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CONCORDANCE

Active
Private limited companyfounded 2024active for 2 yearsAvenue du Cor de Chasse 18, 1410 Waterloo, BelgiumKBO/BCE: BE 1005.781.122
Summary

The computed 12-month bankruptcy probability of CONCORDANCE is 2.0% (moderate). The 2025 annual accounts show equity of €57,701 and a net result of €18,224. Its solvency ranks better than 73% of 13,632 sector peers (NACE 46, financial year 2025). The company has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals.

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.
CONCORDANCE
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région Wallonne, sièges administratifs,agences,ateliers,dépôts et succursales,tant en Belgique qu'à l'étranger,par simple décision de…” (deed in French)

deed of 12-02-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Article 11 - Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”
Board ruleHow the board is made up, meets and takes decisions.
“Avec ou sans limitation durée, Organe d’administration” (deed in French)
“Rémunération administrateurs, Article 12” (deed in French)

deed of 12-02-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, peut émettre actions sans droit de vote et/ou actions avec droits privilégiés” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed

deed of 12-02-2024

Meetings and financial year

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

deed of 12-02-2024

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
Dissolution ruleWhen and by whom the company can be dissolved.
“Article 22, assemblée générale formes modifications statuts” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Article 23, assemblée générale avec dissolution désigne liquidateurs détermine pouvoirs et rémunérations” (deed in French)

deed of 12-02-2024

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

Other provision: “Appels de fonds, actions libérées à leur émission” (deed in French)
Other provision: “Droit de vote et convention, exercice du droit de vote peut faire l'objet de conventions entre actionnaires” (deed in French)
Other provision: “Gestion journalière, Article 13” (deed in French)
Other provision: “Organe d’administration délibère mesures pour continuité minimale 12 mois, contrôle et discontinuité” (deed in French)
Other provision: “Tenue assemblée générale, Article 16” (deed in French)
Other provision: “Administrateur ou défaut actionnaire présent détenant plus actions ou plus âgé en parité, bureau assemblée générale” (deed in French)
Other provision: “Tout actionnaire peut donner procuration écrite à toute personne actionnaire ou non par tout moyen, délibérations et vote” (deed in French)
Other provision: “Organe d’administration, 3 semaines” (deed in French)
Other provision: “Répartition réserves, Article 21” (deed in French)
Liquidation distribution: “Article 24, actif net entre actionnaires proportion actions,biens conservés remis même proportion” (deed in French)
Other provision: “Siège pour communications,sommations,assignations,significations, élection de domicile” (deed in French)
2 more provisions in the deed, see the deed of 12-02-2024

deed of 12-02-2024