same sector, comparable size

Of the 24,456 active companies whose main activity is activities of holding companies (NACE 64210), figures are known for 20,093. 13,820 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, last change in 2022
CHAPELLE Catherine André Bernadette
Sole director · since 20-12-2022
Current
Gasquard Renaud
Sole director · since 20-12-2022
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 →
Not every act has been read: a resignation may still be missing
2 of this company's 3 Belgian Official Gazette deeds have not been read yet. Appointments and resignations recorded in them are not yet in the list of directors: someone who resigned there may still be listed as sitting. The acts are in the Timeline.

Mandate history

2 people since 2022, 2 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
CHAPELLE Catherine André Bernadette
  • Sole director, from 20-12-2022 to date
Gasquard Renaud
  • Sole director, from 20-12-2022 to date
See the board, name and registered office on a given date →

Owners and capital

Capital and shareholders

Shareholders according to the deeds
Stated in the act act of 20-12-2022 ↗
  • GASQUARD Renaud Paul Marie

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

Capital over the years
  1. 20-12-2022 Converted to unavailable equity

Group and network

Holdings and subsidiaries

1 holding

Holdings 1

According to the 2025 annual accounts of ADRIX and those of the other companies, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.

Connections & network

1 connected company
Depth

The connected companies are in the list below.

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

History

On 8 July 2008, ADRIX was incorporated.1 Total assets went from €420,974 in 2018 to €582,074 in 2025.2

  1. 1KBO register
  2. 2National Bank, annual accounts 2018 and 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
21-08
NBB filing Annual accounts filed
financial year 2025 · micro format · 21 days late
14-01
NBB filing Annual accounts filed
financial year 2024 · micro format · 167 days late
2024
31-12
Financial Highest result from 2018 to 2025net €87,776 ▲17.8%
Net result €87,776, the highest in the series.
27-08
NBB filing Annual accounts filed
financial year 2023 · micro format · 27 days late
2023
29-08
NBB filing Annual accounts filed
financial year 2022 · micro format · 29 days late
2022
20-12
Gazette deed Appointments: GASQUARD Renaud Paul Marie (sole director) and CHAPELLE Catherine André Bernadette (sole director)
Shareholding · Capital conversion · Reserve release10 facts ▸
  • General meeting, 07-12-2022
  • Shareholding, GASQUARD Renaud Paul Marie
  • Other provision, “adaptation statuts et maintien forme SRL, adapter statuts aux dispositions du Code des sociétés et des associations” (deed in French)
  • Capital conversion, “compte de capitaux propres statutairement indisponible” (deed in French)
  • Reserve release, “suppression compte de capitaux propres statutairement indisponible, fonds disponibles pour distribution” (deed in French)
  • Amendment of the articles
  • Other provision, “rémunération du mandat d'administrateur, rémunéré” (deed in French)
  • Director appointment, GASQUARD Renaud Paul Marie (sole director)
  • Director appointment, CHAPELLE Catherine André Bernadette (sole director)
  • Registered office clause, “4141 Sprimont (Louveigné), rue de la Halistrée 10” (deed in French)
30-08
NBB filing Annual accounts filed
financial year 2021 · full format · 30 days late
2021
31-08
NBB filing Annual accounts filed
financial year 2020 · full format · 31 days late
2020
27-08
NBB filing Annual accounts filed
financial year 2019 · full format · 27 days late
2019
31-12
Financial Liquidity more than doubledcurrent ratio 2.16
Current ratio from 0.97 to 2.16; short-term debt falls from €26,928 to €20,529.
22-05
NBB filing Annual accounts filed
financial year 2018 · full format
2018
19-06
NBB filing Annual accounts filed
financial year 2017 · full format
2017
24-08
NBB filing Annual accounts filed
financial year 2016 · full format · 24 days late
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 17 annual accounts filed, the latest 10 are here; all 17 are under Financials.
1 of 3 deeds read
About the unread acts

Of the 3 Belgian Official Gazette deeds we know for this company, 1 has been read. The other 2 have not been read yet: what they contain is neither established nor disproved here.

Have them read with priority Sign in to place this company at the front of the reading queue.

Register details

Identification
Legal formPrivate limited company
Founded08-07-2008
Financial year end31-12
Activities, NACEBEL 2025
64210Activities of holding companies
E-invoicing
Reachable via Peppol
Peppol ID 0208:0899108737
Also 9925:BE0899108737
Registered 14-02-2026

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

Register as of 29 October 2026 · Peppol Directory

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

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

Sites & property

Location & real-estate footprint
Registered office, Sprimont · 1 establishment unit since 2008
registered office establishment The establishment unit on the map
Ground area
3,432 m²
Building footprint
347 m²
Building volume
2,046 m³
2 parcels, Wallonia · tallest building 8.7 m. Linked by address, not a title deed.
2 companies at this address See who is registered here
1 establishment unit
ADRIX SPRL
Rue du Gibet 24, 6720 HabayActivities of holding companies
since 2008unit no. 2.171.760.021
2 parcels
Wallonia 2 (100%)
Cadastral parcel Region Area Buildings Height / floors
85014A0761/00H000 Wallonia 1,830 m² 1 · 154 m² 8.3 m · 2
62067F1069/00T000 Wallonia 1,603 m² 1 · 193 m² 8.7 m · 2
How the parcels are linked
Good to know
Both parcels match the address exactly.

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“La prise de participation directe ou indirecte dans toutes sociétés ou entreprises commerciales,industrielles,financières,mobilières et…” (deed in French)
9 activities (deed in French)
  1. La prise de participation directe ou indirecte dans toutes sociétés ou entreprises commerciales,industrielles,financières,mobilières et immobilières ;
  2. Le contrôle de leur gestion ou la participation à celle-ci par la prise de tous mandats au sein desdites sociétés ou entreprises ;
  3. L’achat,l’administration,la vente de toutes valeurs mobilières et immobilières de tous droits sociaux et d’une manière plus générale toutes opérations de gestion du portefeuille ainsi constitué ;
  4. La centralisation et la prestation de toutes activités de services financiers,d’assurance,juridiques,fiscaux,administratifs,comptables et autres,pour le compte des sociétés dans lesquelles elle détient une participation,ou en rapport direct ou indirect avec celles-ci ;
  5. L’administration de toutes sociétés ou entreprises.
  6. La réalisation d’opérations d’achat,de vente,de location d’immeubles(pour son propre compte uniquement,à l'exclusion de toute activité en qualité d'intermédiaire et/ou d'agent immobilier).
  7. Faire toutes opérations commerciales,industrielles,mobilières,immobilières ou financières se rattachant directement ou indirectement à son objet social.
  8. S’intéresser par voie d’apport,de fusion,de souscription,d’intervention financière ou par tout autre mode,dans toutes sociétés ou entreprises,en Belgique ou à l’étranger,ayant en tout ou en partie,un objet similaire ou connexe au sien susceptible d’en favoriser l’extension et le développement.
  9. Prêter à toutes sociétés et se porter caution pour elles,même hypothécairement.

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.
ADRIX
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” (deed in French)

deed of 20-12-2022

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Avec ou sans limitation de durée, organe d'administration” (deed in French)

deed of 20-12-2022

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“100, rémunération des apports” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Tenus de solliciter agrément selon mêmes formalités si ne deviennent pas de plein droit actionnaires, libre de céder tout ou partie…” (deed in French)

deed of 20-12-2022

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Wednesday of May at 15:00

deed of 20-12-2022

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Assemblée générale, prévues pour les modifications aux statuts” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments, administrateurs en fonction désignés comme liquidateur(s) si…” (deed in French)

deed of 20-12-2022

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

Other provision: “Appels de fonds, détermine librement,au fur et à mesure des besoins de la société et aux époques qu’il jugera utiles,les versements…” (deed in French)
Other provision: “Apport en numéraire avec émission de nouvelles actions–droit de préférence, courrier électronique,ou courrier ordinaire pour personnes sans…” (deed in French)
Other provision: “Rémunération des administrateurs, fixe ou proportionnelle” (deed in French)
Other provision: “Trois ans, un ou plusieurs commissaires” (deed in French)
Other provision: “Administrateur ou à défaut actionnaire présent détenant le plus d'actions ou en cas de parité le plus âgé, séances-procès-verbaux” (deed in French)
Other provision: “Tout actionnaire peut donner à toute personne actionnaire ou non par tout moyen de transmission procuration écrite, délibérations” (deed in French)
Other provision: “Organe d'administration, trois semaines” (deed in French)
Other provision: “Répartition-réserves, bénéfice exercice en cours ou précédent tant que comptes non approuvés, réduit perte reportée ou majoré bénéfice…” (deed in French)
Other provision: “Élection de domicile, actionnaire, administrateur, commissaire, liquidateur ou porteur d'obligations domicilié à l'étranger” (deed in French)
Other provision: “Tribunaux du siège, compétence exclusive, compétence judiciaire” (deed in French)
Other provision: “Droit commun, dispositions du Code des sociétés et des associations auxquelles il ne serait pas licitement dérogé” (deed in French)
Other provision: “Nominatives, nature des actions” (deed in French)
3 more provisions in the deed, see the deed of 20-12-2022

deed of 20-12-2022