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BASIC CONSULT

Active
Private limited companyfounded 2023active for 3 yearsRue Fossoul 1, 4100 Seraing, Belgium10 active companies are registered at this addressKBO/BCE: BE 0805.761.083
Summary

BASIC CONSULT has been active since 2023 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €25,499 and a net result of -€6,960. Equity is shrinking by about 23% per year across the filed financial years. Its solvency ranks better than 23% of 39,152 sector peers (NACE 70, financial year 2025). The computed 12-month bankruptcy probability is 0.8% (low).

Overview

Activity
Business and other management consultancy
NACE 70200
1 site
Size
€123,893total assets 2025
Equity
€25,499
Loss
-€6,960
Turnover not published (micro format)
Financial health
67 Healthy Checked score 2025
Bankruptcy probabilitywithin 12 months
0.8%
Structure
2025 accounts 128 days early
Why 67raises risk1 change of registered office in 24 monthsFounded in 2023lowers riskSector: Activities of head offices; management consultancy activities (NACE 70)Size: total assets €123,893Show the evidence

Checked score

Score 2025
67 / 100
Healthy
Probability in this band: 0.55% to 1.5%
Financially better than 23% of its sector peers (NACE 70, micro)
Financial strength · tick = 2024
Weak
Solvency 46+2
equity 20.6% of total assets
Liquidity 47-10
short-term debt 27.6% · cash 6.3%
Profitability 43+1
return on assets -5.6%
Bankruptcy probability, 12 months
0.8% Low
0%0.5%1.5%4%10%≥ 25%

About 8 in 1,000 comparable companies go bankrupt within 12 months (an estimate).

Sector median 0.1% (48,445 companies, NACE 70, micro)
Last 24 months 11-2024: 0.1% 12-2024: 0.1%● unchanged vs 11-2024 01-2025: 0.1%● unchanged vs 12-2024lowest value 02-2025: 0.1%● unchanged vs 01-2025 03-2025: 0.1%● unchanged vs 02-2025 04-2025: 0.1%● unchanged vs 03-2025 05-2025: 0.1%● unchanged vs 04-2025 06-2025: 0.2%▲ +0.1 percentage points vs 05-2025 07-2025: 0.2%● unchanged vs 06-2025 08-2025: 0.2%● unchanged vs 07-2025 09-2025: 0.2%● unchanged vs 08-2025 10-2025: 0.2%● unchanged vs 09-2025 11-2025: 0.2%● unchanged vs 10-2025 12-2025: 0.6%▲ +0.4 percentage points vs 11-2025 01-2026: 0.6%● unchanged vs 12-2025 02-2026: 0.6%● unchanged vs 01-2026 03-2026: 0.6%● unchanged vs 02-2026 04-2026: 0.8%▲ +0.2 percentage points vs 03-2026highest value 05-2026: 0.8%● unchanged vs 04-2026 06-2026: 0.8%● unchanged vs 05-2026 07-2026: 0.8%● unchanged vs 06-2026 08-2026: 0.8%● unchanged vs 07-2026 09-2026: 0.8%● unchanged vs 08-2026 10-2026: 0.8%● unchanged vs 09-2026
Credit of up to €1,500 on 30-day terms is acceptable
Liquidity tight (current ratio 1.05, compared with 1.42 in 2024, below the usual 1.5; short-term debt: 27.6% and cash: 6.3% of total assets), and 79.4% of the assets are financed with debt and provisions.
How it is calculated

The band follows from the bankruptcy probability, on a scale where 10 more points roughly halve it:

75-100 Excellent under 0.55%
60-74 Healthy 0.55% to 1.5%
45-59 Fair 1.5% to 4.2%
25-44 Weak 4.2% to 15.0%
0-24 Critical over 15.0%

Where the company stands within its band depends half on the bankruptcy probability and half on how it does against its sector peers (NACE 70, micro): better than 24% on solvency, 27% on liquidity, 21% on profitability and 22% on growth.

The bankruptcy probability was computed on 27-10-2026 by the bankruptcy model of 2 October 2026, which learns from Belgian bankruptcies and reads the registers, the annual accounts and the Belgian Official Gazette.

Some facts cap the score, however low the probability. Negative or zero equity, a heavy loss, a special status in the KBO, one missing filing or accounts filed more than 90 days late hold it at Fair at most (59); two missing filings, at Weak (44). An ongoing judicial reorganisation or the company's end (bankruptcy, dissolution, liquidation) holds it at Critical at most (24).

Credit check for your own amount and term

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

Signals

Seven signals.
lowers riskraises riskneutral
lowers risk · Sector: Activities of head offices; management consultancy activities (NACE 70)
KBO
raises risk · 1 change of registered office in 24 months
Belgian Official Gazette
lowers risk · Size: total assets €123,893
Companies of this size fail less often; how much that weighs depends on the rest of its profile.
NBB · annual accounts
raises risk · Founded in 2023
Companies of this age fail more often than older ones; how much that weighs depends on the rest of its profile.
KBO
raises risk · Persistent losses
Two consecutive loss-making years (2024 and 2025); equity is also lower. May indicate structural pressure on profitability.
NBB · annual accounts 2025
Net result per financial year
232425
2023 to 2025 · latest year -€6,960
raises risk · Weak solvency vs sector
Solvency (equity / total assets) is in the sector's weakest quartile: better than 23% of 39152 sector peers (2025).
NBB · sector comparison
Position among 39152 sector peers
Solvency
better than 23%
← weakest strongest →
neutral · Latest accounts filed on time
The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 25-03-2026, 128 days ahead of the deadline.
NBB · 3 filings
Deviation from the deadline
2025
128 days early
2024
83 days early
2023
55 days early
← before the deadline after the deadline →
tick = median of all Belgian filingsring = median in the sector

This company filed its last 3 accounts on average 89 days before the deadline; the sector median (NACE 70) for financial year 2024 is 9 days before the deadline, and 32% 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 9 May (3 of the last 3 filed years within 45 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 incorporation in 2023.
KBO publications · our coverage
  1. Annual accounts filedfinancial year 2025 · micro…
  2. Registered officeRegistered-office move
  3. Annual accounts filedfinancial year 2024 · micro…

Financials · financial year 2025, micro format

Equity
€25,499▼ 21.4%
2024 · €32,459
Total assets
€123,893▼ 25.9%
2024 · €167,118
Net result
-€6,960▲ 15.1%
2024 · -€8,198
Working capital
€1,672▼ 89.2%
2024 · €15,543
Trend over the years

2023 to 2025, 3 financial years

The operating result has fallen two years in a row; 2025 is 86% 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€247 2025 Net result-€6,960 2025

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

Sector: the middle half of NACE 70, Activities of head offices; management consultancy activities: 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
Line202320242025
Operating result€56,662-€1,811▼ 96.8%€247▼ 86.4%
Net result€37,657within the sector's middle half--€8,198below the sector's middle half-€6,960below the sector's middle half▲ 15.1%
Equity€40,657within the sector's middle half-€32,459within the sector's middle half▼ 20.2%€25,499within the sector's middle half▼ 21.4%
Total assets€255,170within the sector's middle half-€167,118within the sector's middle half▼ 34.5%€123,893within the sector's middle half▼ 25.9%
Debt€214,513-€134,659▼ 37.2%€98,395▼ 26.9%
Working capital€24,388within the sector's middle half-€15,543within the sector's middle half▼ 36.3%€1,672within the sector's middle half▼ 89.2%
Solvency15.9%below the sector's middle half-19.4%below the sector's middle half▲ 3.5pp20.6%below the sector's middle half▲ 1.2pp
Current ratio1.27within the sector's middle half-1.42within the sector's middle half▲ 0.151.05within the sector's middle half▼ 0.37
Return on assets (ROA)14.8%within the sector's middle half--4.9%below the sector's middle half▼ 19.7pp-5.6%below the sector's middle half▼ 0.7pp
above within below the middle half of NACE 70, Activities of head offices; management consultancy activities: 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 €123,893
Fixed assets €87,967 ▼ 23.0%
Current assets €35,926 ▼ 32.0%
Equity and liabilities €123,893
Equity €25,499 ▼ 21.4%
Debt €98,395 ▼ 26.9%
Debt's share of the balance-sheet total falls from 80.6% to 79.4%. Equity and debt are lower.
Key figures and ratios
2025 value · change against 2024
EBITDA
€25,742▼
2024 · €27,306
Cash flow
€18,535▲
2024 · €17,297
Debt to equity
3.86▼
2024 · 4.15
ROE
-27.3%▼
2024 · -25.3%
Interest coverage
3.73▲
2024 · 3.55
Debt ≤ 1 year
€34,254▼
2024 · €37,276
Debt > 1 year
€64,140▼
2024 · €94,082
Income taxes
€1,235▼
2024 · €2,321
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.

Peer companies

Historical observation

Of the 1,271 companies that looked in July 2024 the way this one looks now, 4.1% went bankrupt within 24 months and 93.5% are still going.

  • Micro
  • 2 to 5 years old
  • solvency 10 to 30%
  • a small loss
4.1% went bankrupt
2.0% stopped otherwise
93.5% still going

A further 0.4% stopped, but we cannot tell whether within those 24 months.

For this company itself Checked computes a lower bankruptcy probability: 0.8% over twelve months. The score reads more about this company than the group's four characteristics; both figures are right about what they measure.

How reliable is this rule?

Tested on the year before, without using that year itself: the groups of July 2023 gave each of the 497,445 companies of July 2024 its group's bankruptcy share. Expected: 1.6%; actually bankrupt within 24 months: 1.7%.

The companies in ten equal groups, from lowest to highest expected share.
Group Expected Actual
1 0.2% 0.2%
2 0.3% 0.5%
3 0.5% 0.6%
4 0.7% 0.8%
5 0.9% 0.9%
6 1.3% 1.5%
7 1.6% 1.8%
8 1.8% 1.8%
9 3.0% 3.1%
10 5.6% 6.2%

The rule ranks well: a company that went bankrupt got a higher share than one that kept going in 74.5% of comparisons. The level follows the economy: in a year with more bankruptcies, the actual share is higher than the year before.

An observation about 1,271 comparable companies, not a prediction for this company. The sector does not count: the register keeps no sector for companies that stopped, so it would make the outcome look better than it was.

Annual accounts
Filed annual accounts As filed with the NBB · 2025 against 2024 · 43 lines
Balance sheet Code20242025
Assets
Total assets20/58€167,118€123,893▼
Fixed assets21/28€114,298€87,967▼
Intangible fixed assets21€112,495€87,490▼
Tangible fixed assets22/27€967€477▼
Plant, machinery and equipment23€967€477▼
Financial fixed assets28€836-
Current assets29/58€52,820€35,926▼
Amounts receivable within one year40/41€27,478€26,363▼
Trade receivables40€19,269-
Other amounts receivable41€8,209€26,363▲
Cash at bank and in hand54/58€20,284€7,813▼
Deferred charges and accrued income490/1€5,058€1,751▼
Equity and liabilities
Total equity and liabilities10/49€167,118€123,893▼
Equity10/15€32,459€25,499▼
Contributions10/11€3,000€3,000=
Reserves13€37,657€37,657=
Distributable reserves133€37,657€37,657=
Profit (loss) carried forward14-€8,198-€15,158▼
Amounts payable17/49€134,659€98,395▼
Amounts payable after more than one year17€94,082€64,140▼
Financial debts170/4€94,082€64,140▼
Amounts payable within one year42/48€37,276€34,254▼
Current portion of amounts payable after more than one year42€28,606€29,942▲
Trade debts44€97€166▲
Suppliers440/4€97€166▲
Taxes, remuneration and social security45€8,574€4,146▼
Taxes450/3€8,574€4,146▼
Accrued charges and deferred income492/3€3,300-
Income statement Code20242025
Non-recurring operating income76A€7,688-
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€25,495€25,495=
Other operating charges640/8€679€350▼
Gross operating margin9900€27,985€26,092▼
Operating profit (loss)9901€1,811€247▼
Financial income75/76B-€937
Recurring financial income75-€937
Financial charges65/66B€7,688€6,908▼
Recurring financial charges65€7,688€6,908▼
Profit (loss) for the period before taxes9903-€5,877-€5,725▲
Income taxes67/77€2,321€1,235▼
Profit (loss) for the period9904-€8,198-€6,960▲
Profit (loss) for the period to be appropriated9905-€8,198-€6,960▲
Appropriation of the result
Profit (loss) to be appropriated9906-€8,198-€15,158▼
Profit (loss) brought forward from the previous period14P--€8,198

The notes to these accounts (14 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

Line202320242025Change
Non-recurring operating income76A-€7,688--
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€12,513€25,495€25,495=
Other operating charges640/8€674€679€350▼ 48.4%
Gross operating margin9900€69,850€27,985€26,092▼ 6.8%
Operating profit (loss)9901€56,662€1,811€247▼ 86.4%
Financial income75/76B--€937-
Recurring financial income75--€937-
Financial charges65/66B€692€7,688€6,908▼ 10.1%
Recurring financial charges65€692€7,688€6,908▼ 10.1%
Profit (loss) for the period before taxes9903€55,971-€5,877-€5,725▲ 2.6%
Income taxes67/77€18,314€2,321€1,235▼ 46.8%
Profit (loss) for the period9904€37,657-€8,198-€6,960▲ 15.1%
Profit (loss) for the period to be appropriated9905€37,657-€8,198-€6,960▲ 15.1%
Line202320242025Change
Assets
Total assets20/58€255,170€167,118€123,893▼ 25.9%
Fixed assets21/28€138,957€114,298€87,967▼ 23.0%
Intangible fixed assets21€137,500€112,495€87,490▼ 22.2%
Tangible fixed assets22/27€1,457€967€477▼ 50.7%
Plant, machinery and equipment23€1,457€967€477▼ 50.7%
Financial fixed assets28-€836--
Current assets29/58€116,213€52,820€35,926▼ 32.0%
Amounts receivable within one year40/41€17,243€27,478€26,363▼ 4.1%
Trade receivables40€17,243€19,269--
Other amounts receivable41-€8,209€26,363▲ 221%
Cash at bank and in hand54/58€94,284€20,284€7,813▼ 61.5%
Deferred charges and accrued income490/1€4,687€5,058€1,751▼ 65.4%
Equity and liabilities
Total equity and liabilities10/49€255,170€167,118€123,893▼ 25.9%
Equity10/15€40,657€32,459€25,499▼ 21.4%
Contributions10/11€3,000€3,000€3,000=
Reserves13€37,657€37,657€37,657=
Distributable reserves133€37,657€37,657€37,657=
Profit (loss) carried forward14--€8,198-€15,158▼ 84.9%
Amounts payable17/49€214,513€134,659€98,395▼ 26.9%
Amounts payable after more than one year17€122,688€94,082€64,140▼ 31.8%
Financial debts170/4€122,688€94,082€64,140▼ 31.8%
Amounts payable within one year42/48€91,825€37,276€34,254▼ 8.1%
Current portion of amounts payable after more than one year42€27,312€28,606€29,942▲ 4.7%
Trade debts44€4,486€97€166▲ 71.8%
Suppliers440/4€4,486€97€166▲ 71.8%
Taxes, remuneration and social security45€28,005€8,574€4,146▼ 51.6%
Taxes450/3€28,005€8,574€4,146▼ 51.6%
Other amounts payable47/48€32,022---
Accrued charges and deferred income492/3-€3,300--
Line202320242025Change
Profit (loss) for the period9904€37,657-€8,198-€6,960▲ 15.1%
+ Depreciation and write-downs630€12,513€25,495€25,495=
Operating cash flow (approximation)€50,170€17,297€18,535▲ 7.2%
Investment in fixed assets (approximation)--€836€836-
Change in cash--€74,000-€12,471▲ 83.1%

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

Filings with the National Bank (3)
Financial year Type Filed Reference
31-12-2025 micro format 25-03-2026 2026-00062934
31-12-2024 micro format 09-05-2025 2025-00092679
31-12-2023 micro format 06-06-2024 2024-00117899

Similar companies · same sector, comparable size

Of the 82,475 active companies whose main activity is business and other management consultancy (NACE 70200), figures are known for 54,350. 34,568 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
1 director, no change since 2023
BALLESTERO Patrick
Director (not named in the articles) · since 15-09-2023
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 →

Mandate history

1 person since 2023, 1 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
BALLESTERO Patrick
  • Director (not named in the articles), from 15-09-2023 to date
See the board, name and registered office on a given date →

Owners and capital

Capital and shareholders

Shareholders according to the deeds
At incorporation act of 15-09-2023 ↗

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

Capital over the years
  1. 15-09-2023 Incorporation · €3,000 · 100 shares

Group and network

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
AMICORP
via BALLESTERO Patrick · Director (not named in the articles)
→

History

On 13 September 2023, BASIC CONSULT was incorporated as a private limited company by one natural person, with a starting capital of €3,000.12 In 2025 the registered office moved to BONCELLES Rue Chalais.3 BALLESTERO Patrick has served as director of the company since 2023.2 Total assets went from €255,170 in 2023 to €123,893 in 2025.4

  1. 1KBO register
  2. 2Belgian Official Gazette, 15-09-2023
  3. 3Belgian Official Gazette, 18-11-2025
  4. 4National Bank, annual accounts 2023 and 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
25-03
NBB filing Annual accounts filed
financial year 2025 · micro format
2025
18-11
Gazette deed Registered office
Registered-office move2 facts ▸
  • General meeting, 01-10-2025
  • Registered-office move, Rue Fossoul 1/173-4100 BONCELLES Rue Chalais 3,4530 Villers-le-Bouillet
09-05
NBB filing Annual accounts filed
financial year 2024 · micro format
2024
31-12
Financial Weakest financial yearnet -€8,198
Net result drops to -€8,198, the lowest in the series; recovery starts the following year.
06-06
NBB filing Annual accounts filed
financial year 2023 · micro format
2023
15-09
Gazette deed Incorporation
Appointment: BALLESTERO Patrick (director) · Registered office clause · Board rule9 facts ▸
  • Other provision, “effectivité décisions finales, comparant” (deed in French)
  • Registered office clause, “4130 Esneux,Avenue Nandrin,2, dépôt au greffe” (deed in French)
  • Board rule, 1, “dépôt au greffe” (deed in French)
  • Director appointment, BALLESTERO Patrick (director (not named in the articles))
  • Pre-incorporation commitments, “takeover, engagements obligations activités dans délai légal au nom et pour compte société en formation” (deed in French)
  • Founder, BALLESTERO Patrick
  • Incorporation, 12-09-2023
  • Founding capital, €3,000
  • Capital
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
2 of 2 deeds read

Register details

Identification
Legal formPrivate limited company
Founded13-09-2023
Financial year end31-12
Activities, NACEBEL 2025
70200Business and other management consultancy
71209Other technical testing and analysis
73300Public relations and communication consultancy
78100Employment placement agencies
82990Other business support services
85599Other education
E-invoicing
Reachable via Peppol
Peppol ID 0208:0805761083
Registered 22-10-2025

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, Seraing · 1 establishment unit since 2023
registered office establishment The establishment unit on the map
Ground area
2,031 m²
Building footprint
116 m²
Building volume
59 m³
2 parcels, Wallonia · tallest building 4.1 m. Linked by address, not a title deed.
1 establishment unit
BASIC CONSULT
Avenue Nandrin 2, 4130 EsneuxBusiness and other management consultancy
since 2023unit no. 2.350.066.906
2 parcels
Wallonia 2 (100%)
Cadastral parcel Region Area Buildings Height / floors
62019A0151/00F000 Wallonia 1,309 m² 1 · 24 m² 4.1 m · 1
62032A0047/00L003 Wallonia 722 m² 1 · 93 m² -
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.
“Au Conseil aux entreprises et indépendants; A l’Expertise et l’analyse des flux et procédures opérationnelles,logistique,de distribution ou…” (deed in French)
11 activities (deed in French)
  1. Au Conseil aux entreprises et indépendants.
  2. A l’Expertise et l’analyse des flux et procédures opérationnelles,logistique,de distribution ou de transport (multimodal air,mer,route,fer).
  3. Aux activités de Manager de transition,remplacement du poste de direction dans une ou plusieurs entreprises de services logistique,opérations,distribution ou transport,aussi bien en Belgique qu’à l’étranger.
  4. A la Mise en place de structure opérationnelle avec procédures,respect des règlementations légales et environnementales,rédaction de budget,de KPi et fixation d’objectifs.
  5. A la Négociation et gestion sociales,développement de start-up,sélection et procédure de recrutement,licenciement individuel ou collectif (procédure Renault)
  6. Au Project manager spécialisé en fermeture,ouverture ou déménagements de sites,training sécurité théorie et pratique sur engins de manutentions logistique,
  7. Aux activités de Formateur en diverses disciplines logistiques ou opérationnelles ou d’affrètement ou de management au sens large
  8. Au transport international de marchandises par route et aux activités de commissionnaire de transport.
  9. A l’Activité de développement et de suivi commercial,dont l’acquisition,la négociation des prix et remises,la rédaction des contrats,le suivi des litiges.
  10. Aux Activités d’enseignant (écoles supérieures (par exemple HEPL) ou d’institution de remise de personnes dans la vie active ( par exemple Forem logistique).
  11. A la Gestion opérationnelle,managériale ou sociale de personnel d’activités aéroportuaires,fluviales,de transport terrestre ou d’opérations.

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.
BASIC CONSULT
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, tant en Belgique qu'à l'étranger” (deed in French)

deed of 15-09-2023

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.
“Avec ou sans limitation durée, un ou plusieurs administrateurs” (deed in French)

deed of 15-09-2023

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Prorata participation, prix offert candidat original” (deed in French)

deed of 15-09-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Friday of June at 19:00

deed of 15-09-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Prévues pour modifications statuts, assemblée générale” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Faculté assemblée de désigner liquidateurs et fixer pouvoirs et émoluments, dissolution pour quelque cause et moment” (deed in French)

deed of 15-09-2023

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

Other provision: “Gestion journalière, un ou plusieurs membres titre administrateur-délégué ou un ou plusieurs directeurs” (deed in French)
Other provision: “Contrôle de la société, un ou plusieurs commissaires” (deed in French)
Other provision: “Séances procès-verbaux, tenu au siège” (deed in French)
Other provision: “Une voix par action sauf actions sans droit de vote, délibérations” (deed in French)
Liquidation distribution: “Apurement dettes charges frais ou consignation, actif net entre actionnaires en proportion actions” (deed in French)
Other provision: “Élection de domicile, communications sommations assignations significations” (deed in French)
Other provision: “Compétence judiciaire, société actionnaires administrateurs commissaires liquidateurs sur affaires société et statuts” (deed in French)
Other provision: “Droit commun, censées non écrites” (deed in French)
Other provision: “Appels de fonds, détermine librement,au fur et à mesure des besoins et aux époques qu’il jugera utiles,versements ultérieurs sur actions…” (deed in French)
Other provision: “Apport en numéraire avec émission de nouvelles actions–droit de préférence, courrier électronique,ou courrier ordinaire même jour si pas…” (deed in French)
Other provision: “Nature des actions, registre des actions nominatives avec mentions requises par Code des sociétés et des associations” (deed in French)
5 more provisions in the deed, see the deed of 15-09-2023

deed of 15-09-2023