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e+

Active
Private limited companyfounded 2023active for 2 yearsRue de Leuze 72, 7950 Chièvres, BelgiumKBO/BCE: BE 1003.886.949
Summary

e+ has been active since 2023 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €101,478 and a net result of €39,718. Its solvency ranks better than 68% of 39,218 sector peers (NACE 70, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

Overview

Activity
Business and other management consultancy
NACE 70200
1 site
Size
≈ €140,000turnover 2025, estimated
Equity
€101,478
Profit
€39,718
Turnover estimated from the gross margin
Financial health
97 Excellent Checked score 2025
Bankruptcy probabilitywithin 12 months
< 0.1%
Structure
2025 accounts 4 days early
Why 97lowers riskLiquidity: current ratio 2.53, cash €100,526Sector: Activities of head offices; management consultancy activities (NACE 70)Size: total assets €141,243Equity €101,478 (71.8% of total assets)Show the evidence

Checked score

Score 2025
97 / 100
Excellent
Probability in this band: under 0.55%
Financially better than 79% of its sector peers (NACE 70, micro)
Financial strength · tick = 2024
Strong
Solvency 97+2
equity 71.8% of total assets
Liquidity 89+2
short-term debt 28.2% · cash 71.2%
Profitability 100+15
return on assets 28.1%
Bankruptcy probability, 12 months
< 0.1% Very low
0%0.5%1.5%4%10%≥ 25%

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

Sector median 0.1% (48,501 companies, NACE 70, micro)
Last 24 months 01-2025: 0.4% 02-2025: 0.4%● unchanged vs 01-2025 03-2025: 0.4%● unchanged vs 02-2025 04-2025: 0.4%● unchanged vs 03-2025 05-2025: 0.4%● unchanged vs 04-2025 06-2025: 0.4%● unchanged vs 05-2025 07-2025: 0.4%● unchanged vs 06-2025 08-2025: 0.5%▲ +0.1 percentage points vs 07-2025highest value 09-2025: < 0.1%▼ -0.5 percentage points vs 08-2025 10-2025: < 0.1%● unchanged vs 09-2025 11-2025: < 0.1%● unchanged vs 10-2025 12-2025: < 0.1%● unchanged vs 11-2025 01-2026: < 0.1%● unchanged vs 12-2025 02-2026: < 0.1%● unchanged vs 01-2026 03-2026: < 0.1%● unchanged vs 02-2026 04-2026: < 0.1%● unchanged vs 03-2026 05-2026: < 0.1%● unchanged vs 04-2026 06-2026: < 0.1%● unchanged vs 05-2026 07-2026: 0.1%▲ +0.1 percentage points vs 06-2026 08-2026: < 0.1%▼ -0.1 percentage points vs 07-2026lowest value 09-2026: < 0.1%● unchanged vs 08-2026lowest value 10-2026: < 0.1%● unchanged vs 09-2026lowest value
Credit of up to €9,000 on 30-day terms, only on tighter conditions: young company (under 3 years) without a track record
Liquidity ample (current ratio 2.53, compared with 1.38 in 2024, above the usual 1.5; short-term debt: 28.2% and cash: 71.2% of total assets), and 28.2% 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 70, micro): better than 68% on solvency, 81% on liquidity, 84% on profitability and 84% on growth.

The bankruptcy probability was computed on 30-10-2026 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 · Liquidity: current ratio 2.53, cash €100,526
NBB · annual accounts
lowers risk · Sector: Activities of head offices; management consultancy activities (NACE 70)
KBO
lowers risk · Size: total assets €141,243
Companies of this size fail less often; how much that weighs depends on the rest of its profile.
NBB · annual accounts
lowers risk · Equity €101,478 (71.8% of total assets)
NBB · annual accounts
raises risk · Young company
Founded in 2023, 2 years ago. Young companies fail more often than established ones; the risk is highest 2 to 8 years after founding.
KBO · incorporation date
Age against the risk zone
highest failure risk from 2 to 8 years 2 years 0 10 years
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 27-07-2026, 4 days ahead of the deadline.
NBB · 2 filings
Deviation from the deadline
2025
4 days early
2024
25 days late
← 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 11 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 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
31-10-2026 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 · micro…
  2. Equity above €100,000equity €101,478 ▲64.3%
  3. Annual accounts filedfinancial year 2024 · micro…

Financials · financial year 2025, micro format

Turnover
≈ €140,000
Estimated: probably between €100,000 and €170,000
Total assets
€141,243▲ 59.7%
2024 · €88,466
Net result
€39,718▲ 238%
2024 · €11,760
Working capital
€60,760▲ 504%
2024 · €10,056
Trend over the years

2024 to 2025, 2 financial years

The operating result rises in 2025; 2025 is over 3.6 times 2024.

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

Operating result€53,192 2025 Net result€39,718 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
Line20242025
Operating result€14,696-€53,192▲ 262%
Net result€11,760within the sector's middle half-€39,718within the sector's middle half▲ 238%
Equity€61,760within the sector's middle half-€101,478within the sector's middle half▲ 64.3%
Total assets€88,466within the sector's middle half-€141,243within the sector's middle half▲ 59.7%
Debt€26,706-€39,765▲ 48.9%
Working capital€10,056within the sector's middle half-€60,760within the sector's middle half▲ 504%
Solvency69.8%within the sector's middle half-71.8%within the sector's middle half▲ 2.0pp
Current ratio1.38within the sector's middle half-2.53within the sector's middle half▲ 1.15
Return on assets (ROA)13.3%within the sector's middle half-28.1%within the sector's middle half▲ 14.8pp
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. The turnover shown is an estimate from the gross margin.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €141,243
Fixed assets €40,718 ▼ 21.2%
Current assets €100,526 ▲ 173%
Equity and liabilities €141,243
Equity €101,478 ▲ 64.3%
Debt €39,765 ▲ 48.9%
Debt's share of the balance-sheet total falls from 30.2% to 28.2%. Equity and debt are higher.
Key figures and ratios
2025 value · change against 2024
EBITDA
€65,920▲
2024 · €24,685
Cash flow
€52,446▲
2024 · €21,749
Debt to equity
0.39▼
2024 · 0.43
ROE
39.1%▲
2024 · 19.0%
Interest coverage
over 100
2024 · over 100
Debt ≤ 1 year
€39,765▲
2024 · €26,706
Income taxes
€13,582▲
2024 · €2,995
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 95.9% 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
95.9% still going

For this company itself Checked computes a lower bankruptcy probability: < 0.1% 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 497,445 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 · 34 lines
Balance sheet Code20242025
Assets
Total assets20/58€88,466€141,243▲
Fixed assets21/28€51,704€40,718▼
Tangible fixed assets22/27€51,704€40,718▼
Plant, machinery and equipment23€3,902€2,983▼
Furniture and vehicles24€47,802€37,734▼
Current assets29/58€36,762€100,526▲
Amounts receivable within one year40/41€266-
Trade receivables40€266-
Cash at bank and in hand54/58€36,497€100,526▲
Equity and liabilities
Total equity and liabilities10/49€88,466€141,243▲
Equity10/15€61,760€101,478▲
Contributions10/11€50,000€50,000=
Profit (loss) carried forward14€11,760€51,478▲
Amounts payable17/49€26,706€39,765▲
Amounts payable within one year42/48€26,706€39,765▲
Trade debts44-€573
Suppliers440/4-€573
Taxes, remuneration and social security45€3,206€16,120▲
Taxes450/3€3,206€16,120▲
Other amounts payable47/48€23,500€23,072▼
Income statement Code20242025
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€9,989€12,728▲
Other operating charges640/8€161€101▼
Gross operating margin9900€24,847€66,021▲
Operating profit (loss)9901€14,696€53,192▲
Financial income75/76B€80€274▲
Recurring financial income75€80€274▲
Financial charges65/66B€21€165▲
Recurring financial charges65€21€165▲
Profit (loss) for the period before taxes9903€14,755€53,300▲
Income taxes67/77€2,995€13,582▲
Profit (loss) for the period9904€11,760€39,718▲
Profit (loss) for the period to be appropriated9905€11,760€39,718▲
Appropriation of the result
Profit (loss) to be appropriated9906€11,760€51,478▲
Profit (loss) brought forward from the previous period14P-€11,760

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

Line20242025Change
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€9,989€12,728▲ 27.4%
Other operating charges640/8€161€101▼ 37.4%
Gross operating margin9900€24,847€66,021▲ 166%
Operating profit (loss)9901€14,696€53,192▲ 262%
Financial income75/76B€80€274▲ 243%
Recurring financial income75€80€274▲ 243%
Financial charges65/66B€21€165▲ 688%
Recurring financial charges65€21€165▲ 688%
Profit (loss) for the period before taxes9903€14,755€53,300▲ 261%
Income taxes67/77€2,995€13,582▲ 354%
Profit (loss) for the period9904€11,760€39,718▲ 238%
Profit (loss) for the period to be appropriated9905€11,760€39,718▲ 238%
Line20242025Change
Assets
Total assets20/58€88,466€141,243▲ 59.7%
Fixed assets21/28€51,704€40,718▼ 21.2%
Tangible fixed assets22/27€51,704€40,718▼ 21.2%
Plant, machinery and equipment23€3,902€2,983▼ 23.5%
Furniture and vehicles24€47,802€37,734▼ 21.1%
Current assets29/58€36,762€100,526▲ 173%
Amounts receivable within one year40/41€266--
Trade receivables40€266--
Cash at bank and in hand54/58€36,497€100,526▲ 175%
Equity and liabilities
Total equity and liabilities10/49€88,466€141,243▲ 59.7%
Equity10/15€61,760€101,478▲ 64.3%
Contributions10/11€50,000€50,000=
Profit (loss) carried forward14€11,760€51,478▲ 338%
Amounts payable17/49€26,706€39,765▲ 48.9%
Amounts payable within one year42/48€26,706€39,765▲ 48.9%
Trade debts44-€573-
Suppliers440/4-€573-
Taxes, remuneration and social security45€3,206€16,120▲ 403%
Taxes450/3€3,206€16,120▲ 403%
Other amounts payable47/48€23,500€23,072▼ 1.8%
Line20242025Change
Profit (loss) for the period9904€11,760€39,718▲ 238%
+ Depreciation and write-downs630€9,989€12,728▲ 27.4%
Operating cash flow (approximation)€21,749€52,446▲ 141%
Investment in fixed assets (approximation)--€1,742-
Change in cash-€64,029-

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 27-07-2026 2026-00359687
31-12-2024 micro format 25-08-2025 2025-00402202

Similar companies · same sector, comparable size

Of the 82,509 active companies whose main activity is business and other management consultancy (NACE 70200), figures are known for 54,646. 42,070 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
DEMOL Valentin (Valentin,Pol,Pierre)
Director (not named in the articles) · since 05-01-2024
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
DEMOL Valentin (Valentin,Pol,Pierre)
  • Director (not named in the articles), from 05-01-2024 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 05-01-2024 ↗

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

Capital over the years
  1. 05-01-2024 Incorporation · €50,000 · 500 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 26 December 2023, e+ was incorporated as a private limited company by two natural persons, with a starting capital of €50,000.12 DEMOL Valentin (Valentin,Pol,Pierre) 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, 05-01-2024
  3. 3National Bank, annual accounts 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
27-07
NBB filing Annual accounts filed
financial year 2025 · micro format
2025
31-12
Financial Equity above €100,000equity €101,478 ▲64.3%
A profit in every financial year since 2024 builds equity to €101,478.
25-08
NBB filing Annual accounts filed
financial year 2024 · micro format · 25 days late
2024
05-01
Gazette deed Incorporation
Appointment: DEMOL Valentin (Valentin,Pol,Pierre) (director) · Founder · Founding capital7 facts ▸
  • Incorporation, 18-12-2023
  • Founder, DEMOL Valentin (Valentin,Pol,Pierre)
  • Founding capital, €50,000
  • Registered office clause, “7950 Chièvres ex Tongre-Saint-Martin, rue de Leuze”, 72 (deed in French)
  • Board rule, 1
  • Director appointment, DEMOL Valentin (Valentin,Pol,Pierre) (director (not named in the articles))
  • Other provision, “site internet et adresse électronique, Néant” (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
Founded26-12-2023
Financial year end31-12
Activities, NACEBEL 2025
70200Business and other management consultancy
Contact
E-mail vdemol@hotmail.com
Phone 0479323606
E-invoicing
Reachable via Peppol
Peppol ID 0208:1003886949
Also 9925:BE1003886949
Registered 14-04-2025

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

Register as of 31 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, Chièvres · 1 establishment unit since 2023
registered office establishment The establishment unit on the map
Ground area
857 m²
Building footprint
80 m²
Building volume
456 m³
Parcel 51057A0227/00M000, Wallonia · tallest building 7.2 m. Linked by address, not a title deed.
2 companies at this address See who is registered here
1 establishment unit
e+
Rue de Leuze 72, 7950 ChièvresBusiness and other management consultancy
since 2023unit no. 2.358.033.277
1 parcel
Wallonia 1 (100%)
Cadastral parcel Region Area Buildings Height / floors
51057A0227/00M000 Wallonia 857 m² 1 · 79 m² 7.2 m · 2
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 consultance dans le domaine de l'énergie,et particulièrement des énergies renouvelables,le développement complet de projets de production…” (deed in French)
29 activities (deed in French)
  1. La consultance dans le domaine de l'énergie,et particulièrement des énergies renouvelables,le développement complet de projets de production d'énergie renouvelable:photovoltaïque,éolien,hydraulique,biomasse,multi-technologies (demandes et obtentions des autorisations administratives,contractuelles et foncières nécessaires à sa construction et à son exploitation)
  2. La prestation de services d'ordre économique,assistance en matière d'engineering et assimilés,conseil en matière technique,commerciale,financière et industrielle,ainsi que le management et la stratégie d'entreprise,le conseil en exploitation (opération et maintenance,revente d'électricité,productible) et le conseil en démantèlement d'outils de production renouvelable en fin de vie,la consultance et/ou la prestation de services dans les domaines de la gestion,de l'administration,de la restructuration,du développement,de la reconversion
  3. L'organisation de séminaires,de conférences,de formation permanente,d'événements ainsi que du coaching dans le même cadre des activités reprises sous l'objet principal
  4. Le développement et la commercialisation de nouveaux produits innovants répondant aux enjeux de la transition énergétique et/ou du changement climatique
  5. Le commissionnement de quelque nature lors d'apports d'affaires à des tiers
  6. La gestion,la souscription,la prise ferme,le placement,l'achat,la vente et la négociation d'actions,de parts sociales,d'obligations,de certificats,de créances,de capitaux et d'autres valeurs mobilières,émises par des entreprises belges ou étrangères,que ces dernières soient des entreprises commerciales,civiles ou financières,des institutions ou des associations à caractère (semi)publique ou non
  7. L'achat,la vente,le lotissement,la location,la promotion,et la mise en valeur de tous biens immeubles,ainsi que toutes prestations de conseils et de services dans le secteur immobilier,en ce compris la gestion de projet
  8. La consultance,la prestation de services,la formation,et l'expertise dans les domaines du développement des énergies renouvelables et de la transition énergétique
  9. La consultance,la prestation de services,la formation,et l'expertise dans les domaines de l'environnement;de l'énergie et de la mobilité
  10. La consultance et/ou la prestation de services dans les domaines de la gestion,de l'administration,de la restructuration,du développement,de la reconversion et du management d'entreprises,dans le cadre d'une activité dans le secteur de l'énergie ou tout autre secteur
  11. La réalisation d'études,sur base des domaines précités,et en particulier,la réalisation de simulations et analyses numériques ainsi que l'étude de l'optimisation de procédés et/ou procédures
  12. De dispenser des avis financiers,techniques,commerciaux ou administratifs dans le sens le plus large du terme;à l'exception des conseils de placement d'argent et autres,fournir son assistance et exécuter des services directement ou indirectement sur le plan de l'administration et des finances,de la vente,de la production et de la gestion en général;fournir toutes prestations de service et exécuter tous mandats sous forme d'études d'organisations,d'expertises,d'actes et de conseils techniques ou autres dans tout domaine rentrant dans son objet social
  13. La prestation de services et la consultance en communication et marketing
  14. Le conseil juridique
  15. La réalisation d'études et de modèles en lien avec l'objet social,et en particulier,la réalisation de simulations et analyses numériques ainsi que l'étude de l'optimisation de procédés et/ou procédures
  16. L'acceptation et l'exercice de mandats relatifs à l'administration,à la gestion,à la direction,au contrôle et à la liquidation de toutes sociétés,entreprises ou associations
  17. Le négoce,l'import et l'export de biens,en ce compris d'automobiles et autres véhicules
  18. Toutes activités de traduction et d'interprétariat ainsi que toutes opérations liées aux activités de traducteur et d'interprète
  19. La réalisation de tous travaux de secrétariat,la réalisation,le conseil et l'assistance pour toutes démarches administratives,notamment auprès des administrations,concernant le divorce,le mariage,l'achat de biens immobiliers
  20. L'organisation et la prestaticn de cours de langues
  21. La production et le copywriting,l'adaptation,la révision ainsi que la transcription de contenus en toutes langues,étrangères comme française.Ces services couvrent tous les domaines:traduction jurée,traductions libres ou spécialisées,sous-titrage,etc
  22. La conception,la réalisation,l'impression,l'édition de toutes publications (en ce compris de sites Internet,de slogans ou campagnes publicitaires) et documentation sur tout support et en toutes langues,ainsi qu'à l'activité de relations publiques et de journalisme
  23. Toutes les activités de télémarketing,d'enquête,de marketing,de télévente,de vente et de représentation
  24. Toutes les opérations de conseil,d'analyse,de prospection et de gestion de projets
  25. D'effectuer des études,de programmer et de mettre en route des systèmes d'organisation,de vente,de publicité,de marketing,de mettre en application des systèmes pour traiter des données et toutes techniques en rapport avec la gestion technique,administrative,économique et générale d'entreprises
  26. De concevoir,d'étudier,de promouvoir et de réaliser tous projets informatiques,bureautiques et tout ce qui s'y rapporte
  27. La prise de participation directe ou indirecte dans toutes sociétés ou entreprises commerciales,industrielles,financières,mobilières et immobilières
  28. Le contrôle de leur gestion ou la participation à celle-ci par la prise de tous les mandats au sein desdites sociétés ou entreprises
  29. L'achat,l'administration,la vente de toutes valeurs mobilières et immobilières,de tous droits sociaux et d'une manière plus générale toutes opérations de gestion du portefeuille ainsi constitué

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.
E+
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Simple décision, Région wallonne” (deed in French)

deed of 05-01-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Article 11. 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, personnes physiques ou morales actionnaires ou non” (deed in French)
“Fixe ou proportionnelle, frais généraux indépendamment frais représentation voyages déplacements” (deed in French)

deed of 05-01-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, requises par Code des sociétés et des associations” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Moitié cédant moitié acquéreurs proportionnellement si plusieurs, toutes cessions entre vifs onéreux gratuit volontaires forcées exclusion…” (deed in French)

deed of 05-01-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
“TITRE V-ASSEMBLEE GENERALE Article 14. Tenue et convocation Il est tenu chaque année, au siège, une assemblée générale ordinaire le douze…” (deed in French)

deed of 05-01-2024

Oversight and winding up

Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one.
No statutory auditor
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.
“Pour quelque cause et à quelque moment que ce soit, faculté désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments” (deed in French)

deed of 05-01-2024

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

Other provision: “Appels de fonds, détermine librement au fur et à mesure des besoins aux époques jugées utiles versements ultérieurs sur actions souscrites…” (deed in French)
Other provision: “Apport en numéraire avec émission de nouvelles actions-droit de préférence, ouverture de la souscription” (deed in French)
Other provision: “Un ou plusieurs commissaires, contrôle de la société” (deed in French)
Other provision: “Admission à l'assemblée générale, titulaire de titres nominatifs inscrit dans registre des titres nominatifs relatif à sa catégorie” (deed in French)
Other provision: “Administrateur, à défaut actionnaire présent détenant le plus d'actions, en cas de parité le plus âgé, séances - procès-verbaux” (deed in French)
Other provision: “Tout actionnaire peut donner procuration écrite à toute personne actionnaire ou non par tout moyen de transmission, délibérations assemblée…” (deed in French)
Liquidation distribution: “Actif net réparti entre tous actionnaires en proportion actions, après apurement dettes charges frais liquidation ou consignation montants…” (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, compétence judiciaire” (deed in French)
Other provision: “Dispositions CSA auxquelles il ne serait pas licitement dérogé réputées inscrites, droit commun” (deed in French)
3 more provisions in the deed, see the deed of 05-01-2024

deed of 05-01-2024