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CONDROZ CONSEILS

Active
Private limited companyfounded 1995active for 31 yearsAvenue de Criel(H) 33, 5370 Havelange, BelgiumKBO/BCE: BE 0454.494.785
Summary

CONDROZ CONSEILS has been active since 1995 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €339,956 and a net result of -€23,810. Equity remains stable across the filed financial years (±1.1% per year). The computed 12-month bankruptcy probability is 0.2% (very low).

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CONDROZ CONSEILSActiveChecked score 88/100
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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.
CONDROZ CONSEILS
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, organe d’administration” (deed in French)

deed of 13-12-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Avec ou sans limitation durée, un ou plusieurs administrateurs” (deed in French)

deed of 13-12-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, TITRE III.TITRES” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Moitié cédant moitié acquéreurs au prorata actions si plusieurs, cessions entre vifs” (deed in French)

deed of 13-12-2023

Meetings and financial year

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

deed of 13-12-2023

Oversight and winding up

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

deed of 13-12-2023

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

Other provision: “Démission à charge patrimoine, démission actionnaires” (deed in French)
Other provision: “Exclusion actionnaire, justes motifs” (deed in French)
Other provision: “Gestion journalière, organe administration” (deed in French)
Other provision: “Contrôle de la société, un ou plusieurs commissaires” (deed in French)
Other provision: “Délibérations assemblée générale, actions sans droit de vote” (deed in French)
Other provision: “Trois semaines, organe d'administration” (deed in French)
Liquidation distribution: “Apurement dettes charges frais ou consignation, proportion actions” (deed in French)
Other provision: “Lieu activité professionnelle, seule adresse communiquée en consultation dossier” (deed in French)
Other provision: “Compétence judiciaire, société,actionnaires,gérants,commissaires,liquidateurs,affaires société,exécution statuts” (deed in French)
Other provision: “Appels de fonds, un mois lettre recommandée” (deed in French)
Other provision: “Par préférence aux actionnaires existants proportionnellement, apport en numéraire avec émission nouvelles actions,droit de préférence” (deed in French)
5 more provisions in the deed, see the deed of 13-12-2023

deed of 13-12-2023

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