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ECOCHAMIC

Active
Public limited companyfounded 1989active for 36 yearsVergoteplein 19, 1200 Sint-Lambrechts-Woluwe, Belgium161 active companies are registered at this addressKBO/BCE: BE 0438.736.740
Summary

ECOCHAMIC has been active since 1989 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €1.0m and a net result of €291,715. Equity remains stable across the filed financial years (±1.1% per year). Its solvency ranks better than 17% of 838 sector peers (NACE 73, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

Overview

Activity
Market research and public opinion polling
NACE 73200
1 site
Size
€12.4mtotal assets 2025
Equity
€1.0m
Profit
€291,715
Financial health
93 Excellent Checked score 2025
Bankruptcy probabilitywithin 12 months
0.1%
Structure
2025 accounts 126 days early1 of 7 deeds summarised
Why 93raises riskLiquidity: current ratio 0.13, cash €243,402Equity €1.0m (8.1% of total assets)lowers riskSize: total assets €12.4mFigures for financial year 2025 (filed 24-02-2026)Show the evidence

Checked score

Score 2025
93 / 100
Excellent
Probability in this band: under 0.55%
Financially better than 43% of its sector peers (NACE 73, medium-sized)
Financial strength · tick = 2024
Weak
Solvency 33+3
equity 8.1% of total assets
Liquidity 46+3
short-term debt 20.7% · cash 2.0%
Profitability 43=
return on assets 2.3%
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% (117 companies, NACE 73, medium-sized)
Last 24 months 11-2024: 0.3% 12-2024: 0.3%● unchanged vs 11-2024 01-2025: 0.3%● unchanged vs 12-2024 02-2025: 0.3%● unchanged vs 01-2025 03-2025: 0.3%● unchanged vs 02-2025highest value 04-2025: 0.1%▼ -0.2 percentage points vs 03-2025 05-2025: 0.1%● unchanged vs 04-2025 06-2025: 0.1%● unchanged vs 05-2025 07-2025: 0.1%● unchanged vs 06-2025 08-2025: 0.1%● unchanged vs 07-2025 09-2025: 0.1%● unchanged 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 02-2026lowest value 04-2026: 0.1%● unchanged vs 03-2026lowest value 05-2026: 0.1%● unchanged vs 04-2026lowest value 06-2026: 0.1%● unchanged vs 05-2026lowest value 07-2026: 0.1%● unchanged vs 06-2026lowest value 08-2026: 0.1%● unchanged 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 €90,000 on 30-day terms is acceptable
Liquidity insufficient (current ratio 0.13, compared with 0.28 in 2024, below 1; short-term debt: 20.7% and cash: 2% of total assets), and 91.9% 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 73, medium-sized): better than 11% on solvency, 47% on liquidity, 34% on profitability and 81% on growth.

The bankruptcy probability was computed on 24-10-2026 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).

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Signals

Seven signals.
lowers riskraises riskneutral
lowers risk · Size: total assets €12.4m
Companies of this size fail less often; how much that weighs depends on the rest of its profile.
NBB · annual accounts
raises risk · Liquidity: current ratio 0.13, cash €243,402
NBB · annual accounts
raises risk · Equity €1.0m (8.1% of total assets)
NBB · annual accounts
lowers risk · Figures for financial year 2025 (filed 24-02-2026)
NBB · annual accounts
raises risk · Weak solvency vs sector
Solvency (equity / total assets) is in the sector's weakest quartile: better than 17% of 838 sector peers (2025).
NBB · sector comparison
Position among 838 sector peers
Solvency
better than 17%
← weakest strongest →
lowers risk · Growing equity
Reported equity is higher than in 2023 and did not fall compared with 2024. These amounts do not establish the cause of the change.
NBB · annual accounts 2025
Equity per financial year
1819202122232425
2018 to 2025 · latest year €1.0m
neutral · Latest accounts filed on time
The financial year that closed on 30-11-2025 was due by 30-06-2026 and was filed on 24-02-2026, 126 days ahead of the deadline.
NBB · 10 filings
Deviation from the deadline
2025
126 days early
2024
115 days early
2023
199 days early
2022
148 days early
2021
133 days early
2020
41 days early
2019
153 days early
← 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 131 days before the deadline; the sector median (NACE 73) for financial year 2024 is 6 days before the deadline, and 36% of those companies filed late.

Searched, nothing found (2)
neutral · Next filing not due yet
The next financial year closes on 30-11-2026 and is due by 30-06-2027. Nothing is late today. The company usually files around 17 February (4 of the last 5 filed years within 30 days of that day).
Companies Code · seven months
Where today falls in the filing period
25-10-2026 today30-11-2026 year end30-06-2027 deadline
neutral · No strike-offs in the KBO publications
Searched since 2021.
KBO publications · our coverage
  1. Annual accounts filedfinancial year 2025 · full…
  2. Equity above €1mequity €1.0m ▲40.7%
  3. Annual accounts filedfinancial year 2024 · full…

Financials · financial year 2025, full format

Turnover
Not included in this filing
EBIT margin
Not included in this filing
Net result
€291,715▼ 2.9%
2024 · €300,401
Working capital
-€2.2m▲ 11.5%
2024 · -€2.5m
Trend over the years

2021 to 2025, 5 financial years 2018 to 2025, 8 financial years

The operating result stays negative: a loss of €8,425 in 2025 against €10,427 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.

Operating result-€0.008m 2025 Net result€0.3m 2025

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

Sector: the middle half of NACE 73, Advertising, market research and public relations 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
Line20182019202020212022202320242025
Operating result-€0.002m--€0.007m▼ 280%-€0.007m=-€0.009m▼ 20.6%-€0.008m▲ 2.8%-€0.008m▼ 1.2%-€0.01m▼ 24.4%-€0.008m▲ 19.2%
Net result€0.4m-€0.4m▲ 0.5%€0.2mabove the sector's middle half▼ 50.3%€0.2mabove the sector's middle half▲ 23.3%€0.2mabove the sector's middle half▲ 2.6%-€1.3mbelow the sector's middle half€0.3mabove the sector's middle half€0.3mabove the sector's middle half▼ 2.9%
Equity€0.8m-€1.1m▲ 46.0%€1.3mabove the sector's middle half▲ 15.7%€1.5mabove the sector's middle half▲ 16.7%€1.7mabove the sector's middle half▲ 14.7%€0.4mwithin the sector's middle half▼ 76.2%€0.7mwithin the sector's middle half▲ 72.2%€1.0mwithin the sector's middle half▲ 40.7%
Total assets€19.3m-€19.7m▲ 1.9%€19.8mabove the sector's middle half▲ 0.2%€19.4mabove the sector's middle half▼ 1.9%€19.5mabove the sector's middle half▲ 0.9%€13.0mabove the sector's middle half▼ 33.2%€13.0mabove the sector's middle half=€12.4mabove the sector's middle half▼ 4.8%
Debt€18.6m-€18.6m=€18.4m▼ 0.7%€17.8m▼ 3.3%€17.8m▼ 0.3%€12.6m▼ 29.0%€12.3m▼ 2.4%€11.4m▼ 7.4%
Working capital-€4.0m--€3.7m▲ 8.8%-€3.5mbelow the sector's middle half▲ 4.8%-€3.3mbelow the sector's middle half▲ 6.2%-€17.1mbelow the sector's middle half▼ 420%-€2.8mbelow the sector's middle half▲ 83.4%-€2.5mbelow the sector's middle half▲ 10.6%-€2.2mbelow the sector's middle half▲ 11.5%
Solvency4.0%-5.7%▲ 1.7pp6.6%below the sector's middle half▲ 0.9pp7.9%below the sector's middle half▲ 1.3pp8.9%below the sector's middle half▲ 1.1pp3.2%below the sector's middle half▼ 5.7pp5.5%below the sector's middle half▲ 2.3pp8.1%below the sector's middle half▲ 2.6pp
Current ratio0.12-0.20▲ 0.080.21below the sector's middle half▲ 0.020.15below the sector's middle half▼ 0.070.04below the sector's middle half▼ 0.110.25below the sector's middle half▲ 0.210.28below the sector's middle half▲ 0.020.13below the sector's middle half▼ 0.14
Return on assets (ROA)1.8%-1.8%=0.9%within the sector's middle half▼ 0.9pp1.1%within the sector's middle half▲ 0.2pp1.1%within the sector's middle half=-10.2%below the sector's middle half▼ 11.3pp2.3%within the sector's middle half▲ 12.5pp2.3%within the sector's middle half=
above within below the middle half of NACE 73, Advertising, market research and public relations 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.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €12.4m
Fixed assets €12.1m =
Current assets €339,245 ▼ 64.8%
Equity and liabilities €12.4m
Equity €1.0m ▲ 40.7%
Debt €11.4m ▼ 7.4%
Debt's share of the balance-sheet total falls from 94.5% to 91.9%. Equity is higher and debt is lower.
Key figures and ratios
2025 value · change against 2024
Debt to equity
11.32▼
2024 · 17.21
ROE
28.9%▼
2024 · 41.9%
Debt ≤ 1 year
€2.6m▼
2024 · €3.5m
Debt > 1 year
€8.8m=
2024 · €8.8m
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 · 35 lines
Balance sheet Code20242025
Assets
Total assets20/58€13.0m€12.4m▼
Fixed assets21/28€12.1m€12.1m=
Financial fixed assets28€12.1m€12.1m=
Current assets29/58€1.0m€0.3m▼
Amounts receivable within one year40/41€0.1m€0.1m▼
Other amounts receivable41€0.1m€0.1m▼
Current investments50/53€0.5m-
Cash at bank and in hand54/58€0.4m€0.2m▼
Deferred charges and accrued income490/1€306-
Equity and liabilities
Total equity and liabilities10/49€13.0m€12.4m▼
Equity10/15€0.7m€1.0m▲
Contributions10/11€0.4m€0.4m=
Capital10€0.4m€0.4m=
Issued capital100€0.4m€0.4m=
Reserves13€0.04m€0.04m=
Non-distributable reserves130/1€0.04m€0.04m=
Legal reserve130€0.04m€0.04m=
Profit (loss) carried forward14€0.3m€0.6m▲
Amounts payable17/49€12.3m€11.4m▼
Amounts payable after more than one year17€8.8m€8.8m=
Financial debts170/4€8.8m€8.8m=
Amounts payable within one year42/48€3.5m€2.6m▼
Other amounts payable47/48€3.5m€2.6m▼
Income statement Code20242025
Other operating charges640/8€0.001m€0.001m▲
Gross operating margin9900-€0.009m-€0.007m▲
Operating profit (loss)9901-€0.01m-€0.008m▲
Financial income75/76B€0.3m€0.3m▼
Recurring financial income75€0.3m€0.3m▼
Financial charges65/66B€0.02m€0.02m▲
Recurring financial charges65€0.02m€0.02m▲
Profit (loss) for the period before taxes9903€0.3m€0.3m▼
Profit (loss) for the period9904€0.3m€0.3m▼
Profit (loss) for the period to be appropriated9905€0.3m€0.3m▼
Appropriation of the result
Profit (loss) to be appropriated9906€0.3m€0.6m▲
Profit (loss) brought forward from the previous period14P-€0.002m€0.3m▲

The notes to these accounts (3 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

Line20182019202020212022202320242025Change
Other operating charges640/8----€0.001m€0.001m€0.001m€0.001m▲ 3.2%
Gross operating margin9900-€0.001m-€0.006m-€0.006m-€0.008m-€0.007m-€0.007m-€0.009m-€0.007m▲ 21.5%
Operating profit (loss)9901-€0.002m-€0.007m-€0.007m-€0.009m-€0.008m-€0.008m-€0.01m-€0.008m▲ 19.2%
Financial income75/76B----€0.3m€0.3m€0.3m€0.3m▼ 2.1%
Recurring financial income75€0.4m€0.4m€0.2m€0.2m€0.3m€0.3m€0.3m€0.3m▼ 2.1%
Financial charges65/66B----€0.02m€1.6m€0.02m€0.02m▲ 23.7%
Recurring financial charges65€143€75€41€108€0.02m€1.6m€0.02m€0.02m▲ 23.7%
Profit (loss) for the period before taxes9903€0.4m€0.4m€0.2m€0.2m€0.2m-€1.3m€0.3m€0.3m▼ 2.9%
Income taxes67/77€0.01m€0.003m€0.002m€0-----
Profit (loss) for the period9904€0.4m€0.4m€0.2m€0.2m€0.2m-€1.3m€0.3m€0.3m▼ 2.9%
Profit (loss) for the period to be appropriated9905€0.4m€0.4m€0.2m€0.2m€0.2m-€1.3m€0.3m€0.3m▼ 2.9%
Line20182019202020212022202320242025Change
Assets
Total assets20/58€19.3m€19.7m€19.8m€19.4m€19.5m€13.0m€13.0m€12.4m▼ 4.8%
Fixed assets21/28€18.8m€18.8m€18.8m€18.8m€18.8m€12.1m€12.1m€12.1m=
Financial fixed assets28€18.8m€18.8m€18.8m€18.8m€18.8m€12.1m€12.1m€12.1m=
Current assets29/58€0.5m€0.9m€0.9m€0.6m€0.7m€1.0m€1.0m€0.3m▼ 64.8%
Amounts receivable within one year40/41----€0.08m€0.08m€0.1m€0.1m▼ 2.1%
Other amounts receivable41----€0.08m€0.08m€0.1m€0.1m▼ 2.1%
Current investments50/53€0.4m€0.5m€0.05m€0.07m--€0.5m--
Cash at bank and in hand54/58€0.2m€0.4m€0.9m€0.5m€0.7m€0.9m€0.4m€0.2m▼ 33.2%
Deferred charges and accrued income490/1------€306--
Equity and liabilities
Total equity and liabilities10/49€19.3m€19.7m€19.8m€19.4m€19.5m€13.0m€13.0m€12.4m▼ 4.8%
Equity10/15€0.8m€1.1m€1.3m€1.5m€1.7m€0.4m€0.7m€1.0m▲ 40.7%
Contributions10/11€0.4m€0.4m€0.4m€0.4m€0.4m€0.4m€0.4m€0.4m=
Capital10----€0.4m€0.4m€0.4m€0.4m=
Issued capital100----€0.4m€0.4m€0.4m€0.4m=
Reserves13€0.04m€0.04m€0.04m€0.04m€0.04m€0.04m€0.04m€0.04m=
Non-distributable reserves130/1----€0.04m€0.04m€0.04m€0.04m=
Legal reserve130----€0.04m€0.04m€0.04m€0.04m=
Profit (loss) carried forward14€0.4m€0.7m€0.9m€1.1m€1.3m-€0.002m€0.3m€0.6m▲ 97.7%
Amounts payable17/49€18.6m€18.6m€18.4m€17.8m€17.8m€12.6m€12.3m€11.4m▼ 7.4%
Amounts payable after more than one year17€14.0m€14.0m€14.0m€14.0m-€8.8m€8.8m€8.8m=
Financial debts170/4-----€8.8m€8.8m€8.8m=
Amounts payable within one year42/48€4.6m€4.6m€4.4m€3.8m€17.8m€3.8m€3.5m€2.6m▼ 26.2%
Current portion of amounts payable after more than one year42----€14.0m----
Other amounts payable47/48----€3.8m€3.8m€3.5m€2.6m▼ 26.2%
Line20182019202020212022202320242025Change
Profit (loss) for the period9904€0.4m€0.4m€0.2m€0.2m€0.2m-€1.3m€0.3m€0.3m▼ 2.9%
Operating cash flow (approximation)€0.4m€0.4m€0.2m€0.2m€0.2m-€1.3m€0.3m€0.3m▼ 2.9%
Investment in fixed assets (approximation)-€0€0€0€0€6.7m€0€0-
Change in cash-€0.3m€0.5m-€0.4m€0.2m€0.2m-€0.5m-€0.1m▲ 76.9%

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 36 filings with the National Bank
Financial year Type Filed Reference
30-11-2025 full format 24-02-2026 2026-00042542
30-11-2024 full format 07-03-2025 2025-00044749
30-11-2023 full format 14-12-2023 2023-00527687
30-11-2022 full format 02-02-2023 2023-00019248
30-11-2021 full format 17-02-2022 2022-05700498
30-11-2020 full format 20-05-2021 2021-14500558
30-11-2019 full format 29-01-2020 2020-02500244
30-11-2018 full format 13-05-2019 2019-12800234
30-11-2017 full format 27-12-2017 2017-72900218
30-11-2016 full format 02-01-2017 2017-00100052

Show all 36 filings

Similar companies · same sector, comparable size

Of the 2,646 active companies whose main activity is market research and public opinion polling (NACE 73200), figures are known for 1,749. 1,071 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
No directors read yet: 1 of 7 Gazette acts processed. See the directors and other office holders in the KBO →

Owners and capital

Capital and shareholders

Capital over the years
  1. 09-01-2024 Capital stated in the deed · €380,000 · 375 shares

Group and network

Connections & network

No directors read yet: 1 of 7 Gazette acts processed.

History

On 26 October 1989, ECOCHAMIC was incorporated.1 Total assets went from €19.3m in 2018 to €12.4m in 2025.2

  1. 1KBO register
  2. 2National Bank, annual accounts 2018 and 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 30-06-2027
2026
24-02
NBB filing Annual accounts filed
financial year 2025 · full format
2025
30-11
Financial Equity above €1mequity €1.0m ▲40.7%
2 profitable years in a row build equity to €1.0m.
07-03
NBB filing Annual accounts filed
financial year 2024 · full format
2024
30-11
Financial Back to profitnet €300,401
Net result €300,401 after one loss-making year.
30-11
Financial Equity above €500,000equity €716,690 ▲72.2%
Equity rises from €416,289 to €716,690.
09-01
Gazette deed Amendment of the articles
Capital · Registered office clause4 facts ▸
  • General meeting, 28-12-2023
  • Amendment of the articles (2 times)
  • Capital, €380,000
  • Registered office clause, “1200 Woluwe-Saint-Lambert, Square Vergote 19” (deed in French)
2023
14-12
NBB filing Annual accounts filed
financial year 2023 · full format
30-11
Financial Weakest financial yearnet -€1.3m
Net result drops to -€1.3m, the lowest in the series; recovery starts the following year.
02-02
NBB filing Annual accounts filed
financial year 2022 · full format
2022
17-02
NBB filing Annual accounts filed
financial year 2021 · full format
2021
20-05
NBB filing Annual accounts filed
financial year 2020 · full format
2020
29-01
NBB filing Annual accounts filed
financial year 2019 · full format
Show earlier events
2019
30-11
Financial Highest result from 2018 to 2025net €355,855 ▲0.5%
Net result €355,855, the highest in the series.
30-11
Financial Equity above €1mequity €1.1m ▲46%
A profit in every financial year since 2018 builds equity to €1.1m.
13-05
NBB filing Annual accounts filed
financial year 2018 · full format
2017
27-12
NBB filing Annual accounts filed
financial year 2017 · full format
02-01
NBB filing Annual accounts filed
financial year 2016 · full format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 36 annual accounts filed, the latest 10 are here; all 36 are under Financials.
1 of 7 deeds read
About the unread acts

Of the 7 Belgian Official Gazette deeds we know for this company, 1 has been read. The other 6 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
Founded26-10-1989
Financial year end30-11
Activities, NACEBEL 2025
73200Market research and public opinion polling
E-invoicing
Not found in the Peppol Directory

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

Register as of 24 October 2026 · Peppol Directory

Scores and ratios are computed by Checked and are not a credit decision.

Recognitions · licences · registrations

Legal Entity Identifier

9676009PH2VUNQTJDO85
live in the LEI register

Environmental permits: No permit applications found in Flanders. Brussels and Wallonia do not publish the applicant.

Sites & property

Location & real-estate footprint
Registered office, Sint-Lambrechts-Woluwe · 1 establishment unit since 1989
registered office establishment The establishment unit on the map
Ground area
256 m²
Building footprint
113 m²
Building volume
1,545 m³
Parcel 21673D0155/00E002, Brussels · tallest building 19.4 m. Linked by address, not a title deed.
161 companies at this address See who is registered here
1 establishment unit
ECOCHAMIC
Vergoteplein 19, 1200 Sint-Lambrechts-WoluweCertified accountants and tax accountants
since 1989unit no. 2.045.666.157
1 parcel
Brussels 1 (100%)
Cadastral parcel Region Area Buildings Height / floors
21673D0155/00E002 Brussels 256 m² 1 · 113 m² 19.4 m · 5
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.
“De fournir contre rémunération, tous services de conseil, de formation, de gestion et d’assistance administrative ou financière, de…” (deed in French)
Text of the purpose (deed in French)

“De fournir contre rémunération, tous services de conseil, de formation, de gestion et d’assistance administrative ou financière, de secrétariat, de traduction, de communication, d’intermédiation commerciale et de négoce, ainsi que de gérer pour son propre compte, tout patrimoine mobilier et immobilier qu’elle pourrait acquérir tant en Belgique qu’à l’étranger.”

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.
ECOCHAMIC
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région de Bruxelles-Capitale, transfert en tout endroit de la Région de Bruxelles-Capitale ou de la région de langue française de Belgique…” (deed in French)

deed of 09-01-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Six ans, 5” (deed in French)

deed of 09-01-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Thursday of March at 18:00

deed of 09-01-2024

Oversight and winding up

Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Actif net en espèces ou en titres entre actionnaires au prorata du nombre d'actions, paiement de toutes dettes, charges et frais ou…” (deed in French)

deed of 09-01-2024

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

Other provision: “Tous les actes nécessaires ou utiles à la réalisation de l’objet de la société, à l'exception de ceux que la loi ou les statuts réserve à…” (deed in French)
Other provision: “Nomination d'un ou plusieurs commissaires, contrôle de la situation financière, des comptes annuels et de la régularité des opérations à…” (deed in French)
Other provision: “Admission à l'assemblée générale, établie par teneur de compte agréé ou organisme de liquidation à délivrer à la société” (deed in French)
Other provision: “Droit de vote, dispositions légales régissant actions sans droit de vote” (deed in French)
Other provision: “Affectation des bénéfices, déterminé conformément aux dispositions légales” (deed in French)
Other provision: “Paiement des dividendes et acomptes sur dividendes, conseil d'administration” (deed in French)
1 more provision in the deed, see the deed of 09-01-2024

deed of 09-01-2024