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E-Management & Interoperabilty Solutions & Consulting

Active
Private limited companyfounded 2006active for 20 yearsChaussée Romaine 6, 5500 Dinant, BelgiumKBO/BCE: BE 0883.063.749
Summary

E-Management & Interoperabilty Solutions & Consulting has been active since 2006 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €96,445 and a net result of €12,625, of which €26,276 non-recurring income. Equity remains stable across the filed financial years (±1.3% per year). The computed 12-month bankruptcy probability is 0.5% (very low).

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E-Management & Interoperabilty Solutions & ConsultingActiveChecked score 81/100
Risk analysis ReportCompare

Articles of association

What the company does

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-Management & Interoperabilty Solutions & Consulting
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, sièges administratifs,agences,ateliers,dépôts et succursales en Belgique et à étranger par simple décision organe…” (deed in French)

deed of 07-12-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Personnes physiques ou morales,actionnaires ou non, sans limitation de durée à défaut d’indication” (deed in French)
“Frais généraux indépendamment frais représentation voyages déplacements, fixe ou proportionnelle” (deed in French)

deed of 07-12-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, registre actions nominatives avec mentions requises Code des sociétés et des associations” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed
Share issue ruleHow and by whom new shares can be issued.
“Apport en numéraire avec émission nouvelles actions, organe qui procède à émission” (deed in French)

deed of 07-12-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
20 June

deed of 07-12-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Tout temps décision assemblée générale formes modifications statuts” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Dissolution quelque cause et moment, désigner liquidateurs déterminer pouvoirs émoluments” (deed in French)

deed of 07-12-2023

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

Other provision: “Appels de fonds, détermine librement au fur et mesure besoins société et époques jugera utiles versements ultérieurs sur actions souscrites…” (deed in French)
Other provision: “Indivisibilité des titres, disposition spéciale contraire des statuts,testament ou convention ayant créé l’usufruit” (deed in French)
Other provision: “3 ans, contrôle de la société” (deed in French)
Other provision: “Assemblée générale par procédure écrite, décisions devant être reçues en acte authentique” (deed in French)
Other provision: “Séances procès-verbaux, présences rapports procurations votes par correspondance” (deed in French)
Other provision: “Toute personne actionnaire ou non procuration écrite tout moyen transmission, délibérations” (deed in French)
Other provision: “Organe administration, 3 semaines” (deed in French)
Other provision: “Répartition réserves, assemblée générale” (deed in French)
Liquidation distribution: “Apurement dettes charges frais ou consignation, biens conservés remis même proportion” (deed in French)
Other provision: “Communications sommations assignations significations, élection domicile” (deed in French)
Other provision: “Droit commun, dispositions Code sociétés associations non dérogeables réputées inscrites” (deed in French)
Other provision: “Effet cessions et certificats actions nominatives, constatant inscriptions délivrés aux titulaires titres” (deed in French)
3 more provisions in the deed, see the deed of 07-12-2023

deed of 07-12-2023

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