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Cintra

Active
Public limited companyfounded 1959active for 67 yearsPlace de la Gare 11, 1367 Ramillies, BelgiumKBO/BCE: BE 0400.934.553
Summary

Cintra has been active since 1959 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €4.5m and a net result of -€767,008. Equity remains stable across the filed financial years (±2.4% per year). Its solvency ranks better than 58% of 1,071 sector peers (NACE 49, financial year 2025). The computed 12-month bankruptcy probability is 0.8% (low).

Risk analysisFollow ReportCompare
CintraActiveChecked score 68/100
Risk analysis ReportCompare

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.
CINTRA
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne” (deed in French)

deed of 01-02-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Composition du conseil d'administration, six ans” (deed in French)
“Administrateur, sauf décision contraire assemblée générale” (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 01-02-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Monday of June at 09:00

deed of 01-02-2024

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

Other provision: “Suspension exercice droits de vote afférent aux actions sur lesquelles versements non opérés, appels de fonds” (deed in French)
Other provision: “Indivisibilité des actions, sauf disposition spéciale contraire dans statuts, testament ou convention ayant créé l'usufruit” (deed in French)
Other provision: “Conseil fixe attributions et rémunérations éventuelles, gestion journalière” (deed in French)
Other provision: “Tout propriétaire titres par mandataire si formalités admission accomplies, représentation assemblée générale” (deed in French)
Other provision: “Droit vote, dispositions légales actions sans droit vote” (deed in French)
Other provision: “Toute assemblée annuelle ou extraordinaire même hors comptes annuels, conseil administration” (deed in French)
Other provision: “Fonds atteint un-dixième capital, réserve légale” (deed in French)
Other provision: “Paiement dividendes et acomptes, conseil autorisé sous propre responsabilité conformément dispositions légales” (deed in French)
2 more provisions in the deed, see the deed of 01-02-2024

deed of 01-02-2024

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