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EXPLOITATION RESEARCH ADMINISTRATION

Active
Private limited companyfounded 1990active for 36 yearsRue de la Vouée Juetta(RIC) 26/C1, 4600 Visé, BelgiumKBO/BCE: BE 0441.827.080
Summary

EXPLOITATION RESEARCH ADMINISTRATION has been active since 1990 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €109,583 and a net result of -€40,209. Equity is growing by about 3.7% per year across the filed financial years. Its solvency ranks better than 34% of 3,850 sector peers (NACE 70, financial year 2025). The computed 12-month bankruptcy probability is 0.7% (low).

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EXPLOITATION RESEARCH ADMINISTRATIONActiveChecked score 67/100
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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.
EXPLOITATION RESEARCH ADMINISTRATION
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 20-12-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Avec ou sans limitation de durée, organe d'administration” (deed in French)

deed of 20-12-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
One provision in the deed
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“À charge candidat organe si acquiert,sinon société si renonce, qualité à faire connaître dans 3 mois décès,notifications par chaque…” (deed in French)

deed of 20-12-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Saturday of May at 16:00

deed of 20-12-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Assemblée générale formes modifications statuts, en tout temps” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Quelque cause et moment, assemblée peut désigner liquidateurs et déterminer pouvoirs et émoluments” (deed in French)

deed of 20-12-2023

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

Other provision: “Rémunération des administrateurs, portée aux frais généraux” (deed in French)
Other provision: “Gestion journalière, un ou plusieurs de ses membres, qui portent le titre d'administrateur-délégué, ou un ou plusieurs directeurs” (deed in French)
Other provision: “Contrôle de la société, lorsque la loi l'exige et dans les limites qu'elle prévoit” (deed in French)
Other provision: “Administrateur ou à défaut actionnaire présent détenant plus actions ou parité plus âgé, séances-procès-verbaux” (deed in French)
Other provision: “Délibérations et participation à distance, 1 voix par action sauf actions sans droit de vote” (deed in French)
Other provision: “Organe administration, 3 semaines” (deed in French)
Other provision: “Répartition-réserves, chaque action droit égal” (deed in French)
Liquidation distribution: “Actif net proportion actions et biens conservés même proportion, après apurement dettes charges frais ou consignation” (deed in French)
Other provision: “Siège, communications sommations assignations significations” (deed in French)
Other provision: “Tribunaux du siège exclusive, compétence judiciaire” (deed in French)
Other provision: “Droit commun, clauses contraires impératives CSA non écrites” (deed in French)
Other provision: “Décide souverainement appels complémentaires si actions non entièrement libérées, appels de fonds” (deed in French)
Other provision: “Droit revient au débiteur-gagiste, apport en numéraire avec émission nouvelles actions – droit de préférence” (deed in French)
Other provision: “Administrateur ou organe d’administration, dividendes intercalaires/acompte sur dividendes” (deed in French)
2 more provisions in the deed, see the deed of 20-12-2023

deed of 20-12-2023

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