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ERBEVA

Active
Private limited companyfounded 2003active for 23 yearsRue du Baillois 25, 1330 Rixensart, BelgiumKBO/BCE: BE 0859.875.207
Summary

ERBEVA has been active since 2003 and the Belgian Official Gazette contains no insolvency or warning signals. The 2026 annual accounts show equity of €324,788 and a net result of €3,028. Equity is growing by about 5.1% per year across the filed financial years. The computed 12-month bankruptcy probability is 0.1% (very low).

Overview

Activity
“Toutes les activités de conseil de gestion d'entreprises, incluant - sans cependant que cette…” (deed in French)
From the articles, 6 activitiesNo NACE code in the KBO yet
Size
€358,965total assets 2026
Equity
€324,788
Profit
€3,028
Turnover not published (micro format)
Financial health
95 Excellent Checked score 2026
Bankruptcy probabilitywithin 12 months
0.1%
Structure
2026 accounts 25 days early1 of 3 deeds summarised
Why 95raises riskNo registered site in the KBOlowers riskSize: total assets €358,965Equity €324,788 (90.5% of total assets)Figures for financial year 2026 (filed 06-10-2026)Show the evidence

Checked score

Score 2026
95 / 100
Excellent
Probability in this band: under 0.55%
Financially better than 62% of its sector peers (no NACE code, micro)
Financial strength · tick = 2025
Strong
Solvency 100=
equity 90.5% of total assets
Liquidity 69-31
short-term debt 2.9% · cash 15.4%
Profitability 70=
return on assets 0.8%
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).

Last 24 months 11-2024: < 0.1% 12-2024: < 0.1%● unchanged vs 11-2024 01-2025: < 0.1%● unchanged vs 12-2024 02-2025: < 0.1%● unchanged vs 01-2025 03-2025: < 0.1%● unchanged vs 02-2025 04-2025: < 0.1%● unchanged 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%▲ +0.1 percentage points vs 09-2025 11-2025: < 0.1%▼ -0.1 percentage points vs 10-2025lowest value 12-2025: < 0.1%● unchanged vs 11-2025lowest value 01-2026: < 0.1%● unchanged vs 12-2025lowest value 02-2026: < 0.1%● unchanged vs 01-2026lowest value 03-2026: < 0.1%● unchanged vs 02-2026lowest value 04-2026: < 0.1%● unchanged vs 03-2026 05-2026: < 0.1%● unchanged vs 04-2026 06-2026: < 0.1%● unchanged vs 05-2026 07-2026: < 0.1%● unchanged vs 06-2026 08-2026: < 0.1%● unchanged vs 07-2026 09-2026: < 0.1%● unchanged vs 08-2026 10-2026: 0.1%▲ +0.1 percentage points vs 09-2026highest value
Credit of up to €30,000 on 30-day terms is acceptable
Liquidity ample (current ratio 18.89, compared with 20.35 in 2025, above the usual 1.5; short-term debt: 2.9% and cash: 15.4% of total assets), and 9.5% 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, micro): better than 81% on solvency, 65% on liquidity, 49% on profitability and 51% 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

Five signals.
lowers riskraises riskneutral
lowers risk · Size: total assets €358,965
Companies of this size fail less often; how much that weighs depends on the rest of its profile.
NBB · annual accounts
lowers risk · Equity €324,788 (90.5% of total assets)
NBB · annual accounts
raises risk · No registered site in the KBO
KBO · seat and establishments
lowers risk · Figures for financial year 2026 (filed 06-10-2026)
NBB · annual accounts
neutral · Latest accounts filed on time
The financial year that closed on 31-03-2026 was due by 31-10-2026 and was filed on 06-10-2026, 25 days ahead of the deadline.
NBB · 10 filings
Deviation from the deadline
2026
25 days early
2025
31 days early
2024
30 days early
2023
36 days early
2022
27 days early
2021
3 days early
2020
38 days early
← before the deadline after the deadline →
tick = median of all Belgian filings

This company filed its last 7 accounts on average 27 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 31-03-2027 and is due by 31-10-2027. Nothing is late today. The company usually files around 1 October (5 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 today31-03-2027 year end31-10-2027 deadline
neutral · No strike-offs in the KBO publications
Searched since 2021.
KBO publications · our coverage
  1. Annual accounts filedfinancial year 2026 · micro…
  2. Annual accounts filedfinancial year 2025 · micro…
  3. Annual accounts filedfinancial year 2024 · micro…

Financials · financial year 2026, micro format

Equity
€324,788▲ 0.9%
2025 · €321,760
Total assets
€358,965▼ 0.5%
2025 · €360,775
Net result
€3,028▼ 31.6%
2025 · €4,427
Working capital
€185,100▲ 3.2%
2025 · €179,356
Trend over the years

2022 to 2026, 5 financial years 2019 to 2026, 8 financial years

The operating result falls in 2026; 2026 is 31% below 2025.

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

Operating result€4,543 2026 Net result€3,028 2026

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

Every figure with its change against the financial year before
favourable unfavourable
Line20192020202120222023202420252026
Operating result-€7,526--€11,652▼ 54.8%€33,158€35,384▲ 6.7%€2,442▼ 93.1%€2,711▲ 11.0%€6,539▲ 141%€4,543▼ 30.5%
Net result-€48,044--€21,739▲ 54.8%€23,592€88,747▲ 276%-€287€179€4,427▲ 25×€3,028▼ 31.6%
Equity€245,390-€223,651▼ 8.9%€247,244▲ 10.5%€335,991▲ 35.9%€335,704▼ 0.1%€335,883▲ 0.1%€321,760▼ 4.2%€324,788▲ 0.9%
Total assets€653,645-€632,252▼ 3.3%€503,130▼ 20.4%€393,389▼ 21.8%€385,217▼ 2.1%€380,570▼ 1.2%€360,775▼ 5.2%€358,965▼ 0.5%
Debt€344,221-€347,828▲ 1.0%€197,578▼ 43.2%€57,398▼ 70.9%€49,513▼ 13.7%€44,686▼ 9.7%€39,015▼ 12.7%€34,177▼ 12.4%
Working capital-€132,672--€147,779▼ 11.4%€90,277€187,174▲ 107%€189,669▲ 1.3%€192,413▲ 1.4%€179,356▼ 6.8%€185,100▲ 3.2%
Turnover and EBIT margin not published: the micro format does not require them.
Balance-sheet composition
2026 in colour, 2025 as the grey bar beneath
Assets €358,965
Fixed assets €163,520 ▼ 5.0%
Current assets €195,445 ▲ 3.6%
Equity and liabilities €358,965
Equity €324,788 ▲ 0.9%
Debt €34,177 ▼ 12.4%
Debt's share of the balance-sheet total falls from 10.8% to 9.5%. Equity is higher and debt is lower.
Key figures and ratios
2026 value · change against 2025
EBITDA
€13,171▼
2025 · €15,488
Cash flow
€11,655▼
2025 · €13,376
Current ratio
18.89▼
2025 · 20.35
Debt to equity
0.11▼
2025 · 0.12
ROE
0.9%▼
2025 · 1.4%
ROA
0.8%▼
2025 · 1.2%
Interest coverage
8.69▲
2025 · 7.13
Debt ≤ 1 year
€10,345▲
2025 · €9,271
Debt > 1 year
€23,832▼
2025 · €29,744
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.

Peer companies

Historical observation

Of the 17,042 companies that looked in July 2024 the way this one looks now, 0.5% went bankrupt within 24 months and 94.3% are still going.

  • Micro
  • 20 years or older
  • solvency 30% or more
  • a profit under 5% of the balance sheet
0.5% went bankrupt
4.9% stopped otherwise
94.3% still going

A further 0.2% stopped, but we cannot tell whether within those 24 months.

For this company itself Checked computes a bankruptcy probability of 0.1% over twelve months; the group does not contradict it.

How reliable is this rule?

Tested on the year before, without using that year itself: the groups of July 2023 gave each of the 497,475 companies of July 2024 its group's bankruptcy share. Expected: 1.6%; actually bankrupt within 24 months: 1.7%.

The companies in ten equal groups, from lowest to highest expected share.
Group Expected Actual
1 0.2% 0.2%
2 0.3% 0.5%
3 0.5% 0.6%
4 0.7% 0.8%
5 0.9% 0.9%
6 1.3% 1.5%
7 1.6% 1.8%
8 1.8% 1.8%
9 3.0% 3.1%
10 5.6% 6.2%

The rule ranks well: a company that went bankrupt got a higher share than one that kept going in 74.5% of comparisons. The level follows the economy: in a year with more bankruptcies, the actual share is higher than the year before.

An observation about 17,042 comparable companies, not a prediction for this company. The sector does not count: the register keeps no sector for companies that stopped, so it would make the outcome look better than it was.

Annual accounts
Filed annual accounts As filed with the NBB · 2026 against 2025 · 37 lines
Balance sheet Code20252026
Assets
Total assets20/58€360,775€358,965▼
Fixed assets21/28€172,148€163,520▼
Tangible fixed assets22/27€172,148€163,520▼
Land and buildings22€169,575€161,880▼
Plant, machinery and equipment23€1,297€973▼
Furniture and vehicles24€1,276€668▼
Current assets29/58€188,627€195,445▲
Current investments50/53-€140,000
Cash at bank and in hand54/58€188,627€55,445▼
Equity and liabilities
Total equity and liabilities10/49€360,775€358,965▼
Equity10/15€321,760€324,788▲
Contributions10/11€403,073€403,073=
Reserves13€269€269=
Non-distributable reserves130/1€269€269=
Reserves not available under the articles1311€269€269=
Profit (loss) carried forward14-€81,581-€78,554▲
Amounts payable17/49€39,015€34,177▼
Amounts payable after more than one year17€29,744€23,832▼
Financial debts170/4€29,744€23,832▼
Amounts payable within one year42/48€9,271€10,345▲
Current portion of amounts payable after more than one year42€5,678€6,495▲
Trade debts44€417€674▲
Suppliers440/4€417€674▲
Other amounts payable47/48€3,176€3,176=
Income statement Code20252026
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€8,949€8,628▼
Other operating charges640/8€1,567€1,617▲
Gross operating margin9900€17,055€14,788▼
Operating profit (loss)9901€6,539€4,543▼
Financial income75/76B€61-
Recurring financial income75€61-
Financial charges65/66B€2,172€1,516▼
Recurring financial charges65€2,172€1,516▼
Profit (loss) for the period before taxes9903€4,427€3,028▼
Profit (loss) for the period9904€4,427€3,028▼
Profit (loss) for the period to be appropriated9905€4,427€3,028▼
Appropriation of the result
Profit (loss) to be appropriated9906-€81,581-€78,554▲
Profit (loss) brought forward from the previous period14P-€86,008-€81,581▲

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

Line20192020202120222023202420252026Change
Goods, raw materials, services and sundry goods60/61---€19,548€3,765----
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€29,853€30,312€16,104€8,448€8,019€8,019€8,949€8,628▼ 3.6%
Other operating charges640/8---€2,053€1,374€1,506€1,567€1,617▲ 3.2%
Gross operating margin9900€24,674€20,398€51,300€45,885€11,835€12,236€17,055€14,788▼ 13.3%
Operating profit (loss)9901-€7,526-€11,652€33,158€35,384€2,442€2,711€6,539€4,543▼ 30.5%
Financial income75/76B------€61--
Recurring financial income75-€0----€61--
Financial charges65/66B---€4,946€2,728€2,532€2,172€1,516▼ 30.2%
Recurring financial charges65€43,818€13,348€12,029€4,946€2,728€2,532€2,172€1,516▼ 30.2%
Profit (loss) for the period before taxes9903-€51,344-€25,001€21,129€30,438-€287€179€4,427€3,028▼ 31.6%
Transfer from deferred taxes780---€58,309-----
Profit (loss) for the period9904-€48,044-€21,739€23,592€88,747-€287€179€4,427€3,028▼ 31.6%
Transfer from tax-exempt reserves789---€113,096-----
Profit (loss) for the period to be appropriated9905-€41,636-€15,404€28,518€201,843-€287€179€4,427€3,028▼ 31.6%
Line20192020202120222023202420252026Change
Assets
Total assets20/58€653,645€632,252€503,130€393,389€385,217€380,570€360,775€358,965▼ 0.5%
Fixed assets21/28€651,321€625,512€394,926€194,930€186,910€178,891€172,148€163,520▼ 5.0%
Tangible fixed assets22/27€651,321€625,512€394,926€194,930€186,910€178,891€172,148€163,520▼ 5.0%
Land and buildings22---€192,660€184,965€177,270€169,575€161,880▼ 4.5%
Plant, machinery and equipment23---€2,270€1,945€1,621€1,297€973▼ 25.0%
Furniture and vehicles24---€0€0€0€1,276€668▼ 47.7%
Other tangible fixed assets26---€0-----
Current assets29/58€2,324€6,740€108,204€198,459€198,307€201,678€188,627€195,445▲ 3.6%
Amounts receivable within one year40/41--€0€22,717€0----
Trade receivables40---€22,717€0----
Current investments50/53-------€140,000-
Cash at bank and in hand54/58€1,853€6,253€108,204€175,742€198,307€201,678€188,627€55,445▼ 70.6%
Equity and liabilities
Total equity and liabilities10/49€653,645€632,252€503,130€393,389€385,217€380,570€360,775€358,965▼ 0.5%
Equity10/15€245,390€223,651€247,244€335,991€335,704€335,883€321,760€324,788▲ 0.9%
Contributions10/11€421,623€421,623€421,623€421,623€421,623€421,623€403,073€403,073=
Capital10---€421,623€421,623€0---
Issued capital100---€421,623€421,623----
Contributions outside capital11-----€421,623---
Other1109/19-----€421,623---
Reserves13€124,626€118,291€113,365€269€269€269€269€269=
Non-distributable reserves130/1---€269€269€269€269€269=
Legal reserve130---€269€269€269---
Reserves not available under the articles1311------€269€269=
Tax-exempt reserves132---€0-----
Profit (loss) carried forward14-€300,859-€316,262-€287,744-€85,901-€86,188-€86,008-€81,581-€78,554▲ 3.7%
Provisions and deferred taxes16€64,034€60,772€58,309€0-----
Deferred taxes168---€0-----
Amounts payable17/49€344,221€347,828€197,578€57,398€49,513€44,686€39,015€34,177▼ 12.4%
Amounts payable after more than one year17€208,051€193,310€179,651€46,113€40,875€35,421€29,744€23,832▼ 19.9%
Financial debts170/4---€46,113€40,875€35,421€29,744€23,832▼ 19.9%
Amounts payable within one year42/48€134,996€154,519€17,927€11,285€8,638€9,265€9,271€10,345▲ 11.6%
Current portion of amounts payable after more than one year42---€5,031€5,238€5,454€5,678€6,495▲ 14.4%
Trade debts44€52€90€0€0€0€411€417€674▲ 61.5%
Suppliers440/4---€0€0€411€417€674▲ 61.5%
Other amounts payable47/48---€6,254€3,400€3,400€3,176€3,176=
Line20192020202120222023202420252026Change
Profit (loss) for the period9904-€48,044-€21,739€23,592€88,747-€287€179€4,427€3,028▼ 31.6%
+ Depreciation and write-downs630€29,853€30,312€16,104€8,448€8,019€8,019€8,949€8,628▼ 3.6%
Operating cash flow (approximation)-€18,190€8,574€39,696€97,195€7,733€8,198€13,376€11,655▼ 12.9%
Investment in fixed assets (approximation)--€4,503€214,482€191,548€0€0-€2,206€0-
Change in cash-€4,400€101,952€67,538€22,564€3,372-€13,051-€133,182▼ 920%

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 21 filings with the National Bank
Financial year Type Filed Reference
31-03-2026 micro format 06-10-2026 2026-00553071
31-03-2025 micro format 30-09-2025 2025-00522852
31-03-2024 micro format 01-10-2024 2024-00491256
31-03-2023 micro format 25-09-2023 2023-00454676
31-03-2022 micro format 04-10-2022 2022-20451852
31-03-2021 micro format 28-10-2021 2021-74100364
31-03-2020 micro format 23-09-2020 2020-55000387
31-03-2019 micro format 25-10-2019 2019-71400269
31-03-2018 micro format 05-12-2018 2018-73900007
31-03-2017 micro format 13-12-2017 2017-71700398

Show all 21 filings

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 3 Gazette acts processed. See the directors and other office holders in the KBO →

Owners and capital

Owners

No owners or capital events in the accounts and acts we read.

History

ERBEVA was incorporated on 31 July 2003.1 Total assets fell from €653,645 in 2019 to €358,965 in 2026.2

  1. 1KBO register
  2. 2National Bank, annual accounts 2019 and 2026

Acts, filings and financial milestones

Next filing, financial year 2027, expected by 31-10-2027
2026
06-10
NBB filing Annual accounts filed
financial year 2026 · micro format
2025
30-09
NBB filing Annual accounts filed
financial year 2025 · micro format
2024
01-10
NBB filing Annual accounts filed
financial year 2024 · micro format
31-03
Financial Back to profitnet €179
Net result €179 after one loss-making year.
2023
25-09
NBB filing Annual accounts filed
financial year 2023 · micro format
31-07
Gazette deed Legal-form change · Resignations & appointments
Resignation: WATTRIPONT Valérie (manager) · Appointment: WATTRIPONT Valérie (director) · Incorporation18 facts ▸
  • Incorporation, 15-07-2003
  • General meeting, 26-07-2023
  • Shareholding, 26-07-2023, “registre des actions nominatives” (deed in French) (2 times)
  • Capital (2 times)
  • Other provision, “Constat de l’application du Code des Sociétés et des Associations à compter du 2020-01-01, Adopter la forme d’une société à responsabilité limitée” (deed in French)
  • Other provision, “délibérations et résolutions, adoption des résolutions suivantes” (deed in French)
  • Other provision, “constat application CSA, article 39 loi du 2019-03-23” (deed in French)
  • Capital conversion, “conversion de plein droit sans formalité, article 39 §2 deuxième alinéa loi du 2019-03-23” (deed in French)
  • Legal-form conversion, “société à responsabilité limitée” (deed in French)
  • Capital conversion, “apport disponible hors capital” (deed in French)
  • Amendment of the articles
  • Power of attorney
  • +6 further facts in this act
2022
04-10
NBB filing Annual accounts filed
financial year 2022 · micro format
31-03
Financial Highest result from 2019 to 2026net €88,747 ▲276%
Operating result €35,384, net result €88,747, both a record.
31-03
Financial Liquidity more than doubledcurrent ratio 17.59
Current ratio from 6.04 to 17.59; short-term debt falls from €17,927 to €11,285.
2021
28-10
NBB filing Annual accounts filed
financial year 2021 · micro format
31-03
Financial Back to profitnet €23,592
Net result €23,592 after 2 loss-making years.
31-03
Financial Liquidity more than 138 timescurrent ratio 6.04
Current ratio from 0.04 to 6.04; short-term debt falls from €154,519 to €17,927.
Show earlier events
2020
23-09
NBB filing Annual accounts filed
financial year 2020 · micro format
2019
25-10
NBB filing Annual accounts filed
financial year 2019 · micro format
2018
05-12
NBB filing Annual accounts filed
financial year 2018 · micro format · 35 days late
2017
13-12
NBB filing Annual accounts filed
financial year 2017 · micro format · 43 days late
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 21 annual accounts filed, the latest 10 are here; all 21 are under Financials.
1 of 3 deeds read
About the unread acts

Of the 3 Belgian Official Gazette deeds we know for this company, 1 has been read. The other 2 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
Founded31-07-2003
Financial year end31-03
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 24 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, Rixensart
exact location from the address register On OpenStreetMap
Ground area
95 m²
Building footprint
80 m²
Building volume
603 m³
Parcel 25091D0433/00_000, Wallonia · tallest building 9.2 m. Linked by address, not a title deed.
2 companies at this address See who is registered here
1 parcel
Wallonia 1 (100%)
Cadastral parcel Region Area Buildings Height / floors
25091D0433/00_000 Wallonia 95 m² 1 · 80 m² 9.2 m · 3
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.
“Toutes les activités de conseil de gestion d'entreprises, incluant - sans cependant que cette énumération puisse être interprétée comme se…” (deed in French)
6 activities (deed in French)
  1. Toutes les activités de conseil de gestion d'entreprises, incluant - sans cependant que cette énumération puisse être interprétée comme se voulant exhaustive - l'optimisation des sources d'approvisionnement en matières premières et des moyens de production, des stratégies commerciales, du recrutement de personnel, de la gestion des stocks en produits finis et marchandises, des sources et moyens de financement, de la gestion de la trésorerie de la formation et de la motivation du personnels des systèmes et méthodes informatiques, des méthodes et procédures de travail, … La société peut exercer la gestion temporaire ou permanente de sociétés
  2. La société a également pour objet, tant en Belgique qu'à l'étranger, pour son propre compte toute les opérations relatives à la gestion de son patrimoine privé, et notamment la construction, l’aménagement, la décoration, la vente, l'achat, la gestion, location sous toutes ses formes dont l'emphytéose de tous immeubles et des meubles qui les garnissent et la mise en valeur de tous biens immobiliers ainsi que des activités de promotion et de transformations immobilières en général
  3. La société pourra s'intéresser par toutes voies dans toutes affaires, entreprises ou sociétés, ayant un objet identique, analogue ou connexe, qui soit de nature à favoriser le développement de son entreprise
  4. La société pourra faire toutes opérations civiles, ayant un rapport direct ou indirect avec son objet
  5. La société peut accepter et exercer tout mandat d'administrateur, de gérant ou de liquidateur, dans toute société quel que soit son objet
  6. La société peut constituer toute hypothèque ou toute autre sûreté réelle sur les biens sociaux ou se porter caution au profit de tiers

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.
ERBEVA
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,succursales en Belgique et à étranger par simple décision organe…” (deed in French)

deed of 31-07-2023

Who represents it, and how

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

deed of 31-07-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Décision de l’assemblée générale dans les formes des modifications aux statuts” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Dissolution pour quelque cause et à quelque moment que ce soit, administrateurs en fonction désignés comme liquidateur(s) en vertu des…” (deed in French)

deed of 31-07-2023

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

Other provision: “Article 41 §4 al.1 loi du 2019-03-23, modification des statuts” (deed in French)
Other provision: “Fixe ou proportionnelle, rémunération des administrateurs” (deed in French)
Other provision: “Contrôle de la société, un ou plusieurs commissaires” (deed in French)
Other provision: “Assemblée générale par procédure écrite, toutes les décisions relevant de l'assemblée générale, sauf celles devant être reçues en acte…” (deed in French)
Other provision: “Réputés présents à l'endroit où se tient l'assemblée pour présence et majorité, mis à disposition par la société” (deed in French)
Other provision: “Administrateur ou actionnaire présent détenant le plus d’actions ou plus âgé en cas de parité, séances-procès-verbaux” (deed in French)
Other provision: “Délibérations-vote,procuration,ordre du jour,majorité, majorité des voix quel que soit le nombre de titres représentés” (deed in French)
Other provision: “Organe d’administration, prorogation d’assemblée” (deed in French)
Other provision: “Pouvoirs conférés par le Code des sociétés et des associations, pouvoirs de l’assemblée générale” (deed in French)
Other provision: “Bénéfice annuel net, répartition-réserves” (deed in French)
Other provision: “Acomptes sur dividendes, conformément aux dispositions légales” (deed in French)
Liquidation distribution: “Actif net entre actionnaires en proportion des actions, apurement de dettes,charges et frais ou consignation” (deed in French)
Other provision: “Communications,sommations,assignations,significations, siège” (deed in French)
Other provision: “Tribunaux du siège, compétence judiciaire” (deed in French)
Other provision: “Droit commun” (deed in French)
4 more provisions in the deed, see the deed of 31-07-2023

deed of 31-07-2023