CODEC
ActiveSummary
CODEC has been active since 2004 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €213,528 and a net result of €45,954. Equity is growing by about 23% per year across the filed financial years. Its solvency ranks better than 82% of 9,320 sector peers (NACE 41, financial year 2025). The computed 12-month bankruptcy probability is 0.2% (very low).
Overview
- Staff
- 5 FTE
- Equity
- €213,528
- Profit
- €45,954
Why 91raises riskLast filed accounts filed 31 days late; 2 of the last 3 lateSector: Construction of residential and non-residential buildings (NACE 41)lowers riskLiquidity: current ratio 3.41, cash €184,074Equity €213,528 (73.7% of total assets)Show the evidence
Checked score
About 2 in 1,000 comparable companies go bankrupt within 12 months (an estimate).
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 41, micro): better than 83% on solvency, 90% on liquidity, 73% on profitability and 69% 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
This company filed its last 7 accounts on average 1 day after the deadline; the sector median (NACE 41) for financial year 2024 is on the deadline day, and 46% of those companies filed late.
Searched, nothing found (2)
- Annual accounts filedfinancial year 2025 · micro…
- Equity above €200,000equity €213,528 ▲27.4%
- Annual accounts filedfinancial year 2024 · micro…
Financials · financial year 2025, micro format
2025 annual accounts filed late (31 days) Filed on 31 August 2026, deadline 31 July 2026 (7 months after the close on 31 December 2025, Companies Code art. 3:10). Source: NBB, 2026-00484890.
2021 to 2025, 5 financial years 2018 to 2025, 8 financial years
The operating result falls in 2025; 2025 is 37% below 2024.
What the company sold each financial year and what was left of it. A loss stands below the zero line.
What the company owns (total assets), how much of it is its own (equity) and how much it owes.
Short-term assets minus short-term debts. Above zero the company can pay its bills in the short term.
How much of each euro of turnover is left from operations (EBIT margin) and what the assets earn (return on assets).
The share of the company financed with its own means. The higher it is, the better it absorbs a shock.
Short-term assets per euro of short-term debt. Above 1 the short-term debts are covered.
Average staff in full-time equivalents (FTE).
Use the arrow keys on the chart for the figures per year.
Sector: the middle half of NACE 41, Construction of residential and non-residential buildings: 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), Staff (FTE).
Peer companies
Historical observationOf 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
A further 0.1% stopped, but we cannot tell whether within those 24 months.
For this company itself Checked computes a bankruptcy probability of 0.2% 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%.
| 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.
| Line | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|---|---|---|
| Non-recurring operating income76A | - | - | - | €4,172 | - | - | €4,536 | €20,138 | ▲ 344% |
| Remuneration, social security and pensions62 | - | - | - | €111,759 | €108,709 | €126,986 | €144,438 | €164,494 | ▲ 13.9% |
| Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630 | €5,250 | €5,250 | €7,878 | €4,131 | €4,798 | €7,835 | €12,113 | €9,082 | ▼ 25.0% |
| Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4 | - | - | - | - | €1,570 | €30,305 | - | - | - |
| Other operating charges640/8 | - | - | - | €1,963 | €1,408 | €2,240 | €1,799 | €2,547 | ▲ 41.6% |
| Non-recurring operating charges66A | - | - | - | €1,818 | - | - | - | €5,367 | - |
| Gross operating margin9900 | €113,850 | €175,384 | €147,546 | €134,392 | €155,823 | €186,661 | €277,381 | €256,627 | ▼ 7.5% |
| Operating profit (loss)9901 | €6,368 | €20,657 | €7,470 | €14,721 | €39,339 | €19,295 | €119,030 | €75,137 | ▼ 36.9% |
| Financial income75/76B | - | - | - | €4 | €1,308 | €7,221 | €4,103 | €1,062 | ▼ 74.1% |
| Recurring financial income75 | €261 | €132 | €0 | €4 | €4 | €6 | €8 | €6 | ▼ 31.9% |
| Non-recurring financial income76B | - | - | - | - | €1,304 | €7,215 | €4,095 | €1,056 | ▼ 74.2% |
| Financial charges65/66B | - | - | - | €4,362 | €4,745 | €19,097 | €5,445 | €8,201 | ▲ 50.6% |
| Recurring financial charges65 | €4,390 | €2,113 | €2,053 | €2,892 | €2,657 | €2,881 | €4,323 | €2,628 | ▼ 39.2% |
| Non-recurring financial charges66B | - | - | - | €1,470 | €2,087 | €16,216 | €1,123 | €5,573 | ▲ 396% |
| Profit (loss) for the period before taxes9903 | €6,703 | €7,925 | €3,107 | €10,363 | €35,902 | €7,419 | €117,688 | €67,998 | ▼ 42.2% |
| Income taxes67/77 | €5,046 | €4,265 | €1,461 | €3,673 | €12,447 | €3,236 | €38,214 | €22,044 | ▼ 42.3% |
| Profit (loss) for the period9904 | €1,657 | €3,659 | €1,646 | €6,689 | €23,456 | €4,183 | €79,475 | €45,954 | ▼ 42.2% |
| Profit (loss) for the period to be appropriated9905 | €1,657 | €3,659 | €1,646 | €6,689 | €23,456 | €4,183 | €79,475 | €45,954 | ▼ 42.2% |
| Line | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|---|---|---|
| Assets | |||||||||
| Total assets20/58 | €178,234 | €158,380 | €149,118 | €177,751 | €202,911 | €189,635 | €227,377 | €289,678 | ▲ 27.4% |
| Fixed assets21/28 | €10,500 | €5,839 | €18,459 | €15,306 | €13,955 | €29,602 | €29,519 | €29,634 | ▲ 0.4% |
| Tangible fixed assets22/27 | €10,500 | €5,250 | €17,202 | €13,547 | €11,298 | €26,482 | €25,099 | €25,214 | ▲ 0.5% |
| Plant, machinery and equipment23 | - | - | - | - | - | - | €2,044 | €1,598 | ▼ 21.8% |
| Furniture and vehicles24 | - | - | - | €13,547 | €11,298 | €26,482 | €23,055 | €23,616 | ▲ 2.4% |
| Financial fixed assets28 | - | €589 | €1,257 | €1,760 | €2,657 | €3,121 | €4,421 | €4,421 | = |
| Current assets29/58 | €167,734 | €152,540 | €130,659 | €162,444 | €188,956 | €160,032 | €197,858 | €260,043 | ▲ 31.4% |
| Stocks and contracts in progress3 | €30,800 | €28,300 | €49,100 | €41,650 | €90,854 | €8,725 | €7,516 | €1,719 | ▼ 77.1% |
| Stocks30/36 | - | - | - | €41,650 | €90,854 | €8,725 | €7,516 | €1,719 | ▼ 77.1% |
| Amounts receivable within one year40/41 | €104,401 | €112,104 | €68,359 | €84,380 | €54,652 | €112,935 | €105,634 | €70,281 | ▼ 33.5% |
| Trade receivables40 | - | - | - | €80,745 | €48,542 | €105,612 | €100,884 | €69,470 | ▼ 31.1% |
| Other amounts receivable41 | - | - | - | €3,635 | €6,111 | €7,323 | €4,750 | €811 | ▼ 82.9% |
| Cash at bank and in hand54/58 | €29,619 | €8,097 | €10,694 | €33,957 | €40,614 | €36,457 | €82,029 | €184,074 | ▲ 124% |
| Deferred charges and accrued income490/1 | - | - | - | €2,457 | €2,836 | €1,915 | €2,680 | €3,970 | ▲ 48.1% |
| Equity and liabilities | |||||||||
| Total equity and liabilities10/49 | €178,234 | €158,380 | €149,118 | €177,751 | €202,911 | €189,635 | €227,377 | €289,678 | ▲ 27.4% |
| Equity10/15 | €48,467 | €52,126 | €53,772 | €60,462 | €83,917 | €88,100 | €167,574 | €213,528 | ▲ 27.4% |
| Contributions10/11 | €20,000 | €20,000 | - | €20,000 | €20,000 | €20,000 | €20,000 | €20,000 | = |
| Reserves13 | €3,657 | €7,316 | €8,962 | €15,651 | €39,107 | €43,289 | €122,764 | €168,718 | ▲ 37.4% |
| Non-distributable reserves130/1 | - | - | - | €2,000 | €2,000 | - | - | - | - |
| Reserves not available under the articles1311 | - | - | - | €2,000 | €2,000 | - | - | - | - |
| Distributable reserves133 | - | - | - | €13,651 | €37,107 | €43,289 | €122,764 | €168,718 | ▲ 37.4% |
| Profit (loss) carried forward14 | €24,810 | €24,810 | €24,810 | €24,810 | €24,810 | €24,810 | €24,810 | €24,810 | = |
| Amounts payable17/49 | €129,767 | €106,253 | €95,346 | €117,289 | €118,994 | €101,535 | €59,803 | €76,150 | ▲ 27.3% |
| Amounts payable after more than one year17 | €5,962 | €1,779 | €11,621 | €8,668 | €5,660 | €14,688 | €7,062 | - | - |
| Financial debts170/4 | - | - | - | €8,668 | €5,660 | €14,688 | €7,062 | - | - |
| Amounts payable within one year42/48 | €123,806 | €104,475 | €83,725 | €108,621 | €113,334 | €86,847 | €52,742 | €76,150 | ▲ 44.4% |
| Current portion of amounts payable after more than one year42 | - | - | - | €2,954 | €3,008 | €7,878 | €7,627 | - | - |
| Financial debts43 | - | - | - | €24,700 | - | €27,000 | - | - | - |
| Credit institutions430/8 | - | - | - | €24,700 | - | €27,000 | - | - | - |
| Trade debts44 | €53,595 | €26,621 | €12,521 | €12,434 | €38,916 | €24,768 | €18,448 | €42,645 | ▲ 131% |
| Suppliers440/4 | - | - | - | €12,434 | €38,916 | €24,768 | €18,448 | €42,645 | ▲ 131% |
| Taxes, remuneration and social security45 | - | - | - | €17,688 | €23,348 | €26,826 | €26,667 | €31,333 | ▲ 17.5% |
| Taxes450/3 | - | - | - | €3,673 | €12,360 | €7,240 | €16,226 | €16,161 | ▼ 0.4% |
| Remuneration and social security454/9 | - | - | - | €14,015 | €10,988 | €19,586 | €10,441 | €15,172 | ▲ 45.3% |
| Other amounts payable47/48 | - | - | - | €50,845 | €48,062 | €376 | - | €2,171 | - |
| Line | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|---|---|---|
| Profit (loss) for the period9904 | €1,657 | €3,659 | €1,646 | €6,689 | €23,456 | €4,183 | €79,475 | €45,954 | ▼ 42.2% |
| + Depreciation and write-downs630 | €5,250 | €5,250 | €7,878 | €4,131 | €4,798 | €7,835 | €12,113 | €9,082 | ▼ 25.0% |
| Operating cash flow (approximation) | €6,906 | €8,909 | €9,524 | €10,820 | €28,253 | €12,018 | €91,587 | €55,035 | ▼ 39.9% |
| Investment in fixed assets (approximation) | - | -€589 | -€20,498 | -€978 | -€3,446 | -€23,482 | -€12,030 | -€9,197 | ▲ 23.5% |
| Change in cash | - | -€21,522 | €2,597 | €23,263 | €6,658 | -€4,157 | €45,571 | €102,045 | ▲ 124% |
Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.
Latest 10 of 21 filings with the National Bank
| Financial year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2025 | micro format | 31-08-2026 | 2026-00484890 |
| 31-12-2024 | micro format | 31-08-2025 | 2025-00466206 |
| 31-12-2023 | micro format | 06-02-2024 | 2024-00026810 |
| 31-12-2022 | micro format | 31-08-2023 | 2023-00396010 |
| 31-12-2021 | micro format | 29-08-2022 | 2022-20376378 |
| 31-12-2020 | micro format | 31-08-2021 | 2021-64400158 |
| 31-12-2019 | micro format | 31-08-2020 | 2020-50700531 |
| 31-12-2018 | micro format | 30-08-2019 | 2019-61500156 |
| 31-12-2017 | micro format | 31-08-2018 | 2018-60700444 |
| 31-12-2016 | micro format | 31-08-2017 | 2017-59300239 |
Similar companies · same sector, comparable size
Public contracts: No European public contracts awarded found since October 2016. Contracts below the EU thresholds are not in TED.
Directors
Mandate history
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| DE CONINCK Serge Claude Jules |
|
Owners and capital
Capital and shareholders
- DE CONINCK Serge Claude Jules 38 shares
- DE CONINCK Nicolas 2 shares
The Belgian Official Gazette names shareholders only when an act mentions them; the share register itself is not published.
- 20-12-2023 Converted to unavailable equity
Group and network
Connections & network
1 current directorThe network starts from this company’s directors. Other companies they run appear here as nodes.
History
Acts, filings and financial milestones
20-12
Gazette deed
Resignation: DE CONINCK Serge Claude Jules (manager)Appointment: DE CONINCK Serge Claude Jules (director) · Shareholding · Capital23 facts ▸
- General meeting, 05-12-2012
- Other provision, “présentation du registre des actions nominatives, composition de l'assemblée” (deed in French)
- Shareholding, 38
- Shareholding, 2
- Capital
- Power of attorney, DE CONINCK Serge Claude Jules
- Other provision, “ordre du jour, assemblée convoquée pour délibérer sur l’ordre du jour” (deed in French)
- Proposal, 1, “adapter les statuts aux dispositions du Code des sociétés et des associations” (deed in French)
- Proposal, 2, “supprimer le compte de capitaux propres statutairement indisponible et le mettre à disposition pour distributions futures” (deed in French)
- Proposal, 3, “adoption de nouveaux statuts en concordance avec le Code des sociétés et des associations, sans modification de l’objet” (deed in French)
- Proposal, 4, “démission et renouvellement du gérant comme administrateur” (deed in French)
- Proposal, 5, “adresse du siège” (deed in French)
- +11 further facts in this act
Show earlier events
Register details
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.
Check the withholding obligation If you pay this company for building or cleaning work, check before every payment whether you must withhold part of the invoice, with enterprise number 0863.164.693
Recognitions · licences · registrations
Recognised contractor
20 categories- D General building contractsclass 3, up to €600,000
- D1 All shell construction and roofing-in of buildingsclass 3, up to €600,000
- D4 Sound and heat insulation, light partitions, false ceilings and floorsclass 1, up to €162,000
- D5 General joinery, timber roof trusses and stairsclass 1, up to €162,000
- D8 Asphalt and similar roof coverings, waterproofingclass 1, up to €162,000
- D10 Tilingclass 1, up to €162,000
- D11 Plastering and renderingclass 1, up to €162,000
- D12 Non-metal, non-asphalt roof coveringsclass 1, up to €162,000
Show all 20 categories
- D16 Sanitary installations and gas heating with individual appliancesclass 1, up to €162,000
- D17 Central heating, thermal installationsclass 1, up to €162,000
- D18 Ventilation, warm-air heating and air conditioningclass 1, up to €162,000
- D20 Metal joineryclass 1, up to €162,000
- D21 Cleaning and restoring facadesclass 1, up to €162,000
- D22 Metal roofing and zinc workclass 1, up to €162,000
- F General steel construction contractsclass 1, up to €162,000
- F1 Assembly and dismantling (without supplies)class 1, up to €162,000
- F2 Steel load-bearing structuresclass 1, up to €162,000
- G5 Demolitionclass 1, up to €162,000
- P1 Electrical installations in buildings, with fire and burglar alarms and telecomsclass 1, up to €162,000
- P2 Electrical and electromechanical installations of structures and industry, outdoor installationsclass 1, up to €162,000
Environmental permits: No permit applications found in Flanders. Brussels and Wallonia do not publish the applicant.
Sites & property
1 establishment unit
1 parcel
| Cadastral parcel | Region | Area | Buildings | Height / floors |
|---|---|---|---|---|
| 52392C0312/00P000 | Wallonia | 263 m² | 1 · 14 m² | - |
How the parcels are linked
Articles of association
What the company does
- PurposeThe activities the company may carry out under its articles.
- “La réalisation de toutes affaires immobilières en ce comprenant l’entreprise générale de construction,de maçonnerie et de carrelage…” (deed in French)
38 activities (deed in French)
- La réalisation de toutes affaires immobilières en ce comprenant l’entreprise générale de construction,de maçonnerie et de carrelage
- L’entreprise d’installation d’échafaudages,de rejointoyage et de nettoyage de façades
- L’entreprise de travaux de démolition ainsi que l’entreprise de rénovation et le négoce de matériaux de construction
- L’ensemble d’entreprise de louage de véhicules ou de machines industrielles quelconques,de manutention de marchandise,la location d’entrepôts,de magasins,la location de matériel divers,fourniture de main-d’œuvre aux entreprises commerciales et industrielles
- L’électricité générale du bâtiment,l’électricité industrielle basse tension,moyenne tension,haute tension,la fabrication et le montage d’ensembles électriques,le montage électromécanique,l’importation et l’exportation de matériel électrique et électronique,l’étude et la réalisation de circuits imprimés,la mise en œuvre et la programmation d’automates,l’étude et la réalisation d’installations domotiques,la vente et l’installation d’installations d’ouvertures automatiques de portes de garages et de portails,le montage d’ensemble de batteries,l’étude ainsi que la réalisation d’implantation d’instrumentation et leurs composants en polyester
- L’étude et la réalisation d’installations de ventilation,climatisation,chauffage électrique sous toutes ses formes
- L’étude et la réalisation d’installations de télécommunications,réseaux informatiques et fibres optiques
- L’architecture d’intérieur,la tuyauterie industrielle,la menuiserie métallique,l’informatique industrielle,l’aménagement de parcs et jardins,l’entreprise de terrassement et la peinture industrielle
- L’entreprise de placement de clôtures,entreprise de peinture industrielle,entreprises de recouvrement de corniches en PVC,de mise sous toit,entreprise de démoussage de toitures,entreprises de ramonage de cheminée,entreprise de travaux de distribution d’eau et de gaz,de fabrication d’agglomérés de ciment et de produits préfabriqués en ciment,en béton
- L’entreprise de garnissage de meubles non métalliques
- Le placement d’articles en matière plastique ou produits synthétiques suivant l’article 6 arrêté royal du 31 août 1964,hormis les activités réglementées
- Le commerce de détail de matériaux de construction en Belgique et à l’étranger,l’import-export de tous matériaux de construction
- La pose de câble et de canalisations diverses,la localisation de câbles à haute tension et de tuyaux
- Les canalisations pour la distribution d’eau et de gaz,la pose de câbles électriques divers
- Les travaux de gros œuvres et de parachèvement
- L’entreprise générale de construction de bâtiments,le coffrage et ferraillage
- La coordination des sous-traitants,la construction d’habitations préfabriquées
- La construction de cheminées et de fours
- La construction de chaudières et le placement de tous produits réfractaires
- Les travaux de démolition de bâtiments et d’ouvrage d’art
- L’arasement et le déblayage
- Les travaux de pierres de taille et de marbrerie,les travaux de restauration,nettoyage et lavage de bâtiments,façades et monuments,la pose de marbrerie du bâtiment et de pierre de taille
- Tous travaux d’usinage,montage mécano-soudé,pièces forgées et de chaudronnerie,ainsi que l’importation et l’exportation de ces types de produits
- La gestion de sécurité d’entreprise et l’activité de conseiller en sécurité
- Les travaux de couvertures de construction et travaux hydrofuges,les couvertures en tuiles,en chaume,en ardoises naturelles et artificielles,en tôles d’acier et en asbeste-ciment,les métaux non ferreux exceptés
- L’isolation thermique et acoustique
- Le revêtement de murs et de sol,travaux de carrelage et de mosaïque,travaux de plafonnage,de cimentage et de tous travaux de stuc et staff
- La charpenterie,menuiserie bois,pvc,menuiserie métallique,placement de serrurerie et de quincaillerie du bâtiment,placement de portes et de plinthes en matière plastique,placement de volets en bois et en matière plastique,la pose de parquets et de sous revêtements en bois,des murs et du sol,la pose de cloisons et de faux plafonds,le placement de ferronnerie,de volets et de menuiserie métallique,ainsi que le placement de grilles de portes rétractiles et roulantes et de stores extérieurs,le recouvrement de murs et plafonds par application d’éléments métalliques
- Les travaux de vitrerie,la pose de vitres,de glaces,de miroiterie,de vitraux,la construction de parois et couvertures en béton translucide
- La peinture et tapissage,le chaulage et le badigeonnage,le tapissage et le garnissage,le placement de couvre-parquets de matière plastique
- Les constructions métalliques et ouvrages d’art métallique
- Les tuyauteries industrielles et canalisations
- L’installation de ventilation et d’aération de chauffage à air chaud,de conditionnement d’air et le calorifugeage de tuyauteries et de canalisation
- Le chauffage central,l’installation de sanitaires,plomberie-zinguerie,l’installation de chauffage central à eau chaude,à vapeur ou à gaz et des appareils auxiliaires,l’installation de sanitaire,plomberie-zinguerie,installation d’adoucisseurs d’eau,les toitures en métaux non ferreux et le placement de lucarnes en zinc,ainsi que les travaux de réparation et d’entretien,le placement,l’entretien et la réparation de tous brûleurs
- Les travaux de placement,d’installation,d’entretien et de réparation d’installations spéciales,installation de fabrique ou d’ateliers,de stations de pompage,d’aménagement d’installations frigorifiques
- L’entreprise générale d’installations de transports dans les bâtiments
- Ascenseurs,mnte-charges,escaliers et trottoirs roulants
- Le transprt par gaine ou tubes d’objets,de documents ou de marchandises(pneumatique,mécaniques…)
- DurationHow long the company exists; usually unlimited, so until it is dissolved.
- Unlimited
- Name clauseThe name the company operates under according to its articles.
- CODEC
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Région wallonne, organe d’administration peut établir sièges administratifs,agences,ateliers,dépôts et succursales,en Belgique ou à…” (deed in French)
Who represents it, and how
- Board ruleHow the board is made up, meets and takes decisions.
- “Organe d'administration, avec ou sans limitation de durée” (deed in French)
Capital, shares and profit
- Kind of sharesWhich classes of shares exist and what rights each class carries.
- “Nominatives, registre des actions nominatives” (deed in French)
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- “Nullité, actions dont la cession est proposée” (deed in French)
Meetings and financial year
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- Third Friday of June at 10:00
Oversight and winding up
- Dissolution ruleWhen and by whom the company can be dissolved.
- “Modification des statuts, à tout moment” (deed in French)