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DOPPLER

Active Risk: not assessed
Private limited companyfounded 2023active for 3 yearsAdolphe Lacomblélaan 69-71, 1030 Schaarbeek, Belgium55 active companies are registered at this addressKBO/BCE: BE 0802.114.873
Summary

DOPPLER is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €170,044 and a net result of -€67,826. Equity is growing by about 137% per year across the filed financial years. Its solvency ranks better than 91% of 3,022 sector peers (NACE 64, financial year 2025). The company has been active since 2023 and the Belgian Official Gazette contains no insolvency or warning signals.

Overview

Activity
Activities of holding companies
NACE 64210
1 site
Size
€172,754total assets 2025
Equity
€170,044
Loss
-€67,826
Financial health
Financial institution: outside the modelBankruptcy probability: sector outside the model
Structure
Holdings
1
Auditor: RSM INTERAUDIT2025 accounts filed 31 days late
Signalsraises risk2025 accounts filed 31 days lateShow the evidence

Checked score

Outside the general model
Model not applicable to financial institutions
The Checked score weighs liquidity, leverage and margins against norms for trading and manufacturing companies. A bank, insurer or financial holding has a fundamentally different balance-sheet structure, so those ratios, and hence the score, carry no meaning here. That is why we show no financial axes either.
Bankruptcy probability, 12 months

This is a financial institution (bank, insurer or financial holding). A bank balance sheet works differently from that of an ordinary trading or manufacturing company. We therefore show no bankruptcy probability rather than a misleading figure.

Credit check for your own amount and term

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

Signals

1 signal.
raises risk
raises risk · 2025 accounts filed 31 days late
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 · 3 filings
Deviation from the deadline
2025
31 days late
2024
29 days early
2023
5 days early
← before the deadline after the deadline →
tick = median of all Belgian filingsring = median in the sector

This company filed its last 3 accounts on average 1 day before the deadline; the sector median (NACE 64) for financial year 2024 is 14 days before the deadline, and 28% 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. The company usually files around 27 July (3 of the last 3 filed years within 35 days of that day).
Companies Code · seven months
Where today falls in the filing period
30-10-2026 today31-12-2026 year end31-07-2027 deadline
neutral · No strike-offs in the KBO publications
Searched since incorporation in 2023.
KBO publications · our coverage
  1. Annual accounts filedfinancial year 2025 · full…
  2. Annual accounts filedfinancial year 2024 · unclassified…
  3. Back to profitnet €719,542

Financials · financial year 2025, full 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, 2026-00502324.

Equity
€170,044▼ 28.5%
2024 · €237,870
Net result
-€67,826
2024 · €719,542
Total assets
€172,754▼ 27.4%
2024 · €237,870
Solvency
98.4%▼ 1.6pp
2024 · 100.0%
Trend over the years

2023 to 2025, 3 financial years

The operating result stays negative: a loss of €67,886 in 2025 against €113,814 in 2024; the loss shrinks.

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

Turnover€86,340 2024 Operating result-€67,886 2025 Net result-€67,826 2025

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

Sector: the middle half of NACE 64, Financial service activities, except insurance and pension funding: 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
Line202320242025
Turnover€500,000-€86,340▼ 82.7%
Operating result-€483,673--€113,814▲ 76.5%-€67,886▲ 40.4%
Net result-€483,673-€719,542-€67,826below the sector's middle half
Equity-€481,673-€237,870€170,044below the sector's middle half▼ 28.5%
Total assets€250,319-€237,870▼ 5.0%€172,754below the sector's middle half▼ 27.4%
Debt€731,992-€2,710
Working capital-€479,275-€170,128within the sector's middle half
Solvency-192.4%-100.0%▲ 292.4pp98.4%above the sector's middle half▼ 1.6pp
Current ratio0.34-65.81above the sector's middle half
Return on assets (ROA)-193.2%-302.5%▲ 495.7pp-39.3%below the sector's middle half▼ 341.8pp
above within below the middle half of NACE 64, Financial service activities, except insurance and pension funding: 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
2025 in colour, 2024 as the grey bar beneath
Assets €172,754
Fixed assets €1 =
Current assets €172,753 ▼ 27.4%
Equity and liabilities €172,754
Equity €170,044
Debt €2,710
Debt finances 1.6% of the balance-sheet total.
Key figures and ratios
2025 value · change against 2024
ROE
-39.9%▼
2024 · 302.5%
Debt ≤ 1 year
€2,625
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 · 2025 against 2024 · 39 lines
Balance sheet Code20242025
Assets
Total assets20/58€237,870€172,754▼
Fixed assets21/28€1€1=
Financial fixed assets28€1€1=
Affiliated companies280/1€1€1=
Participating interests280€1€1=
Current assets29/58€237,869€172,753▼
Amounts receivable within one year40/41€13,529€18,159▲
Other amounts receivable41€13,529€18,159▲
Cash at bank and in hand54/58€221,941€152,027▼
Deferred charges and accrued income490/1€2,399€2,567▲
Equity and liabilities
Total equity and liabilities10/49€237,870€172,754▼
Equity10/15€237,870€170,044▼
Contributions10/11€2,000€2,000=
Profit (loss) carried forward14€235,870€168,044▼
Amounts payable17/49-€2,710
Amounts payable within one year42/48-€2,625
Trade debts44-€2,225
Suppliers440/4-€2,225
Other amounts payable47/48-€400
Accrued charges and deferred income492/3-€85
Income statement Code20242025
Operating income70/76A€86,340-
Turnover70€86,340-
Operating charges60/66A€200,154€67,886▼
Services and other goods61€199,766€67,486▼
Other operating charges640/8€387€400▲
Operating profit (loss)9901-€113,814-€67,886▲
Financial income75/76B€850,000€635▼
Recurring financial income75€850,000€635▼
Income from financial fixed assets750€850,000-
Income from current assets751-€635
Financial charges65/66B€16,644€576▼
Recurring financial charges65€16,644€576▼
Debt charges650€16,384-
Other financial charges652/9€260€576▲
Profit (loss) for the period before taxes9903€719,542-€67,826▼
Profit (loss) for the period9904€719,542-€67,826▼
Profit (loss) for the period to be appropriated9905€719,542-€67,826▼
Appropriation of the result
Profit (loss) to be appropriated9906€235,870€168,044▼
Profit (loss) brought forward from the previous period14P-€483,673€235,870▲

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

Line202320242025Change
Operating income70/76A€500,000€86,340--
Turnover70€500,000€86,340--
Operating charges60/66A€983,673€200,154€67,886▼ 66.1%
Services and other goods61€983,288€199,766€67,486▼ 66.2%
Other operating charges640/8€384€387€400▲ 3.2%
Operating profit (loss)9901-€483,673-€113,814-€67,886▲ 40.4%
Financial income75/76B-€850,000€635▼ 99.9%
Recurring financial income75-€850,000€635▼ 99.9%
Income from financial fixed assets750-€850,000--
Income from current assets751--€635-
Financial charges65/66B-€16,644€576▼ 96.5%
Recurring financial charges65-€16,644€576▼ 96.5%
Debt charges650-€16,384--
Other financial charges652/9-€260€576▲ 121%
Profit (loss) for the period before taxes9903-€483,673€719,542-€67,826-
Profit (loss) for the period9904-€483,673€719,542-€67,826-
Profit (loss) for the period to be appropriated9905-€483,673€719,542-€67,826-
Line202320242025Change
Assets
Total assets20/58€250,319€237,870€172,754▼ 27.4%
Fixed assets21/28€1€1€1=
Financial fixed assets28€1€1€1=
Affiliated companies280/1€1€1€1=
Participating interests280€1€1€1=
Current assets29/58€250,318€237,869€172,753▼ 27.4%
Amounts receivable within one year40/41€3,887€13,529€18,159▲ 34.2%
Other amounts receivable41€3,887€13,529€18,159▲ 34.2%
Cash at bank and in hand54/58€246,431€221,941€152,027▼ 31.5%
Deferred charges and accrued income490/1-€2,399€2,567▲ 7.0%
Equity and liabilities
Total equity and liabilities10/49€250,319€237,870€172,754▼ 27.4%
Equity10/15-€481,673€237,870€170,044▼ 28.5%
Contributions10/11€2,000€2,000€2,000=
Profit (loss) carried forward14-€483,673€235,870€168,044▼ 28.8%
Amounts payable17/49€731,992-€2,710-
Amounts payable within one year42/48€729,593-€2,625-
Trade debts44€729,192-€2,225-
Suppliers440/4€729,192-€2,225-
Other amounts payable47/48€401-€400-
Accrued charges and deferred income492/3€2,399-€85-
Line202320242025Change
Profit (loss) for the period9904-€483,673€719,542-€67,826-
Operating cash flow (approximation)-€483,673€719,542-€67,826-
Investment in fixed assets (approximation)-€0€0-
Change in cash--€24,490-€69,915▼ 185%

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 (3)
Financial year Type Filed Reference
31-12-2025 full format 31-08-2026 2026-00502324
31-12-2024 unclassified schema 02-07-2025 2025-00249323
31-12-2023 unclassified schema 26-07-2024 2024-00324451

Similar companies · same sector, comparable size

Of the 24,455 active companies whose main activity is activities of holding companies (NACE 64210), figures are known for 20,124. 13,643 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
3 directors, no change since 2024

Board 3

PONSARDIN INDUSTRIES
Director (not named in the articles) · since 30-05-2023 · Private limited company · permanent representative: CAULIER Thibaud
Current
Financière Didier Quillot
Director · since 13-09-2024 · Legal entity · permanent representative: Didier Quillot
Current
BAKER ONE INVESTMENTS
Director (not named in the articles) · Private limited company · permanent representative: Charles-Henri Rossignol
Current

Permanent representatives 3

CAULIER Thibaud
Permanent representative · since 30-05-2023 · for PONSARDIN INDUSTRIES
Current
Didier Quillot
Permanent representative · since 13-09-2024 · for Financière Didier Quillot
Current
Charles-Henri Rossignol
Permanent representative · for BAKER ONE INVESTMENTS
Current

Statutory auditor 1

RSM INTERAUDIT
Statutory auditor · since 13-09-2024 · permanent representative: Marie Delacroix
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

5 people since 2023, 4 in office
Show
  • Board
  • Statutory auditor
Mandates per person, with start and end dates
Name Functions and periods
BAKER ONE INVESTMENTS
  • Director (not named in the articles), from 30-05-2023 to 29-01-2024
  • Director (not named in the articles), from 30-05-2023 to date
PONSARDIN INDUSTRIES
  • Director (not named in the articles), from 30-05-2023 to date
Financière Didier Quillot
  • Director, from 13-09-2024 to date
RSM INTERAUDIT
  • Statutory auditor, from 13-09-2024 to date
Christophe Karvelis-Senn
  • Director, from 29-01-2024 to 13-09-2024
See the board, name and registered office on a given date →

Owners and capital

Owners

2 owners

Owners 2

According to the 2025 annual accounts of DOPPLER and those of the other companies, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.

Capital and shareholders

Shareholders according to the deeds
At incorporation act of 30-05-2023 ↗

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

Capital over the years
  1. 30-05-2023 Incorporation · €2,000 · 20,000 shares

Group and network

Holdings and subsidiaries

1 holding

Holdings 1

According to the 2025 annual accounts of DOPPLER and those of the other companies, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.

Connections & network

3 connected companies
Depth
This company Company Director Shareholding +N: links not shown yet Click a node to look further, drag to arrange, zoom with the mouse wheel.
Linked via shared directors
PONSARDIN HOLDING
Shared corporate director
→
Ponsardin PropCo
Shared corporate director
→
TEFCO Group
Shared corporate director
→

History

On 25 May 2023, DOPPLER was incorporated as a private limited company by PONSARDIN INDUSTRIES, WHITE STONE CAPITAL SARL and one natural person, with a starting capital of €2,000.12 Of the 3 current board members, 2 have served since 2023.2 Total assets went from €250,319 in 2023 to €172,754 in 2025.3

  1. 1KBO register
  2. 2Belgian Official Gazette, 30-05-2023
  3. 3National Bank, annual accounts 2023 and 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 · full format · 31 days late
2025
02-07
NBB filing Annual accounts filed
financial year 2024 · unclassified schema
2024
31-12
Financial Back to profitnet €719,542
Net result €719,542 after one loss-making year.
31-12
Financial Equity above €200,000equity €237,870
Equity rises from -€481,673 to €237,870.
13-09
Gazette deed Appointments: RSM InterAudit (statutory auditor) and Financière Didier Quillot (director)
Resignation: Christophe Karvelis-Senn (director) · Permanent representative: Didier Quillot5 facts ▸
  • General meeting, 17-07-2024
  • Auditor appointment, RSM InterAudit (statutory auditor)
  • Director resignation, Christophe Karvelis-Senn (director)
  • Director appointment, Financière Didier Quillot (director)
  • Permanent representative, Didier Quillot (representative)
26-07
NBB filing Annual accounts filed
financial year 2023 · unclassified schema
11-03
Gazette deed Resignation: BAKER ONE INVESTMENTS SRL (director)
Appointment: Christophe KARVELIS-SENN (director)5 facts ▸
  • General meeting, 29-01-2024
  • Director resignation, BAKER ONE INVESTMENTS SRL (director)
  • Director appointment, Christophe KARVELIS-SENN (director)
  • Board composition, PONSARDIN INDUSTRIES (director)
  • Board composition, Christophe KARVELIS-SENN (director)
2023
30-05
Gazette deed Incorporation
Appointments: PONSARDIN INDUSTRIES (director) and BAKER ONE INVESTMENTS (director) · Permanent representatives: CAULIER Thibaud and ROSSIGNOL Charles-Henri · Founder21 facts ▸
  • Founder, PONSARDIN INDUSTRIES (comparant)
  • Founder, WHITE STONE CAPITAL SARL (comparant)
  • Founder, VEYRET Simon (comparant)
  • Founding capital, €2,000
  • Other provision, “plan financier et responsabilité des fondateurs, fondateurs” (deed in French)
  • Shareholding, 9500, EUR (2 times)
  • Shareholding, 1000, EUR
  • Bank account, 2000, “compte spécial ouvert au nom de la société en formation” (deed in French)
  • Capital
  • Other provision, “prise effet décisions finales et transitoires, unanimité” (deed in French)
  • Registered office clause, “Schaerbeek (1030 Bruxelles) avenue Lacomblé”, 69-71 (deed in French)
  • Board rule, 2
  • +9 further facts in this act
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
3 of 3 deeds read

Register details

Identification
Legal formPrivate limited company
Founded25-05-2023
Financial year end31-12
Activities, NACEBEL 2025
64210Activities of holding companies
70100Activities of head offices
70200Business and other management consultancy
73300Public relations and communication consultancy
82990Other business support services
E-invoicing
Not found in the Peppol Directory

No listing in the Peppol Directory under this enterprise or VAT number. That proves nothing: being listed there is voluntary.

What can you do?

Try sending from your invoicing software; if that fails, ask the customer whether they already receive via Peppol.

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If you follow this company, Checked tells you the day it appears in 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, Schaarbeek · 1 establishment unit since 2023
registered office establishment The establishment unit on the map
Ground area
1,194 m²
Building footprint
310 m²
Building volume
6,025 m³
Parcel 21905C0149/00B013, Brussels · tallest building 23.7 m. Linked by address, not a title deed.
1 establishment unit
Adolphe Lacomblélaan 69-71, 1030 Schaarbeek
Activities of holding companies
since 2023unit no. 2.348.986.642
1 parcel
Brussels 1 (100%)
Cadastral parcel Region Area Buildings Height / floors
21905C0149/00B013 Brussels 1,194 m² 1 · 310 m² 23.6 m · 6
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 prise de toutes participations dans toutes entreprises ou sociétés, quels qu'en soit la nature juridique ou l'objet, par voie…” (deed in French)
15 activities (deed in French)
  1. La prise de toutes participations dans toutes entreprises ou sociétés, quels qu'en soit la nature juridique ou l'objet, par voie d'acquisition de parts ou d'actions, souscription, apport ou autrement
  2. La gestion et la disposition de ses participations
  3. La gestion d'un portefeuille de valeurs mobilières, cotées ou non cotées, ainsi que de parts sociales, droit mobiliers et immobiliers de toute nature; la vente de ces biens et droits de quelque manière que ce soit
  4. Toute activité qui couvre le secteur de la consultance, et notamment toute contribution au niveau du marketing, de la gestion, du management, stratégie d’entreprise, à l'établissement et au développement d'entreprises et en particulier de dispenser des avis stratégiques, et financiers ou administratifs dans le sens le plus large du terme
  5. 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
  6. Conseil et l'assistance aux entreprises en vue d’assurer leur croissance organique et externe et leur développement dans des conditions optimales
  7. Conseil et assistance dans les négociations relatives à l’acquisition de tout ou partie des valeurs mobilières (telles que définies ci-dessous) ou actifs d'une société ou pour compte de tiers
  8. L'acquisition, la gestion, l'administration, la mise en valeur, la transformation, la location de tous immeubles ou biens immobiliers
  9. La réalisation d'audits, de conseils, de formations, de recherche de collaborateurs, de formation du personnel, de consultance en matière de gestion des ressources humaines, d'analyse de risques ou de toute autre étude relative à la sécurité des sociétés, des personnes, des informations, des bâtiments et des biens, et ce tant en Belgique qu'à l'étranger
  10. Toutes opérations financières, commerciales, industrielles, immobilières ou mobilières, pouvant se rattacher, directement ou indirectement à l'objet ci-dessus ou à tous objets similaires ou connexes, de nature à favoriser son extension ou son développement
  11. 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
  12. Elle peut accepter et exercer un mandat d’administrateur, de gérant ou de liquidateur dans toutes sociétés, quel que soit son objet social
  13. Elle peut se porter garant ou caution, constituer hypothèque ou fournir des sûretés réelles pour des sociétés ou des personnes privées, au sens le plus large
  14. Elle pourra louer ou sous louer, acquérir des droits réels ou la pleine propriété de tout immeuble dans le but soit d’y établir son siège social, un siège d’exploitation ou d’y loger ses dirigeants et les membres de leur famille à titre de résidence principale
  15. Elle peut, d'une façon générale, accomplir toutes opérations commerciales, industrielles, financières, mobilières ou immobilières, se rapportant directement ou indirectement à son objet social ou qui seraient de nature à en faciliter directement ou indirectement, entièrement ou partiellement, la réalisation

The full purpose is in the deed

Name clauseThe name the company operates under according to its articles.
DOPPLER
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région de Bruxelles-Capitale, transférable en tout endroit de la Région de Bruxelles-Capitale ou de la région de langue française de…” (deed in French)

deed of 30-05-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Article 12 : 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 de durée, organe d’administration” (deed in French)
1 more provision on this in the deed

deed of 30-05-2023

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)
Share issue ruleHow and by whom new shares can be issued.
“Émission entièrement souscrite ou plus aucun actionnaire ne se prévale, même jour que communications électroniques” (deed in French)

deed of 30-05-2023

Meetings and financial year

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

deed of 30-05-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Formes prévues pour modifications aux statuts, assemblée générale” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Dissolution pour quelque cause et à quelque moment que ce soit, administrateurs en fonction désignés comme liquidateurs en vertu statuts si…” (deed in French)

deed of 30-05-2023

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

Other provision: “Versements ultérieurs sur actions souscrites en espèces et non entièrement libérées, appels de fonds” (deed in French)
Other provision: “Indivisibilité des titres, jour partage actions ou délivrance legs portant sur celles-ci” (deed in French)
Other provision: “Un ou plusieurs commissaires, contrôle de la société” (deed in French)
Other provision: “Admission à l’assemblée générale, titulaire titres nominatifs inscrit en cette qualité registre titres nominatifs relatif à catégorie” (deed in French)
Other provision: “Administrateur ou à défaut actionnaire présent détenant plus d’actions ou en cas parité plus âgé, séances - procès-verbaux” (deed in French)
Other provision: “Délibérations, quel que soit nombre titres représentés” (deed in French)
Other provision: “Prorogation assemblée générale, même ordre du jour” (deed in French)
Other provision: “Bénéfice annuel net, répartition bénéfices réserves” (deed in French)
Other provision: “Paiement dividendes et acomptes, bénéfice en cours ou bénéfice exercice précédent tant que comptes annuels non approuvés” (deed in French)
Liquidation distribution: “Actif net réparti entre actionnaires en proportion actions, rétablissement égalité entre actions soit par appels fonds complémentaires à…” (deed in French)
Other provision: “Exécution des statuts, élection de domicile” (deed in French)
Other provision: “Tribunaux du siège, compétence judiciaire” (deed in French)
Other provision: “Clauses contraires dispositions impératives Code censées non écrites, droit commun” (deed in French)

deed of 30-05-2023