CENTNER
ActiveSummary
CENTNER has been active since 2016 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €351,720 and a net result of €49,462. Equity remains stable across the filed fiscal years (±1.5% per year). Its solvency ranks better than 49% of 6032 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).
Articles of association
What the company does
- PurposeThe activities the company may carry out under its articles.
- Le commerce, l’importation, l’exportation, l’agence et commission de tous articles et principalement de machines et accessoires de toutes espèces, matériels de manutention et de…
5 activities
- Le commerce, l’importation, l’exportation, l’agence et commission de tous articles et principalement de machines et accessoires de toutes espèces, matériels de manutention et de matériel médical, paramédical ou autre, pour les hôpitaux, maisons de repos, maisons de repos et de soins, collectivités
- Participer à la création et au développement de toutes entreprises
- Entreprendre toutes opérations commerciales, financières, industrielles ou immobilières et leur prêter tout concours que ce soit par des prêts, des garanties ou de toute autre manière
- Acquérir des actions, obligations et valeurs mobilières de toutes espèces
- Se livrer à toutes opérations commerciales, industrielles, financières ou immobilières généralement quelconques se rapportant directement ou indirectement à son objet ou pouvant faciliter sa réalisation
- DurationHow long the company exists; usually unlimited, so until it is dissolved.
- Unlimited
- Legal form clauseThe legal form, such as BV, NV or CV, which decides which company-law rules apply.
- CENTNER
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- Région wallonne, transfert en Région de Bruxelles-Capitale ou région de langue française par simple décision de l'organe d'administration
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.
- Article 11. PouvoirsArticle 13. Rémunérations1 more provision on this in the deed
Capital, shares and profit
- Share classWhich classes of shares exist and what rights each class carries.
- Nominatives, les titulaires d’actions peuvent prendre connaissance de ce registre relatif à leurs titresLes droits afférents aux actions seront à défaut de convention contraire, exercés par l’usufruitier, Les actions sont indivisibles
- Records ruleWhich registers the company keeps, such as the share register, and how.
- Article 19. Procès-verbal
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- Article 9. Cession et transmission des actions4 more provisions on this in the deed
- Share issue ruleHow and by whom new shares can be issued.
- One provision in the deed
- 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
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- Third Friday of March at 17:00
- Meeting accessWho may attend the meeting and what is needed to be admitted.
- Article 17. Admission à l’assemblée générale
- Proxy ruleWhether a shareholder may be represented at the meeting by someone else.
- One provision in the deed
- Voting ruleWhich majority the meeting decides by, for example a simple or a special majority.
- Article 18. Délibération
Oversight and winding up
- 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