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ARCHIPOLIS

Active
Private limited companyfounded 2001active for 25 yearsRue de l'Eglise 56, 6032 Charleroi, BelgiumKBO/BCE: BE 0474.851.622
Summary

ARCHIPOLIS has been active since 2001 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €33,644 and a net result of -€11,321. Equity is growing by about 41% per year across the filed financial years. Its solvency ranks better than 39% of 16,853 sector peers (NACE 56, financial year 2025). The computed 12-month bankruptcy probability is 0.6% (low).

Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
ARCHIPOLIS
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne,région de langue française, sièges administratifs,agences,ateliers,dépôts,succursales en Belgique et à l’étranger par…” (deed in French)

deed of 27-09-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Article 11. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”
Board ruleHow the board is made up, meets and takes decisions.
“1, personnes physiques ou morales,actionnaires ou non” (deed in French)
“Fixe ou proportionnelle, frais généraux plus frais représentation,voyages,déplacements” (deed in French)

deed of 27-09-2023

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Toutes cessions entre vifs onéreuses/gratuites,volontaires/forcées exclusion/retrait,usufruit/nue-propriété/pleine propriété,actions et…” (deed in French)

deed of 27-09-2023

Oversight and winding up

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

deed of 27-09-2023

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

Other provision: “Appels de fonds, détermine librement versements ultérieurs selon besoins aux époques utiles sur actions souscrites en espèces non…” (deed in French)
Other provision: “Actions nouvelles en numéraire offertes par préférence aux existants proportionnellement, apport_numéraire_droit_préférence” (deed in French)
Other provision: “Nominatives, nature actions registre” (deed in French)
Other provision: “Organe détermine seul ou conjointement, gestion_journalière” (deed in French)
Other provision: “Contrôle, un ou plusieurs commissaires” (deed in French)
Other provision: “Admission_AG” (deed in French)
Other provision: “Administrateur,défaut actionnaire présent plus actions,parité plus âgé, séances_procès-verbaux” (deed in French)
Other provision: “Tout moyen transmission à toute personne actionnaire ou non, délibérations” (deed in French)
Other provision: “Organe d’administration séance tenante, prorogation” (deed in French)
Other provision: “Répartition_bénéfices_réserves, assemblée générale sur proposition organe” (deed in French)
Other provision: “Tribunaux du siège compétence exclusive litiges société/actionnaires/gérants/commissaires/liquidateurs affaires et statuts…” (deed in French)
Other provision: “Droit commun” (deed in French)
3 more provisions in the deed, see the deed of 27-09-2023

deed of 27-09-2023