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EMINTER

Active
Private limited companyfounded 2015active for 10 yearsVanderkinderestraat 467, 1180 Ukkel, Belgium75 active companies are registered at this addressKBO/BCE: BE 0644.715.052
Summary

EMINTER has been active since 2015 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €15.3m and a net result of -€106,716. Equity remains stable across the filed financial years (±0.1% per year). The computed 12-month bankruptcy probability is 0.4% (very low).

Overview

Activity
“L'investissement,la souscription,la prise ferme,le placement,la vente,l'achat et la négociation d'actions,parts,obligations,certificats,crédits,monnaies et autres valeurs mobilières…” (deed in French)
From the articles, 7 activitiesNo NACE code in the KBO yet1 site
Size
€15.5mtotal assets 2025
Equity
€15.3m
Loss
-€106,716
Financial health
83 Excellent Checked score 2025
Bankruptcy probabilitywithin 12 months
0.4%
Structure
Holdings
1
2025 accounts 44 days early1 of 5 deeds summarised
Why 83raises riskLiquidity: current ratio 0.00, cash €22Figures for financial year 2025 (filed 17-06-2026)lowers riskSize: total assets €15.5mEquity €15.3m (98.5% of total assets)Show the evidence

Checked score

Score 2025
83 / 100
Excellent
Probability in this band: under 0.55%
Financially better than 43% of its sector peers (no NACE code, medium-sized)
Financial strength · tick = 2024
Strong
Solvency 100=
equity 98.5% of total assets
Liquidity 50=
short-term debt 1.5% · cash 0.0%
Profitability 36=
return on assets -0.7%
Bankruptcy probability, 12 months
0.4% Very low
0%0.5%1.5%4%10%≥ 25%

About 4 in 1,000 comparable companies go bankrupt within 12 months (an estimate).

Last 24 months 11-2024: 0.8%highest value 12-2024: 0.8%● unchanged vs 11-2024highest value 01-2025: 0.8%● unchanged vs 12-2024highest value 02-2025: 0.4%▼ -0.4 percentage points 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: 0.3%▼ -0.1 percentage points vs 05-2025 07-2025: 0.4%▲ +0.1 percentage points vs 06-2025 08-2025: 0.4%● unchanged vs 07-2025 09-2025: 0.4%● unchanged vs 08-2025 10-2025: 0.4%● unchanged vs 09-2025 11-2025: 0.4%● unchanged vs 10-2025 12-2025: 0.4%● unchanged vs 11-2025 01-2026: 0.4%● unchanged vs 12-2025 02-2026: 0.4%● unchanged vs 01-2026 03-2026: 0.4%● unchanged vs 02-2026 04-2026: 0.3%▼ -0.1 percentage points vs 03-2026 05-2026: 0.3%● unchanged vs 04-2026 06-2026: 0.3%● unchanged vs 05-2026lowest value 07-2026: 0.3%● unchanged vs 06-2026 08-2026: 0.3%● unchanged vs 07-2026 09-2026: 0.4%▲ +0.1 percentage points vs 08-2026 10-2026: 0.4%● unchanged vs 09-2026
Credit of up to €1,250,000 on 30-day terms is acceptable
Liquidity insufficient (current ratio 0.0, compared with 0.0 in 2024, below 1; short-term debt: 1.5% and cash: 0% of total assets), and 1.5% 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 (no NACE code, medium-sized): better than 74% on solvency, 34% on liquidity, 32% on profitability and 31% on growth.

The bankruptcy probability was computed on 26-10-2026 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

Five signals.
lowers riskraises riskneutral
raises risk · Liquidity: current ratio 0.00, cash €22
NBB · annual accounts
lowers risk · Size: total assets €15.5m
Companies of this size fail less often; how much that weighs depends on the rest of its profile.
NBB · annual accounts
lowers risk · Equity €15.3m (98.5% of total assets)
NBB · annual accounts
raises risk · Figures for financial year 2025 (filed 17-06-2026)
NBB · annual accounts
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 17-06-2026, 44 days ahead of the deadline.
NBB · 10 filings
Deviation from the deadline
2025
44 days early
2024
27 days early
2023
41 days early
2022
on the day
2021
34 days early
2020
24 days early
2019
45 days early
← before the deadline after the deadline →
tick = median of all Belgian filings

This company filed its last 7 accounts on average 31 days before the deadline; the Belgian median for financial year 2024 is 4 days before the deadline, and 38% of all filings were 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. The company usually files around 27 June (4 of the last 5 filed years within 30 days of that day).
Companies Code · seven months
Where today falls in the filing period
27-10-2026 today31-12-2026 year end31-07-2027 deadline
neutral · No strike-offs in the KBO publications
Searched since 2021.
KBO publications · our coverage
  1. Annual accounts filedfinancial year 2025 · micro…
  2. Weakest financial yearnet -€106,716
  3. Annual accounts filedfinancial year 2024 · micro…

Financials · financial year 2025, micro format

Turnover
Not included in this filing
EBIT margin
Not included in this filing
Net result
-€106,716▼ 63.6%
2024 · -€65,215
Working capital
-€230,445▼ 86.2%
2024 · -€123,729
Trend over the years

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

The operating result stays negative: a loss of €106,678 in 2025 against €65,176 in 2024; the loss grows and 2025 has the lowest result in the available series.

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

Operating result-€0.1m 2025 Net result-€0.1m 2025

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

Every figure with its change against the financial year before
favourable unfavourable
Line20182019202020212022202320242025
Operating result-€0.003m--€0.005m▼ 52.0%-€0.006m▼ 17.7%-€0.004m▲ 25.4%-€0.004m▲ 17.8%-€0.03m▼ 709%-€0.07m▼ 126%-€0.1m▼ 63.7%
Net result-€0.003m--€0.005m▼ 56.6%-€0.006m▼ 18.3%-€0.004m▲ 27.6%-€0.004m▲ 17.8%-€0.03m▼ 702%-€0.07m▼ 126%-€0.1m▼ 63.6%
Equity€15.5m-€15.5m=€15.5m=€15.5m=€15.5m=€15.5m▼ 0.2%€15.4m▼ 0.4%€15.3m▼ 0.7%
Total assets€15.5m-€15.5m=€15.5m=€15.5m=€15.5m=€15.5m=€15.5m=€15.5m=
Debt€0.02m-€0.02m▲ 8.0%€0.02m▲ 37.3%€0.03m▲ 18.8%€0.03m▲ 12.6%€0.06m▲ 97.1%€0.1m▲ 110%€0.2m▲ 86.2%
Working capital-€0.01m--€0.02m▼ 48.9%-€0.02m▼ 38.8%-€0.03m▼ 17.0%-€0.03m▼ 17.1%-€0.05m▼ 58.1%-€0.1m▼ 164%-€0.2m▼ 86.2%
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €15.5m
Fixed assets €15.5m =
Current assets €22 ▲ 44.6%
Equity and liabilities €15.5m
Equity €15.3m ▼ 0.7%
Debt €230,467 ▲ 86.2%
Debt's share of the balance-sheet total rises from 0.8% to 1.5%. Equity is lower and debt is higher.
Key figures and ratios
2025 value · change against 2024
Current ratio
0.00▼
2024 · 0.00
Debt to equity
0.02▲
2024 · 0.01
ROE
-0.7%▼
2024 · -0.4%
ROA
-0.7%▼
2024 · -0.4%
Debt ≤ 1 year
€230,467▲
2024 · €123,745
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 · 25 lines
Balance sheet Code20242025
Assets
Total assets20/58€15.5m€15.5m=
Fixed assets21/28€15.5m€15.5m=
Financial fixed assets28€15.5m€15.5m=
Current assets29/58€15€22▲
Cash at bank and in hand54/58€15€22▲
Equity and liabilities
Total equity and liabilities10/49€15.5m€15.5m=
Equity10/15€15.4m€15.3m▼
Contributions10/11€15.5m€15.5m=
Profit (loss) carried forward14-€0.1m-€0.3m▼
Amounts payable17/49€0.1m€0.2m▲
Amounts payable within one year42/48€0.1m€0.2m▲
Trade debts44€0.02m€0.04m▲
Suppliers440/4€0.02m€0.04m▲
Other amounts payable47/48€0.1m€0.2m▲
Accrued charges and deferred income492/3€0-
Income statement Code20242025
Other operating charges640/8€0.001m€0.001m▲
Gross operating margin9900-€0.06m-€0.1m▼
Operating profit (loss)9901-€0.07m-€0.1m▼
Financial charges65/66B€38€38=
Recurring financial charges65€38€38=
Profit (loss) for the period before taxes9903-€0.07m-€0.1m▼
Profit (loss) for the period9904-€0.07m-€0.1m▼
Profit (loss) for the period to be appropriated9905-€0.07m-€0.1m▼
Appropriation of the result
Profit (loss) to be appropriated9906-€0.1m-€0.3m▼
Profit (loss) brought forward from the previous period14P-€0.08m-€0.1m▼

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

Line20182019202020212022202320242025Change
Other operating charges640/8---€868€868€960€968€998▲ 3.2%
Gross operating margin9900-€2,378-€4,069-€4,944-€3,470-€2,697-€27,890-€64,209-€105,679▼ 64.6%
Operating profit (loss)9901-€3,249-€4,937-€5,812-€4,338-€3,565-€28,850-€65,176-€106,678▼ 63.7%
Financial charges65/66B---€47€38€38€38€38=
Recurring financial charges65€19€180€241€47€38€38€38€38=
Profit (loss) for the period before taxes9903-€3,268-€5,117-€6,053-€4,385-€3,603-€28,888-€65,215-€106,716▼ 63.6%
Profit (loss) for the period9904-€3,268-€5,117-€6,053-€4,385-€3,603-€28,888-€65,215-€106,716▼ 63.6%
Profit (loss) for the period to be appropriated9905-€3,268-€5,117-€6,053-€4,385-€3,603-€28,888-€65,215-€106,716▼ 63.6%
Line20182019202020212022202320242025Change
Assets
Total assets20/58€15.5m€15.5m€15.5m€15.5m€15.5m€15.5m€15.5m€15.5m=
Fixed assets21/28€15.5m€15.5m€15.5m€15.5m€15.5m€15.5m€15.5m€15.5m=
Financial fixed assets28€15.5m€15.5m€15.5m€15.5m€15.5m€15.5m€15.5m€15.5m=
Current assets29/58€0.005m€0.001m€0.001m€0.001m€291€454€15€22▲ 44.6%
Cash at bank and in hand54/58€0.005m€0.001m€0.001m€0.001m€291€454€15€22▲ 44.6%
Equity and liabilities
Total equity and liabilities10/49€15.5m€15.5m€15.5m€15.5m€15.5m€15.5m€15.5m€15.5m=
Equity10/15€15.5m€15.5m€15.5m€15.5m€15.5m€15.5m€15.4m€15.3m▼ 0.7%
Contributions10/11€15.5m€15.5m-€15.5m€15.5m€15.5m€15.5m€15.5m=
Profit (loss) carried forward14-€0.04m-€0.04m-€0.05m-€0.05m-€0.05m-€0.08m-€0.1m-€0.3m▼ 71.8%
Amounts payable17/49€0.02m€0.02m€0.02m€0.03m€0.03m€0.06m€0.1m€0.2m▲ 86.2%
Amounts payable within one year42/48€0.02m€0.02m€0.02m€0.03m€0.03m€0.05m€0.1m€0.2m▲ 86.2%
Trade debts44-€0.002m€0-€77€0.01m€0.02m€0.04m▲ 53.9%
Suppliers440/4----€77€0.01m€0.02m€0.04m▲ 53.9%
Other amounts payable47/48---€0.03m€0.03m€0.03m€0.1m€0.2m▲ 93.6%
Accrued charges and deferred income492/3---€0.001m€0€0.01m€0--
Line20182019202020212022202320242025Change
Profit (loss) for the period9904-€3,268-€5,117-€6,053-€4,385-€3,603-€28,888-€65,215-€106,716▼ 63.6%
Operating cash flow (approximation)-€3,268-€5,117-€6,053-€4,385-€3,603-€28,888-€65,215-€106,716▼ 63.6%
Investment in fixed assets (approximation)-€0€0€0€0€0€0€0-
Change in cash--€3,907€23-€181-€252€163-€439€7-

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 (10)
Financial year Type Filed Reference
31-12-2025 micro format 17-06-2026 2026-00168874
31-12-2024 micro format 04-07-2025 2025-00242194
31-12-2023 micro format 20-06-2024 2024-00144495
31-12-2022 micro format 31-07-2023 2023-00293324
31-12-2021 micro format 27-06-2022 2022-20094579
31-12-2020 micro format 07-07-2021 2021-31600034
31-12-2019 micro format 16-06-2020 2020-17500003
31-12-2018 full format 20-08-2019 2019-48000587
31-12-2017 full format 25-06-2018 2018-22500036
31-12-2016 full format 31-08-2017 2017-59300278

Public contracts: No European public contracts awarded found since October 2016. Contracts below the EU thresholds are not in TED.

Directors

Directors
1 director, last change in 2024
de MEAUX Laurence Marie Geneviève
Director (not named in the articles) · since 16-05-2024
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 →
Not every act has been read: a resignation may still be missing
4 of this company's 5 Belgian Official Gazette deeds have not been read yet. Appointments and resignations recorded in them are not yet in the list of directors: someone who resigned there may still be listed as sitting. The acts are in the Timeline.

Mandate history

1 person since 2024, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
de MEAUX Laurence Marie Geneviève
  • Manager (not named in the articles), until 16-05-2024
  • Director (not named in the articles), from 16-05-2024 to date
See the board, name and registered office on a given date →

Owners and capital

Capital and shareholders

Capital over the years
  1. 16-05-2024 Converted to unavailable equity · €15,543,471.90

Group and network

Holdings and subsidiaries

1 holding

Holdings 1

According to the 2025 annual accounts of EMINTER and those of the other companies, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.

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 21 December 2015, EMINTER was incorporated.1 Total assets went from €15.5m in 2018 to €15.5m 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 31-07-2027
2026
17-06
NBB filing Annual accounts filed
financial year 2025 · micro format
2025
31-12
Financial Weakest financial yearnet -€106,716
Net result drops to -€106,716, the lowest in the series.
04-07
NBB filing Annual accounts filed
financial year 2024 · micro format
2024
20-06
NBB filing Annual accounts filed
financial year 2023 · micro format
16-05
Gazette deed Resignation: de MEAUX Laurence Marie Geneviève (manager)
Appointment: de MEAUX Laurence Marie Geneviève (director) · Registered office clause · Power of attorney13 facts ▸
  • Director resignation, de MEAUX Laurence Marie Geneviève (manager (not named in the articles))
  • Director appointment, de MEAUX Laurence Marie Geneviève (director (not named in the articles))
  • Other provision, “exécution mandat, décharge gérant démissionnaire” (deed in French)
  • Registered office clause, “1180 Uccle,Rue Vanderkindere 467” (deed in French)
  • Power of attorney, Sabine Van de Mosselaer
  • General meeting, 25-01-2024
  • Legal-form conversion, “société à responsabilité limitée” (deed in French)
  • Capital conversion, “compte de capitaux propres statutairement indisponible” (deed in French)
  • Other provision, “absence de réserve légale, pas de réserve légale à ce jour” (deed in French)
  • Other provision, “suppression du compte de capitaux propres statutairement indisponible, fonds disponibles pour distribution” (deed in French)
  • Other provision, “mention du siège dans les statuts, mentionner uniquement la région” (deed in French)
  • Amendment of the articles
  • +1 further fact in this act
2023
31-07
NBB filing Annual accounts filed
financial year 2022 · micro format
2022
27-06
NBB filing Annual accounts filed
financial year 2021 · micro format
2021
07-07
NBB filing Annual accounts filed
financial year 2020 · micro format
2020
16-06
NBB filing Annual accounts filed
financial year 2019 · micro format
2019
20-08
NBB filing Annual accounts filed
financial year 2018 · full format · 20 days late
2018
25-06
NBB filing Annual accounts filed
financial year 2017 · full format
2017
31-08
NBB filing Annual accounts filed
financial year 2016 · full format · 31 days late
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
1 of 5 deeds read
About the unread acts

Of the 5 Belgian Official Gazette deeds we know for this company, 1 has been read. The other 4 have not been read yet: what they contain is neither established nor disproved here.

Have them read with priority Sign in to place this company at the front of the reading queue.

Register details

Identification
Legal formPrivate limited company
Founded21-12-2015
Financial year end31-12
E-invoicing
Not found in the Peppol Directory

No listing in the Peppol Directory under this enterprise or VAT number. That proves nothing: being listed there is voluntary.

What can you do?

Try sending from your invoicing software; if that fails, ask the customer whether they already receive via Peppol.

If the customer is not ready yet, you may send the invoice another way, for example as a PDF; if you send it electronically, you need their agreement on a secure channel. The invoice remains valid; it is the customer, not you, who risks a penalty. FPS Finance

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

Register as of 27 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, Ukkel · 1 establishment unit since 2015
registered office establishment The establishment unit on the map
Ground area
9,764 m²
Building footprint
5,289 m²
Building volume
21,103 m³
Parcel 21612C0004/00D047, Brussels · tallest building 19.4 m. Linked by address, not a title deed.
75 companies at this address See who is registered here
1 establishment unit
EMINTER
Vanderkinderestraat 467, 1180 UkkelHoldings
since 2015unit no. 2.248.918.274
1 parcel
Brussels 1 (100%)
Cadastral parcel Region Area Buildings Height / floors
21612C0004/00D047 Brussels 9,763 m² 1 · 5,289 m² 19.4 m · 1
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.
“L'investissement,la souscription,la prise ferme,le placement,la vente,l'achat et la négociation…” (deed in French)
7 activities (deed in French)
  1. L'investissement,la souscription,la prise ferme,le placement,la vente,l'achat et la négociation d'actions,parts,obligations,certificats,crédits,monnaies et autres valeurs mobilières émises par des entreprises belges ou étrangères qu'elles aient ou non la forme de sociétés commerciales,bureau d'administration,institutions ou associations et qu'elles aient ou non un statut juridique (semi-)public
  2. La gestion des investissements et des participations dans des sociétés-filles,l'exercice de fonctions d'administration,la fourniture de conseils,management et autres services de même nature que les activités de la société.Ces services peuvent être fournis sur une base contractuelle ou statutaire et en la qualité de conseiller externe ou d'organe
  3. Accorder des prêts et avances sous quelle forme ou quelle durée que ce soit,à toutes les entreprises liées ou entreprises dans lesquelles elle possède une participation,ainsi que garantir tous les engagements des mêmes entreprises
  4. La prise de participations dans des investissements immeubles,toute activité relative à des biens immeubles bâtis ou non-bâtis,ainsi que toutes opérations quelconques en matière de droits immobiliers et plus particulièrement:l'acquisition par l'achat ou autrement,la vente,l'échange,l'amélioration,l'équipement,l'aménagement,la location-financement de biens immeubles
  5. Exclusivement en son propre nom et pour son propre compte:la construction,le développement et la gestion du patrimoine immobilier;toutes les opérations,oui ou non sous le système de la TVA,relatives aux biens immobiliers et aux droits immobiliers,tels que l’achat et la vente,la construction,la rénovation,l’aménagement et la décoration d’intérieur,la location ou la prise en location,l’échange,le lotissement et,en général,toutes les opérations qui sont liées directement ou indirectement à la gestion ou à l’exploitation de biens immobiliers ou de droits réels immobiliers
  6. Exclusivement en son propre nom et pour son propre compte:la construction,le développement et la gestion d’un patrimoine mobilier;toutes les opérations relatives à des biens et des droits mobiliers,de quelque nature que ce soit,tels que la vente et l’achat,la location et la prise en location,l’échange,en particulier la gestion et la valorisation de tous biens négociables,actions,obligations,fonds d’État
  7. Exclusivement en son propre nom et pour son propre compte:faire des emprunts et consentir des prêts,crédits,financements et la négociation de contrats de leasing,dans le cadre des buts décrits ci-dessus

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

deed of 16-05-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Nommés avec ou sans limitation de durée, nombre,durée de mandat et,en cas de pluralité,pouvoirs” (deed in French)

deed of 16-05-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, registre des actions nominatives avec mentions requises par le Code des sociétés et des associations” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
2 provisions in the deed
Share issue ruleHow and by whom new shares can be issued.
“Par courrier électronique,ou pour les personnes dont elle ne dispose pas d’une adresse électronique,par courrier ordinaire,à envoyer le même…” (deed in French)

deed of 16-05-2024

Oversight and winding up

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

deed of 16-05-2024

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

Other provision: “Indivisibilité des titres, qu’un seul propriétaire pour chaque titre quant à l’exercice des droits accordés aux actionnaires” (deed in French)
Other provision: “Fixe ou proportionnelle, rémunération des administrateurs” (deed in French)
Other provision: “L’organe détermine s’ils agissent seul ou conjointement, l’organe fixe les attributions et rémunérations éventuelles” (deed in French)
Other provision: “Lorsque la loi l’exige et dans les limites qu’elle prévoit,assuré par un ou plusieurs commissaires, nommés pour trois ans et rééligibles” (deed in French)
Other provision: “Assemblée générale par procédure écrite, membres organe,commissaire,titulaires obligations convertibles,droits souscription,certificats,à…” (deed in French)
Other provision: “Séances procès-verbaux, présences,rapports,procurations,votes correspondance” (deed in French)
Other provision: “Une voix par action,réserve actions sans vote, délibérations” (deed in French)
Other provision: “Pouvoirs assemblée générale, ceux conférés par Code des sociétés et des associations” (deed in French)
Other provision: “Répartition réserves, organe peut distribuer bénéfice exercice en cours ou précédent tant que comptes non approuvés,limites loi,réduit perte…” (deed in French)
Liquidation distribution: “Apurement dettes charges frais ou consignation,puis égalisation si actions non libérées par appels complémentaires ou distributions…” (deed in French)
Other provision: “Compétence judiciaire, entre société,actionnaires,administrateurs,commissaires,liquidateurs,affaires société et exécution statuts” (deed in French)
Other provision: “Droit commun, dispositions Code non licitement dérogées réputées inscrites,clauses contraires impératives censées non écrites” (deed in French)
Other provision: “Organe d’administration décide souverainement appels complémentaires avec traitement égal, appels de fonds” (deed in French)
4 more provisions in the deed, see the deed of 16-05-2024

deed of 16-05-2024