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DAVISOFT

Active
Cooperative companyfounded 1991active for 35 yearsVan Ostadestraat 34, 1000 Brussel, BelgiumKBO/BCE: BE 0444.622.957
Summary

The computed 12-month bankruptcy probability of DAVISOFT is 2.4% (moderate). For DAVISOFT, one filing cycle of the annual accounts is missing. The 2024 annual accounts show negative equity (-€11,034). Equity is shrinking by about 7.7% per year across the filed financial years. Its solvency ranks better than 6% of 8,794 sector peers (NACE 73, financial year 2024). The company has been active since 1991 and the Belgian Official Gazette contains no insolvency or warning signals.

Overview

Activity
Market research and public opinion polling
NACE 73200
1 site
Size
€13,018total assets 2024
Equity
-€11,034
Turnover not published (micro format)
Financial health
Bankruptcy probabilitywithin 12 months
2.4%
Too few figures to score
Structure
2025 accounts not filed, 91 days past the deadline1 of 2 deeds summarised
Signalsraises riskFigures for financial year 2024 (filed 03-09-2025)Liquidity: current ratio 0.46Weak solvency vs sectorAnnual accounts not filed2024 accounts filed 31 days latelowers riskSize: total assets €13,018Founded in 1991Show the evidence

Bankruptcy probability

No current score
Insufficient figures
A score requires measurable solvency, liquidity and profitability.
Filing: One filing cycle is missing
Bankruptcy probability, 12 months
2.4% Moderate
0%0.5%1.5%4%10%≥ 25%

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

Sector median 0.2% (11,223 companies, NACE 73, micro)
Last 24 months 11-2024: 0.7%lowest value 12-2024: 0.7%● unchanged vs 11-2024lowest value 01-2025: 0.7%● unchanged vs 12-2024lowest value 02-2025: 0.7%● unchanged vs 01-2025lowest value 03-2025: 0.7%● unchanged vs 02-2025 04-2025: 0.7%● unchanged vs 03-2025 05-2025: 0.7%● unchanged vs 04-2025 06-2025: 0.7%● unchanged vs 05-2025 07-2025: 1.0%▲ +0.3 percentage points vs 06-2025 08-2025: 1.4%▲ +0.4 percentage points vs 07-2025 09-2025: 1.6%▲ +0.2 percentage points vs 08-2025 10-2025: 0.8%▼ -0.8 percentage points vs 09-2025 11-2025: 0.8%● unchanged vs 10-2025 12-2025: 0.8%● unchanged vs 11-2025 01-2026: 0.8%● unchanged vs 12-2025 02-2026: 0.8%● unchanged vs 01-2026 03-2026: 0.8%● unchanged vs 02-2026 04-2026: 0.8%● unchanged vs 03-2026 05-2026: 0.8%● unchanged vs 04-2026 06-2026: 0.9%▲ +0.1 percentage points vs 05-2026 07-2026: 1.0%▲ +0.1 percentage points vs 06-2026 08-2026: 1.6%▲ +0.6 percentage points vs 07-2026 09-2026: 1.7%▲ +0.1 percentage points vs 08-2026 10-2026: 2.4%▲ +0.7 percentage points vs 09-2026highest value
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Signals

Seven signals.
lowers riskraises risk
raises risk · Figures for financial year 2024 (filed 03-09-2025)
NBB · annual accounts
lowers risk · Size: total assets €13,018
Companies of this size fail less often; how much that weighs depends on the rest of its profile.
NBB · annual accounts
raises risk · Liquidity: current ratio 0.46
NBB · annual accounts
lowers risk · Founded in 1991
Companies that have existed this long fail less often; how much that weighs depends on the rest of its profile.
KBO
raises risk · Weak solvency vs sector
Solvency (equity / total assets) is in the sector's weakest quartile: better than 6% of 8794 sector peers (2024).
NBB · sector comparison
Position among 8794 sector peers
Solvency
better than 6%
← weakest strongest →
raises risk · Annual accounts not filed
The financial year that closed on 31-12-2025 was due at the National Bank by 31-07-2026. Nothing is on record, 91 days later.
NBB · 10 filings
Position against the passed deadline
31-12-2025 year end31-07-2026 deadline30-10-2026 today
raises risk · 2024 accounts filed 31 days late
The financial year that closed on 31-12-2024 was due by 31-07-2025 and was filed on 31-08-2025, 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 · 10 filings
Deviation from the deadline
2025
not filed
2024
31 days late
2023
31 days late
2022
30 days late
2021
27 days late
2020
30 days late
2019
152 days late
← before the deadline after the deadline →
tick = median of all Belgian filingsring = median in the sector

This company filed its last 6 accounts on average 50 days after the deadline; the sector median (NACE 73) for financial year 2024 is 6 days before the deadline, and 36% of those companies filed late.

Searched, nothing found (1)
neutral · No strike-offs in the KBO publications
Searched since 2021.
KBO publications · our coverage
  1. Annual accounts filedfinancial year 2024 · micro…
  2. Annual accounts filedfinancial year 2023 · micro…
  3. Resignations: HANNES Philippe (manager) and BORENCHOLE…Appointments: HANNES Philippe (director) and…

Financials · financial year 2024, micro format

2025 annual accounts not yet filed, deadline passed on 31 July 2026 Financial year closed on 31 December 2025; filing due at the latest 7 months after the close (Companies Code art. 3:10). Source: NBB filings, as of 30 October 2026.

Turnover
€62,704
EBIT margin
-0.3%
Net result
€1,366
2022 · -€3,466
Working capital
-€12,961=
2023 · -€12,961
Trend over the years

2020 to 2024, 5 financial years 2018 to 2024, 7 financial years

The operating result returns to profit in 2023: €3,592 after a loss of €2,377 in 2022.

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

Operating result€3,592 2023 Net result€1,366 2023

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

Sector: the middle half of NACE 73, Advertising, market research and public relations activities: 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).

Every figure with its change against the financial year before
favourable unfavourable
Line2018201920202021202220232024
Turnover€62,704-
Operating result-€160--€3,899▼ 2,337%-€5,477▼ 40.5%€12,272-€2,377€3,592
Net result-€6,364--€4,179▲ 34.3%-€7,245below the sector's middle half▼ 73.4%€5,952within the sector's middle half-€3,466below the sector's middle half€1,366within the sector's middle half
EBIT margin-0.3%-
Equity-€3,462--€7,641▼ 121%-€14,886below the sector's middle half▼ 94.8%-€8,934below the sector's middle half▲ 40.0%-€12,400below the sector's middle half▼ 38.8%-€11,034below the sector's middle half▲ 11.0%-€11,034below the sector's middle half=
Total assets€32,746-€25,314▼ 22.7%€27,285below the sector's middle half▲ 7.8%€20,685below the sector's middle half▼ 24.2%€13,328below the sector's middle half▼ 35.6%€13,018below the sector's middle half▼ 2.3%€13,018below the sector's middle half=
Debt€36,208-€32,955▼ 9.0%€42,171▲ 28.0%€29,619▼ 29.8%€25,728▼ 13.1%€24,052▼ 6.5%€24,052=
Working capital-€8,737--€14,132▼ 61.7%-€22,280below the sector's middle half▼ 57.7%-€15,334below the sector's middle half▲ 31.2%-€14,533below the sector's middle half▲ 5.2%-€12,961below the sector's middle half▲ 10.8%-€12,961below the sector's middle half=
Solvency-10.6%--30.2%▼ 19.6pp-54.6%below the sector's middle half▼ 24.4pp-43.2%below the sector's middle half▲ 11.4pp-93.0%below the sector's middle half▼ 49.8pp-84.8%below the sector's middle half▲ 8.3pp-84.8%below the sector's middle half=
Current ratio0.61-0.42▼ 0.180.43below the sector's middle half=0.48below the sector's middle half▲ 0.060.44below the sector's middle half▼ 0.050.46below the sector's middle half▲ 0.030.46below the sector's middle half=
Return on assets (ROA)-19.4%--16.5%▲ 2.9pp-26.6%below the sector's middle half▼ 10.0pp28.8%above the sector's middle half▲ 55.3pp-26.0%below the sector's middle half▼ 54.8pp10.5%within the sector's middle half▲ 36.5pp
above within below the middle half of NACE 73, Advertising, market research and public relations activities: 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.
Balance-sheet composition
2024 in colour, 2023 as the grey bar beneath
Assets €13,018
Fixed assets €1,927 =
Current assets €11,091 =
Equity and liabilities
Equity-€11,034
Debt€24,052
Equity is negative: debt (€24,052) exceeds the balance-sheet total (€13,018).
Key figures and ratios
2024 value · change against 2023
Debt ≤ 1 year
€24,052=
2023 · €24,052
No debt to equity: equity is negative, so debt divided by equity means nothing.
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.
Annual accounts
Filed annual accounts As filed with the NBB · 2024 against 2023 · 37 lines
Balance sheet Code20232024
Assets
Total assets20/58€13,018€13,018=
Fixed assets21/28€1,927€1,927=
Tangible fixed assets22/27€1,927€1,927=
Furniture and vehicles24€1,927€1,927=
Current assets29/58€11,091€11,091=
Amounts receivable within one year40/41€10,637€10,637=
Trade receivables40€5,027€5,027=
Other amounts receivable41€5,610€5,610=
Deferred charges and accrued income490/1€454€454=
Equity and liabilities
Total equity and liabilities10/49€13,018€13,018=
Equity10/15-€11,034-€11,034=
Contributions10/11€18,592€18,592=
Reserves13€1,400€1,400=
Non-distributable reserves130/1€1,400€1,400=
Reserves not available under the articles1311€1,400€1,400=
Profit (loss) carried forward14-€31,026-€31,026=
Amounts payable17/49€24,052€24,052=
Amounts payable within one year42/48€24,052€24,052=
Financial debts43€9,328€9,328=
Credit institutions430/8€9,328€9,328=
Trade debts44€559€559=
Suppliers440/4€559€559=
Taxes, remuneration and social security45€1,233€1,233=
Taxes450/3€1,233€1,233=
Other amounts payable47/48€12,932€12,932=
Income statement Code20232024
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€2,403-
Other operating charges640/8€2,898-
Gross operating margin9900€8,893-
Operating profit (loss)9901€3,592-
Financial charges65/66B€1,634-
Recurring financial charges65€1,634-
Profit (loss) for the period before taxes9903€1,958-
Income taxes67/77€592-
Profit (loss) for the period9904€1,366-
Profit (loss) for the period to be appropriated9905€1,366-
Appropriation of the result
Profit (loss) to be appropriated9906-€31,026-€31,026=
Profit (loss) brought forward from the previous period14P-€32,392-€31,026▲

The notes to these accounts (5 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

Line2018201920202021202220232024Change
Turnover70€62,704-------
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€9,057€4,267€4,267€4,267€4,267€2,403--
Other operating charges640/8---€677€725€2,898--
Gross operating margin9900€9,453€6,823-€25€17,216€2,615€8,893--
Operating profit (loss)9901-€160-€3,899-€5,477€12,272-€2,377€3,592--
Financial charges65/66B---€2,497€1,503€1,634--
Recurring financial charges65€1,508€2,139€1,768€2,497€1,503€1,634--
Profit (loss) for the period before taxes9903-€1,668-€6,038-€7,245€9,775-€3,880€1,958--
Income taxes67/77€4,696-€1,859-€3,823-€414€592--
Profit (loss) for the period9904-€6,364-€4,179-€7,245€5,952-€3,466€1,366--
Profit (loss) for the period to be appropriated9905-€6,364-€4,179-€7,245€5,952-€3,466€1,366--
Line2018201920202021202220232024Change
Assets
Total assets20/58€32,746€25,314€27,285€20,685€13,328€13,018€13,018=
Fixed assets21/28€19,200€14,933€10,667€6,400€2,133€1,927€1,927=
Intangible fixed assets21---€0----
Tangible fixed assets22/27€19,200€14,933€10,667€6,400€2,133€1,927€1,927=
Furniture and vehicles24-----€1,927€1,927=
Leasing and similar rights25---€6,400€2,133---
Current assets29/58€13,546€10,381€16,618€14,285€11,195€11,091€11,091=
Stocks and contracts in progress3€412€712€204€204€204---
Stocks30/36---€204€204---
Amounts receivable within one year40/41€12,071€9,669€16,414€14,081€10,991€10,637€10,637=
Trade receivables40---€9,152€4,702€5,027€5,027=
Other amounts receivable41---€4,929€6,289€5,610€5,610=
Deferred charges and accrued income490/1-----€454€454=
Equity and liabilities
Total equity and liabilities10/49€32,746€25,314€27,285€20,685€13,328€13,018€13,018=
Equity10/15-€3,462-€7,641-€14,886-€8,934-€12,400-€11,034-€11,034=
Contributions10/11€18,592€18,592€18,592€18,592€18,592€18,592€18,592=
Reserves13€1,400€1,400€1,400€1,400€1,400€1,400€1,400=
Non-distributable reserves130/1---€1,400€1,400€1,400€1,400=
Reserves not available under the articles1311---€1,400€1,400€1,400€1,400=
Profit (loss) carried forward14-€23,454-€27,633-€34,878-€28,926-€32,392-€31,026-€31,026=
Amounts payable17/49€36,208€32,955€42,171€29,619€25,728€24,052€24,052=
Amounts payable after more than one year17€13,925€8,442€3,273-----
Amounts payable within one year42/48€22,283€24,513€38,898€29,619€25,728€24,052€24,052=
Current portion of amounts payable after more than one year42---€3,273----
Financial debts43---€8,379€8,177€9,328€9,328=
Credit institutions430/8---€8,379€8,177€9,328€9,328=
Trade debts44€6,129€1,000€2,482--€559€559=
Suppliers440/4-----€559€559=
Taxes, remuneration and social security45---€414-€1,233€1,233=
Taxes450/3---€414-€1,233€1,233=
Other amounts payable47/48---€17,553€17,551€12,932€12,932=
Line2018201920202021202220232024Change
Profit (loss) for the period9904-€6,364-€4,179-€7,245€5,952-€3,466€1,366--
+ Depreciation and write-downs630€9,057€4,267€4,267€4,267€4,267€2,403--
Operating cash flow (approximation)€2,693€88-€2,978€10,219€801€3,769--
Investment in fixed assets (approximation)-€0-€1€0€0-€2,197€0-

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

Latest 10 of 29 filings with the National Bank
Financial year Type Filed Reference
31-12-2024 micro format 31-08-2025 2025-00477407
31-12-2023 micro format 31-08-2024 2024-00425592
31-12-2022 micro format 30-08-2023 2023-00403140
31-12-2021 micro format 27-08-2022 2022-20330174
31-12-2020 micro format 30-08-2021 2021-59500558
31-12-2019 micro format 30-12-2020 2020-77900158
31-12-2018 micro format 24-12-2019 2019-77500551
31-12-2017 micro format 30-09-2018 2018-68000157
31-12-2016 micro format 29-08-2017 2017-58800145
31-12-2015 full format 31-08-2016 2016-59000511

Show all 29 filings

Similar companies · same sector and region

This company's figures show no positive equity and no headcount, so a size comparison is not possible. These companies share only the sector and the region. Of the 2,643 active companies whose main activity is market research and public opinion polling (NACE 73200), figures are known for 1,803. See the whole sector

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

Directors

Directors
2 directors, last change in 2024
BORENCHOLE David
Director (not named in the articles) · since 12-01-2024
Current
HANNES Philippe
Director (not named in the articles) · since 12-01-2024
Current
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →
Not every act has been read: a resignation may still be missing
1 of this company's 2 Belgian Official Gazette deeds has not been read yet. Appointments and resignations recorded in them are not yet in the list of directors: someone who resigned there may still be listed as sitting. The acts are in the Timeline.

Mandate history

2 people since 2024, 2 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
BORENCHOLE David
  • Manager, until 12-01-2024
  • Director (not named in the articles), from 12-01-2024 to date
HANNES Philippe
  • Manager, until 12-01-2024
  • Director (not named in the articles), from 12-01-2024 to date
See the board, name and registered office on a given date →

Owners and capital

Capital and shareholders

Capital over the years
  1. 12-01-2024 Converted to unavailable equity

Group and network

Connections & network

2 current directors
Depth

The network starts from this company’s directors. Other companies they run appear here as nodes.

This company Company Director Shareholding +N: links not shown yet Click a node to look further, drag to arrange, zoom with the mouse wheel.

History

DAVISOFT was incorporated on 24 June 1991.1 Total assets fell from €32,746 in 2018 to €13,018 in 2024.2

  1. 1KBO register
  2. 2National Bank, annual accounts 2018 and 2024

Acts, filings and financial milestones

2025
31-08
NBB filing Annual accounts filed
financial year 2024 · micro format · 31 days late
2024
31-08
NBB filing Annual accounts filed
financial year 2023 · micro format · 31 days late
12-01
Gazette deed Resignations: HANNES Philippe (manager) and BORENCHOLE David (manager)
Appointments: HANNES Philippe (director) and BORENCHOLE David (director) · Director discharge · Registered office clause14 facts ▸
  • Director resignation, HANNES Philippe (manager)
  • Director resignation, BORENCHOLE David (manager)
  • Director discharge, HANNES Philippe (manager)
  • Director discharge, BORENCHOLE David (manager)
  • Director appointment, HANNES Philippe (director (not named in the articles))
  • Director appointment, BORENCHOLE David (director (not named in the articles))
  • Registered office clause, “1000 Bruxelles, rue Van Ostade 34” (deed in French)
  • General meeting, 22-12-2023
  • Other provision, “application du Code des sociétés et des associations, article 39 de la loi du 23-03-2019” (deed in French)
  • Other provision, “société coopérative” (deed in French)
  • Other provision, “adaptation des statuts au CSA, décision d'adapter” (deed in French)
  • Other provision, “maintien de la forme coopérative, objet, buts, finalité et valeurs conformes aux conditions” (deed in French)
  • +2 further facts in this act
2023
31-12
Financial Back to profitnet €1,366
Net result €1,366 after one loss-making year.
30-08
NBB filing Annual accounts filed
financial year 2022 · micro format · 30 days late
2022
27-08
NBB filing Annual accounts filed
financial year 2021 · micro format · 27 days late
2021
31-12
Financial Back to profitnet €5,952
Net result €5,952 after 3 loss-making years.
30-08
NBB filing Annual accounts filed
financial year 2020 · micro format · 30 days late
2020
31-12
Financial Weakest financial yearnet -€7,245
Net result drops to -€7,245, the lowest in the series; recovery starts the following year.
30-12
NBB filing Annual accounts filed
financial year 2019 · micro format · 152 days late
2019
24-12
NBB filing Annual accounts filed
financial year 2018 · micro format · 146 days late
2018
30-09
NBB filing Annual accounts filed
financial year 2017 · micro format · 61 days late
2017
29-08
NBB filing Annual accounts filed
financial year 2016 · micro format · 29 days late
2016
31-08
NBB filing Annual accounts filed
financial year 2015 · full format · 31 days late
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 29 annual accounts filed, the latest 10 are here; all 29 are under Financials.
1 of 2 deeds read
About the unread acts

Of the 2 Belgian Official Gazette deeds we know for this company, 1 has been read. The other one has not been read yet: what they contain is neither established nor disproved here.

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Register details

Identification
Legal formCooperative company
Founded24-06-1991
Financial year end31-12
Activities, NACEBEL 2025
73200Market research and public opinion polling
E-invoicing
Reachable via Peppol
Peppol ID 0208:0444622957
Registered 19-12-2025

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

Register as of 30 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, Brussel · 1 establishment unit since 1991
registered office establishment The establishment unit on the map
Ground area
278 m²
Building footprint
172 m²
Building volume
1,984 m³
2 parcels, Brussels · tallest building 15.4 m. Linked by address, not a title deed.
3 companies at this address See who is registered here
1 establishment unit
DAVISOFT
Herbert Hooverlaan 219, 1200 Sint-Lambrechts-WoluweComputing infrastructure, data processing, hosting and related activities
since 1991unit no. 2.053.642.032
2 parcels
Brussels 2 (100%)
Cadastral parcel Region Area Buildings Height / floors
21673D0087/00B033 Brussels 155 m² 1 · 92 m² 14.8 m · 4
21806F0332/00S002 Brussels 122 m² 1 · 80 m² 15.4 m · 4
How the parcels are linked
Good to know
Both parcels match the address exactly.

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“L'étude, la représentation, la vente, l'achat, l'importation, l'exportation, le transit, la construction, le placement, le service et le…” (deed in French)
7 activities (deed in French)
  1. L'étude, la représentation, la vente, l'achat, l'importation, l'exportation, le transit, la construction, le placement, le service et le conseil relatifs à tous produits et marchandises informatiques et connexes dans les domaines industriels et commerciaux, tant pour son compte propre que pour le compte de tiers, cette énonciation étant exemplative et non limitative
  2. L'exploitation de toutes licences, brevets, procédés divers, ou autres applications se rapportant à l'objet général repris ci-dessus, ainsi que toutes opérations mobilières ou immobilières de nature à développer ou en faciliter leur développement
  3. Réaliser son objet en Belgique ou à l'étranger
  4. Faire ces opérations en nom et compte propre, mais aussi pour compte de ses membres, et même, pour compte de tiers
  5. Faire toutes opérations financières, industrielles et commerciales ; mobilières et immobilières, ayant un rapport direct ou indirect avec son objet
  6. S'intéresser par voie de souscription, apport, prise de participation ou autre manière, dans toute société ou entreprise ayant une activité analogue, connexe ou complémentaire à la sienne
  7. Effectuer toutes opérations de nature à favoriser la réalisation de son objet social

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.
DAVISOFT
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région de Bruxelles-Capitale, établissement par simple décision de l'organe d'administration” (deed in French)

deed of 12-01-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Article 16 : 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, statutaire possible si nommé dans statuts, un ou plusieurs” (deed in French)
1 more provision on this in the deed

deed of 12-01-2024

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Entre vifs et décès, onéreux et gratuit, volontaires et forcées, usufruit, nue-propriété, pleine propriété, conventions ou promesses de…” (deed in French)
Authorised capitalThe amount by which the board may raise capital without a new shareholder decision.
One provision in the deed
Membership ruleWho can become a member or partner, and on what terms.
“Conditions d'admission, physique ou morale” (deed in French)
1 more provision on this in the deed

deed of 12-01-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Second Tuesday of June at 14:00

deed of 12-01-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Assemblée générale, prévues pour modifications aux statuts” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Administrateur(s) en fonction désigné(s) liquidateur(s) en vertu statuts, si aucun autre liquidateur désigné” (deed in French)

deed of 12-01-2024

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

Other provision: “Seul ou conjointement selon organe d'administration, administrateur-délégué” (deed in French)
Other provision: “Contrôle de la société, un ou plusieurs commissaires” (deed in French)
Other provision: “Séances-procès-verbaux, tenu au siège” (deed in French)
Other provision: “Chaque action une voix sous réserve actions sans droit de vote, délibérations” (deed in French)
Other provision: “Trois semaines, organe d'administration” (deed in French)
Other provision: “Répartition-réserves, moitié bénéfice net aux réserves moitié distribuée si conditions légales remplies” (deed in French)
Liquidation distribution: “Actif net entre actionnaires en proportion actions et biens conservés remis même proportion” (deed in French)
Other provision: “Communications sommations assignations significations valablement faites, élection de domicile” (deed in French)
Other provision: “Compétence judiciaire, entre société actionnaires administrateurs commissaires liquidateurs relatifs affaires et exécution statuts” (deed in French)
Other provision: “Droit commun, réputées inscrites” (deed in French)
Other provision: “Nominatives, nature des actions” (deed in French)
Other provision: “Démission à tout moment, tout ou partie des actions” (deed in French)
Other provision: “Exclusion, justes motifs” (deed in French)
4 more provisions in the deed, see the deed of 12-01-2024

deed of 12-01-2024