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CHARKOOL

Active
Private limited companyfounded 2001active for 25 yearsAlbertlaan 168, 1190 Vorst, BelgiumKBO/BCE: BE 0473.743.149
Summary

CHARKOOL has been active since 2001 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €89,822 and a net result of €11,093. Equity is growing by about 8% per year across the filed financial years. The computed 12-month bankruptcy probability is 0.4% (very low).

Overview

Activity
“Le courtage et l'intermédiaire pour tous types d'assurances.” (deed in French)
From the articles, 14 activitiesNo NACE code in the KBO yet1 site
Size
€95,049total assets 2025
Equity
€89,822
Profit
€11,093
Turnover not published (micro format)
Financial health
85 Excellent Checked score 2025
Bankruptcy probabilitywithin 12 months
0.4%
Structure
2025 accounts 58 days early1 of 4 deeds summarised
Why 85raises riskLiquidity: current ratio 18.17, cash €395Profit of €11,093 (financial year 2025)lowers riskFounded in 2001Size: total assets €95,049Show the evidence

Checked score

Score 2025
85 / 100
Excellent
Probability in this band: under 0.55%
Financially better than 60% of its sector peers (no NACE code, micro)
Financial strength · tick = 2024
Strong
Solvency 100=
equity 94.5% of total assets
Liquidity 51=
short-term debt 5.5% · cash 0.4%
Profitability 67-19
return on assets 11.7%
Bankruptcy probability, 12 months
0.4% Very low
0%0.5%1.5%4%10%≥ 25%

About 4 in 1,000 comparable companies go bankrupt within 12 months (an estimate).

Last 24 months 11-2024: 0.7% 12-2024: 0.7%● unchanged vs 11-2024 01-2025: 0.7%● unchanged vs 12-2024 02-2025: 0.7%● unchanged vs 01-2025 03-2025: 0.7%● unchanged vs 02-2025 04-2025: 0.7%● unchanged vs 03-2025 05-2025: 0.7%● unchanged vs 04-2025 06-2025: 0.8%▲ +0.1 percentage points vs 05-2025 07-2025: 1.0%▲ +0.2 percentage points vs 06-2025 08-2025: 1.3%▲ +0.3 percentage points vs 07-2025highest value 09-2025: 0.6%▼ -0.7 percentage points vs 08-2025 10-2025: 0.6%● unchanged vs 09-2025 11-2025: 0.6%● unchanged vs 10-2025 12-2025: 0.6%● unchanged 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: 0.6%● unchanged vs 03-2026 05-2026: 0.6%● unchanged vs 04-2026 06-2026: 0.7%▲ +0.1 percentage points vs 05-2026 07-2026: 0.4%▼ -0.3 percentage points vs 06-2026lowest value 08-2026: 0.4%● unchanged vs 07-2026lowest value 09-2026: 0.4%● unchanged vs 08-2026lowest value 10-2026: 0.4%● unchanged vs 09-2026lowest value
Credit of up to €7,000 on 30-day terms is acceptable
Liquidity ample (current ratio 18.17, compared with 12.82 in 2024, above the usual 1.5; short-term debt: 5.5% and cash: 0.4% of total assets), and 5.5% 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 (no NACE code, micro): better than 81% on solvency, 41% on liquidity, 44% on profitability and 72% 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).

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Signals

Five signals.
lowers riskraises riskneutral
lowers risk · Founded in 2001
Companies that have existed this long fail less often; how much that weighs depends on the rest of its profile.
KBO
lowers risk · Size: total assets €95,049
Companies of this size fail less often; how much that weighs depends on the rest of its profile.
NBB · annual accounts
raises risk · Liquidity: current ratio 18.17, cash €395
NBB · annual accounts
raises risk · Profit of €11,093 (financial year 2025)
NBB · annual accounts
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 03-06-2026, 58 days ahead of the deadline.
NBB · 10 filings
Deviation from the deadline
2025
58 days early
2024
2 days early
2023
78 days early
2022
49 days late
2021
19 days early
2020
18 days late
2019
1 day early
← before the deadline after the deadline →
tick = median of all Belgian filings

This company filed its last 7 accounts on average 13 days before the deadline; the Belgian median for financial year 2024 is 4 days before the deadline, and 38% of all filings were 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 12 July (4 of the last 5 filed years within 58 days of that day).
Companies Code · seven months
Where today falls in the filing period
27-10-2026 today31-12-2026 year end31-07-2027 deadline
neutral · No strike-offs in the KBO publications
Searched since 2021.
KBO publications · our coverage
  1. Annual accounts filedfinancial year 2025 · micro…
  2. Weakest financial yearnet €11,093 ▼32.7%
  3. Annual accounts filedfinancial year 2024 · micro…

Financials · financial year 2025, micro format

Equity
€89,822▲ 14.1%
2024 · €78,729
Total assets
€95,049▲ 11.3%
2024 · €85,382
Net result
€11,093▼ 32.7%
2024 · €16,483
Working capital
€89,732▲ 14.1%
2024 · €78,639
Trend over the years

2021 to 2025, 5 financial years 2018 to 2025, 8 financial years

The operating result falls in 2025; 2025 is 49% 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€9,443 2025 Net result€11,093 2025

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

Every figure with its change against the financial year before
favourable unfavourable
Line20182019202020212022202320242025
Operating result€15,067-€18,435▲ 22.3%€25,448▲ 38.0%€31,668▲ 24.4%€25,998▼ 17.9%€14,971▼ 42.4%€18,604▲ 24.3%€9,443▼ 49.2%
Net result€11,423-€13,987▲ 22.4%€21,286▲ 52.2%€24,772▲ 16.4%€21,063▼ 15.0%€13,612▼ 35.4%€16,483▲ 21.1%€11,093▼ 32.7%
Equity€39,006-€52,992▲ 35.9%€74,278▲ 40.2%€99,050▲ 33.4%€95,114▼ 4.0%€78,726▼ 17.2%€78,729=€89,822▲ 14.1%
Total assets€46,909-€60,290▲ 28.5%€86,015▲ 42.7%€115,213▲ 33.9%€112,834▼ 2.1%€90,250▼ 20.0%€85,382▼ 5.4%€95,049▲ 11.3%
Debt€4,903-€4,297▼ 12.4%€11,736▲ 173%€16,163▲ 37.7%€17,720▲ 9.6%€11,524▼ 35.0%€6,653▼ 42.3%€5,227▼ 21.4%
Working capital€41,916-€55,902▲ 33.4%€74,188▲ 32.7%€98,960▲ 33.4%€95,024▼ 4.0%€78,636▼ 17.2%€78,639=€89,732▲ 14.1%
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 €95,049
Fixed assets €90 =
Current assets €94,959 ▲ 11.3%
Equity and liabilities €95,049
Equity €89,822 ▲ 14.1%
Debt €5,227 ▼ 21.4%
Debt's share of the balance-sheet total falls from 7.8% to 5.5%. Equity is higher and debt is lower.
Key figures and ratios
2025 value · change against 2024
Current ratio
18.17▲
2024 · 12.82
Debt to equity
0.06▼
2024 · 0.08
ROE
12.3%▼
2024 · 20.9%
ROA
11.7%▼
2024 · 19.3%
Debt ≤ 1 year
€5,227▼
2024 · €6,653
Income taxes
€3,042▼
2024 · €4,259
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.

Peer companies

Historical observation

Of the 31,368 companies that looked in July 2024 the way this one looks now, 0.5% went bankrupt within 24 months and 93.5% are still going.

  • Micro
  • 20 years or older
  • solvency 30% or more
  • a profit of 5% of the balance sheet or more
0.5% went bankrupt
5.9% stopped otherwise
93.5% still going

A further 0.1% stopped, but we cannot tell whether within those 24 months.

For this company itself Checked computes a bankruptcy probability of 0.4% over twelve months; the group does not contradict it.

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 31,368 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 · 34 lines
Balance sheet Code20242025
Assets
Total assets20/58€85,382€95,049▲
Fixed assets21/28€90€90=
Financial fixed assets28€90€90=
Current assets29/58€85,292€94,959▲
Amounts receivable within one year40/41€84,922€94,564▲
Other amounts receivable41€84,922€94,564▲
Cash at bank and in hand54/58€370€395▲
Equity and liabilities
Total equity and liabilities10/49€85,382€95,049▲
Equity10/15€78,729€89,822▲
Contributions10/11€18,600€18,600=
Reserves13€1,860€1,860=
Distributable reserves133€1,860€1,860=
Profit (loss) carried forward14€58,269€69,362▲
Amounts payable17/49€6,653€5,227▼
Amounts payable within one year42/48€6,653€5,227▼
Trade debts44€1,709€401▼
Suppliers440/4€1,709€401▼
Taxes, remuneration and social security45€4,944€4,826▼
Taxes450/3€4,944€4,826▼
Income statement Code20242025
Other operating charges640/8€436€66▼
Gross operating margin9900€19,040€9,508▼
Operating profit (loss)9901€18,604€9,443▼
Financial income75/76B€2,575€4,933▲
Recurring financial income75€2,575€4,933▲
Financial charges65/66B€438€242▼
Recurring financial charges65€438€242▼
Profit (loss) for the period before taxes9903€20,742€14,134▼
Income taxes67/77€4,259€3,042▼
Profit (loss) for the period9904€16,483€11,093▼
Profit (loss) for the period to be appropriated9905€16,483€11,093▼
Appropriation of the result
Profit (loss) to be appropriated9906€74,749€69,362▼
Profit (loss) brought forward from the previous period14P€58,266€58,269=
Profit to be distributed694/7€16,480€0▼
Return on contributions (dividend)694€16,480€0▼

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

Line20182019202020212022202320242025Change
Other operating charges640/8---€348€405€0€436€66▼ 84.9%
Gross operating margin9900€15,468€18,837€25,448€32,015€26,403€14,971€19,040€9,508▼ 50.1%
Operating profit (loss)9901€15,067€18,435€25,448€31,668€25,998€14,971€18,604€9,443▼ 49.2%
Financial income75/76B---€2,305€2,857€2,507€2,575€4,933▲ 91.6%
Recurring financial income75--€3,130€2,305€2,857€2,507€2,575€4,933▲ 91.6%
Financial charges65/66B---€183€136€161€438€242▼ 44.8%
Recurring financial charges65€149€151€168€183€136€161€438€242▼ 44.8%
Profit (loss) for the period before taxes9903€14,919€18,284€28,410€33,790€28,719€17,317€20,742€14,134▼ 31.9%
Income taxes67/77€3,495€4,297€7,124€9,018€7,655€3,705€4,259€3,042▼ 28.6%
Profit (loss) for the period9904€11,423€13,987€21,286€24,772€21,063€13,612€16,483€11,093▼ 32.7%
Profit (loss) for the period to be appropriated9905€11,423€13,987€21,286€24,772€21,063€13,612€16,483€11,093▼ 32.7%
Line20182019202020212022202320242025Change
Assets
Total assets20/58€46,909€60,290€86,015€115,213€112,834€90,250€85,382€95,049▲ 11.3%
Fixed assets21/28€90€90€90€90€90€90€90€90=
Financial fixed assets28€90€90€90€90€90€90€90€90=
Current assets29/58€46,819€60,200€85,925€115,123€112,744€90,160€85,292€94,959▲ 11.3%
Amounts receivable within one year40/41€46,640€60,116€85,408€113,778€109,402€88,094€84,922€94,564▲ 11.4%
Trade receivables40---€678-----
Other amounts receivable41---€113,100€109,402€88,094€84,922€94,564▲ 11.4%
Cash at bank and in hand54/58€180€84€517€1,346€3,342€2,066€370€395▲ 6.6%
Equity and liabilities
Total equity and liabilities10/49€46,909€60,290€86,015€115,213€112,834€90,250€85,382€95,049▲ 11.3%
Equity10/15€39,006€52,992€74,278€99,050€95,114€78,726€78,729€89,822▲ 14.1%
Contributions10/11€18,600€18,600-€18,600€18,600€18,600€18,600€18,600=
Reserves13€1,860€1,860€1,860€1,860€1,860€1,860€1,860€1,860=
Non-distributable reserves130/1---€1,860€1,860€0---
Reserves not available under the articles1311---€1,860€1,860€0---
Distributable reserves133-----€1,860€1,860€1,860=
Profit (loss) carried forward14€18,546€32,532€53,818€78,590€74,654€58,266€58,269€69,362▲ 19.0%
Provisions and deferred taxes16€3,000€3,000-------
Amounts payable17/49€4,903€4,297€11,736€16,163€17,720€11,524€6,653€5,227▼ 21.4%
Amounts payable within one year42/48€4,903€4,297€11,736€16,163€17,720€11,524€6,653€5,227▼ 21.4%
Trade debts44--€315€21€1,047€164€1,709€401▼ 76.6%
Suppliers440/4---€21€1,047€164€1,709€401▼ 76.6%
Taxes, remuneration and social security45---€16,141€16,673€11,361€4,944€4,826▼ 2.4%
Taxes450/3---€16,141€16,673€11,361€4,944€4,826▼ 2.4%
Line20182019202020212022202320242025Change
Profit (loss) for the period9904€11,423€13,987€21,286€24,772€21,063€13,612€16,483€11,093▼ 32.7%
Operating cash flow (approximation)€11,423€13,987€21,286€24,772€21,063€13,612€16,483€11,093▼ 32.7%
Investment in fixed assets (approximation)-€0€0€0€0€0€0€0-
Change in cash--€96€433€829€1,996-€1,276-€1,695€25-

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

Latest 10 of 25 filings with the National Bank
Financial year Type Filed Reference
31-12-2025 micro format 03-06-2026 2026-00141080
31-12-2024 micro format 29-07-2025 2025-00358376
31-12-2023 micro format 14-05-2024 2024-00090542
31-12-2022 micro format 18-09-2023 2023-00449031
31-12-2021 micro format 12-07-2022 2022-20181901
31-12-2020 micro format 18-08-2021 2021-50100019
31-12-2019 micro format 30-07-2020 2020-37800494
31-12-2018 micro format 23-05-2019 2019-14200185
31-12-2017 micro format 22-05-2018 2018-13400389
31-12-2016 micro format 18-07-2017 2017-32800339

Show all 25 filings

Public contracts: No European public contracts awarded found since October 2016. Contracts below the EU thresholds are not in TED.

Directors

Directors
No directors read yet: 1 of 4 Gazette acts processed. See the directors and other office holders in the KBO →

Owners and capital

Capital and shareholders

Capital over the years
  1. 12-12-2023 Converted to available equity

Group and network

Connections & network

No directors read yet: 1 of 4 Gazette acts processed.

History

On 9 January 2001, CHARKOOL was incorporated.1 Total assets went from €46,909 in 2018 to €95,049 in 2025.2

  1. 1KBO register
  2. 2National Bank, annual accounts 2018 and 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
03-06
NBB filing Annual accounts filed
financial year 2025 · micro format
2025
31-12
Financial Weakest financial yearnet €11,093 ▼32.7%
Net result drops to €11,093, the lowest in the series.
29-07
NBB filing Annual accounts filed
financial year 2024 · micro format
2024
14-05
NBB filing Annual accounts filed
financial year 2023 · micro format
2023
12-12
Gazette deed Amendment of the articles · Legal-form change · Resignations & appointments
Registered office clause · Capital conversion · Capital7 facts ▸
  • General meeting, 08-12-2023
  • Amendment of the articles (3 times)
  • Registered office clause, “1190 Forest,avenue Albert,168” (deed in French)
  • Capital conversion, “fonds disponibles pour distribution” (deed in French)
  • Capital
  • Other provision, “...on omet..., décisions 5 et 6 omises” (deed in French)
  • Director in office, Paul VANHAM (director)
18-09
NBB filing Annual accounts filed
financial year 2022 · micro format · 49 days late
2022
12-07
NBB filing Annual accounts filed
financial year 2021 · micro format
2021
31-12
Financial Highest result from 2018 to 2025net €24,772 ▲16.4%
Operating result €31,668, net result €24,772, both a record.
18-08
NBB filing Annual accounts filed
financial year 2020 · micro format · 18 days late
2020
30-07
NBB filing Annual accounts filed
financial year 2019 · micro format
2019
23-05
NBB filing Annual accounts filed
financial year 2018 · micro format
2018
22-05
NBB filing Annual accounts filed
financial year 2017 · micro format
2017
18-07
NBB filing Annual accounts filed
financial year 2016 · micro format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 25 annual accounts filed, the latest 10 are here; all 25 are under Financials.
1 of 4 deeds read
About the unread acts

Of the 4 Belgian Official Gazette deeds we know for this company, 1 has been read. The other 3 have not been read yet: what they contain is neither established nor disproved here.

Have them read with priority Sign in to place this company at the front of the reading queue.

Register details

Identification
Legal formPrivate limited company
Founded09-01-2001
Financial year end31-12
E-invoicing
Reachable via Peppol
Peppol ID 0208:0473743149
Also 9925:BE0473743149

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, Vorst · 1 establishment unit since 2001
registered office establishment The establishment unit on the map
Ground area
458 m²
Building footprint
199 m²
Building volume
1,983 m³
Parcel 21383B0072/00R002, Brussels · tallest building 18.0 m. Linked by address, not a title deed.
4 companies at this address See who is registered here
1 establishment unit
CHARKOOL SPRL
Albertlaan 168, 1190 VorstAgents specialised in the wholesale of other particular products
since 2001unit no. 2.096.945.703
1 parcel
Brussels 1 (100%)
Cadastral parcel Region Area Buildings Height / floors
21383B0072/00R002 Brussels 458 m² 1 · 199 m² 18.0 m · 4
How the parcels are linked
Good to know
The parcel matches the address exactly.

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“Le courtage et l'intermédiaire pour tous types d'assurances; Le conseil en matière d'assurances,et dans toutes matières financières,fiscales…” (deed in French)
14 activities (deed in French)
  1. Le courtage et l'intermédiaire pour tous types d'assurances.
  2. Le conseil en matière d'assurances,et dans toutes matières financières,fiscales et économiques.
  3. La négociation de tous prêts,ouvertures de crédit,prêts à tempérament,prêts personnels et autres formes de financement.
  4. Le courtage et l'entremise pour tous produits bancaires et financiers.
  5. La réalisation d'investissements mobiliers et la gestion de portefeuilles qui en résulterait;la souscription,le placement,l'achat,la vente et la négociation de tous titres,actions et autres valeurs mobilières,belges ou étrangères.
  6. L'exercice de toutes activités connexes aux activités bancaires;
  7. Toutes opérations ou entreprises-telles que travaux,recherches,études,prestations de services et conseils,achats,ventes,locations et autres,cette énumération n'étant nullement limitative,relatives à l'équipement en informatique,et en programmes informatisés,à la sélection de matériel informatique,l'élaboration de logiciels,systèmes et softwares,à toutes études et formations de tiers préalables aux dites opérations et entreprises,tous développements de programmes informatisés et de logiciels ainsi que toutes opérations et entreprises relatives à l'équipement électronique,électro-domestique,en matériel de bureau,tous services,consultations et conseils se rapportant à la création et au fonctionnement de toutes formes d'entreprises ainsi que le financement de toutes les opérations en rapport avec ce qui précède.
  8. La contribution à la constitution de sociétés par voie d'apports,de participation ou d'investissements généralement quelconques;
  9. De dispenser des avis financiers,techniques,commerciaux ou administratifs dans le sens le plus large du terme,assister et exécuter des services directement ou indirectement sur le plan de l'administration et des finances,de la vente,de la production et de la gestion en général;
  10. D'exécuter tous mandats d'administrateurs ou gérants,et en général,tous mandats et fonctions se rapportant directement ou indirectement à son objet;
  11. La gestion d'un patrimoine immobilier,en propriété ou en usufruit,et,dans ce cadre,la mise en location de biens immeubles ainsi que toutes opérations qui,directement et indirectement sont en relation avec son objet et qui sont de nature à favoriser l'accroissement du patrimoine immobilier de la société,tels que l'entretien,le développement,l'embellissement et la location de ces biens.
  12. Elle pourra accomplir toutes opérations civiles,commerciales ou industrielles,mobilières ou immobilières,se rapportant directement ou indirectement,en tout ou partie,à l'une ou l'autre branche de son objet ou qui seraient de nature à en développer ou à en faciliter la réalisation.
  13. Elle pourra s'intéresser par toutes voies à toute société ou entreprise ayant un objet similaire ou connexe au sien ou dont l'objet serait de nature à faciliter,même indirectement,la réalisation du sien.
  14. Elle pourra de même conclure toutes conventions de collaboration,de rationalisation,d'association ou autres avec de telles sociétés ou entreprises.

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.
CHARKOOL
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région de Bruxelles-Capitale, sans changement en matière de régime linguistique applicable” (deed in French)

deed of 12-12-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Un ou plusieurs administrateurs, 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 12-12-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
One provision in the deed
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Moitié cédant moitié acquéreurs au prorata si plusieurs, toute cession ou transmission d'actions ou autres titres donnant droit à actions à…” (deed in French)
Share issue ruleHow and by whom new shares can be issued.
“Courrier électronique,ou courrier ordinaire pour personnes sans adresse électronique,envoyé même jour, organe qui procède à l'émission” (deed in French)

deed of 12-12-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
2 May at 11:00

deed of 12-12-2023

Oversight and winding up

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

deed of 12-12-2023

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

Other provision: “Appels de fonds, préavis d'un mois notifié par lettre recommandée” (deed in French)
Other provision: “Indivisibilité des titres” (deed in French)
Other provision: “Contrôle, 3” (deed in French)
Other provision: “Assemblée générale par procédure écrite” (deed in French)
Other provision: “Admission à l'assemblée générale et exercice du vote, inscrit en cette qualité dans le registre des titres nominatifs relatif à sa catégorie” (deed in French)
Other provision: “Séances et procès-verbaux, liste de présences, rapports éventuels, procurations, votes par correspondance” (deed in French)
Other provision: “Chaque action une voix, sous réserve actions sans droit de vote selon loi, délibérations de l'assemblée générale” (deed in French)
Other provision: “Bénéfice exercice en cours ou précédent tant que comptes non approuvés, répartition et réserves” (deed in French)
Liquidation distribution: “Apurement dettes, charges, frais ou consignation montants nécessaires, actif net entre tous actionnaires en proportion de leurs actions” (deed in French)
Other provision: “Communications, sommations, assignations, significations valablement faites, élection de domicile” (deed in French)
Other provision: “Compétence judiciaire, entre société, actionnaires, administrateurs, commissaires, liquidateurs relatifs aux affaires et exécution statuts” (deed in French)
Other provision: “Droit commun, contraires aux dispositions impératives censées non écrites” (deed in French)
5 more provisions in the deed, see the deed of 12-12-2023

deed of 12-12-2023