CHÂTEAU DE LA SOURCE
ActiveSummary
CHÂTEAU DE LA SOURCE has been active since 2001 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €339,345 and a net result of €126,422. Equity is growing by about 22% per year across the filed financial years. Its solvency ranks better than 42% of 20,612 sector peers (NACE 86, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).
Articles of association
What the company does
- PurposeThe activities the company may carry out under its articles.
- “L’exploitation d’hébergement touristique et autre hébergement de courte durée, tels que la location de gîtes de vacances, d’appartements et…” (deed in French)
2 activities (deed in French)
- L’exploitation d’hébergement touristique et autre hébergement de courte durée, tels que la location de gîtes de vacances, d’appartements et meublés de vacances
- Toutes opérations de gestion de son patrimoine immobilier, telles que notamment, l'achat, la vente, l'échange, la location, la promotion, la construction, la restauration etc. d'immeubles bâtis ou non
- Name clauseThe name the company operates under according to its articles.
- CHÂTEAU DE LA SOURCE
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Région Wallonne” (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.
- “Avec ou sans limitation de durée, 1” (deed in French)“Seul, chaque administrateur” (deed in French)“Rémunération des administrateurs, frais généraux” (deed in French)
Capital, shares and profit
- Profit allocationHow profit is distributed; a BV may only pay out after a balance-sheet and liquidity test.
- “Assemblée générale statuant sur proposition de l’organe d’administration, chaque action confère un droit égal dans la répartition des…” (deed in French)
Meetings and financial year
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- “TITRE CINQUIEME - ASSEMBLEE GENERALE ARTICLE 18. ASSEMBLEE GENERALE L'assemblée générale ordinaire se tient chaque année le quinze décembre…” (deed in French)
- General meeting ruleHow the general meeting works: who calls it, who may attend and how it decides.
- “Les actionnaires peuvent se faire représenter par un mandataire, actionnaire ou non, et ce au moyen d’une procuration écrite, les décisions…” (deed in French)1 more provision on this in the deed
- Written decisionsDecisions without a meeting, when everyone involved agrees in writing.
- “Toutes les décisions qui relèvent du pouvoir de l’assemblée générale, à l’exception des décisions qui doivent être passées par un acte…” (deed in French)
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
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- “Le liquidateur dispose des pouvoirs les plus étendus conférés par la loi, si plusieurs liquidateurs sont nommés, ils forment un collège” (deed in French)