AUTREMENDI
Active Risk: not assessedSummary
AUTREMENDI is less than twelve months old; there is no public track record yet to compute a bankruptcy probability from. The company has been active since 2026 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.
Articles of association
What the company does
- PurposeThe activities the company may carry out under its articles.
- “La conception et l’organisation de formations, conférences, ateliers et séminaires; La supervision professionnelle et l’accompagnement…” (deed in French)
7 activities (deed in French)
- La conception et l’organisation de formations, conférences, ateliers et séminaires
- La supervision professionnelle et l’accompagnement individuel ou collectif de professionnels, d’équipes et d’organisations
- Le conseil, le coaching, l’analyse des pratiques, l’accompagnement du changement, de la communication et des dynamiques d’équipe
- La conception, l’édition, le développement et la commercialisation d’outils, jeux, méthodes et supports pédagogiques, physiques ou numériques, notamment Émodyssée
- L’acquisition, la détention, la gestion, la rénovation, la valorisation, la location et la vente de biens immobiliers propres, à l’exclusion des activités réglementées d’agent immobilier
- La création, l’acquisition et l’exploitation de restaurants, cafés, bars, brasseries, établissements de petite restauration, services traiteur, hébergements touristiques et salles destinées à des événements ou formations
- L’organisation de réceptions, événements privés ou professionnels et activités connexes relevant du secteur Horeca
- DurationHow long the company exists; usually unlimited, so until it is dissolved.
- Unlimited
- Name clauseThe name the company operates under according to its articles.
- AUTREMENDI
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Région Wallonne, peut établir des sièges administratifs, d'exploitation, agences et succursales en Belgique ou à l'étranger par simple…” (deed in French)
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.
- “L'assemblée générale décide si le mandat d'administrateur est ou non exercé gratuitement” (deed in French)3 more provisions on this in the deed
Capital, shares and profit
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- 2 provisions in the deed
- Share issue ruleHow and by whom new shares can be issued.
- “Nominatives, 10” (deed in French)
- Profit allocationHow profit is distributed; a BV may only pay out after a balance-sheet and liquidity test.
- One provision in the deed
Meetings and financial year
- Financial yearThe twelve-month period the company draws up its annual accounts for.
- From 1 January to 31 December
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- Last Friday of June at 18:00
- Meeting ruleHow the company's meetings are run.
- 2 provisions in the deed
- Meeting noticeHow and how far ahead shareholders are invited to a meeting; by law at least fifteen days.
- “Au siège ou à l'endroit indiqué dans la convocation, conformément à l'article 2:32 du Code des sociétés et des associations” (deed in French)
- Meeting accessWho may attend the meeting and what is needed to be admitted.
- “Si seul le droit de vote est suspendu ; il peut toujours participer à l'assemblée générale sans pouvoir participer au vote” (deed in French)
- Voting ruleWhich majority the meeting decides by, for example a simple or a special majority.
- 2 provisions in the deed
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.
- One provision in the deed
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- One provision in the deed