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d2gproperty

Active
Private limited companyfounded 2024active for 2 yearsSterreplein 3, 1050 Elsene, Belgium28 active companies are registered at this addressKBO/BCE: BE 1006.497.239
Summary

The computed 12-month bankruptcy probability of d2gproperty is 1.9% (moderate). The 2025 annual accounts show equity of €134,556 and a net result of €134,498. The company has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals.

Overview

Activity
“Toutes opérations immobilières et foncières quelconques,y compris celles se rapportant à tous droits réels…” (deed in French)
From the articles, 33 activitiesNo NACE code in the KBO yet1 site
Size
€1.7mtotal assets 2025
Equity
€134,556
Profit
€134,498
Turnover not published (micro format)
Financial health
54 Fair Checked score 2025
Bankruptcy probabilitywithin 12 months
1.9%
Structure
Accounts filed 31 days late
Why 54raises riskLiquidity: current ratio 3.43, cash €193, halvedLatest accounts 31 days late; 2 of the last 3 latelowers riskSize: total assets €1.7mNo main activity registeredShow the evidence

Checked score

Score 2025
54 / 100
Fair
Probability in this band: 1.5% to 4.2%
Financially better than 46% of its sector peers (no NACE code, micro)
Financial strength · tick = 2024
Average
Solvency 33+8
equity 7.8% of total assets
Liquidity 38-6
short-term debt 29.1% · cash 0.0%
Profitability 63+41
return on assets 7.8%
Bankruptcy probability, 12 months
1.9% Moderate
0%0.5%1.5%4%10%≥ 25%

About 2 in 100 comparable companies go bankrupt within 12 months (an estimate).

Last 24 months 03-2025: 2.5% 04-2025: 2.5%● unchanged vs 03-2025 05-2025: 2.6%▲ +0.1 percentage points vs 04-2025 06-2025: 3.0%▲ +0.4 percentage points vs 05-2025 07-2025: 3.2%▲ +0.2 percentage points vs 06-2025 08-2025: 3.5%▲ +0.3 percentage points vs 07-2025highest value 09-2025: 3.5%● unchanged vs 08-2025highest value 10-2025: 0.6%▼ -2.9 percentage points vs 09-2025 11-2025: 0.6%● unchanged vs 10-2025 12-2025: 0.6%● unchanged vs 11-2025 01-2026: 0.6%● unchanged vs 12-2025lowest value 02-2026: 0.6%● unchanged vs 01-2026 03-2026: 0.6%● unchanged vs 02-2026 04-2026: 0.6%● unchanged vs 03-2026 05-2026: 0.6%● unchanged vs 04-2026 06-2026: 0.7%▲ +0.1 percentage points vs 05-2026 07-2026: 0.7%● unchanged vs 06-2026 08-2026: 1.0%▲ +0.3 percentage points vs 07-2026 09-2026: 1.9%▲ +0.9 percentage points vs 08-2026 10-2026: 1.9%● unchanged vs 09-2026
Credit of up to €7,000 on 30-day terms, only on tighter conditions: young company (under 3 years) without a track record
Liquidity ample (current ratio 3.43, compared with 5.01 in 2024, above the usual 1.5; short-term debt: 29.1% and cash: 0% of total assets), but 92.2% of the assets are financed with debt and provisions.
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 (no NACE code, micro): better than 21% on solvency, 21% on liquidity, 41% on profitability and 99% on growth.

The bankruptcy probability was computed on 20-10-2026 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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Show the recommended maximum and see how the verdict changes with amount, term and advance.

Signals

Six signals.
lowers riskraises riskneutral
raises risk · Liquidity: current ratio 3.43, cash €193, halved
NBB · annual accounts
lowers risk · Size: total assets €1.7m
Companies of this size fail less often; how much that weighs depends on the rest of its profile.
NBB · annual accounts
lowers risk · No main activity registered
KBO
raises risk · Latest accounts 31 days late; 2 of the last 3 late
NBB · filings
raises risk · Young company
Founded in 2024, 2 years ago. Young companies fail more often than established ones; the risk is highest 2 to 8 years after founding.
KBO · incorporation date
Age against the risk zone
highest failure risk from 2 to 8 years 2 years 0 10 years
neutral · Filed after the deadline
The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 31-08-2026, 31 days later. Nearly half (47%) of Belgian companies file late; of those that file 1 to 90 days late, 2.0% are now bankrupt, dissolved or in another special legal status, against 1.66% of all filers. A delay like this does not count in the score.
NBB · 2 filings
Deviation from the deadline
2025
31 days late
2024
31 days late
← before the deadline after the deadline →
tick = median of all Belgian filings

This company filed its last 2 accounts on average 31 days after the deadline; the Belgian median for financial year 2024 is 4 days before the deadline, and 38% of all filings were late.

Searched, nothing found (2)
neutral · Next filing not due yet
The next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today.
Companies Code · seven months
Where today falls in the filing period
21-10-2026 today31-12-2026 year end31-07-2027 deadline
neutral · No strike-offs in the KBO publications
Searched since incorporation in 2024.
KBO publications · our coverage
  1. Annual accounts filedfinancial year 2025 · micro…
  2. Back to profitnet €134,498
  3. Equity above €100,000equity €134,556 ▲229,088%

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, 2026-00507934.

Equity
€134,556▲ 229,088%
2024 · €59
Total assets
€1.7m▲ 33.2%
2024 · €1.3m
Net result
€134,498
2024 · -€2,341
Working capital
€1.2m▲ 18.0%
2024 · €1.0m
Trend over the years

2024 to 2025, 2 financial years

The operating result rises in 2025; 2025 is 21,377% above 2024.

What the company sold each financial year and what was left of it. A loss stands below the zero line.

Operating result€0.2m 2025 Net result€0.1m 2025

Use the arrow keys on the chart for the figures per year.

Every figure with its change against the financial year before
favourable unfavourable
Line20242025
Operating result€0.001m-€0.2m▲ 21,377%
Net result-€0.002m-€0.1m
Equity€59-€0.1m▲ 229,088%
Total assets€1.3m-€1.7m▲ 33.2%
Debt€1.3m-€1.6m▲ 22.9%
Working capital€1.0m-€1.2m▲ 18.0%
Turnover and EBIT margin not published: the micro format does not require them.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Equity and liabilities €1.7m
Equity €134,556 ▲ 229,088%
Debt €1.6m ▲ 22.9%
Debt's share of the balance-sheet total falls from 100.0% to 92.2%. Equity and debt are higher.
Key figures and ratios
2025 value · change against 2024
EBITDA
€226,574▲
2024 · €1,374
Cash flow
€134,848▲
2024 · -€2,021
Current ratio
3.43▼
2024 · 5.01
Quick ratio
0.00▼
2024 · 0.02
Debt to equity
11.89
ROE
100.0%
ROA
7.8%▲
2024 · -0.2%
Interest coverage
4.17▲
2024 · 0.40
Debt ≤ 1 year
€504,845▲
2024 · €259,894
Debt > 1 year
€1.1m▲
2024 · €1.0m
Income taxes
€37,415
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.

Peer companies

Historical observation

Of the 513 companies that looked in July 2024 the way this one looks now, 2.3% went bankrupt within 24 months and 96.3% are still going.

  • Small
  • 2 to 5 years old
  • solvency under 10%
  • a profit of 5% of the balance sheet or more
2.3% went bankrupt
1.4% stopped otherwise
96.3% still going

For this company itself Checked computes a bankruptcy probability of 1.9% 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 497,473 companies of July 2024 its group's bankruptcy share. Expected: 1.6%; actually bankrupt within 24 months: 1.7%.

The companies in ten equal groups, from lowest to highest expected share.
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% 1.0%
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 513 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.

Annual accounts
Filed annual accounts As filed with the NBB · 2025 against 2024 · 35 lines
Balance sheet Code20242025
Assets
Total assets20/58€1.3m€1.7m▲
Formation expenses20€0.001m€0.001m▼
Current assets29/58€1.3m€1.7m▲
Stocks and contracts in progress3€1.3m€1.7m▲
Stocks30/36€1.3m€1.7m▲
Cash at bank and in hand54/58€0.006m€193▼
Deferred charges and accrued income490/1-€252
Equity and liabilities
Total equity and liabilities10/49€1.3m€1.7m▲
Equity10/15€59€0.1m▲
Contributions10/11€0.002m€0.002m=
Profit (loss) carried forward14-€0.002m€0.1m▲
Amounts payable17/49€1.3m€1.6m▲
Amounts payable after more than one year17€1.0m€1.1m▲
Financial debts170/4€0.8m€0.8m▼
Other amounts payable178/9€0.2m€0.3m▲
Amounts payable within one year42/48€0.3m€0.5m▲
Financial debts43-€0.08m
Credit institutions430/8-€0.08m
Trade debts44€0.03m€0.02m▼
Suppliers440/4€0.03m€0.02m▼
Taxes, remuneration and social security45-€0.04m
Taxes450/3-€0.04m
Other amounts payable47/48€0.2m€0.4m▲
Income statement Code20242025
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€320€350▲
Other operating charges640/8€493€0.002m▲
Gross operating margin9900€0.002m€0.2m▲
Operating profit (loss)9901€0.001m€0.2m▲
Financial charges65/66B€0.003m€0.05m▲
Recurring financial charges65€0.003m€0.05m▲
Profit (loss) for the period before taxes9903-€0.002m€0.2m▲
Income taxes67/77-€0.04m
Profit (loss) for the period9904-€0.002m€0.1m▲
Profit (loss) for the period to be appropriated9905-€0.002m€0.1m▲
Appropriation of the result
Profit (loss) to be appropriated9906-€0.002m€0.1m▲
Profit (loss) brought forward from the previous period14P--€0.002m

The notes to these accounts (2 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

Line20242025Change
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€320€350▲ 9.3%
Other operating charges640/8€493€2,058▲ 318%
Gross operating margin9900€1,867€228,632▲ 12,149%
Operating profit (loss)9901€1,053€226,224▲ 21,377%
Financial charges65/66B€3,395€54,312▲ 1,500%
Recurring financial charges65€3,395€54,312▲ 1,500%
Profit (loss) for the period before taxes9903-€2,341€171,912-
Income taxes67/77-€37,415-
Profit (loss) for the period9904-€2,341€134,498-
Profit (loss) for the period to be appropriated9905-€2,341€134,498-
Line20242025Change
Assets
Total assets20/58€1.3m€1.7m▲ 33.2%
Formation expenses20€0.001m€0.001m▼ 24.5%
Current assets29/58€1.3m€1.7m▲ 33.3%
Stocks and contracts in progress3€1.3m€1.7m▲ 33.9%
Stocks30/36€1.3m€1.7m▲ 33.9%
Cash at bank and in hand54/58€0.006m€193▼ 96.8%
Deferred charges and accrued income490/1-€252-
Equity and liabilities
Total equity and liabilities10/49€1.3m€1.7m▲ 33.2%
Equity10/15€59€0.1m▲ 229,088%
Contributions10/11€0.002m€0.002m=
Profit (loss) carried forward14-€0.002m€0.1m-
Amounts payable17/49€1.3m€1.6m▲ 22.9%
Amounts payable after more than one year17€1.0m€1.1m▲ 5.1%
Financial debts170/4€0.8m€0.8m▼ 5.7%
Other amounts payable178/9€0.2m€0.3m▲ 45.5%
Amounts payable within one year42/48€0.3m€0.5m▲ 94.3%
Financial debts43-€0.08m-
Credit institutions430/8-€0.08m-
Trade debts44€0.03m€0.02m▼ 46.8%
Suppliers440/4€0.03m€0.02m▼ 46.8%
Taxes, remuneration and social security45-€0.04m-
Taxes450/3-€0.04m-
Other amounts payable47/48€0.2m€0.4m▲ 62.2%
Line20242025Change
Profit (loss) for the period9904-€2,341€134,498-
+ Depreciation and write-downs630€320€350▲ 9.3%
Operating cash flow (approximation)-€2,021€134,848-
Change in cash--€5,909-

Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.

Download as CSV

Filings with the National Bank (2)
Financial year Type Filed Reference
31-12-2025 micro format 31-08-2026 2026-00507934
31-12-2024 micro format 31-08-2025 2025-00470081

Public contracts: No European public contracts awarded found since October 2016. Contracts below the EU thresholds are not in TED.

Directors

Directors
No sitting directors in the Gazette act read. See the directors and other office holders in the KBO →

Owners and capital

Owners

No owners or capital events in the accounts and acts we read.

History

D2gproperty was incorporated on 27 February 2024 as a private limited company.1 The company has filed 2 sets of annual accounts, the latest for financial year 2025.2

  1. 1KBO register
  2. 2National Bank, annual accounts 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
31-08
NBB filing Annual accounts filed
financial year 2025 · micro format · 31 days late
2025
31-12
Financial Back to profitnet €134,498
Net result €134,498 after one loss-making year.
31-12
Financial Equity above €100,000equity €134,556 ▲229,088%
Equity rises from €59 to €134,556.
31-08
NBB filing Annual accounts filed
financial year 2024 · micro format · 31 days late
2024
29-02
Gazette deed Incorporation
Appointments: PONTE GAMA Vitor Manuel (director) and GAMA Anthony (director) · Power of attorney · Founder14 facts ▸
  • Power of attorney, GAMA Anthony
  • Founder, PONTE GAMA Vitor Manuel
  • Founder, GAMA Anthony
  • Incorporation, “d2gproperty” (deed in French)
  • Founding capital, €2,400
  • Other provision, 23-02-2024
  • Other provision, “avertissement sur responsabilité des fondateurs, faillite dans les trois ans de l’acquisition de la personnalité juridique” (deed in French)
  • Other provision, “comparants, arrêt des statuts” (deed in French)
  • Capital
  • Other provision, “effectivité décisions finales, unanimité comparants dispositions finales transitoires” (deed in French)
  • Registered office clause, “1050 Ixelles,Rond-Point de l'Etoile 3” (deed in French)
  • Director appointment, PONTE GAMA Vitor Manuel (director (not named in the articles))
  • +2 further facts in this act
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
1 of 1 deed read

Register details

Identification
Legal formPrivate limited company
Founded27-02-2024
Financial year end31-12
E-invoicing
Reachable via Peppol
Peppol ID 0208:1006497239
Also 9925:BE1006497239
Registered 17-11-2025

If you follow this company, Checked tells you the day it leaves the Peppol register.

Register as of 21 October 2026 · Peppol Directory

Scores and ratios are computed by Checked and are not a credit decision.

Environmental permits: No permit applications found in Flanders. Brussels and Wallonia do not publish the applicant.

Sites & property

Location & real-estate footprint
Registered office, Elsene · 1 establishment unit since 2024
registered office establishment The establishment unit on the map
Ground area
673 m²
Building footprint
425 m²
Building volume
13,086 m³
Parcel 21445E0006/00H030, Brussels · tallest building 35.0 m. Linked by address, not a title deed.
28 companies at this address See who is registered here
1 establishment unit
d2gproperty
Sterreplein 3, 1050 ElseneBuying and selling of own real estate
since 2024unit no. 2.357.858.578
1 parcel
Brussels 1 (100%)
Cadastral parcel Region Area Buildings Height / floors
21445E0006/00H030 Brussels 673 m² 1 · 425 m² 35.0 m · 11
How the parcels are linked
Good to know
The parcel matches the address exactly.

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“Toutes opérations immobilières et foncières quelconques,y compris celles se rapportant à tous droits réels immobilier comme,entre…” (deed in French)
33 activities (deed in French)
  1. Toutes opérations immobilières et foncières quelconques,y compris celles se rapportant à tous droits réels immobilier comme,entre autres,l'emphytéose,la superficie ou encore le leasing immobilier,le tout dans son acceptation la plus large et notamment : l'acquisition,la vente,le viager,la mise en vente,l’expertise,la promotion,l'aliénation,l'acte de grever,l'échange,la rénovation,la transformation,l'aménagement,l'entretien,le lotissement,la prospection,l'exploitation,la préparation pour construire,la location (donner ou prendre à bail),la sous-location,la mise à disposition,la gestion et la gérance,dans le sens le plus large,en nom propre ou pour le compte d’autrui,d'immeubles et de droits réels immobiliers,la négociation de tous accords et contrats,pour son compte ou pour le compte d’autrui,sans que cette énumération soit limitative,et de biens meubles concernant l'aménagement et l'équipement d'immeubles,sans que cette énumération soit limitative,l'exploitation de commerces et/ou immeubles et droits réels immobiliers,ainsi que tous les actes ayant un rapport direct ou indirect avec cet objet social ou qui seraient de nature à favoriser directement ou indirectement le rendement de biens meubles et immeubles.
  2. La société peut mettre gratuitement des biens immobiliers à disposition de ses gérants et leur famille en tant que rémunération des prestations fournies à la société.
  3. Aux fins de réaliser son objet,la société peut émettre des emprunts obligataires,des certificats fonciers et tout autre emprunt analogue.
  4. La société peut agir pour son compte,par commission,comme intermédiaire ou comme représentant.
  5. Elle peut également constituer,développer,promouvoir et gérer un patrimoine immobilier.
  6. Elle peut hypothéquer ses immeubles et mettre en gage tous ses autres biens y compris son fonds de commerce.
  7. Elle peut également - en fonction de ses intérêts propres - se porter caution ou accorder son aval pour tous prêts ou engagements quelconques tant pour elle-même que pour tous tiers-particuliers,y compris les gérants,les associés,le personnel et les préposés de la société.
  8. Elle peut se porter caution et donner toute sûreté personnelle ou réelle en faveur de toute personne ou société liée ou non.
  9. La formation,le conseil et la gestion d’un patrimoine pour soi-même et/ou pour autrui,consistant tant en des biens meubles qu’immeubles dans le sens le plus large du mot et toutes les opérations relatives aux immeubles pour la constitution et la gestion de son propre patrimoine
  10. La rédaction de documents sur tout support,leur promotion,distribution et commercialisation dans les domaines de la vente,de la construction et de la gestion patrimoniale.
  11. Toute activité se rapportant à la décoration,l'installation de mobilier,l'aménagement intérieur dans le sens le plus large,en ce compris le design.
  12. La consultance,le conseil et l’assistance sous toutes ses formes aux entreprises,aux associations et aux particuliers ainsi que le conseil en relation publique,marketing,informatique,juridique,administrative,sociale,recrutement et formation de personnel ; l’étude de marchés dans le sens le plus large du terme
  13. L’organisation de consultations individuelles et de séminaires de groupe,la mise sur pied d’évènements et de formations
  14. Prendre,par voie d’apport en espèces ou en nature,d’achat,de fusion,de souscription,de participation,d’option,d’intervention financière ou de toute autre manière,des participations dans d’autres sociétés ou entreprises existantes ou à créer,que ce soit en Belgique ou à l’étranger
  15. L’import-export en général
  16. La performance des bâtiments résidentiel,réduction des coûts de construction & de consommation d'énergie,le développement durable & Environnemental
  17. La société pourra participer à la constitution et le développement de toutes sociétés,associations ou autres.Elle pourra notamment emprunter et prêter de l'argent,avec ou sans garanties,en toutes monnaies,par l'émission d'obligations ou tout autre moyen
  18. L'exercice de mandat d'administrateur ou d’organe dans d'autres sociétés
  19. Toutes les activités de graphiste et de décorateur d'intérieur y compris tout conseil concernant l'ameublement,l'équipement,l'organisation et la décoration de bâtiments destinés à un usage tant résidentiel que professionnel,y compris
  20. La fourniture de services de développeur de projet à des tiers
  21. Effectuer des missions d'enseignement
  22. La conception,la création,l'achat,la vente,la fabrication,la présentation,la commercialisation d'objets,d'articles,de produits et de meubles,en particulier en ce qui concerne l'équipement des maisons,mais pas exclusivement
  23. Toutes les activités liées à la rénovation d'immeubles dans les limites légales de l'entreprise,y compris l'achat et la vente pour son compte et pour le compte de tiers
  24. Toute contribution à l'établissement et au développement d'entreprises et en particulier de dispenser des avis techniques,commerciaux ou administratifs dans le sens le plus large du terme,à l'exception des conseils d’investissements au sens de la loi du 02 août 2002 relative à la surveillance du secteur financier et aux services financiers,fournir des conseils,son assistance et exécuter des services directement ou indirectement sur le plan de l'administration et des finances,de la vente,de la production,des techniques d’organisation et de distributions commerciales,et plus généralement de la gestion en général et de l’exercice de toutes activités de services et de management au sens le plus large de ces termes à toutes personnes physiques ou morales quelconques; exécuter tous mandats sous forme d'études d'organisation,d'expertises,d'actes et de conseils techniques ou autres dans tout domaine rentrant dans son objet.
  25. Elle peut s'intéresser par voie d'association,d'apport,de fusion,d'intervention financière ou autrement dans toutes sociétés,associations ou entreprises dont l'objet est identique,analogue ou connexe au sien ou susceptible de favoriser le développement de son entreprise ou de constituer pour elle une source de débouchés.
  26. Elle peut exercer les fonctions d’administrateur ou liquidateur dans d’autres sociétés.
  27. La société peut se porter garant ou fournir des sûretés réelles pour des sociétés ou des personnes privées,au sens le plus large.
  28. Elle peut constituer,développer et gérer un patrimoine mobilier et faire toutes opérations mobilières quelconques y compris celles se rapportant à tous droits mobiliers comme l'acquisition par voie d'inscription ou de cession et la gestion d'actions,de parts sociales,d'obligations convertibles ou non,de prêts de consommation,de prêts ordinaires,de bons de caisse ou autres valeurs mobilières,de quelque forme que ce soit,tant de personnes morales que d'entreprises,belges ou étrangères,existantes ou encore à constituer.
  29. Elle peut également consentir tous prêts ou garantir tous prêts consentis par des tiers
  30. Toutes entreprises,initiatives ou opérations visant à acquérir ou aliéner tous immeubles et/ou tous droits réels immobiliers,ainsi qu'à procéder à tous lotissements,mises en valeur,promotion,location,gestion et rénovation de tous immeubles bâtis et non bâtis,uniquement en tant qu'entité patrimoniale,pour son propre compte
  31. La prise de participations dans d’autres sociétés ou entreprises,la gestion en qualité d’administrateur ou autrement,la liquidation de sociétés ou entreprises,le conseil en management,ainsi que la recherche,l’acquisition,la détention,la gestion et le transfert de tout actif mobilier ou immobilier,corporel ou incorporel,uniquement en tant qu'entité patrimoniale,pour son propre compte
  32. Accomplir toutes opérations commerciales,industrielles,financières,mobilières ou immobilières,soit pour son compte,soit pour le compte de tiers,se rapportant directement ou indirectement à son objet ou qui seraient de nature à en faciliter directement ou indirectement,entièrement ou partiellement la réalisation
  33. Exercer toutes fonctions et mandats et s’intéresser par voie d’apport,de fusion,de souscription ou de toute autres manière dans toutes autres affaires,entreprises,associations ou sociétés ayant un objet identique,analogue ou connexe au sien ou qui sont de nature à favoriser le développement de son entreprise,à lui procurer des ressources ou à faciliter l’écoulement des services et produits

The full purpose is in the deed

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
D2gproperty
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région de Bruxelles-Capitale, sièges administratifs,agences,ateliers,dépôts et succursales,tant en Belgique qu'à l'étranger,par simple…” (deed in French)

deed of 29-02-2024

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.
“Avec ou sans limitation, personnes physiques ou morales,actionnaires ou non” (deed in French)
“2, assemblée” (deed in French)

deed of 29-02-2024

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed

deed of 29-02-2024

Meetings and financial year

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

deed of 29-02-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Assemblée générale formes modifications statuts, en tout temps” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 29-02-2024

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

Other provision: “Apport en numéraire avec émission de nouvelles actions-droit de préférence, ouverture de la souscription” (deed in French)
Other provision: “Nominatives, nature des actions et registre” (deed in French)
Other provision: “Pouvoir d’administration, loi et statuts réservés à l’assemblée générale” (deed in French)
Other provision: “Rémunération des administrateurs, frais généraux hors frais de représentation,voyages et déplacements” (deed in French)
Other provision: “Gestion journalière, en tout temps” (deed in French)
Other provision: “Un ou plusieurs commissaires, contrôle de la société” (deed in French)
Other provision: “Tout moyen de transmission à toute personne actionnaire ou non, délibérations-vote” (deed in French)
Other provision: “Organe d'administration, toute assemblée ordinaire ou extraordinaire séance tenante” (deed in French)
Other provision: “Répartition-réserves, assemblée générale sur proposition organe d'administration” (deed in French)
Other provision: “Exécution statuts communications sommations assignations significations, élection de domicile” (deed in French)
Other provision: “Tribunaux du siège, litiges société actionnaires administrateurs commissaires liquidateurs affaires société exécution statuts” (deed in French)
Other provision: “Droit commun” (deed in French)
5 more provisions in the deed, see the deed of 29-02-2024

deed of 29-02-2024