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Emerald Solutions

Active
Private limited companyfounded 2015active for 10 yearsAvenue du Vert Bocage 2, 1410 Waterloo, BelgiumKBO/BCE: BE 0642.676.963

From the official registers: KBO 10 annual accounts at the National Bank publications in the Belgian Official Gazette

Summary

Emerald Solutions has been active since 2015 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €24,113 and a net result of -€954. Equity is growing by about 3.7% per year across the filed financial years. Its solvency ranks better than 88% of 13,692 sector peers (NACE 46, financial year 2025). The computed 12-month bankruptcy probability is 0.4% (very low).

Risk analysisFollow ReportCompare
Emerald SolutionsActiveChecked score 84/100
Risk analysis ReportCompare

Directors

Directors
1 director, last change in 2023
WALMAG Christiane Marie Jeanne
Director (not named in the articles) · appointed in the act of 14-07-2023
Current
Office holders in the KBO →

Mandate history

2 people, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
WALMAG Christiane Marie Jeanne
  • Director (not named in the articles), appointed in the act of 14-07-2023, still in office
LERUSSE Nicolas
  • Manager (not named in the articles), until 14-07-2023
See the board, name and registered office on a given date →

How the board is organised

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“1, personnes physiques ou morales,actionnaires ou non”

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
One provision in the deed
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Administrateurs en fonction si aucun autre”

Articles of association, deed of 14-07-2023 (in French)

Owners and capital

Capital and shareholders

Capital over the years
  1. 14-07-2023 Converted to unavailable equity · €18,600

Shares according to the articles of association

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, inscription registre”
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Moitié cédant moitié acquéreurs proportionnellement si plusieurs, mêmes formalités”
“Entre vifs onéreux gratuit volontaire forcé usufruit nue-propriété pleine propriété actions autres titres, président tribunal Entreprise…”
Share issue ruleHow and by whom new shares can be issued.
“Ouverture souscription, courrier électronique”

Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.

Other provision: “Derniers comptes annuels approuvés ou état plus récent résumant situation active et passive, conditions distribution actif net article 5:142”
Other provision: “Décision distribution assemblée générale ne produit effets qu'après constat organe administration que société pourra selon développements…”
Other provision: “Rémunération des administrateurs, frais représentation,voyages et déplacements en sus”
Other provision: “Seul ou conjointement, gestion journalière”
Other provision: “Un ou plusieurs commissaires, contrôle de la société”
Other provision: “Appels de fonds, à émission”
Other provision: “Admission assemblée générale”
Other provision: “Séances procès-verbaux, un ou plusieurs organe représentation”
Other provision: “Délibérations, majorité voix quel que titres sauf loi statuts”
Other provision: “Organe administration, prorogation”
Liquidation distribution: “Dettes charges frais ou consignation, proportion actions”
Other provision: “Communications sommations assignations significations, élection de domicile”
Other provision: “Compétence judiciaire, société actionnaires administrateurs commissaires liquidateurs”
Other provision: “Droit commun”
1 more provision in the deed, see the deed of 14-07-2023

Articles of association, deed of 14-07-2023 (in French)

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