Fame
ActiveSummary
Fame has been active since 1990 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €91,689 and a net result of -€8,365. Equity remains stable across the filed fiscal years (±1.1% per year). Its solvency ranks better than 38% of 12860 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).
Checked score
Score 2025
Axes · tick = 2024
Profitability25▼-45
Solvency68▲+1
Growth78=
Track record100
Bankruptcy probability, 12 months
0.1%
Very low
0%0.5%1.5%4%10%≥ 25%
Credit up to €6,000 at 30 days acceptable
Liquidity tight (current ratio 1.15 against 1.13 in 2024; short-term debt: 56.9% and cash: 42.9% of total assets), and 56.9% of the assets are financed with debt.
Credit check for your own amount and term
Show the recommended maximum : and see how the verdict changes with amount, term and advance.
Signals
Six signals. The signal on the left, the evidence on the right.
−lowers risk+raises risk○neutral
lowers risk · Lower-failure-rate sector
In this sector companies fail less often than the Belgian average.
Gazette · bankruptcies per sector, NACE 69
Relative position
BE, all sectors
reference
Legal and accounting activities (NACE 69)
about 77% fewer bankruptcies
← fewer bankruptcies
more bankruptcies →
lowers risk · Long track record
A company with a long track record statistically fails less often than a young one.
KBO · incorporation dateAge against the risk zone
raises risk · Annual accounts: weaker financial profile
The latest annual accounts show a weaker profile in solvency, result or liquidity than companies that stay afloat.
NBB · annual accounts 2025Solvency, return and age of the figures
Solvency
43.1%
Return on assets
-3.9%
Age of the figures
9 mo
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 20-04-2026, 102 days ahead of the deadline.
NBB · 10 filingsDeviation from the deadline
2025
102 d early
2024
45 d early
2023
44 d late
2022
18 d late
2021
23 d late
2020
4 d early
2019
31 d late
← before the deadline
after the deadline →
tick = median of all Belgian filingsring = median in the sector
This company filed its last 7 accounts on average 5 days before the deadline; the sector median for financial year 2024 is 9 days before the deadline, and 32% of the sector filed late.
Checked, nothing found (2)
neutral · The next deadline is still running
The next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today. Usually files around 18 August (4 of the last 5 filed years within 63 days of that day).
Companies Code · seven monthsPosition in the running window
01-10-2026 today31-12-2026 close31-07-2027 deadline
History
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Financials · fiscal year 2025, micro schema
Equity
€91,689▼ 8.4%
2024 · €100,054
Total assets
€212,933▼ 10.6%
2024 · €238,283
Net result
-€8,365
2024 · €14,871
Working capital
€17,986▲ 2.5%
2024 · €17,549
Trend over the years
In euros
In per cent
Ratio
In full-time equivalents (FTE)
In euros
No line ticked in this group.
In per cent
No line ticked in this group.
Ratio
No line ticked in this group.
In full-time equivalents (FTE)
No line ticked in this group.
Untick a line to hide it. Point at a year (or use the arrow keys on the chart) for the exact figures; the table below gives them all.Sector: the middle half (P25 to P75) of NACE 69, Legal and accounting activities, each year against the same schema; no band under 30 filings. Dashed line: the median. Available for Net result, Equity, Total assets, Working capital, Solvency, Current ratio, Return on assets (ROA), Staff (FTE).
Every figure with its change against the fiscal year before
favourable
unfavourable
Line20212022202320242025
Operating result-€19,545▼ 56.3%€20,807-€6,977€20,614-€2,149
Net result-€23,915below the sector's middle half▼ 67.7%€18,750within the sector's middle half-€9,153below the sector's middle half€14,871within the sector's middle half-€8,365below the sector's middle half
Equity€75,586within the sector's middle half▼ 24.0%€94,336within the sector's middle half▲ 24.8%€85,183within the sector's middle half▼ 9.7%€100,054within the sector's middle half▲ 17.5%€91,689within the sector's middle half▼ 8.4%
Total assets€238,904within the sector's middle half▲ 23.7%€224,693within the sector's middle half▼ 5.9%€201,850within the sector's middle half▼ 10.2%€238,283within the sector's middle half▲ 18.0%€212,933within the sector's middle half▼ 10.6%
Debt€163,318▲ 74.5%€130,357▼ 20.2%€116,668▼ 10.5%€138,229▲ 18.5%€121,244▼ 12.3%
Working capital€12,846within the sector's middle half€6,381below the sector's middle half▼ 50.3%-€1,775below the sector's middle half€17,549within the sector's middle half€17,986within the sector's middle half▲ 2.5%
Solvency31.6%within the sector's middle half▼ 19.9pp42.0%within the sector's middle half▲ 10.3pp42.2%within the sector's middle half▲ 0.2pp42.0%within the sector's middle half▼ 0.2pp43.1%within the sector's middle half▲ 1.1pp
Current ratio1.11below the sector's middle half▲ 0.291.05below the sector's middle half▼ 0.060.98below the sector's middle half▼ 0.071.13below the sector's middle half▲ 0.141.15within the sector's middle half▲ 0.02
Return on assets (ROA)-10.0%below the sector's middle half▼ 2.6pp8.3%within the sector's middle half▲ 18.4pp-4.5%below the sector's middle half▼ 12.9pp6.2%within the sector's middle half▲ 10.8pp-3.9%below the sector's middle half▼ 10.2pp
Staff (FTE)0.20.2=
above
within
below
the middle half (P25 to P75) of NACE 69, Legal and accounting activities, each year against the same schema; no band under 30 filings.
Turnover and EBIT margin not published: the micro schema does not require them.
Result per fiscal year
Operating resultNet result
The operating result turns negative in 2025: a loss of €2,149 after €20,614 in 2024.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €212,933
Fixed assets
€73,703 ▼ 10.7%
Current assets
€139,230 ▼ 10.6%
Equity and liabilities €212,933
Equity
€91,689 ▼ 8.4%
Debt
€121,244 ▼ 12.3%
Debt's share of the balance-sheet total falls from 58.0% to 56.9%. Equity and debt are lower.
Key figures and ratios
EBITDA
€8,069▼
2024 · €30,843
Cash flow
€1,853▼
2024 · €25,101
Debt to equity
1.32▼
2024 · 1.38
ROE
-9.1%▼
2024 · 14.9%
Interest coverage
1.36▼
2024 · 5.21
Debt ≤ 1 year
€121,244▼
2024 · €138,229
Income taxes
€305▲
2024 · €82
Staff costs
€5,393▲
2024 · €4,671
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.
Peer companies
Historical observationOf the 12,321 companies that looked in July 2024 the way this one looks now, 0.7% went bankrupt within 24 months and 90% are still going.
- Micro
- 20 years or older
- solvency 30% or more
- a small loss
0.7%
went bankrupt
8.6%
stopped otherwise
90%
still going
A further 0.5% 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 497,341 companies of July 2024 its group's bankruptcy share. Expected: 1.6%; actually bankrupt within 24 months: 1.7%.
| 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% | 1.0% |
| 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% 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 12,321 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
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Remuneration, social security and pensions62 | - | - | - | €4,671 | €5,393 | ▲ 15.5% |
| Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630 | €13,121 | €12,597 | €10,102 | €10,230 | €10,218 | ▼ 0.1% |
| Other operating charges640/8 | €1,928 | €2,407 | €3,755 | €4,036 | €3,865 | ▼ 4.2% |
| Gross operating margin9900 | -€4,497 | €35,811 | €6,879 | €39,551 | €17,328 | ▼ 56.2% |
| Operating profit (loss)9901 | -€19,545 | €20,807 | -€6,977 | €20,614 | -€2,149 | ▼ 110% |
| Financial income75/76B | €36 | €614 | €484 | €263 | €4 | ▼ 98.5% |
| Recurring financial income75 | €36 | €614 | €484 | €263 | €4 | ▼ 98.5% |
| Financial charges65/66B | €4,406 | €2,671 | €2,660 | €5,924 | €5,915 | ▼ 0.1% |
| Recurring financial charges65 | €4,406 | €2,671 | €2,660 | €5,924 | €5,915 | ▼ 0.1% |
| Profit (loss) for the period before taxes9903 | -€23,915 | €18,750 | -€9,153 | €14,953 | -€8,060 | ▼ 154% |
| Income taxes67/77 | - | - | - | €82 | €305 | ▲ 271% |
| Profit (loss) for the period9904 | -€23,915 | €18,750 | -€9,153 | €14,871 | -€8,365 | ▼ 156% |
| Profit (loss) for the period to be appropriated9905 | -€23,915 | €18,750 | -€9,153 | €14,871 | -€8,365 | ▼ 156% |
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Assets | ||||||
| Total assets20/58 | €238,904 | €224,693 | €201,850 | €238,283 | €212,933 | ▼ 10.6% |
| Fixed assets21/28 | €104,437 | €91,840 | €87,658 | €82,505 | €73,703 | ▼ 10.7% |
| Tangible fixed assets22/27 | €104,437 | €91,840 | €87,658 | €82,505 | €73,703 | ▼ 10.7% |
| Land and buildings22 | €87,468 | €78,541 | €72,235 | €65,929 | €59,623 | ▼ 9.6% |
| Plant, machinery and equipment23 | €15,642 | €12,635 | €15,423 | €16,576 | €12,728 | ▼ 23.2% |
| Furniture and vehicles24 | €1,327 | €664 | - | - | €1,352 | - |
| Current assets29/58 | €134,467 | €132,853 | €114,193 | €155,778 | €139,230 | ▼ 10.6% |
| Amounts receivable within one year40/41 | €72,018 | €72,032 | €74,072 | €50,739 | €47,960 | ▼ 5.5% |
| Trade receivables40 | €59,445 | €58,360 | €59,050 | €38,828 | €36,710 | ▼ 5.5% |
| Other amounts receivable41 | €12,573 | €13,672 | €15,022 | €11,911 | €11,250 | ▼ 5.6% |
| Cash at bank and in hand54/58 | €62,450 | €60,821 | €40,121 | €105,040 | €91,270 | ▼ 13.1% |
| Equity and liabilities | ||||||
| Total equity and liabilities10/49 | €238,904 | €224,693 | €201,850 | €238,283 | €212,933 | ▼ 10.6% |
| Equity10/15 | €75,586 | €94,336 | €85,183 | €100,054 | €91,689 | ▼ 8.4% |
| Contributions10/11 | €136,000 | €136,000 | €136,000 | €136,000 | €136,000 | = |
| Capital10 | €136,000 | €136,000 | €136,000 | €136,000 | €136,000 | = |
| Issued capital100 | €136,000 | €136,000 | €136,000 | €136,000 | €136,000 | = |
| Revaluation surpluses12 | €96,888 | €96,888 | €96,888 | €96,888 | €96,888 | = |
| Reserves13 | €13,600 | €13,600 | €13,600 | €13,600 | €13,600 | = |
| Non-distributable reserves130/1 | €13,600 | €13,600 | €13,600 | €13,600 | €13,600 | = |
| Legal reserve130 | €13,600 | €13,600 | €13,600 | €13,600 | €13,600 | = |
| Profit (loss) carried forward14 | -€170,902 | -€152,152 | -€161,305 | -€146,434 | -€154,799 | ▼ 5.7% |
| Amounts payable17/49 | €163,318 | €130,357 | €116,668 | €138,229 | €121,244 | ▼ 12.3% |
| Amounts payable after more than one year17 | €40,997 | €3,185 | - | - | - | - |
| Financial debts170/4 | €40,997 | €3,185 | - | - | - | - |
| Amounts payable within one year42/48 | €121,621 | €126,472 | €115,968 | €138,229 | €121,244 | ▼ 12.3% |
| Current portion of amounts payable after more than one year42 | €34,003 | €37,812 | €3,185 | - | - | - |
| Financial debts43 | €74,368 | €74,368 | €74,368 | €74,368 | €74,368 | = |
| Credit institutions430/8 | - | €74,368 | €74,368 | €74,368 | €74,368 | = |
| Other loans439 | €74,368 | - | - | - | - | - |
| Trade debts44 | €1,094 | €4,889 | €30,433 | €49,955 | €37,772 | ▼ 24.4% |
| Suppliers440/4 | €1,094 | €4,889 | €30,433 | €49,955 | €37,772 | ▼ 24.4% |
| Taxes, remuneration and social security45 | €8,481 | €5,728 | €4,306 | €10,232 | €5,079 | ▼ 50.4% |
| Taxes450/3 | €7,036 | €5,728 | - | €5,921 | €5,079 | ▼ 14.2% |
| Remuneration and social security454/9 | €1,445 | - | €4,306 | €4,310 | - | - |
| Other amounts payable47/48 | €3,675 | €3,675 | €3,675 | €3,675 | €4,025 | ▲ 9.5% |
| Accrued charges and deferred income492/3 | €700 | €700 | €700 | - | - | - |
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Profit (loss) for the period9904 | -€23,915 | €18,750 | -€9,153 | €14,871 | -€8,365 | ▼ 156% |
| + Depreciation and write-downs630 | €13,121 | €12,597 | €10,102 | €10,230 | €10,218 | ▼ 0.1% |
| Operating cash flow (approximation) | -€10,795 | €31,347 | €949 | €25,101 | €1,853 | ▼ 92.6% |
| Investment in fixed assets (approximation) | - | -€0 | -€5,919 | -€5,077 | -€1,416 | ▲ 72.1% |
| Change in cash | - | -€1,629 | -€20,700 | €64,919 | -€13,770 | ▼ 121% |
Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.
Timeline · acts, filings and financial milestones
Next filing, fiscal year 2026, expected by
2026
17-07
State Gazette act
Resignation: Anita CHANTEUX (director)Appointments: Christian CHANTEUX, Gwenaël POULAIN and Augustin CHANTEUX · Purpose change · Statutes amendment11 facts ▸
State Gazette act
Resignation: Anita CHANTEUX (director)
Appointments: Christian CHANTEUX, Gwenaël POULAIN and Augustin CHANTEUX · Purpose change · Statutes amendment11 facts ▸
- General meeting, 15-07-2026
- Purpose change
- Statutes amendment
- Statutes amendment
- Capital, €136.000
- Other statement, Mandat de coordination des statuts, L'assemblée générale décide de donner la mission au notaire soussigné d'établir et de signer la coordination des statuts, co…
- Director resignation, Anita CHANTEUX (director)
- Director appointment, Christian CHANTEUX (non-statutory director)
- Director appointment, Gwenaël POULAIN (non-statutory director)
- Director appointment, Augustin CHANTEUX (director)
- Registered office clause, 1200 Woluwe-Saint-Lambert, Rue Fabry 26, 5170 Lesve, rue Armand Jadot, 5
20-04
NBB filing
Annual accounts filed
fiscal year 2025 · micro schema
2025
16-06
NBB filing
Annual accounts filed
fiscal year 2024 · micro schema
2024
31-12
Financial
Back to profitnet €14,871
Net result €14,871 after one loss-making year.
31-12
Financial
Equity above €100,000Eq €100,054 ▲17.5%
Equity rises from €85,183 to €100,054.
13-09
NBB filing
Annual accounts filed
fiscal year 2023 · micro schema · 44 days late
2023
18-08
NBB filing
Annual accounts filed
fiscal year 2022 · micro schema · 18 days late
2022
31-12
Financial
Back to profitnet €18,750
Net result €18,750 after 2 loss-making years.
23-08
NBB filing
Annual accounts filed
fiscal year 2021 · micro schema · 23 days late
2021
31-12
Financial
Weakest financial yearnet -€23,915
Net result drops to -€23,915, the lowest in the series; recovery starts the following year.
27-07
NBB filing
Annual accounts filed
fiscal year 2020 · micro schema
2020
31-08
NBB filing
Annual accounts filed
fiscal year 2019 · micro schema · 31 days late
Show earlier events
2019
31-12
Financial
Back to profitnet €43,959
Net result €43,959 after one loss-making year.
31-12
Financial
Equity above €100,000Eq €113,765 ▲63%
Equity rises from €69,806 to €113,765.
09-08
NBB filing
Annual accounts filed
fiscal year 2018 · micro schema · 9 days late
2018
04-07
NBB filing
Annual accounts filed
fiscal year 2017 · micro schema
2017
18-08
NBB filing
Annual accounts filed
fiscal year 2016 · micro schema · 18 days late
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.
1 of 1 act read
Directors · office · real estate
Directors
under verification, no change since 2026
This board is reconstructed from a single act (26346820). A Gazette act generally publishes only CHANGES, not a full roll call, so directors unchanged since then may be missing here. The KBO register holds the complete list of function holders.
Augustin CHANTEUX
CurrentDirector · since 17-07-2026
Christian CHANTEUX
CurrentNon-statutory director · since 17-07-2026
Gwenaël POULAIN
CurrentNon-statutory director · since 17-07-2026
Derived from published Gazette acts. The CBE keeps the official list of function holders; we do not read it, so the two can differ.
See the function holders in the CBE →
Location & real-estate footprint
Registered office, Sint-Lambrechts-Woluwe · 1 establishment unit since 1990
Ground area
5,513 m²
Building footprint
313 m²
Volume, LiDAR
2,409 m³
2 parcels, Brussels, Wallonia · tallest building 12.1 m, ±3 floors. Linked by address, not a title deed.
3
companies at this address
See who is registered here
1 establishment unit
FAME SA
since 19902.050.651.759
2 parcels
Wallonia
1
(50%)
Brussels
1
(50%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 92071C0233/00C002 | Wallonia | 5,377 m² | 1 · 192 m² | 9.1 m · 2 fl. |
| 21018B0149/00A006 | Brussels | 136 m² | 1 · 122 m² | 12.1 m · 3 fl. |
Linked by address, not proof of ownership
Good to know
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Mandate history
4 people since 2026, 3 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| Augustin CHANTEUX |
|
| Christian CHANTEUX |
|
| Gwenaël POULAIN |
|
| Anita CHANTEUX |
|
Articles of association
Who signs
Each director alone
Annual meeting
First Friday of April at 15:00
Duration
Unlimited
Purpose
Le développement et le commerce de programmes informatisés, ou non, dans le secteur financiers et dans des secteurs y relatifs; L’achat ou la location de programmes existants avec…
Full purpose (23 activities)
- Le développement et le commerce de programmes informatisés, ou non, dans le secteur financiers et dans des secteurs y relatifs
- L’achat ou la location de programmes existants avec assistance pédagogique, la prestation de services et de conseil dans le domaine de l’organisation et de la méthodologie, la consultance des entreprises
- Toutes opérations immobilières (la vente, l'achat, l'échange, la mise en valeur, le lotissement, la négociation, la gérance, la location, la construction, la transformation, le parachèvement et l'entretien de tous immeubles), ainsi que toutes les opérations de conseil relatives aux objets qui précèdent
- L’installation, la location et la gestion de ruches
- La pollinisation de vergers et cultures
- L’organisation d’évènements, conférences, visites pédagogiques, réunions, séminaires, manifestations à thèmes pour personnes privées ou pour des sociétés
- La promotion de l’apiculture, de l’élevage des abeilles et des produits de la ruche en réalisant notamment de la documentation écrite ou tout autres support existant ou à venir, et l’organisation de cours, de formations, d’ateliers, de dégustations, d’activités de sensibilisation, d’initiation et de perfectionnement ou de conférences à destination de tout public
- La conception, le développement, la production, la distribution, la vente, l’achat, la transformation de tous produits de la ruche (miels, propolis, cire, gelée royale, pollen…) et dérivés (confiseries, sirops, boissons non alcoolisées, bières, alcools, hydromels, moutardes, huiles, vinaigres, savons et cosmétiques, pains d’épice, nougats, etc)
- La conception, le développement, la production, la distribution, la vente, le négoce de bières et boissons diverses, fermentées, de distillation, de limonaderie, alcoolisées ou non (en ce compris les alcools, vins et jus de fruits, boissons apéritives…)
- Toute activité en rapport direct et indirect avec le commerce (prospection commerciale, représentation commerciale, achat, vente, e-commerce, préparation, distribution, livraison à domicile, etc.)
- L’achat, la vente, la préparation et la livraison de toute denrée alimentaire, brute ou élaborée, ainsi que de toute boisson, alcoolisée ou non, par tous moyens disponibles, en ce compris via Internet
- Le commerce de gros et au détail
- La livraison à domicile et/ou la vente ambulante lors de foires, marchés, salons ou tout autre évènement ponctuel ou récurrent, de tels produits
- La représentation commerciale, l’importation, l’exportation, le courtage, le commissionnement, l'achat-revente et la location sur les marchés nationaux et internationaux de toutes matières, produits, matériels et équipements
- Toute activité en rapport direct et indirect avec le travail du miel (extraction, filtration, mise en pots, étiquetage, réalisation de miels crémeux, etc.) pour personnes privées ou professionnels
- La mise à disposition de personnels
- L’élevage, la reproduction, l’échange, le prêt, l’achat et la vente d’essaims d’abeilles, de reines ou de larves
- Le développement, la production, l’achat, la vente, la location, l’importation et l’exportation de matériel apicole
- La consultance, l’étude, la recherche, le conseil, la conception, la gestion, l’industrialisation et la mise en œuvre de projets industriels ou apicoles
- La conception et la commercialisation d’équipements industriels ou informatiques liés à l’apiculture
- Le dépôt de marques, de brevets et de licences et leurs exploitations et la perception de royalties
- Prise de part dans d’autres sociétés
- L’écriture, la publication et la commercialisation d’ouvrages spécialisés
Legal form clause
Registered office clause
Article 2. Siège
Other statement
Appels de fonds, l'organe d'administration décide souverainement des appels de fonds à effectuer par les actionnaires moyennant traitement égal
Délibération sur points hors ordre du jour, sauf si tous les actionnaires sont présents et décident à l'unanimité de délibérer sur des sujets nouveaux, ainsi qu…
Article 25. Assemblée générale par procédure écrite
Toute assemblée générale, annuelle, extraordinaire ou spéciale, même s'il ne s'agit pas de statuer sur les comptes annuels, Prorogation de l'assemblée générale
Paiement des dividendes et acomptes sur dividendes, Le paiement des dividendes se fait à l'époque et aux endroits désignés par le conseil d'administration
Article 34. Litiges
Election de domicile, sinon il sera estimé avoir élu domicile au siège de la société, où toutes les communications, sommations, assignations et significations p…
Les dispositions du Code des sociétés et des associations auxquelles il ne serait pas licitement dérogé sont réputées inscrites dans les présents statuts et les…
Share class
Nominatives, tout actionnaire peut prendre connaissance
Autres titres, chaque titulaire de titres peut prendre connaissance de ce registre relatif à ses titres
Sauf disposition spéciale contraire dans les présents statuts, ou dans le testament ou la convention qui a créé l'usufruit, en cas de démembrement du droit de p…
Transfer restriction
Les actions de la société sont transmises librement entre vif ou pour cause de mort de l'actionnaire
Board rule
En cas de nomination, si aucun candidat ne recueille la majorité des voix, il est procédé à un scrutin de ballottage entre les candidats qui ont obtenu le plus…
Lorsque la place d'un administrateur devient vacante avant la fin de son mandat, les administrateurs restants ont le droit de coopter un nouvel administrateur,…
Le conseil d'administration élit parmi ses membres un président, en cas d'empêchement du président, il est remplacé par le vice-président ou, à défaut de vice-p…
Article 13. Convocation du conseil d’administration
En cas de partage la proposition est rejetée, tout administrateur peut donner mandat à un de ses collègues pour le représenter à une réunion déterminée du conse…
Toutes copies et extraits des procès-verbaux sont signés par le président ou par au moins deux administrateurs, les décisions du conseil d'administration sont c…
Le conseil d'administration a le pouvoir d'accomplir tous les actes nécessaires ou utiles à la réalisation de l'objet de la société, à l'exception de ceux que l…
Le conseil d'administration détermine s'ils agissent seul ou conjointement, le conseil d'administration fixe les attributions et rémunérations éventuelles pour…
À l'occasion de chaque nomination, l'assemblée générale décide, si et dans quelle mesure le mandat d'administrateur sera rémunéré par une indemnité fixe ou vari…
Composition du bureau de l'assemblée générale, le président du conseil d'administration, ou en son absence, par le vice-président ou à défaut de vice-président,…
1 more provision on this in the deed
Meeting access
Les droits afférents aux titres du titulaire des titres ne peuvent pas être suspendus, si seul le droit de vote est suspendu ; il peut toujours participer à l'a…
Voting rule
Sauf dans les cas prévus par la loi ou les présents statuts, les décisions sont prises à la majorité des voix, quel que soit le nombre de titres représentés à l…
Profit allocation
Un-dixième du capital social, 5
Liquidation rule
A défaut de nomination par l'assemblée générale, la liquidation se fait par l'organe d'administration en fonction, qui agit le cas échéant en qualité de collège…
Article 32. Pouvoirs des liquidateurs
Liquidation distribution
Après paiement de toutes les dettes, charges et frais de liquidation, ou après consignation des montants nécessaires à cette fin, les liquidateurs répartissent…
Structure & network
Connections & network
3 current directorsThe network starts from this company’s directors. Other companies they run appear here as nodes.
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Capital and shareholders
Capital over the years
- 17-07-2026 Capital stated in the act · 136,000 EUR · 468 shares
Recognitions · licences · registrations
Food safety, FASFC
1 siteProfondeville2.050.651.759
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Of 2,265 companies in this sector we hold annual accounts for 1,101. 856 are within a factor 10 of this equity. The 5 above are the closest to it. See the whole sector
Company details
Identification
Legal formPublic limited company
Founded12-11-1990
Fiscal year end31-12
Activities, NACEBEL 2025
69209Other tax advisory services
66290Activities auxiliary to financial services and insurance activities
E-invoicing
Reachable via Peppol
Peppol ID
0208:0442257444
Registered
13-01-2026
If you follow this company, Checked tells you the day it leaves the Peppol register.
Register as of 30 September 2026 · Peppol Directory
Scores and ratios are computed by Checked and are not a credit decision.