DURNABLE
ActiveSummary
DURNABLE is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. For DURNABLE, one filing cycle of the annual accounts is missing. The 2024 annual accounts show equity of €5.0m and a net result of €47,341. Equity is shrinking by about 14% per year across the filed financial years. Its solvency ranks better than 95% of 2,775 sector peers (NACE 64, financial year 2024). The company has been active since 1995 and the Belgian Official Gazette contains no insolvency or warning signals.
Overview
Activity
Activities of holding companies
NACE 64210
1 site
Size
≈ €79,000turnover 2024, estimated
- Equity
- €5.0m
- Profit
- €47,341
Turnover estimated from the gross marginNet result -98%: 12-month year
Financial health
Financial institution: outside the modelBankruptcy probability: sector outside the model
Structure
- Parent
- Rayvax Société d'Investissements · 100%
- Holdings
- 1
- Arnoud de PretDirector
- Valentine de PretManaging director
- Phillipe DelvauxDirector
2025 accounts not filed, 90 days past the deadline4 of 18 deeds summarised
Signalsraises riskAnnual accounts not filed2024 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.
Filing: One filing cycle is missing
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
Two signals.
raises risk
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, 90 days later.
NBB · 10 filingsPosition against the passed deadline
31-12-2025 year end31-07-2026 deadline29-10-2026 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 filingsDeviation from the deadline
2025
not filed
2024
31 days late
2023
30 days late
2022
34 days early
2021
66 days early
2020
66 days early
2019
115 days early
← 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 37 days 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 (1)
- Resignations: Gérard Lamarche, Lavinia de Pret…Appointments: Valentine de Pret (administratrice…
- Annual accounts filedfinancial year 2024 · full…
- Reappointments: Arnoud de Pret, Valentine de…Gazette deed
Financials · financial year 2024, full 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 29 October 2026.
Equity
€5.0m▲ 1.0%
2023 · €5.0m
Net result
€47,341▼ 98.1%
2023 · €2.4m
Total assets
€5.0m▼ 0.1%
2023 · €5.0m
Solvency
100.0%▲ 1.0pp
2023 · 99.0%
Trend over the years
2020 to 2024, 5 financial years 2019 to 2024, 6 financial years
The operating result stays negative: a loss of €21,849 in 2024 against €45,824 in 2023; the loss shrinks.
What the company sold each financial year and what was left of it. A loss stands below the zero line.
Operating result-€0.02m
2024
Net result€0.05m
2024
What the company owns (total assets), how much of it is its own (equity) and how much it owes.
Total assets€5.0m
2024
Equity€5.0m
2024
Debt€0.002m
2024
Short-term assets minus short-term debts. Above zero the company can pay its bills in the short term.
Working capital€2.4m
2024
How much of each euro of turnover is left from operations (EBIT margin) and what the assets earn (return on assets).
Return on assets (ROA)0.9%
2024
The share of the company financed with its own means. The higher it is, the better it absorbs a shock.
Solvency100.0%
2024
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, Return on assets (ROA).
Every figure with its change against the financial year before
favourable
unfavourable
Line201920202021202220232024
Operating result-€0.02m--€0.02m▲ 6.3%-€0.001m▲ 93.1%-€0.001m▲ 18.3%-€0.05m▼ 4,031%-€0.02m▲ 52.3%
Net result-€0.02m--€0.02mbelow the sector's middle half▲ 6.0%-€0.002mbelow the sector's middle half▲ 91.2%-€0.003mbelow the sector's middle half▼ 80.0%€2.4mabove the sector's middle half€0.05mwithin the sector's middle half▼ 98.1%
Equity€10.9m-€10.9mwithin the sector's middle half▼ 0.2%€10.9mwithin the sector's middle half=€10.9mwithin the sector's middle half=€5.0mwithin the sector's middle half▼ 54.4%€5.0mwithin the sector's middle half▲ 1.0%
Total assets€10.9m-€10.9mwithin the sector's middle half▼ 0.2%€10.9mwithin the sector's middle half=€10.9mwithin the sector's middle half▼ 0.1%€5.0mwithin the sector's middle half▼ 53.9%€5.0mwithin the sector's middle half▼ 0.1%
Debt€0.002m-€0.002m▼ 0.2%€0.002m▲ 3.1%€20▼ 99.1%€0.05m▲ 2,609×€0.002m▼ 96.7%
Working capital€10.5mabove the sector's middle half€2.4mabove the sector's middle half€2.4mabove the sector's middle half▼ 0.3%
Solvency100.0%-100.0%above the sector's middle half=100.0%above the sector's middle half=100.0%above the sector's middle half=99.0%above the sector's middle half▼ 1.0pp100.0%above the sector's middle half▲ 1.0pp
Current ratio47.60above the sector's middle half
Return on assets (ROA)-0.2%--0.2%below the sector's middle half=0.0%below the sector's middle half▲ 0.2pp0.0%below the sector's middle half=48.9%above the sector's middle half▲ 49.0pp0.9%within the sector's middle half▼ 48.0pp
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.
The turnover shown is an estimate from the gross margin.
Why a figure moved sharply
- 2024 Net result -98% on 2023. The previous financial year ran 18 months, this one 12.
- 2023 Equity -54%, Total assets -54% on 2022. Capital reduction of €4,846,700 (Official Gazette 23-01-2023).
Balance-sheet composition
2024 in colour, 2023 as the grey bar beneath
Assets €5.0m
Fixed assets
€2.6m ▲ 2.2%
Current assets
€2.4m ▼ 2.4%
Equity and liabilities €5.0m
Equity
€5.0m ▲ 1.0%
Debt
€1,687 ▼ 96.7%
Debt's share of the balance-sheet total falls from 1.0% to 0.0%. Equity is higher and debt is lower.
Key figures and ratios
ROE
0.9%▼
2023 · 49.4%
Debt ≤ 1 year
€661▼
2023 · €51,733
A ratio outside any meaningful range has been withheld (balance sheet total €5.0m, equity €5.0m).
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.
Annual accounts
| Line | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | Change |
|---|---|---|---|---|---|---|---|
| Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630 | - | - | - | - | €0.02m | €0.03m | ▲ 35.9% |
| Other operating charges640/8 | - | - | - | €0.001m | €0.002m | €0.006m | ▲ 186% |
| Gross operating margin9900 | -€0.02m | -€0.02m | -€129 | - | -€0.02m | €0.02m | - |
| Operating profit (loss)9901 | -€0.02m | -€0.02m | -€0.001m | -€0.001m | -€0.05m | -€0.02m | ▲ 52.3% |
| Financial income75/76B | - | - | - | €418 | €2.5m | €0.07m | ▼ 97.2% |
| Recurring financial income75 | €18 | €13 | €5 | €418 | €0.02m | €0.07m | ▲ 179% |
| Non-recurring financial income76B | - | - | - | - | €2.5m | - | - |
| Financial charges65/66B | - | - | - | €0.002m | €143 | €78 | ▼ 45.5% |
| Recurring financial charges65 | €182 | €222 | €390 | €0.001m | €143 | €78 | ▼ 45.5% |
| Non-recurring financial charges66B | - | - | - | €0.002m | - | - | - |
| Profit (loss) for the period before taxes9903 | -€0.02m | -€0.02m | -€0.002m | -€0.003m | €2.4m | €0.05m | ▼ 98.1% |
| Income taxes67/77 | - | - | €2 | - | - | - | - |
| Profit (loss) for the period9904 | -€0.02m | -€0.02m | -€0.002m | -€0.003m | €2.4m | €0.05m | ▼ 98.1% |
| Profit (loss) for the period to be appropriated9905 | -€0.02m | -€0.02m | -€0.002m | -€0.003m | €2.4m | €0.05m | ▼ 98.1% |
| Line | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | Change |
|---|---|---|---|---|---|---|---|
| Assets | |||||||
| Total assets20/58 | €10.9m | €10.9m | €10.9m | €10.9m | €5.0m | €5.0m | ▼ 0.1% |
| Fixed assets21/28 | €0.4m | €0.4m | €0.4m | €0.4m | €2.5m | €2.6m | ▲ 2.2% |
| Tangible fixed assets22/27 | - | - | - | - | €2.5m | €2.6m | ▲ 2.2% |
| Land and buildings22 | - | - | - | - | €2.3m | €2.5m | ▲ 8.5% |
| Plant, machinery and equipment23 | - | - | - | - | €0.005m | €0.005m | ▼ 10.5% |
| Furniture and vehicles24 | - | - | - | - | - | €0.004m | - |
| Assets under construction and advance payments27 | - | - | - | - | €0.2m | €0.09m | ▼ 61.8% |
| Financial fixed assets28 | €0.4m | €0.4m | €0.4m | €0.4m | - | - | - |
| Current assets29/58 | €10.5m | €10.5m | €10.5m | €10.5m | €2.5m | €2.4m | ▼ 2.4% |
| Amounts receivable within one year40/41 | €10.3m | €10.4m | €10.4m | €10.4m | €0.001m | €0.03m | ▲ 21× |
| Other amounts receivable41 | - | - | - | €10.4m | €0.001m | €0.03m | ▲ 21× |
| Current investments50/53 | - | - | - | - | €2.4m | €2.2m | ▼ 8.3% |
| Cash at bank and in hand54/58 | €0.2m | €0.08m | €0.08m | €0.08m | €0.04m | €0.2m | ▲ 363% |
| Deferred charges and accrued income490/1 | - | - | - | - | €0.02m | €0.009m | ▼ 65.7% |
| Equity and liabilities | |||||||
| Total equity and liabilities10/49 | €10.9m | €10.9m | €10.9m | €10.9m | €5.0m | €5.0m | ▼ 0.1% |
| Equity10/15 | €10.9m | €10.9m | €10.9m | €10.9m | €5.0m | €5.0m | ▲ 1.0% |
| Contributions10/11 | €4.9m | €4.9m | €4.9m | €5.9m | €2.1m | €2.1m | = |
| Capital10 | - | - | - | €4.9m | €2.1m | €2.1m | = |
| Issued capital100 | - | - | - | €4.9m | €2.1m | €2.1m | = |
| Contributions outside capital11 | - | - | - | €1.0m | - | - | - |
| Share premium1100/10 | - | - | - | €1.0m | - | - | - |
| Reserves13 | €5.0m | €5.0m | €5.0m | €5.0m | €0.7m | €0.7m | = |
| Non-distributable reserves130/1 | - | - | - | €5.0m | €0.2m | €0.2m | = |
| Legal reserve130 | - | - | - | €5.0m | €0.2m | €0.2m | = |
| Distributable reserves133 | - | - | - | - | €0.4m | €0.4m | = |
| Profit (loss) carried forward14 | -€0.02m | -€0.04m | -€0.04m | -€0.05m | €2.2m | €2.2m | ▲ 2.2% |
| Amounts payable17/49 | €0.002m | €0.002m | €0.002m | €20 | €0.05m | €0.002m | ▼ 96.7% |
| Amounts payable within one year42/48 | - | - | €0.002m | - | €0.05m | €0.001m | ▼ 98.7% |
| Trade debts44 | - | - | €0.002m | - | €0.05m | €0.001m | ▼ 98.7% |
| Suppliers440/4 | - | - | - | - | €0.05m | €0.001m | ▼ 98.7% |
| Accrued charges and deferred income492/3 | - | - | - | €20 | - | €0.001m | - |
| Line | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | Change |
|---|---|---|---|---|---|---|---|
| Profit (loss) for the period9904 | -€0.02m | -€0.02m | -€0.002m | -€0.003m | €2.4m | €0.05m | ▼ 98.1% |
| + Depreciation and write-downs630 | - | - | - | - | €0.02m | €0.03m | ▲ 35.9% |
| Operating cash flow (approximation) | -€0.02m | -€0.02m | -€0.002m | -€0.003m | €2.5m | €0.08m | ▼ 96.8% |
| Investment in fixed assets (approximation) | - | €0 | €0 | €0.003m | -€2.2m | -€0.09m | ▲ 96.0% |
| Change in cash | - | -€0.1m | -€0.002m | -€0.004m | -€0.04m | €0.1m | - |
Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.
Latest 10 of 30 filings with the National Bank
| Financial year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | full format | 31-08-2025 | 2025-00487308 |
| 31-12-2023 | full format | 30-08-2024 | 2024-00457237 |
| 30-06-2022 | full format | 28-12-2022 | 2022-20550252 |
| 30-06-2021 | full format | 26-11-2021 | 2021-79000423 |
| 30-06-2020 | full format | 26-11-2020 | 2020-72100598 |
| 30-06-2019 | full format | 08-10-2019 | 2019-69200394 |
| 30-06-2018 | full format | 23-10-2018 | 2018-69800348 |
| 30-06-2017 | full format | 27-10-2017 | 2017-67800461 |
| 30-06-2016 | full format | 09-12-2016 | 2016-69500563 |
| 30-06-2015 | full format | 19-11-2015 | 2015-67300540 |
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Of the 24,456 active companies whose main activity is activities of holding companies (NACE 64210), figures are known for 20,093. 8,164 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, 1 in day-to-day management, last change in 2026
Board 3
Arnoud de Pret
CurrentDirector · since 14-12-2023
Valentine de Pret
CurrentDirector · since 14-12-2023
Phillipe Delvaux
CurrentDirector · since 28-08-2026
Day-to-day management 1
Valentine de Pret
CurrentAdministratrice déléguée · since 28-08-2026
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
14 of this company's 18 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
6 people since 2023, 3 in office
- Board
- Day-to-day management
- began earlier
| Name | Functions and periods |
|---|---|
| Arnoud de Pret |
|
| Valentine de Pret |
|
| Phillipe Delvaux |
|
| Elinor de Pret |
|
| Gérard Lamarche |
|
| Lavinia de Pret |
|
Owners and capital
Owners
2 ownersChain of control
- MULTIFIN
- Rayvax Société d'Investissements
- DURNABLE
Highest known parent: MULTIFIN. The sources do not say who stands above it.
Owners 2
-
100%
- MULTIFINparentSourceaccounts MULTIFIN 202590%
According to the 2024 annual accounts of DURNABLE 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
After the capital increase
act of 26-10-2023 ↗
The Belgian Official Gazette names shareholders only when an act mentions them; the share register itself is not published.
Capital over the years
- 26-10-2023 Capital increase of €2,037,640.14 · to €2,099,140.14 · 333,960 new shares · “apport biens immobiliers Yvoir”, Assesse et Chaumont-Gistoux
- 23-01-2023 Capital reduction of €4,846,700 · to €61,500 · repaid to the shareholders
Group and network
Holdings and subsidiaries
1 holdingHoldings 1
-
12.77%
According to the 2024 annual accounts of DURNABLE 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 current directorsThe network starts from this company’s directors. Other companies they run appear here as nodes.
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Shareholding
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History
Acts, filings and financial milestones
2026
02-10
Gazette deed
Resignations: Gérard Lamarche, Lavinia de Pret and Elinor de PretAppointments: Valentine de Pret (administratrice déléguée) and Phillipe Delvaux (director)8 facts ▸
Gazette deed
Resignations: Gérard Lamarche, Lavinia de Pret and Elinor de Pret
Appointments: Valentine de Pret (administratrice déléguée) and Phillipe Delvaux (director)8 facts ▸
- Board meeting, 28-08-2026 (2 times)
- Director resignation, Gérard Lamarche (director)
- Director resignation, Lavinia de Pret (director)
- Director resignation, Elinor de Pret (director)
- Director appointment, Valentine de Pret (administratrice déléguée)
- General meeting, “prend acte de ces décisions du Conseil d'administration” (deed in French)
- General meeting, “décide de nommer à la fonction d'administrateur” (deed in French)
- Director appointment, Phillipe Delvaux (director)
2025
31-08
NBB filing
Annual accounts filed
financial year 2024 · full format · 31 days late
04-03
Gazette deed
Reappointments: Arnoud de Pret, Valentine de Pret and 3 others7 facts ▸
Gazette deed
Reappointments: Arnoud de Pret, Valentine de Pret and 3 others
7 facts ▸
- General meeting, 14-12-2023
- Director reappointment, Arnoud de Pret (director)
- Director reappointment, Valentine de Pret (director)
- Director reappointment, Lavinia de Pret (director)
- Director reappointment, Elinor de Pret (director)
- Director reappointment, Gérard Lamarche (director)
- Other provision, “élection de domicile”, 14-12-2023 (deed in French) (5 times)
2024
31-12
Financial
Liquidity more than 76 timescurrent ratio 3635.59
Current ratio from 47.60 to 3635.59; short-term debt falls from €51,733 to €661.
30-08
NBB filing
Annual accounts filed
financial year 2023 · full format · 30 days late
2023
31-12
Financial
Back to profitnet €2.4m
Net result €2.4m after 4 loss-making years.
26-10
Gazette deed
Capital & shares · Amendment of the articlesAuditor report · Capital increase · Capital contribution16 facts ▸
Gazette deed
Capital & shares · Amendment of the articles
Auditor report · Capital increase · Capital contribution16 facts ▸
- Other provision, “1000 Bruxelles, Boulevard de Waterloo 16, exercice fonction notariale” (deed in French)
- General meeting, 19-10-2023
- Other provision, “première résolution rapport organe administration apports en nature, sans réserve” (deed in French)
- Auditor report, “1050 Bruxelles Avenue Louise 240/16, aucun impact significatif” (deed in French)
- Other provision, “représentant société révisorat, reviseur d’entreprises désigné par organe d’administration” (deed in French) (2 times)
- Capital increase, €2,037,640.14
- Capital contribution, €1,541,056.86
- Capital contribution, €496,583.28
- Director in office, de PRET Roose de CALESBERG Arnoud (director)
- Director in office, de PRET ROOSE de CALESBERG Elinor (director)
- Director in office, LAMARCHE Gérard (director)
- Director in office, DELVAUX de FENFFE Philippe (director)
- +4 further facts in this act
23-01
Gazette deed
Registered office · Capital & shares · Amendment of the articles · NameName change · Capital decrease · Capital10 facts ▸
Gazette deed
Registered office · Capital & shares · Amendment of the articles · Name
Name change · Capital decrease · Capital10 facts ▸
- General meeting, 12-12-2022
- Name change, DURNABLE
- Capital decrease, €4,846,700
- Other provision, “réduction prime émission et réserve légale”, EUR (deed in French)
- Other provision, “affectation à réserves disponibles”, 443096.61 (deed in French)
- Amendment of the articles
- Capital, €61,500
- Registered-office move
- Power of attorney
- Power of attorney, Eric JACOBS
2022
28-12
NBB filing
Annual accounts filed
financial year 2022 · full format
2021
26-11
NBB filing
Annual accounts filed
financial year 2021 · full format
2020
26-11
NBB filing
Annual accounts filed
financial year 2020 · full format
2019
08-10
NBB filing
Annual accounts filed
financial year 2019 · full format
Show earlier events
2018
23-10
NBB filing
Annual accounts filed
financial year 2018 · full format
2017
27-10
NBB filing
Annual accounts filed
financial year 2017 · full format
2016
09-12
NBB filing
Annual accounts filed
financial year 2016 · full format
2015
19-11
NBB filing
Annual accounts filed
financial year 2015 · full format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 30 annual accounts filed, the latest 10 are here; all 30 are under Financials.
4 of 18 deeds read
About the unread acts
Of the 18 Belgian Official Gazette deeds we know for this company, 4 have been read. The other 14 have not been read yet: what they contain is neither established nor disproved here.
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Register details
Identification
Legal formPublic limited company
Founded15-03-1995
Financial year end31-12
Activities, NACEBEL 2025
64210Activities of holding companies
02200Logging
68201Renting and operating of own or leased residential real estate, excluding social housing
E-invoicing
Reachable via Peppol
Peppol ID
0208:0454770048
Also
9925:BE0454770048
Registered
11-02-2026
If you follow this company, Checked tells you the day it leaves the Peppol register.
Register as of 29 October 2026 · Peppol Directory
Scores and ratios are computed by Checked and are not a credit decision.
Recognitions · licences · registrations
Legal Entity Identifier
8755005LZM5VYX7RMW60
Environmental permits: No permit applications found in Flanders. Brussels and Wallonia do not publish the applicant.
Sites & property
Location & real-estate footprint
Registered office, Elsene · 1 establishment unit since 1995
Ground area
1,922 m²
Building footprint
113 m²
Building volume
1,545 m³
2 parcels, Brussels · tallest building 19.4 m. Linked by address, not a title deed.
163
companies at this address
See who is registered here
1 establishment unit
SEBASTIEN HOLDING
since 1995unit no. 2.071.514.974
2 parcels
Brussels
2
(100%)
| Cadastral parcel | Region | Area | Buildings | Height / floors |
|---|---|---|---|---|
| 21807G0149/00W000 | Brussels | 1,666 m² | - | - |
| 21673D0155/00E002 | Brussels | 256 m² | 1 · 113 m² | 19.4 m · 5 |
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.
- “La gestion pour compte propre d un patrimoine de valeurs mobilières et immobilières,incluant notamment mais non exclusivement : des actions…” (deed in French)
4 activities (deed in French)
- La gestion pour compte propre d un patrimoine de valeurs mobilières et immobilières,incluant notamment mais non exclusivement : des actions et parts belges ou étrangères,cotées ou non,à titre provisoire ou permanent
- Des obligations,bons de caisses,warrants,options et titres analogues
- Des terrains et constructions
- En général toute valeur mobilière et immobilière
- DurationHow long the company exists; usually unlimited, so until it is dissolved.
- Unlimited
- Name clauseThe name the company operates under according to its articles.
- DURNABLE
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Région de Bruxelles-Capitale, par simple décision du conseil d administration,des sièges administratifs,succursales ou agences en Belgique…” (deed in French)
Who represents it, and how
- Board ruleHow the board is made up, meets and takes decisions.
- “Conseil d'administration, 6 ans” (deed in French)
- Power of attorneyA special mandate allowing someone to perform one or more acts on the company's behalf.
- One provision in the deed
Capital, shares and profit
- Kind of sharesWhich classes of shares exist and what rights each class carries.
- “Nominatives, tout actionnaire peut prendre connaissance” (deed in French)“Actions sans droit de vote, assemblée générale” (deed in French)
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- “Formalités légales de transfert des créances, après inscription au registre correspondant” (deed in French)
Meetings and financial year
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- First Friday of June at 18:00
Oversight and winding up
- Dissolution ruleWhen and by whom the company can be dissolved.
- “Modalités de présence,de quorum et de majorité prévues par la loi, assemblée générale” (deed in French)
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- “Mode de liquidation, paiement dettes charges frais ou consignation montants nécessaires” (deed in French)