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BARTHELEMYROUARD

Active
Private limited companyfounded 2008active for 17 yearsRue Léopold-et-Victorien-Barré 32, 5500 Dinant, BelgiumKBO/BCE: BE 0808.549.141
Summary

BARTHELEMYROUARD has been active since 2008 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €1.5m and a net result of €282,099. Equity is growing by about 7.4% per year across the filed financial years. Its solvency ranks better than 95% of 15,701 sector peers (NACE 69, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

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BARTHELEMYROUARDActiveChecked score 95/100
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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.
BARTHELEMYROUARD
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, sièges administratifs, agences, ateliers, dépôts et succursales tant en Belgique qu’à l’étranger par simple décision organe…” (deed in French)

deed of 11-10-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Nombre,durée du mandat et,en cas de pluralité,pouvoirs, avec ou sans limitation de durée” (deed in French)
Power of attorneyA special mandate allowing someone to perform one or more acts on the company's behalf.
One provision in the deed

deed of 11-10-2023

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed
Share issue ruleHow and by whom new shares can be issued.
“Apport en numéraire avec émission nouvelles actions droit de préférence, actions restantes offertes par priorité aux actionnaires ayant…” (deed in French)

deed of 11-10-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Wednesday of May at 20:00

deed of 11-10-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Formes prévues pour modifications aux statuts, dissolution en tout temps” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Quelque cause et quelque moment, si aucun autre liquidateur désigné,en vertu des statuts” (deed in French)

deed of 11-10-2023

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

Other provision: “Nature des actions nominatives registre, inscription registre actions nominatives mentions requises Code des sociétés et des associations…” (deed in French)
Other provision: “Indivisibilité des titres, un seul propriétaire par titre pour exercice droits accordés aux actionnaires” (deed in French)
Other provision: “Rémunération des administrateurs, mandat exercé gratuitement ou non” (deed in French)
Other provision: “Trois ans, Contrôle de la société” (deed in French)
Other provision: “Toutes décisions relevant de l'assemblée générale, Assemblée générale par procédure écrite” (deed in French)
Other provision: “Admission à l’assemblée générale, Article 17” (deed in French)
Other provision: “Séances-procès-verbaux, liste présences,rapports,procurations,votes par correspondance” (deed in French)
Other provision: “Délibérations-vote,procuration,ordre du jour,majorité, une voix par action,sous réserve actions sans droit de vote” (deed in French)
Other provision: “3 semaines, prorogation” (deed in French)
Other provision: “Répartition-réserves, Article 22” (deed in French)
Liquidation distribution: “Actif net réparti entre actionnaires en proportion actions,biens conservés remis même proportion, appels complémentaires à charge actions…” (deed in French)
Other provision: “Exécution statuts,communications,sommations,assignations,significations, élection de domicile” (deed in French)
Other provision: “Tribunaux du siège, litiges entre société,actionnaires,administrateurs,commissaires et liquidateurs relatifs aux affaires et exécution…” (deed in French)
Other provision: “Dispositions Code des sociétés et des associations non licitement dérogées réputées inscrites, droit commun” (deed in French)
3 more provisions in the deed, see the deed of 11-10-2023

deed of 11-10-2023

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