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DEBEVE CONSTRUCT

Active
Private limited companyfounded 2024active for 2 yearsRue Hector Blondiau(M) 29, 7070 Le Roeulx, BelgiumKBO/BCE: BE 1004.898.125
Summary

DEBEVE CONSTRUCT has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €18,979 and a net result of €8,285. Its solvency ranks better than 91% of 9,309 sector peers (NACE 41, financial year 2025). The computed 12-month bankruptcy probability is 0.6% (low).

Overview

Activity
General construction of residential buildings
NACE 41001Bricklaying and masonry work NACE 43910
1 site
Size
€22,707total assets 2025
Equity
€18,979
Profit
€8,285
Turnover not published (micro format)
Financial health
73 Healthy Checked score 2025
Bankruptcy probabilitywithin 12 months
0.6%
Structure
2025 accounts 1 day early
Why 73raises riskFounded in 2024Size: total assets €22,707Sector: Construction of residential and non-residential buildings (NACE 41)lowers riskLiquidity: current ratio 5.73, cash €16,657Show the evidence

Checked score

Score 2025
73 / 100
Healthy
Probability in this band: 0.55% to 1.5%
Financially better than 91% of its sector peers (NACE 41, micro)
Financial strength · tick = 2024
Strong
Solvency 100+43
equity 83.6% of total assets
Liquidity 96+32
short-term debt 16.4% · cash 73.4%
Profitability 100=
return on assets 36.5%
Bankruptcy probability, 12 months
0.6% Low
0%0.5%1.5%4%10%≥ 25%

About 6 in 1,000 comparable companies go bankrupt within 12 months (an estimate).

Sector median 1.5% (13,433 companies, NACE 41, micro)
Last 24 months 02-2025: 3.6% 03-2025: 3.6%● unchanged vs 02-2025 04-2025: 3.7%▲ +0.1 percentage points vs 03-2025 05-2025: 4.0%▲ +0.3 percentage points vs 04-2025 06-2025: 4.2%▲ +0.2 percentage points vs 05-2025 07-2025: 4.5%▲ +0.3 percentage points vs 06-2025highest value 08-2025: 1.2%▼ -3.3 percentage points vs 07-2025 09-2025: 1.2%● unchanged vs 08-2025 10-2025: 1.2%● unchanged vs 09-2025 11-2025: 1.2%● unchanged vs 10-2025 12-2025: 1.2%● unchanged vs 11-2025 01-2026: 1.1%▼ -0.1 percentage points vs 12-2025 02-2026: 1.1%● unchanged vs 01-2026 03-2026: 1.1%● unchanged vs 02-2026 04-2026: 1.2%▲ +0.1 percentage points vs 03-2026 05-2026: 1.2%● unchanged vs 04-2026 06-2026: 1.2%● unchanged vs 05-2026 07-2026: 1.3%▲ +0.1 percentage points vs 06-2026 08-2026: 0.6%▼ -0.7 percentage points vs 07-2026 09-2026: 0.6%● unchanged vs 08-2026lowest value 10-2026: 0.6%● unchanged vs 09-2026lowest value
Credit of up to €1,000 on 30-day terms is acceptable
Liquidity ample (current ratio 5.73, compared with 1.38 in 2024, above the usual 1.5; short-term debt: 16.4% and cash: 73.4% of total assets), and 16.4% 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 (NACE 41, micro): better than 92% on solvency, 95% on liquidity, 91% on profitability and 85% on growth.

The bankruptcy probability was computed on 25-10-2026 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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Signals

Five signals.
lowers riskraises riskneutral
raises risk · Founded in 2024
Companies of this age fail more often than older ones; how much that weighs depends on the rest of its profile.
KBO
lowers risk · Liquidity: current ratio 5.73, cash €16,657
NBB · annual accounts
raises risk · Size: total assets €22,707
Companies of this size fail more often; how much that weighs depends on the rest of its profile.
NBB · annual accounts
raises risk · Sector: Construction of residential and non-residential buildings (NACE 41)
KBO
neutral · Latest accounts filed on time
The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 30-07-2026, 1 day ahead of the deadline.
NBB · 2 filings
Deviation from the deadline
2025
1 day early
2024
1 day early
← before the deadline after the deadline →
tick = median of all Belgian filingsring = median in the sector

This company filed its last 2 accounts on average 1 day before the deadline; the sector median (NACE 41) for financial year 2024 is on the deadline day, and 46% of those companies filed 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
26-10-2026 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. Liquidity more than quadruplescurrent ratio 5.73
  3. Annual accounts filedfinancial year 2024 · micro…

Financials · financial year 2025, micro format

Equity
€18,979▲ 77.5%
2024 · €10,694
Total assets
€22,707▼ 32.3%
2024 · €33,564
Net result
€8,285▼ 4.7%
2024 · €8,694
Working capital
€17,619▲ 105%
2024 · €8,578
Trend over the years

2024 to 2025, 2 financial years

The operating result falls in 2025; 2025 is 3% below 2024.

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

Operating result€10,564 2025 Net result€8,285 2025

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

Sector: the middle half of NACE 41, Construction of residential and non-residential buildings: 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
Line20242025
Operating result€10,874-€10,564▼ 2.9%
Net result€8,694within the sector's middle half-€8,285within the sector's middle half▼ 4.7%
Equity€10,694below the sector's middle half-€18,979within the sector's middle half▲ 77.5%
Total assets€33,564below the sector's middle half-€22,707below the sector's middle half▼ 32.3%
Debt€22,870-€3,728▼ 83.7%
Working capital€8,578within the sector's middle half-€17,619within the sector's middle half▲ 105%
Solvency31.9%within the sector's middle half-83.6%above the sector's middle half▲ 51.7pp
Current ratio1.38within the sector's middle half-5.73above the sector's middle half▲ 4.35
Return on assets (ROA)25.9%above the sector's middle half-36.5%above the sector's middle half▲ 10.6pp
above within below the middle half of NACE 41, Construction of residential and non-residential buildings: 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.
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
Assets €22,707
Fixed assets €1,359 ▼ 35.8%
Current assets €21,347 ▼ 32.1%
Equity and liabilities €22,707
Equity €18,979 ▲ 77.5%
Debt €3,728 ▼ 83.7%
Debt's share of the balance-sheet total falls from 68.1% to 16.4%. Equity is higher and debt is lower.
Key figures and ratios
2025 value · change against 2024
EBITDA
€11,321▲
2024 · €11,029
Cash flow
€9,042▲
2024 · €8,849
Debt to equity
0.20▼
2024 · 2.14
ROE
43.7%▼
2024 · 81.3%
Interest coverage
85.93▼
2024 · over 100
Debt ≤ 1 year
€3,728▼
2024 · €22,870
Income taxes
€2,148▼
2024 · €2,180
Staff costs
€1,555
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.

Peer companies

Historical observation

Of the 39,278 companies that looked in July 2024 the way this one looks now, 1.8% went bankrupt within 24 months and 95.8% are still going.

  • Micro
  • 2 to 5 years old
  • solvency 30% or more
  • a profit of 5% of the balance sheet or more
1.8% went bankrupt
2.3% stopped otherwise
95.8% still going

A further 0.1% stopped, but we cannot tell whether within those 24 months.

For this company itself Checked computes a bankruptcy probability of 0.6% 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 497,475 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% 0.9%
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 39,278 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 · 39 lines
Balance sheet Code20242025
Assets
Total assets20/58€33,564€22,707▼
Fixed assets21/28€2,116€1,359▼
Tangible fixed assets22/27€2,116€1,359▼
Furniture and vehicles24€2,116€1,359▼
Current assets29/58€31,448€21,347▼
Amounts receivable within one year40/41€2,960€4,288▲
Trade receivables40€752-
Other amounts receivable41€2,208€4,288▲
Cash at bank and in hand54/58€28,192€16,657▼
Deferred charges and accrued income490/1€296€402▲
Equity and liabilities
Total equity and liabilities10/49€33,564€22,707▼
Equity10/15€10,694€18,979▲
Contributions10/11€10,000€10,000=
Profit (loss) carried forward14€694€8,979▲
Amounts payable17/49€22,870€3,728▼
Amounts payable within one year42/48€22,870€3,728▼
Trade debts44€5,538€2,991▼
Suppliers440/4€5,538€2,991▼
Advances received on contracts in progress46€9,000-
Taxes, remuneration and social security45€2,400€484▼
Taxes450/3€2,400-
Remuneration and social security454/9-€484
Other amounts payable47/48€5,932€253▼
Income statement Code20242025
Remuneration, social security and pensions62-€1,555
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€155€757▲
Other operating charges640/8€559€590▲
Non-recurring operating charges66A-€245
Gross operating margin9900€11,589€13,710▲
Operating profit (loss)9901€10,874€10,564▼
Financial charges65/66B€0€132▲
Recurring financial charges65€0€132▲
Profit (loss) for the period before taxes9903€10,874€10,432▼
Income taxes67/77€2,180€2,148▼
Profit (loss) for the period9904€8,694€8,285▼
Profit (loss) for the period to be appropriated9905€8,694€8,285▼
Appropriation of the result
Profit (loss) to be appropriated9906€8,694€8,979▲
Profit (loss) brought forward from the previous period14P-€694
Profit to be distributed694/7€8,000-
Return on contributions (dividend)694€8,000-

The notes to these accounts (4 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

Line20242025Change
Remuneration, social security and pensions62-€1,555-
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€155€757▲ 389%
Other operating charges640/8€559€590▲ 5.4%
Non-recurring operating charges66A-€245-
Gross operating margin9900€11,589€13,710▲ 18.3%
Operating profit (loss)9901€10,874€10,564▼ 2.9%
Financial charges65/66B€0€132▲ 941×
Recurring financial charges65€0€132▲ 941×
Profit (loss) for the period before taxes9903€10,874€10,432▼ 4.1%
Income taxes67/77€2,180€2,148▼ 1.5%
Profit (loss) for the period9904€8,694€8,285▼ 4.7%
Profit (loss) for the period to be appropriated9905€8,694€8,285▼ 4.7%
Line20242025Change
Assets
Total assets20/58€33,564€22,707▼ 32.3%
Fixed assets21/28€2,116€1,359▼ 35.8%
Tangible fixed assets22/27€2,116€1,359▼ 35.8%
Furniture and vehicles24€2,116€1,359▼ 35.8%
Current assets29/58€31,448€21,347▼ 32.1%
Amounts receivable within one year40/41€2,960€4,288▲ 44.9%
Trade receivables40€752--
Other amounts receivable41€2,208€4,288▲ 94.2%
Cash at bank and in hand54/58€28,192€16,657▼ 40.9%
Deferred charges and accrued income490/1€296€402▲ 35.7%
Equity and liabilities
Total equity and liabilities10/49€33,564€22,707▼ 32.3%
Equity10/15€10,694€18,979▲ 77.5%
Contributions10/11€10,000€10,000=
Profit (loss) carried forward14€694€8,979▲ 13×
Amounts payable17/49€22,870€3,728▼ 83.7%
Amounts payable within one year42/48€22,870€3,728▼ 83.7%
Trade debts44€5,538€2,991▼ 46.0%
Suppliers440/4€5,538€2,991▼ 46.0%
Advances received on contracts in progress46€9,000--
Taxes, remuneration and social security45€2,400€484▼ 79.8%
Taxes450/3€2,400--
Remuneration and social security454/9-€484-
Other amounts payable47/48€5,932€253▼ 95.7%
Line20242025Change
Profit (loss) for the period9904€8,694€8,285▼ 4.7%
+ Depreciation and write-downs630€155€757▲ 389%
Operating cash flow (approximation)€8,849€9,042▲ 2.2%
Investment in fixed assets (approximation)-€0-
Change in cash--€11,534-

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 30-07-2026 2026-00356660
31-12-2024 micro format 30-07-2025 2025-00328899

Similar companies · same sector, comparable size

Of the 29,229 active companies whose main activity is general construction of residential buildings (NACE 41001), figures are known for 16,272. 11,638 are within a factor 10 of this equity. These 5 are the closest to it. 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
1 director, no change since 2024
DEBÈVE Cédric Louis Edmond Ghislain
Director (not named in the articles) · since 22-01-2024
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 →

Mandate history

1 person since 2024, 1 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
DEBÈVE Cédric Louis Edmond Ghislain
  • Director (not named in the articles), from 22-01-2024 to date
See the board, name and registered office on a given date →

Owners and capital

Capital and shareholders

Shareholders according to the deeds
At incorporation act of 22-01-2024 ↗

The Belgian Official Gazette names shareholders only when an act mentions them; the share register itself is not published.

Capital over the years
  1. 22-01-2024 Incorporation · €10,000 · 100 shares
  2. 22-01-2024 Incorporation · €10,000 · 100 shares

Group and network

Connections & network

1 current director
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

On 18 January 2024, DEBEVE CONSTRUCT was incorporated as a private limited company by two natural persons, with a starting capital of €10,000.12 DEBÈVE Cédric Louis Edmond Ghislain has served as director of the company since 2024.2 The company has filed 2 sets of annual accounts, the latest for financial year 2025.3

  1. 1KBO register
  2. 2Belgian Official Gazette, 22-01-2024
  3. 3National Bank, annual accounts 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
30-07
NBB filing Annual accounts filed
financial year 2025 · micro format
2025
31-12
Financial Liquidity more than quadruplescurrent ratio 5.73
Current ratio from 1.38 to 5.73; short-term debt falls from €22,870 to €3,728.
30-07
NBB filing Annual accounts filed
financial year 2024 · micro format
2024
22-01
Gazette deed Incorporation
Appointment: DEBÈVE Cédric Louis Edmond Ghislain (director) · Founding capital · Founder10 facts ▸
  • Incorporation, 18-01-2024
  • Other provision, “comparant, comparution devant notaire” (deed in French)
  • Other provision, “avertissement fondateur et plan financier, capitaux propres de départ manifestement insuffisants pour mener l’activité projetée” (deed in French)
  • Founding capital, €10,000 (2 times)
  • Founder, DEBÈVE Cédric Louis Edmond Ghislain
  • Bank account, “ING”, 10000 (deed in French)
  • Board rule, 1, “assemblée” (deed in French)
  • Director appointment, DEBÈVE Cédric Louis Edmond Ghislain (director (not named in the articles))
  • Registered office clause, “7070 Le Roeulx (Mignault), rue Hector Bondiau”, 29 (deed in French)
  • Pre-incorporation commitments, “takeover, tous engagements obligations résultant et activités entreprises au nom et pour compte société en formation” (deed in French)
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
Founded18-01-2024
Financial year end31-12
Activities, NACEBEL 2025
41001General construction of residential buildings
43910Bricklaying and masonry work
42212Civil engineering
Contact
E-mail debeve-construct@hotmail.com
E-invoicing
Reachable via Peppol
Peppol ID 0208:1004898125
Also 9925:BE1004898125
Registered 12-01-2026

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

Register as of 25 October 2026 · Peppol Directory

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

Check the withholding obligation If you pay this company for building or cleaning work, check before every payment whether you must withhold part of the invoice, with enterprise number 1004.898.125

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

Sites & property

Location & real-estate footprint
Registered office, Le Roeulx · 1 establishment unit since 2024
registered office establishment The establishment unit on the map
Ground area
308 m²
Building footprint
91 m²
Parcel 55027B0009/00S000, Wallonia. Linked by address, not a title deed.
1 establishment unit
DEBEVE CONSTRUCT
Rue Hector Blondiau(M) 29, 7070 Le RoeulxGeneral construction of residential buildings
since 2024unit no. 2.357.715.157
1 parcel
Wallonia 1 (100%)
Cadastral parcel Region Area Buildings Height / floors
55027B0009/00S000 Wallonia 308 m² 1 · 91 m² -
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.
“La construction du gros œuvre de bâtiments,en ce compris la pose de charpente,de toiture de tous types,d’égouttage en PVC ou zinc,ou toute…” (deed in French)
31 activities (deed in French)
  1. La construction du gros œuvre de bâtiments,en ce compris la pose de charpente,de toiture de tous types,d’égouttage en PVC ou zinc,ou toute autre matière
  2. L’entreprise de plafonnage,de cimentage,de pose de chapes,de travaux de rejointoiement
  3. L'entreprise de couverture de toutes toitures
  4. L’entreprise de pose de corniche et descente d’eau en PVC (article six,loi du trente et un août mil neuf cent soixante-quatre)
  5. L’entreprise de travaux d’étanchéité et revêtement de construction par asphaltage et bitumage,travaux d’étanchéification des murs
  6. L’entreprise d’isolation thermique et acoustique
  7. L’entreprise de pose de câbles et canalisations diverses,les travaux de plomberie
  8. Construction de réseaux de distribution d’eau et de gaz
  9. L’entreprise de travaux d’égouts
  10. L’entreprise de terrassement : creusement,comblement,nivellement de chantiers de construction,ouverture de tranchées,dérochement,destruction à l’explosif,…
  11. L’entreprise de démolition de bâtiment et ouvrages d’art
  12. L’entreprise de placement de clôture
  13. L’entreprise de fabrication et placement de volets en bois
  14. L’entreprise de placement de ferronneries de volets et de menuiserie métallique et plastique
  15. L’installation sanitaire
  16. L’entreprise en appareils de chauffage
  17. L’entreprise d’installation de chauffage central à eau chaude et froide
  18. L’entreprise et le placement d’installation,ventilation et aération de chauffage à air chaud,de conditionnement d’air et de tuyauterie industrielle
  19. L’entreprise d’installation de chauffage au gaz,de plomberie zinguerie et d’installation d’adoucisseurs d’eau
  20. L’entreprise de placement,entretien et réparation de tous brûleurs
  21. L’installation d’éclairage,force motrice et téléphonie
  22. L’entreprise de charpenterie et de menuiserie de bâtiment
  23. L’entreprise de pose de parquet et tous revêtements en bois des murs et du sol
  24. L’entreprise de carrelage en ce compris la pose de marbre et de pierres naturelles
  25. L’entreprise de peinture de bâtiments et pose de tous types de revêtements des murs et du sol
  26. L’entreprise de vitrerie
  27. Les activités de nettoyage intérieur de bâtiments de tous types,de bâtiment nouveaux et remise en état des lieux après travaux
  28. Le montage d’éléments de structures métalliques non fabriqués par l’unité qui exécute les travaux
  29. Les travaux d’installation électrotechnique de bâtiment
  30. Les activités d’intermédiaire commercial
  31. La gestion,l’acquisition,la cession,la location de biens meubles et/ou immeubles de tout type au sens le plus large du terme

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.
DEBEVE CONSTRUCT
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, établissement sièges administratifs,succursales,agences,ateliers,dépôts en tous lieux en Belgique ou à l’étranger par…” (deed in French)

deed of 22-01-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“L'assemblée qui nomme le ou les administrateur(s) fixe leur nombre, la durée de leur mandat et, en cas de pluralité, leurs pouvoirs. A…”
Board ruleHow the board is made up, meets and takes decisions.
“Nombre, durée mandat, pouvoirs en cas de pluralité, avec ou sans limitation de durée” (deed in French)
1 more provision on this in the deed

deed of 22-01-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, registre des actions nominatives avec mentions requises par Code des sociétés et des associations” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Héritiers et légataires non de plein droit actionnaires tenus solliciter agrément mêmes formalités, si plus qu’un actionnaire,libre de céder…” (deed in French)

deed of 22-01-2024

Meetings and financial year

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

deed of 22-01-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Tout temps par décision assemblée générale formes modifications statuts, actif net réparti entre actionnaires proportion actions et biens…” (deed in French)

deed of 22-01-2024

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

Other provision: “Libération des actions, entièrement libérées à leur émission” (deed in French)
Other provision: “Trois ans, un ou plusieurs” (deed in French)
Other provision: “Administrateur, à défaut actionnaire présent détenant le plus d'actions, à parité le plus âgé, présidence et procès-verbaux assemblée…” (deed in French)
Other provision: “Assemblée générale-procurations vote écrit ordre du jour majorité, majorité des voix quel que soit nombre titres représentés” (deed in French)
Other provision: “3 semaines, organe d'administration” (deed in French)
Other provision: “Organe d'administration dresse inventaire et établit comptes annuels chaque année fin exercice, inventaire et comptes annuels” (deed in French)
Other provision: “Affectation bénéfice, assemblée générale sur proposition organe d'administration” (deed in French)
Other provision: “Acomptes sur dividendes tant que comptes annuels exercice non approuvés, organe d'administration” (deed in French)
Other provision: “Exécution statuts communications sommations assignations significations valablement faites, élection de domicile” (deed in French)
Other provision: “Tribunaux du siège compétence exclusive, litige entre société actionnaires administrateurs commissaires liquidateurs relatifs affaires…” (deed in French)
Other provision: “Dispositions auxquelles pas licitement dérogé réputées inscrites statuts, clauses contraires dispositions impératives censées non écrites” (deed in French)
4 more provisions in the deed, see the deed of 22-01-2024

deed of 22-01-2024