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AMIRIS

Active Risk: not assessed
Private limited companyfounded 2000active for 26 yearsPraagstraat 28, 1060 Sint-Gillis (bij-Brussel), BelgiumKBO/BCE: BE 0472.479.377
Summary

AMIRIS 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 €223,375 and a net result of €3,917. Equity is growing by about 12% per year across the filed financial years. Its solvency ranks better than 51% of 9,732 sector peers (NACE 64, financial year 2025). The company has been active since 2000 and the Belgian Official Gazette contains no insolvency or warning signals.

Overview

Activity
Activities of holding companies
NACE 64210
6th oldest company in Sint-Gillis, Finance and insurance sector1 site
Size
€430,445total assets 2025
Equity
€223,375
Profit
€3,917
Turnover not published (micro format)
Financial health
Financial institution: outside the modelBankruptcy probability: sector outside the model
Structure
2025 accounts filed 48 days late1 of 6 deeds summarised
Signalsraises risk2025 accounts filed 48 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 48 days late
The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 17-09-2026, 48 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
48 days late
2024
399 days late
2023
30 days late
2022
31 days late
2021
30 days late
2020
27 days late
2019
28 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 85 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 31 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
28-10-2026 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. Weakest financial yearnet €3,917 ▼63.8%

Financials · financial year 2025, micro format

2025 annual accounts filed late (48 days) Filed on 17 September 2026, deadline 31 July 2026 (7 months after the close on 31 December 2025, Companies Code art. 3:10). Source: NBB, 2026-00515961.

Equity
€223,375▲ 1.8%
2024 · €219,457
Net result
€3,917▼ 63.8%
2024 · €10,834
Total assets
€430,445▼ 5.2%
2024 · €454,130
Solvency
51.9%▲ 3.6pp
2024 · 48.3%
Trend over the years

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

The operating result has fallen four years in a row; 2025 is 47% below 2024 and is the lowest 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€11,079 2025 Net result€3,917 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€36,744-€46,930▲ 27.7%€37,939▼ 19.2%€60,789▲ 60.2%€39,423▼ 35.1%€35,768▼ 9.3%€20,843▼ 41.7%€11,079▼ 46.8%
Net result€19,845-€29,377▲ 48.0%€21,119within the sector's middle half▼ 28.1%€38,907within the sector's middle half▲ 84.2%€21,522within the sector's middle half▼ 44.7%€18,131within the sector's middle half▼ 15.8%€10,834within the sector's middle half▼ 40.2%€3,917below the sector's middle half▼ 63.8%
Equity€79,566-€108,943▲ 36.9%€130,062within the sector's middle half▲ 19.4%€168,970within the sector's middle half▲ 29.9%€190,492within the sector's middle half▲ 12.7%€208,623within the sector's middle half▲ 9.5%€219,457within the sector's middle half▲ 5.2%€223,375within the sector's middle half▲ 1.8%
Total assets€495,074-€482,300▼ 2.6%€487,827within the sector's middle half▲ 1.1%€476,956within the sector's middle half▼ 2.2%€473,470within the sector's middle half▼ 0.7%€480,520within the sector's middle half▲ 1.5%€454,130within the sector's middle half▼ 5.5%€430,445within the sector's middle half▼ 5.2%
Debt€400,938-€365,796▼ 8.8%€350,204▼ 4.3%€307,987▼ 12.1%€282,978▼ 8.1%€271,897▼ 3.9%€234,672▼ 13.7%€207,070▼ 11.8%
Working capital-€22,529--€20,772▲ 7.8%€1,179within the sector's middle half€26,212within the sector's middle half▲ 22×€40,552within the sector's middle half▲ 54.7%€36,167within the sector's middle half▼ 10.8%€33,364within the sector's middle half▼ 7.8%€23,165within the sector's middle half▼ 30.6%
Solvency16.1%-22.6%▲ 6.5pp26.7%within the sector's middle half▲ 4.1pp35.4%within the sector's middle half▲ 8.8pp40.2%within the sector's middle half▲ 4.8pp43.4%within the sector's middle half▲ 3.2pp48.3%within the sector's middle half▲ 4.9pp51.9%within the sector's middle half▲ 3.6pp
Current ratio0.62-0.66▲ 0.031.02within the sector's middle half▲ 0.361.65within the sector's middle half▲ 0.632.04within the sector's middle half▲ 0.401.69within the sector's middle half▼ 0.351.82within the sector's middle half▲ 0.131.59within the sector's middle half▼ 0.22
Return on assets (ROA)4.0%-6.1%▲ 2.1pp4.3%within the sector's middle half▼ 1.8pp8.2%within the sector's middle half▲ 3.8pp4.5%within the sector's middle half▼ 3.6pp3.8%within the sector's middle half▼ 0.8pp2.4%within the sector's middle half▼ 1.4pp0.9%below the sector's middle half▼ 1.5pp
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.
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 €430,445
Fixed assets €368,217 ▼ 3.1%
Current assets €62,228 ▼ 16.1%
Equity and liabilities €430,445
Equity €223,375 ▲ 1.8%
Debt €207,070 ▼ 11.8%
Debt's share of the balance-sheet total falls from 51.7% to 48.1%. Equity is higher and debt is lower.
Key figures and ratios
2025 value · change against 2024
ROE
1.8%▼
2024 · 4.9%
Debt ≤ 1 year
€39,063▼
2024 · €40,796
Debt > 1 year
€166,730▼
2024 · €192,629
Income taxes
€1,807▼
2024 · €4,287
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 · 45 lines
Balance sheet Code20242025
Assets
Total assets20/58€454,130€430,445▼
Fixed assets21/28€379,970€368,217▼
Tangible fixed assets22/27€379,970€368,217▼
Land and buildings22€373,434€357,012▼
Plant, machinery and equipment23€6,535€9,191▲
Furniture and vehicles24-€2,015
Current assets29/58€74,160€62,228▼
Amounts receivable within one year40/41€17,415€16,603▼
Trade receivables40€5,525€9,993▲
Other amounts receivable41€11,890€6,609▼
Cash at bank and in hand54/58€55,808€44,444▼
Deferred charges and accrued income490/1€937€1,181▲
Equity and liabilities
Total equity and liabilities10/49€454,130€430,445▼
Equity10/15€219,457€223,375▲
Contributions10/11€18,593€18,593=
Reserves13€41,359€41,359=
Distributable reserves133€41,359€41,359=
Profit (loss) carried forward14€159,505€163,423▲
Amounts payable17/49€234,672€207,070▼
Amounts payable after more than one year17€192,629€166,730▼
Financial debts170/4€192,629€166,730▼
Amounts payable within one year42/48€40,796€39,063▼
Current portion of amounts payable after more than one year42€25,259€25,900▲
Trade debts44€12,418€8,396▼
Suppliers440/4€12,418€8,396▼
Taxes, remuneration and social security45€565€2,987▲
Taxes450/3€565€2,987▲
Other amounts payable47/48€2,554€1,781▼
Accrued charges and deferred income492/3€1,246€1,277▲
Income statement Code20242025
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€17,952€18,170▲
Other operating charges640/8€4,635€4,779▲
Gross operating margin9900€43,430€34,028▼
Operating profit (loss)9901€20,843€11,079▼
Financial income75/76B€183€187▲
Recurring financial income75€183€187▲
Financial charges65/66B€5,904€5,541▼
Recurring financial charges65€5,904€5,541▼
Profit (loss) for the period before taxes9903€15,122€5,724▼
Income taxes67/77€4,287€1,807▼
Profit (loss) for the period9904€10,834€3,917▼
Profit (loss) for the period to be appropriated9905€10,834€3,917▼
Appropriation of the result
Profit (loss) to be appropriated9906€159,505€163,423▲
Profit (loss) brought forward from the previous period14P€148,671€159,505▲
Transfer to equity691/2€0-
To other reserves6921€0-

The notes to these accounts (8 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€17,354€17,703€17,696€16,214€16,214€17,403€17,952€18,170▲ 1.2%
Provisions for liabilities and charges: additions (uses and reversals)635/8----€7,560€0----
Other operating charges640/8---€3,897€3,364€4,693€4,635€4,779▲ 3.1%
Gross operating margin9900€56,641€61,829€59,720€73,341€59,001€57,864€43,430€34,028▼ 21.6%
Operating profit (loss)9901€36,744€46,930€37,939€60,789€39,423€35,768€20,843€11,079▼ 46.8%
Financial income75/76B---€0-€40€183€187▲ 2.0%
Recurring financial income75-€12€5€0-€40€183€187▲ 2.0%
Financial charges65/66B---€8,279€7,349€8,955€5,904€5,541▼ 6.1%
Recurring financial charges65€10,870€9,726€8,975€8,279€7,349€8,955€5,904€5,541▼ 6.1%
Profit (loss) for the period before taxes9903€25,874€37,216€28,969€52,510€32,073€26,853€15,122€5,724▼ 62.1%
Income taxes67/77€6,029€7,839€7,850€13,603€10,551€8,721€4,287€1,807▼ 57.9%
Profit (loss) for the period9904€19,845€29,377€21,119€38,907€21,522€18,131€10,834€3,917▼ 63.8%
Profit (loss) for the period to be appropriated9905€19,845€29,377€21,119€38,907€21,522€18,131€10,834€3,917▼ 63.8%
Line20182019202020212022202320242025Change
Assets
Total assets20/58€495,074€482,300€487,827€476,956€473,470€480,520€454,130€430,445▼ 5.2%
Fixed assets21/28€457,967€442,575€426,417€410,202€393,988€391,871€379,970€368,217▼ 3.1%
Tangible fixed assets22/27€457,967€442,575€426,417€410,202€393,988€391,871€379,970€368,217▼ 3.1%
Land and buildings22---€405,901€390,854€389,857€373,434€357,012▼ 4.4%
Plant, machinery and equipment23---€3,375€2,695€2,015€6,535€9,191▲ 40.6%
Furniture and vehicles24---€926€439€0-€2,015-
Current assets29/58€37,107€39,725€61,410€66,754€79,482€88,648€74,160€62,228▼ 16.1%
Amounts receivable within one year40/41€20,507€16,747€13,246€23,568€14,846€42,848€17,415€16,603▼ 4.7%
Trade receivables40---€21,990€9,435€32,692€5,525€9,993▲ 80.9%
Other amounts receivable41---€1,578€5,411€10,156€11,890€6,609▼ 44.4%
Cash at bank and in hand54/58€16,600€22,733€47,920€42,327€64,536€45,060€55,808€44,444▼ 20.4%
Deferred charges and accrued income490/1---€859€100€740€937€1,181▲ 26.1%
Equity and liabilities
Total equity and liabilities10/49€495,074€482,300€487,827€476,956€473,470€480,520€454,130€430,445▼ 5.2%
Equity10/15€79,566€108,943€130,062€168,970€190,492€208,623€219,457€223,375▲ 1.8%
Contributions10/11€18,593€18,593-€18,593€18,593€18,593€18,593€18,593=
Reserves13€1,859€1,859€1,859€1,859€23,359€41,359€41,359€41,359=
Non-distributable reserves130/1---€1,859€1,859€0---
Reserves not available under the articles1311---€1,859€1,859€0---
Distributable reserves133----€21,500€41,359€41,359€41,359=
Profit (loss) carried forward14€59,114€88,491€109,610€148,517€148,539€148,671€159,505€163,423▲ 2.5%
Provisions and deferred taxes16€14,570€7,560€7,560€0-----
Provisions for liabilities and charges160/5---€0-----
Major repairs and maintenance162---€0-----
Amounts payable17/49€400,938€365,796€350,204€307,987€282,978€271,897€234,672€207,070▼ 11.8%
Amounts payable after more than one year17€341,302€304,639€289,974€266,545€242,521€217,888€192,629€166,730▼ 13.4%
Financial debts170/4---€266,545€242,521€217,888€192,629€166,730▼ 13.4%
Amounts payable within one year42/48€59,636€60,497€60,231€40,542€38,930€52,482€40,796€39,063▼ 4.2%
Current portion of amounts payable after more than one year42---€23,429€24,023€24,633€25,259€25,900▲ 2.5%
Trade debts44€6,516€7,618€2,433€10,058€8,350€25,146€12,418€8,396▼ 32.4%
Suppliers440/4---€10,058€8,350€25,146€12,418€8,396▼ 32.4%
Advances received on contracts in progress46---€1,817€0----
Taxes, remuneration and social security45---€1,277€3,401€1,800€565€2,987▲ 429%
Taxes450/3---€1,277€3,401€1,800€565€2,987▲ 429%
Other amounts payable47/48---€3,962€3,155€903€2,554€1,781▼ 30.3%
Accrued charges and deferred income492/3---€900€1,527€1,527€1,246€1,277▲ 2.5%
Line20182019202020212022202320242025Change
Profit (loss) for the period9904€19,845€29,377€21,119€38,907€21,522€18,131€10,834€3,917▼ 63.8%
+ Depreciation and write-downs630€17,354€17,703€17,696€16,214€16,214€17,403€17,952€18,170▲ 1.2%
Operating cash flow (approximation)€37,199€47,079€38,815€55,122€37,736€35,535€28,786€22,088▼ 23.3%
Investment in fixed assets (approximation)--€2,310-€1,538€0€0-€15,287-€6,050-€6,417▼ 6.1%
Change in cash-€6,133€25,187-€5,594€22,209-€19,475€10,748-€11,364-

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 25 filings with the National Bank
Financial year Type Filed Reference
31-12-2025 micro format 17-09-2026 2026-00515961
31-12-2024 micro format 03-09-2026 2026-00500767
31-12-2023 micro format 30-08-2024 2024-00407780
31-12-2022 micro format 31-08-2023 2023-00392640
31-12-2021 micro format 30-08-2022 2022-20344829
31-12-2020 micro format 27-08-2021 2021-55200356
31-12-2019 micro format 28-08-2020 2020-50100320
31-12-2018 micro format 29-08-2019 2019-60900159
31-12-2017 micro format 28-08-2018 2018-55600502
31-12-2016 micro format 13-07-2017 2017-31100070

Show all 25 filings

Similar companies · same sector, comparable size

Of the 24,459 active companies whose main activity is activities of holding companies (NACE 64210), figures are known for 20,074. 13,765 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
no sitting director read yet, last change in 2024
No directors read yet: 1 of 6 Gazette acts processed. See the directors and other office holders in the KBO →

Mandate history

1 person since 2023, 0 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
DROSSART Sixtine
  • Director (not named in the articles), from 22-12-2023 to 08-01-2024
See the board, name and registered office on a given date →

Owners and capital

Capital and shareholders

Capital over the years
  1. 08-01-2024 Converted to unavailable equity

Group and network

Connections & network

No directors read yet: 1 of 6 Gazette acts processed.

History

On 25 July 2000, AMIRIS was incorporated.1 Total assets went from €495,074 in 2018 to €430,445 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
17-09
NBB filing Annual accounts filed
financial year 2025 · micro format · 48 days late
03-09
NBB filing Annual accounts filed
financial year 2024 · micro format · 399 days late
2025
31-12
Financial Weakest financial yearnet €3,917 ▼63.8%
Net result drops to €3,917, the lowest in the series.
2024
30-08
NBB filing Annual accounts filed
financial year 2023 · micro format · 30 days late
08-01
Gazette deed Resignation: DROSSART Sixtine (manager)
Appointment: DROSSART Sixtine (director) · Capital conversion · Amendment of the articles8 facts ▸
  • General meeting, “adapter les statuts aux dispositions du Code des Sociétés et des Associations, Première résolution” (deed in French)
  • Capital conversion, “compte de capitaux propres statutairement indisponible” (deed in French)
  • Amendment of the articles
  • Capital
  • Director resignation, DROSSART Sixtine (manager)
  • Director appointment, DROSSART Sixtine (director (not named in the articles))
  • Director discharge, DROSSART Sixtine (gérante démissionnaire)
  • Registered office clause, “1060 SAINT-GILLES, rue de Prague, numéro 28, boîte 2, assemblée générale” (deed in French)
2023
31-12
Financial Equity above €200,000equity €208,623 ▲9.5%
A profit in every financial year since 2018 builds equity to €208,623.
31-08
NBB filing Annual accounts filed
financial year 2022 · micro format · 31 days late
2022
30-08
NBB filing Annual accounts filed
financial year 2021 · micro format · 30 days late
2021
31-12
Financial Highest result from 2018 to 2025net €38,907 ▲84.2%
Operating result €60,789, net result €38,907, both a record.
31-12
Financial Equity above €150,000equity €168,970 ▲29.9%
A profit in every financial year since 2018 builds equity to €168,970.
27-08
NBB filing Annual accounts filed
financial year 2020 · micro format · 27 days late
2020
28-08
NBB filing Annual accounts filed
financial year 2019 · micro format · 28 days late
Show earlier events
2019
31-12
Financial Equity above €100,000equity €108,943 ▲36.9%
A profit in every financial year since 2018 builds equity to €108,943.
29-08
NBB filing Annual accounts filed
financial year 2018 · micro format · 29 days late
2018
28-08
NBB filing Annual accounts filed
financial year 2017 · micro format · 28 days late
2017
13-07
NBB filing Annual accounts filed
financial year 2016 · micro format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 25 annual accounts filed, the latest 10 are here; all 25 are under Financials.
1 of 6 deeds read
About the unread acts

Of the 6 Belgian Official Gazette deeds we know for this company, 1 has been read. The other 5 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
Founded25-07-2000
Financial year end31-12
Activities, NACEBEL 2025
64210Activities of holding companies
72200Scientific research and development
74301Translation services
E-invoicing
Reachable via Peppol
Peppol ID 0208:0472479377
Also 9925:BE0472479377
Registered 05-01-2026

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.

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

Sites & property

Location & real-estate footprint
Registered office, Sint-Gillis (bij-Brussel) · 1 establishment unit since 2000
registered office establishment The establishment unit on the map
Ground area
75 m²
Building footprint
79 m²
Building volume
627 m³
Parcel 21562A0283/00N020, Brussels · tallest building 14.9 m. Linked by address, not a title deed.
2 companies at this address See who is registered here
1 establishment unit
Praagstraat 28, 1060 Sint-Gillis (bij-Brussel)
Agents in the wholesale of textiles, clothing, fur, footwear and leather goods
since 2000unit no. 2.094.012.640
1 parcel
Brussels 1 (100%)
Cadastral parcel Region Area Buildings Height / floors
21562A0283/00N020 Brussels 75 m² 1 · 79 m² 14.9 m · 3
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.
“Le conseil en gestion d'entreprise, y compris le conseil en planification des ressources de l'entreprise, l'ingéniérie des processus et…” (deed in French)
11 activities (deed in French)
  1. Le conseil en gestion d'entreprise, y compris le conseil en planification des ressources de l'entreprise, l'ingéniérie des processus et l'organisation et le développement des ressources humaines et la rédaction et la conception de documents techniques ainsi que la fourniture de services de traduction.
  2. Toutes activités relevant du secteur de la traduction, toutes recherches dans les domaines des sciences humaines, de la littérature et de tous autres domaines artistiques, ainsi que la collecte de documents administratifs, scientifiques et techniques
  3. Tous travaux de bureau, de collationnement de documents, d’encodage, de rédaction, de correction, de dactylographie, de mise en page, ainsi que le traitement, la gestion et la transmission informatisée de documents
  4. L'exercice de mandats d'administrateurs, de gérance, de représentants et de liquidateurs de société
  5. La réalisation de toutes prestations de gestion commerciale, l’assistance à la gestion d’entreprises, toutes activités et prestations de gestion financière, administrative et de management dans l’acception la plus large, que ce soit dans des sociétés filiales, connexes ou même dans ou pour d'autres sociétés dans lesquelles elle ne détient pas de liens directs ou de participations
  6. La société pourra effectuer tous investissements mobiliers et immobiliers ; elle pourra s'intéresser à toutes opérations immobilières, foncières ou mobilières et notamment la gestion de tous fonds de commerce ou industriels, la location et la gestion de biens immeubles bâtis ou non bâtis pour compte propre
  7. La société pourra également réaliser tous opérations relatives au secteur du marché immobilier dans son acception la plus large et spécialement toutes opérations relatives à l’achat, la construction, la transformation, l’aménagement, la location, la prise à bail, en ce compris le leasing et l’emphytéose, l’exploitation, la gestion, la gérance, l’échange, la vente, le lotissement, la prise et la cession d’options sur tous immeubles bâtis ou non bâtis, en ce compris la négociation et le mandat, et la rédaction de tous contrats relatifs aux opérations ci-dessus ou s’y rapportant et qui ne soient pas de la compétence exclusive d’un officier ministériel
  8. Le commerce de parfumerie et de tous produits de beauté
  9. Le conseil personnalisé en soins de beauté, en relooking, en choix vestimentaires ainsi qu’en fragrances, parfums, soins et bien-être corporel
  10. L’exploitation d’un centre de soins esthétiques, de centre de thalassothérapie et de bien-être
  11. Le commerce de tous articles de bijouterie, de maroquinerie, chaussures, sacs ou autres articles en cuir ou en tout autre matériau, le commerce d’articles cadeaux et de textiles

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.
AMIRIS
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région de Bruxelles-Capitale, Article 2. Siège” (deed in French)

deed of 08-01-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Un ou plusieurs administrateurs, assemblée qui nomme fixe nombre durée mandat et en pluralité pouvoirs” (deed in French)

deed of 08-01-2024

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Moitié cédant moitié acquéreurs au prorata si plusieurs, prix notification initiale ou contestation par expert commun accord sinon président…” (deed in French)
Share issue ruleHow and by whom new shares can be issued.
One provision in the deed

deed of 08-01-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Tuesday of May at 10:00

deed of 08-01-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Dissolution tout temps, prévues pour modifications statuts” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Dissolution pour quelque cause et à quelque moment, faculté assemblée désigner un ou plusieurs liquidateurs et déterminer pouvoirs et…” (deed in French)

deed of 08-01-2024

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

Other provision: “Appels de fonds, Article 6” (deed in French)
Other provision: “Rémunération des administrateurs, fixe ou proportionnelle” (deed in French)
Other provision: “Organe détermine seul ou conjointement, attributions et rémunérations éventuelles” (deed in French)
Other provision: “Contrôle de la société, un ou plusieurs commissaires” (deed in French)
Other provision: “Participation distance voie électronique, actionnaires via moyen électronique mis à disposition” (deed in French)
Other provision: “Séances procès-verbaux, liste présences rapports procurations votes correspondance” (deed in French)
Other provision: “Chaque action une voix sous réserve actions sans droit vote, délibérations assemblée générale” (deed in French)
Other provision: “Acompte sur dividendes, articles 5:142 et 5:143 Code Sociétés Associations double test liquidité et actif net” (deed in French)
Other provision: “Répartition réserves, chaque action droit égal répartition bénéfices” (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: “Siège où communications sommations assignations significations valablement faites, élection de domicile” (deed in French)
Other provision: “Compétence judiciaire, entre société actionnaires administrateurs commissaires liquidateurs relatifs affaires société et exécution statuts” (deed in French)
Other provision: “Droit commun, clauses contraires dispositions impératives censées non écrites” (deed in French)
3 more provisions in the deed, see the deed of 08-01-2024

deed of 08-01-2024