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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
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 13,632 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

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.
Emerald Solutions
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région bruxelloise, transférable en tout endroit Région de Bruxelles-Capitale ou Région Wallonne par simple décision de l’administrateur…” (deed in French)

deed of 14-07-2023

Who represents it, and how

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

deed of 14-07-2023

Capital, shares and profit

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

deed of 14-07-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
30 June at 18:00

deed of 14-07-2023

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” (deed in French)

deed of 14-07-2023

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

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

deed of 14-07-2023

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