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Exhaurea

Active Risk: very low
Cooperative companyfounded 2003active for 23 yearsRue de Nimy 53, 7000 Mons, BelgiumKBO/BCE: BE 0479.987.078
Summary

Exhaurea has been active since 2003 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €11.1m. Equity is shrinking by about 5.4% per year across the filed financial years. Its solvency ranks better than 92% of 137 sector peers (NACE 37, financial year 2025). The computed 12-month bankruptcy probability is 0.2% (very low).

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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.
Exhaurea
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, organe d'administration” (deed in French)

deed of 20-01-2026

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Article 16. POUVOIR DE REPRESENTATION. §1er. L'organe d'administration représente la société à l'égard des tiers et en justice, en tant que…”
Board ruleHow the board is made up, meets and takes decisions.
“5 ans, alternativement au gré des mandats de 5 ans parmi administrateurs issus de IDEA et SWDE” (deed in French)
1 more provision on this in the deed

deed of 20-01-2026

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, juge compétent désigne administrateur provisoire à requête partie diligente” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Toutes actions et tout autre titre émis, cession d'actions” (deed in French)
Share issue ruleHow and by whom new shares can be issued.
One provision in the deed
Membership ruleWho can become a member or partner, and on what terms.
“Organe d'administration” (deed in French)

deed of 20-01-2026

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
One provision in the deed

deed of 20-01-2026

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

Other provision: “Démission et exclusion, assemblée générale majorité deux tiers” (deed in French)
Other provision: “Responsabilité des administrateurs, déchargés pour fautes visées alinéas 2 et 3 auxquelles ils n'ont pas pris part s'ils ont dénoncé faute…” (deed in French)
Other provision: “Pouvoirs du conseil d'administration, les plus étendus pour actes nécessaires ou utiles à réalisation objet” (deed in French)
Other provision: “Décision ou opération relevant compétence Conseil où administrateur a intérêt direct ou indirect patrimonial en conflit avec intérêt…” (deed in French)
Other provision: “Contrôle, situation financière,comptes annuels et régularité opérations à constater dans comptes annuels” (deed in French)
Other provision: “Siège ou tout autre endroit en Belgique ou à étranger mentionné dans convocation, TITRE V. ASSEMBLEES GENERALES” (deed in French)
Other provision: “Convocation assemblée générale, ordre du jour” (deed in French)
Other provision: “Siège_ou_établissements_désignés, admission_assemblée_générale” (deed in French)
Other provision: “Actionnaire ou non, représentation_assemblée_générale” (deed in French)
Other provision: “Liste_présence, Article 23” (deed in French)
Other provision: “Bureau_procès-verbaux, Article 24” (deed in French)
Other provision: “1 par action, droit vote” (deed in French)
Other provision: “Majorité, Article 27” (deed in French)
Other provision: “Copies extraits, Article 28” (deed in French)
Other provision: “Répartition_bénéfices, Article 30” (deed in French)
Other provision: “Élection_domicile, Article 32” (deed in French)
Other provision: “Règlement_ordre_intérieur, Article 33” (deed in French)
4 more provisions in the deed, see the deed of 20-01-2026

deed of 20-01-2026

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