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CONCEPT 4

Active
Private limited companyfounded 2004active for 22 yearsRue Rouveroy 8, 4000 Liège, BelgiumKBO/BCE: BE 0867.346.482
Summary

CONCEPT 4 has been active since 2004 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €48,868 and a net result of €2,569. Equity is growing by about 14% per year across the filed financial years. Its solvency ranks better than 92% of 13,576 sector peers (NACE 46, financial year 2025). The computed 12-month bankruptcy probability is 0.2% (very low).

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CONCEPT 4ActiveChecked score 93/100
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.
CONCEPT 4
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, simple décision de l’organe d’administration” (deed in French)

deed of 09-07-2024

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.
“Un ou plusieurs administrateurs, organe d'administration” (deed in French)

deed of 09-07-2024

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Actionnaires autres que cédant, voie du sort par organe d'administration à défaut d'accord” (deed in French)
Share issue ruleHow and by whom new shares can be issued.
“Actions nouvelles à souscrire en numéraire, organe d’administration qui procède à l’émission” (deed in French)

deed of 09-07-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Monday of June at 18:00

deed of 09-07-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Formes prévues pour modifications aux statuts, tout temps” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments, administrateurs en fonction si aucun autre désigné” (deed in French)

deed of 09-07-2024

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

Other provision: “Appels de fonds et libération des actions, détermine librement,au fur et à mesure des besoins et aux époques jugées utiles,les versements…” (deed in French)
Other provision: “Rémunération des administrateurs, frais de représentation,voyages et déplacements” (deed in French)
Other provision: “Un ou plusieurs commissaires, contrôle de la société” (deed in French)
Other provision: “Séances et procès-verbaux, membres du bureau et actionnaires présents qui le demandent” (deed in French)
Other provision: “Toute autre personne,actionnaire ou non,par tout moyen de transmission,procuration écrite, délibérations et vote” (deed in French)
Other provision: “Séance tenante, prorogation” (deed in French)
Other provision: “Répartition et réserves, assemblée générale sur proposition de l’organe d’administration” (deed in French)
Liquidation distribution: “Réparti entre actionnaires en proportion des actions,biens remis pour partage même proportion, apurement dettes,charges et frais ou…” (deed in French)
Other provision: “Exécution des statuts,communications,sommations,assignations,significations, élection de domicile” (deed in French)
Other provision: “Tribunaux du siège,compétence exclusive, litiges entre société,actionnaires,administrateurs,commissaires et liquidateurs relatifs aux…” (deed in French)
Other provision: “Code des sociétés et des associations, droit commun” (deed in French)
Other provision: “Nominatives, nature des actions” (deed in French)
Other provision: “Indivisibilité des actions et démembrement, conjointe nu-propriétaire et usufruitier” (deed in French)
Other provision: “Pouvoir d'administration et impact significatif, indépendante et discrétionnaire” (deed in French)
2 more provisions in the deed, see the deed of 09-07-2024

deed of 09-07-2024

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