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DG SOLUTION

Active
Private limited companyfounded 2011active for 15 yearsSint-Pieterssteenweg 387, 1040 Etterbeek, Belgium56 active companies are registered at this addressKBO/BCE: BE 0837.577.677
Summary

DG SOLUTION has been active since 2011 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show negative equity (-€6,609) and a net result of -€13,285. The figures fluctuate too strongly year-on-year for a reliable trend projection. Its solvency ranks better than 5% of 39,102 sector peers (NACE 70, financial year 2025). The computed 12-month bankruptcy probability is 0.3% (very low).

Overview

Activity
Business and other management consultancy
NACE 70200
1 site
Size
€8,383total assets 2025
Equity
-€6,609
Loss
-€13,285
Turnover not published (micro format)
Financial health
52 Fair Checked score 2025
Bankruptcy probabilitywithin 12 months
0.3%
Structure
Accounts filed 11 days late1 of 5 deeds read
Why 52raises riskCapped at 59: negative equityNegative equity -€6,609Loss of €13,285, the second in a row (financial year 2025)lowers riskSize: total assets €8,383Sector: Activities of head offices; management consultancy activities (NACE 70)Show the evidence

Checked score

Score 2025
52 / 100
Fair
Probability in this band: 1.5% to 4.2%
Financially better than 5% of its sector peers (NACE 70, micro)
Negative equity caps the score at 59. Every signal that counts is listed under Signals.
Financial strength · tick = 2024
Weak
Solvency 0-36
equity -78.8% of total assets
Liquidity 31+29
short-term debt 178.8% · cash 24.9%
Profitability 0-67
return on assets -158.5%
Bankruptcy probability, 12 months
0.3% Very low
0%0.5%1.5%4%10%≥ 25%

About 3 in 1,000 comparable companies go bankrupt within 12 months (an estimate).

Sector median 0.1% (48,416 companies, NACE 70, micro)
Last 24 months 11-2024: 0.2% 12-2024: 0.2%● unchanged vs 11-2024lowest value 01-2025: 0.2%● unchanged vs 12-2024 02-2025: 0.2%● unchanged vs 01-2025 03-2025: 0.2%● unchanged vs 02-2025 04-2025: 0.2%● unchanged vs 03-2025 05-2025: 0.2%● unchanged vs 04-2025 06-2025: 0.2%● unchanged vs 05-2025 07-2025: 0.2%● unchanged vs 06-2025 08-2025: 0.2%● unchanged vs 07-2025 09-2025: 0.2%● unchanged vs 08-2025 10-2025: 0.2%● unchanged vs 09-2025 11-2025: 0.2%● unchanged vs 10-2025 12-2025: 0.2%● unchanged vs 11-2025 01-2026: 0.3%▲ +0.1 percentage points vs 12-2025 02-2026: 0.5%▲ +0.2 percentage points vs 01-2026highest value 03-2026: 0.3%▼ -0.2 percentage points vs 02-2026 04-2026: 0.3%● unchanged vs 03-2026 05-2026: 0.3%● unchanged vs 04-2026 06-2026: 0.3%● unchanged vs 05-2026 07-2026: 0.3%● unchanged vs 06-2026 08-2026: 0.3%● unchanged vs 07-2026 09-2026: 0.3%● unchanged vs 08-2026 10-2026: 0.3%● unchanged vs 09-2026
No credit on open account
Liquidity insufficient (current ratio 0.52, compared with 1.05 in 2024, below 1; short-term debt: 178.8% and cash: 24.9% of total assets), and equity is negative.
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 70, micro): better than 3% on solvency, 13% on liquidity, 4% on profitability and 2% on growth.

The bankruptcy probability was computed on 23-10-2026 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).

Credit check for your own amount and term

Show the recommended maximum and see how the verdict changes with amount, term and advance.

Signals

Six signals.
lowers riskraises riskneutral
lowers risk · Size: total assets €8,383
Companies of this size fail less often; how much that weighs depends on the rest of its profile.
NBB · annual accounts
raises risk · Negative equity -€6,609
NBB · annual accounts
raises risk · Loss of €13,285, the second in a row (financial year 2025)
NBB · annual accounts
lowers risk · Sector: Activities of head offices; management consultancy activities (NACE 70)
KBO
raises risk · Negative equity
The 2025 annual accounts show negative equity and a net loss.
NBB · annual accounts 2025
Equity per financial year
19202122232425
2019 to 2025 · latest year -€6,609
neutral · Filed after the deadline
The financial year that closed on 30-06-2025 was due by 31-01-2026 and was filed on 11-02-2026, 11 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
11 days late
2024
2 days early
2023
23 days late
2022
3 days late
2021
4 days late
2020
9 days late
2019
on the day
← before the deadline after the deadline →
tick = median of all Belgian filingsring = median in the sector

This company filed its last 7 accounts on average 7 days after the deadline; the sector median (NACE 70) for financial year 2024 is 9 days before the deadline, and 32% of those companies filed late.

Searched, nothing found (2)
neutral · Next filing not due yet
The financial year that closed on 30-06-2026 is due by 31-01-2027. Nothing is late today. The company usually files around 4 February (5 of the last 5 filed years within 30 days of that day).
Companies Code · seven months
Where today falls in the filing period
30-06-2026 year end23-10-2026 today31-01-2027 deadline
neutral · No strike-offs in the KBO publications
Searched since 2021.
KBO publications · our coverage
  1. Annual accounts filedfinancial year 2025 · micro…
  2. Annual accounts filedfinancial year 2024 · micro…
  3. Reappointment: LEMERCI NIER Gérald (director)Amendment of the articles ·…

Financials · financial year 2025, micro format

2025 annual accounts filed late (11 days) Filed on 11 February 2026, deadline 31 January 2026 (7 months after the close on 30 June 2025, Companies Code art. 3:10). Source: NBB, 2026-00038326.

Equity
-€6,609
2024 · €6,676
Total assets
€8,383▼ 86.0%
2024 · €59,819
Net result
-€13,285▼ 1,427%
2024 · -€870
Working capital
-€7,156
2024 · €2,550
Trend over the years

2021 to 2025, 5 financial years 2019 to 2025, 7 financial years

The operating result stays negative: a loss of €13,261 in 2025 against €796 in 2024; the loss grows.

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

Operating result-€13,261 2025 Net result-€13,285 2025

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

Sector: the middle half of NACE 70, Activities of head offices; management consultancy 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
Line2019202020212022202320242025
Operating result€13,333-€19,128▲ 43.5%-€20,544-€30,019▼ 46.1%-€6,026▲ 79.9%-€796▲ 86.8%-€13,261▼ 1,566%
Net result€12,132-€16,481within the sector's middle half▲ 35.9%-€22,777below the sector's middle half-€30,120below the sector's middle half▼ 32.2%-€6,078below the sector's middle half▲ 79.8%-€870below the sector's middle half▲ 85.7%-€13,285below the sector's middle half▼ 1,427%
Equity€59,041-€66,522within the sector's middle half▲ 12.7%€43,745within the sector's middle half▼ 34.2%€13,625below the sector's middle half▼ 68.9%€7,546below the sector's middle half▼ 44.6%€6,676below the sector's middle half▼ 11.5%-€6,609below the sector's middle half
Total assets€88,154-€112,155within the sector's middle half▲ 27.2%€76,890below the sector's middle half▼ 31.4%€48,456below the sector's middle half▼ 37.0%€62,528below the sector's middle half▲ 29.0%€59,819below the sector's middle half▼ 4.3%€8,383below the sector's middle half▼ 86.0%
Debt€29,114-€45,633▲ 56.7%€33,145▼ 27.4%€34,831▲ 5.1%€54,982▲ 57.9%€53,143▼ 3.3%€14,992▼ 71.8%
Working capital€25,735-€43,591within the sector's middle half▲ 69.4%€30,446within the sector's middle half▼ 30.2%€2,341within the sector's middle half▼ 92.3%-€159below the sector's middle half€2,550within the sector's middle half-€7,156below the sector's middle half
Solvency67.0%-59.3%within the sector's middle half▼ 7.7pp56.9%within the sector's middle half▼ 2.4pp28.1%within the sector's middle half▼ 28.8pp12.1%below the sector's middle half▼ 16.0pp11.2%below the sector's middle half▼ 0.9pp-78.8%below the sector's middle half▼ 90.0pp
Current ratio1.88-2.04within the sector's middle half▲ 0.161.96within the sector's middle half▼ 0.081.07within the sector's middle half▼ 0.891.00below the sector's middle half▼ 0.071.05below the sector's middle half▲ 0.050.52below the sector's middle half▼ 0.53
Return on assets (ROA)13.8%-14.7%within the sector's middle half▲ 0.9pp-29.6%below the sector's middle half▼ 44.3pp-62.2%below the sector's middle half▼ 32.5pp-9.7%below the sector's middle half▲ 52.4pp-1.5%below the sector's middle half▲ 8.3pp-158.5%below the sector's middle half▼ 157.0pp
above within below the middle half of NACE 70, Activities of head offices; management consultancy 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.
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 €8,383
Fixed assets €547 ▼ 86.7%
Current assets €7,836 ▼ 85.9%
Equity and liabilities
Equity-€6,609
Debt€14,992
Equity is negative: debt (€14,992) exceeds the balance-sheet total (€8,383).
Key figures and ratios
2025 value · change against 2024
EBITDA
-€9,682▼
2024 · €2,783
Cash flow
-€9,706▼
2024 · €2,709
Interest coverage
-403.40▼
2024 · 34.93
Debt ≤ 1 year
€14,992▼
2024 · €53,143
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.

Peer companies

Historical observation

Of the 6,906 companies that looked in July 2024 the way this one looks now, 5.8% went bankrupt within 24 months and 85.4% are still going.

  • Micro
  • 10 to 20 years old
  • negative equity
  • a loss of 10% of the balance sheet or more
5.8% went bankrupt
8.1% stopped otherwise
85.4% still going

A further 0.6% stopped, but we cannot tell whether within those 24 months.

For this company itself Checked computes a lower bankruptcy probability: 0.3% over twelve months. The score reads more about this company than the group's four characteristics; both figures are right about what they measure.

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 6,906 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 · 34 lines
Balance sheet Code20242025
Assets
Total assets20/58€59,819€8,383▼
Fixed assets21/28€4,126€547▼
Tangible fixed assets22/27€4,126€547▼
Furniture and vehicles24€4,126€547▼
Current assets29/58€55,693€7,836▼
Amounts receivable within one year40/41€55,195€5,749▼
Trade receivables40€55,192€5,000▼
Other amounts receivable41€3€749▲
Cash at bank and in hand54/58€498€2,087▲
Equity and liabilities
Total equity and liabilities10/49€59,819€8,383▼
Equity10/15€6,676-€6,609▼
Contributions10/11€6,200€6,200=
Reserves13€1,860€1,860=
Distributable reserves133€1,860€1,860=
Profit (loss) carried forward14-€1,384-€14,669▼
Amounts payable17/49€53,143€14,992▼
Amounts payable within one year42/48€53,143€14,992▼
Trade debts44€3,546€1,861▼
Suppliers440/4€3,546€1,861▼
Taxes, remuneration and social security45€4,373-
Taxes450/3€4,373-
Other amounts payable47/48€45,224€13,131▼
Income statement Code20242025
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€3,579€3,579=
Gross operating margin9900€2,783-€9,682▼
Operating profit (loss)9901-€796-€13,261▼
Financial income75/76B€5-
Recurring financial income75€5-
Financial charges65/66B€80€24▼
Recurring financial charges65€80€24▼
Profit (loss) for the period before taxes9903-€870-€13,285▼
Profit (loss) for the period9904-€870-€13,285▼
Profit (loss) for the period to be appropriated9905-€870-€13,285▼
Appropriation of the result
Profit (loss) to be appropriated9906-€1,384-€14,669▼
Profit (loss) brought forward from the previous period14P-€514-€1,384▼

The notes to these accounts (6 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

Line2019202020212022202320242025Change
Non-recurring operating income76A---€3,141----
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€13,951€14,895€12,058€11,815€3,579€3,579€3,579=
Other operating charges640/8---€149€66---
Gross operating margin9900€27,454€34,265-€8,426-€18,055-€2,381€2,783-€9,682-
Operating profit (loss)9901€13,333€19,128-€20,544-€30,019-€6,026-€796-€13,261▼ 1,566%
Financial income75/76B---€0-€5--
Recurring financial income75-€0€0€0-€5--
Financial charges65/66B---€101€52€80€24▼ 69.9%
Recurring financial charges65€644€1,368€1,225€101€52€80€24▼ 69.9%
Profit (loss) for the period before taxes9903€12,689€17,760-€21,769-€30,120-€6,078-€870-€13,285▼ 1,427%
Income taxes67/77€558€1,280€1,008-----
Profit (loss) for the period9904€12,132€16,481-€22,777-€30,120-€6,078-€870-€13,285▼ 1,427%
Profit (loss) for the period to be appropriated9905€12,132€16,481-€22,777-€30,120-€6,078-€870-€13,285▼ 1,427%
Line2019202020212022202320242025Change
Assets
Total assets20/58€88,154€112,155€76,890€48,456€62,528€59,819€8,383▼ 86.0%
Fixed assets21/28€33,306€26,792€14,733€11,284€7,705€4,126€547▼ 86.7%
Intangible fixed assets21€27,556€16,480€8,240-----
Tangible fixed assets22/27€5,750€10,312€6,493€11,284€7,705€4,126€547▼ 86.7%
Furniture and vehicles24---€11,284€7,705€4,126€547▼ 86.7%
Current assets29/58€54,848€85,363€62,156€37,172€54,823€55,693€7,836▼ 85.9%
Amounts receivable within one year40/41€33,653€18,302€1,095€4,621€40,327€55,195€5,749▼ 89.6%
Trade receivables40---€2,740€38,975€55,192€5,000▼ 90.9%
Other amounts receivable41---€1,881€1,352€3€749▲ 27,963%
Cash at bank and in hand54/58€21,196€67,061€61,062€32,551€14,496€498€2,087▲ 319%
Equity and liabilities
Total equity and liabilities10/49€88,154€112,155€76,890€48,456€62,528€59,819€8,383▼ 86.0%
Equity10/15€59,041€66,522€43,745€13,625€7,546€6,676-€6,609-
Contributions10/11€6,200€6,200-€6,200€6,200€6,200€6,200=
Reserves13€36,860€36,860€36,860€6,860€1,860€1,860€1,860=
Non-distributable reserves130/1---€1,860€1,860---
Reserves not available under the articles1311---€1,860€1,860---
Distributable reserves133---€5,000-€1,860€1,860=
Profit (loss) carried forward14€15,981€23,462€685€565-€514-€1,384-€14,669▼ 960%
Amounts payable17/49€29,114€45,633€33,145€34,831€54,982€53,143€14,992▼ 71.8%
Amounts payable after more than one year17-€3,861€1,435-----
Amounts payable within one year42/48€29,114€41,772€31,710€34,831€54,982€53,143€14,992▼ 71.8%
Current portion of amounts payable after more than one year42---€1,435----
Trade debts44€1,425€1,116€2,128€1,263€2,851€3,546€1,861▼ 47.5%
Suppliers440/4---€1,263€2,851€3,546€1,861▼ 47.5%
Advances received on contracts in progress46---€3,315----
Taxes, remuneration and social security45---€429€332€4,373--
Taxes450/3---€429€332€4,373--
Other amounts payable47/48---€28,389€51,798€45,224€13,131▼ 71.0%
Line2019202020212022202320242025Change
Profit (loss) for the period9904€12,132€16,481-€22,777-€30,120-€6,078-€870-€13,285▼ 1,427%
+ Depreciation and write-downs630€13,951€14,895€12,058€11,815€3,579€3,579€3,579=
Operating cash flow (approximation)€26,083€31,376-€10,718-€18,305-€2,499€2,709-€9,706-
Investment in fixed assets (approximation)--€8,380€0-€8,366€0€0€0-
Change in cash-€45,866-€6,000-€28,511-€18,055-€13,998€1,589-

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 14 filings with the National Bank
Financial year Type Filed Reference
30-06-2025 micro format 11-02-2026 2026-00038326
30-06-2024 micro format 29-01-2025 2025-00021888
30-06-2023 micro format 23-02-2024 2024-00034653
30-06-2022 micro format 03-02-2023 2023-00024853
30-06-2021 micro format 04-02-2022 2022-05100327
30-06-2020 micro format 09-02-2021 2021-05000521
30-06-2019 micro format 31-01-2020 2020-04600325
30-06-2018 micro format 07-02-2019 2019-04600583
30-06-2017 micro format 06-02-2018 2018-04600429
30-06-2016 full format 03-02-2017 2017-04000561

Show all 14 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 82,449 active companies whose main activity is business and other management consultancy (NACE 70200), figures are known for 53,936. 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
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
4 of this company's 5 Belgian Official Gazette deeds have 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

1 person since 2024, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
LEMERCI NIER Gérald
  • Director, since before 19-04-2024
See the board, name and registered office on a given date →

Owners and capital

Owners

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

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

DG SOLUTION was incorporated on 1 July 2011.1 Total assets fell from €88,154 in 2019 to €8,383 in 2025.2

  1. 1KBO register
  2. 2National Bank, annual accounts 2019 and 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-01-2027
2026
11-02
NBB filing Annual accounts filed
financial year 2025 · micro format · 11 days late
2025
29-01
NBB filing Annual accounts filed
financial year 2024 · micro format
2024
19-04
Gazette deed Reappointment: LEMERCI NIER Gérald (director)
Amendment of the articles · Capital conversion · Reserve release9 facts ▸
  • General meeting, 09-04-2024
  • Amendment of the articles (2 times)
  • Capital conversion, “compte de capitaux propres statutairement indisponible” (deed in French)
  • Reserve release, “supprimer, fonds disponibles pour distribution” (deed in French)
  • Capital
  • Director reappointment, LEMERCI NIER Gérald (director)
  • Registered office clause, “1040 Etterbeek,Chaussée Saint-Pierre 387” (deed in French)
  • Power of attorney
  • Power of attorney, Alexandra RHODIUS
23-02
NBB filing Annual accounts filed
financial year 2023 · micro format · 23 days late
2023
03-02
NBB filing Annual accounts filed
financial year 2022 · micro format · 3 days late
2022
30-06
Financial Weakest financial yearnet -€30,120
Net result drops to -€30,120, the lowest in the series; recovery starts the following year.
04-02
NBB filing Annual accounts filed
financial year 2021 · micro format · 4 days late
2021
09-02
NBB filing Annual accounts filed
financial year 2020 · micro format · 9 days late
2020
30-06
Financial Highest result from 2019 to 2025net €16,481 ▲35.9%
Operating result €19,128, net result €16,481, both a record.
31-01
NBB filing Annual accounts filed
financial year 2019 · micro format
2019
07-02
NBB filing Annual accounts filed
financial year 2018 · micro format · 7 days late
2018
06-02
NBB filing Annual accounts filed
financial year 2017 · micro format · 6 days late
2017
03-02
NBB filing Annual accounts filed
financial year 2016 · full format · 3 days late
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 14 annual accounts filed, the latest 10 are here; all 14 are under Financials.
1 of 5 deeds read
About the unread acts

Of the 5 Belgian Official Gazette deeds we know for this company, 1 has been read. The other 4 have not been read yet: what they contain is neither established nor disproved here.

Have them read with priority Sign in to place this company at the front of the reading queue.

Register details

Identification
Legal formPrivate limited company
Founded01-07-2011
Financial year end30-06
Activities, NACEBEL 2025
70200Business and other management consultancy
73300Public relations and communication consultancy
E-invoicing
Reachable via Peppol
Peppol ID 0208:0837577677
Also 9925:BE0837577677
Registered 31-03-2026

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

Register as of 23 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, Etterbeek · 1 establishment unit since 2011
registered office establishment The establishment unit on the map
Ground area
287 m²
Building footprint
276 m²
Building volume
1,728 m³
Parcel 21362B0225/00L004, Brussels · tallest building 16.3 m. Linked by address, not a title deed.
56 companies at this address See who is registered here
1 establishment unit
DG SOLUTION
Sint-Pieterssteenweg 387, 1040 EtterbeekBusiness and other management consultancy
since 2011unit no. 2.201.138.549
1 parcel
Brussels 1 (100%)
Cadastral parcel Region Area Buildings Height / floors
21362B0225/00L004 Brussels 287 m² 1 · 276 m² 16.3 m · 1
How the parcels are linked
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Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“Les prestations de services,les missions de conseil,l’intérim et les services de management,de communication,de gestion,et de traitement de…” (deed in French)
12 activities (deed in French)
  1. Les prestations de services,les missions de conseil,l’intérim et les services de management,de communication,de gestion,et de traitement de l’information à des entreprises commerciales ou non commerciales,associations,fédérations ou organisations,dans les domaines de direction générale,direction commerciale (vente et marketing) ou direction opérationnelle
  2. L’octroi de services ayant trait aux ressources humaines,tels que,sans que la présente énumération soit limitative,le conseil en matière d’organisation d’entreprises,le conseil en matière sociale,le recrutement de personnel,sa sélection,sa formation.
  3. L’étude,la recherche,les conseils,l’organisation de cours et séminaires touchant à la gestion tant technique qu’administrative,ainsi qu’au management,à la gestion des ressources humaines,et à l’organisation des entreprises.
  4. Les prestations de services,les missions de conseil,les services d'intermédiaire commercial,d’agent,de relations publiques,de prospections,d'intermédiation en fusion,absorption et acquisition d'entreprises ou de branches d’activités ainsi que la recherche et la mise en relation de clients,fournisseurs,prestataires ou investisseurs.
  5. L’étude,la recherche,les conseils,le coaching,l’organisation de cours,séminaires et stages,dans les domaines touchant l’équilibre et la beauté énergétiques,la géo-biologie,la bio-construction,ainsi que celles liées à la nutrition,la kinésiologie et plus généralement au bien-être et au développement personnel.
  6. La gestion de patrimoine immobilier,l’achat,la vente de tous biens ou droits immobiliers,investir,assurer,coordonner la réalisation de projets immobiliers,ériger,rénover,aménager,prendre ou donner des immeubles en location,à titre onéreux ou à titre gratuit,à des tiers ou à ses dirigeants,faire tous travaux en vue de les rendre rentables,lotir des terrains,créer la voirie nécessaire,prendre ou donner des droits de nue-propriété,d’usufruit,d’emphytéose ou de superficie,se porter caution ou donner des garanties.
  7. Assistance technique ou administrative à des tiers sous toutes ses formes et notamment par la mise à disposition de personnel ou de matériels spécialisés,par la concession de brevets,marques ou droits dont elle a l'exclusivité
  8. Opérations civiles,industrielles ou commerciales,immobilières ou mobilières se rattachant directement ou indirectement,en tout ou en partie à l’une ou l’autre branche de son objet ou qui seraient de nature à en développer ou à en faciliter la réalisation,tant en Belgique qu’à l’étranger
  9. S’intéresser par voie d’apport,de fusion,de souscription,de participation,d’intervention financière ou autrement à toutes sociétés ou entreprises ayant un objet similaire ou connexe au sien ou dont l’objet est de nature à faciliter même indirectement la réalisation du sien
  10. Conclure toutes conventions de collaboration,de rationalisation,d’association ou autre avec de telles sociétés ou entreprises
  11. Constituer toute hypothèque ou toute autre sûreté réelle sur les biens sociaux ou se porter caution au profit de tiers
  12. Accepter tout mandat d’administrateur ou de liquidateur dans toute société,quel que soit son objet

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

deed of 19-04-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Avec ou sans limitation de durée, nombre, durée du mandat et, en cas de pluralité, pouvoirs” (deed in French)

deed of 19-04-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, registre des actions nominatives” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Pour moitié à charge du cédant et pour moitié à charge du ou des acquéreurs, proportionnellement au nombre d'actions acquises s'ils sont…” (deed in French)
Share issue ruleHow and by whom new shares can be issued.
“Émission entièrement souscrite ou plus aucun actionnaire ne se prévale de faculté, émission d'actions nouvelles à souscrire en numéraire” (deed in French)

deed of 19-04-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Formes prévues pour les modifications aux statuts, assemblée générale” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Si aucun autre liquidateur désigné, administrateurs en fonction désignés comme liquidateurs en vertu des statuts” (deed in French)

deed of 19-04-2024

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

Other provision: “Indivisibilité des titres et exercice des droits en cas de démembrement et décès de l'actionnaire unique, droits exercés par l'usufruitier…” (deed in French)
Other provision: “Rémunération des administrateurs, fixe ou proportionnelle” (deed in French)
Other provision: “Un ou plusieurs commissaires, contrôle de la société” (deed in French)
Other provision: “18 heures, siège” (deed in French)
Other provision: “Article 16 Admission à l’assemblée générale, inscrit dans le registre des titres nominatifs relatif à sa catégorie” (deed in French)
Other provision: “Article 18 Délibérations, quel que soit le nombre de titres représentés” (deed in French)
Other provision: “Séance tenante, organe d’administration” (deed in French)
Other provision: “Article 21bis Paiement des dividendes et acomptes, organe d’administration” (deed in French)
Liquidation distribution: “Entre tous les actionnaires en proportion de leurs actions, remis pour être partagés dans la même proportion” (deed in French)
Other provision: “Article 25 Election de domicile, autre domicile élu en Belgique vis-à-vis de la société” (deed in French)
Other provision: “Tribunaux du siège, Article 26 Compétence judiciaire” (deed in French)
Other provision: “Article 27 Droit commun, dispositions du Code des sociétés et des associations auxquelles il ne serait pas licitement dérogé” (deed in French)
3 more provisions in the deed, see the deed of 19-04-2024

deed of 19-04-2024