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Felidimo

Active
Private limited companyfounded 2023active for 3 yearsHenri Choméstraat 52, 1030 Schaarbeek, BelgiumKBO/BCE: BE 0804.047.945
Summary

Felidimo has been active since 2023 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €59,910 and a net result of €39,122. Equity is shrinking by about 34% per year and would, assuming unchanged policy, indicatively turn negative around financial year 2027. The computed 12-month bankruptcy probability is 0.6% (low).

Overview

Activity
“Toute activités et opérations se rapportant à la constitution et la gestion d'un patrimoine…” (deed in French)
From the articles, 8 activitiesNo NACE code in the KBO yet1 site
Size
≈ €210,000turnover 2025, estimated
Equity
€59,910
Profit
€39,122
Turnover estimated from the gross margin
Financial health
70 Healthy Checked score 2025
Bankruptcy probabilitywithin 12 months
0.6%
Structure
2025 accounts 60 days early
Why 70raises riskFounded in 20231 of the last 3 latelowers riskSize: total assets €218,074Liquidity: current ratio 1.02, cash €160,552Show the evidence

Checked score

Score 2025
70 / 100
Healthy
Probability in this band: 0.55% to 1.5%
Financially better than 43% of its sector peers (no NACE code, micro)
Financial strength · tick = 2024
Strong
Solvency 52-48
equity 27.5% of total assets
Liquidity 61-39
short-term debt 72.5% · cash 73.6%
Profitability 91+1
return on assets 17.9%
Bankruptcy probability, 12 months
0.6% Low
0%0.5%1.5%4%10%≥ 25%

About 6 in 1,000 comparable companies go bankrupt within 12 months (an estimate).

Last 24 months 11-2024: 0.7% 12-2024: 0.7%● unchanged vs 11-2024 01-2025: 0.8%▲ +0.1 percentage points vs 12-2024 02-2025: 0.8%● unchanged vs 01-2025 03-2025: 0.8%● unchanged vs 02-2025 04-2025: 0.8%● unchanged vs 03-2025 05-2025: 0.8%● unchanged vs 04-2025 06-2025: 0.9%▲ +0.1 percentage points vs 05-2025 07-2025: 0.9%● unchanged vs 06-2025 08-2025: 1.8%▲ +0.9 percentage points vs 07-2025highest value 09-2025: 0.7%▼ -1.1 percentage points vs 08-2025 10-2025: 0.7%● unchanged vs 09-2025 11-2025: 0.7%● unchanged vs 10-2025 12-2025: 0.7%● unchanged vs 11-2025 01-2026: 0.7%● unchanged vs 12-2025 02-2026: 0.7%● unchanged vs 01-2026 03-2026: 0.7%● unchanged vs 02-2026 04-2026: 0.8%▲ +0.1 percentage points vs 03-2026 05-2026: 0.8%● unchanged vs 04-2026 06-2026: 0.8%● unchanged vs 05-2026 07-2026: 0.6%▼ -0.2 percentage points vs 06-2026lowest value 08-2026: 0.6%● unchanged vs 07-2026lowest value 09-2026: 0.6%● unchanged vs 08-2026lowest value 10-2026: 0.6%● unchanged vs 09-2026lowest value
Credit of up to €4,000 on 30-day terms is acceptable
Liquidity tight (current ratio 1.02, compared with 8.14 in 2024, below the usual 1.5; short-term debt: 72.5% and cash: 73.6% of total assets), and 72.5% 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 32% on solvency, 58% on liquidity, 74% on profitability and 7% on growth.

The bankruptcy probability was computed on 30-10-2026 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 €218,074
Companies of this size fail less often; how much that weighs depends on the rest of its profile.
NBB · annual accounts
lowers risk · Liquidity: current ratio 1.02, cash €160,552
NBB · annual accounts
raises risk · Founded in 2023
Companies of this age fail more often than older ones; how much that weighs depends on the rest of its profile.
KBO
raises risk · 1 of the last 3 late
NBB · filings
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 01-06-2026, 60 days ahead of the deadline.
NBB · 3 filings
Deviation from the deadline
2025
60 days early
2024
30 days late
2023
60 days late
← before the deadline after the deadline →
tick = median of all Belgian filings

This company filed its last 3 accounts on average 10 days after 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 30 August (3 of the last 3 filed years within 90 days of that day).
Companies Code · seven months
Where today falls in the filing period
31-10-2026 today31-12-2026 year end31-07-2027 deadline
neutral · No strike-offs in the KBO publications
Searched since incorporation in 2023.
KBO publications · our coverage
  1. Annual accounts filedfinancial year 2025 · micro…
  2. Annual accounts filedfinancial year 2024 · micro…
  3. Weakest financial yearnet €23,661 ▼51.5%

Financials · financial year 2025, micro format

Turnover
€70,800▲ 2.5%
2023 · €69,050
EBIT margin
69.8%▼ 0.8pp
2023 · 70.7%
Net result
€39,122▲ 65.3%
2024 · €23,661
Working capital
€2,388▼ 97.7%
2024 · €101,974
Trend over the years

2023 to 2025, 3 financial years

The operating result has risen two years in a row; 2025 is 7% above 2024 and is the highest 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.

Turnover€70,800 2024 Operating result€52,723 2025 Net result€39,122 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
Line202320242025
Turnover€69,050-€70,800▲ 2.5%
Operating result€48,797-€49,438▲ 1.3%€52,723▲ 6.6%
Net result€48,742-€23,661▼ 51.5%€39,122▲ 65.3%
EBIT margin70.7%-69.8%▼ 0.8pp
Equity€170,955-€164,616▼ 3.7%€59,910▼ 63.6%
Total assets€170,955-€178,893▲ 4.6%€218,074▲ 21.9%
Debt€14,277€158,163▲ 11×
Working capital€101,974€2,388▼ 97.7%
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €218,074
Fixed assets €57,522 ▼ 8.2%
Current assets €160,552 ▲ 38.1%
Equity and liabilities €218,074
Equity €59,910 ▼ 63.6%
Debt €158,163 ▲ 11×
Debt's share of the balance-sheet total rises from 8.0% to 72.5%. Equity is lower and debt is higher.
Key figures and ratios
2025 value · change against 2024
EBITDA
€57,843▲
2024 · €53,958
Cash flow
€44,242▲
2024 · €28,181
Current ratio
1.02▼
2024 · 8.14
Debt to equity
2.64▲
2024 · 0.09
ROE
65.3%▲
2024 · 14.4%
ROA
17.9%▲
2024 · 13.2%
Interest coverage
over 100
2024 · over 100
Debt ≤ 1 year
€158,163▲
2024 · €14,277
Income taxes
€13,443▼
2024 · €25,613
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.

Peer companies

Historical observation

Of the 7,976 companies that looked in July 2024 the way this one looks now, 3.6% went bankrupt within 24 months and 94.3% are still going.

  • Micro
  • 2 to 5 years old
  • solvency 10 to 30%
  • a profit of 5% of the balance sheet or more
3.6% went bankrupt
1.8% stopped otherwise
94.3% still going

A further 0.3% stopped, but we cannot tell whether within those 24 months.

For this company itself Checked computes a lower bankruptcy probability: 0.6% over twelve months. The score reads more about this company than the group's four characteristics; both figures are right about what they measure.

How reliable is this rule?

Tested on the year before, without using that year itself: the groups of July 2023 gave each of the 497,445 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 7,976 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 · 2025 against 2024 · 40 lines
Balance sheet Code20242025
Assets
Total assets20/58€178,893€218,074▲
Fixed assets21/28€62,642€57,522▼
Tangible fixed assets22/27€62,642€57,522▼
Land and buildings22€60,707€56,255▼
Furniture and vehicles24€1,934€1,267▼
Current assets29/58€116,251€160,552▲
Cash at bank and in hand54/58€116,251€160,552▲
Equity and liabilities
Total equity and liabilities10/49€178,893€218,074▲
Equity10/15€164,616€59,910▼
Contributions10/11€25,209€25,209=
Reserves13€34,701€34,701=
Non-distributable reserves130/1€34,701€2,521▼
Reserves not available under the articles1311€34,701€2,521▼
Distributable reserves133-€32,180
Profit (loss) carried forward14€104,705-
Amounts payable17/49€14,277€158,163▲
Amounts payable within one year42/48€14,277€158,163▲
Trade debts44€850€465▼
Suppliers440/4€850€465▼
Taxes, remuneration and social security45€13,427€13,870▲
Taxes450/3€13,427€13,870▲
Other amounts payable47/48-€143,827
Income statement Code20242025
Turnover70€70,800-
Goods, raw materials, services and sundry goods60/61€5,839-
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€4,520€5,120▲
Other operating charges640/8€11,003€11,349▲
Gross operating margin9900€64,961€69,192▲
Operating profit (loss)9901€49,438€52,723▲
Financial income75/76B-€16
Recurring financial income75-€16
Financial charges65/66B€164€174▲
Recurring financial charges65€164€174▲
Profit (loss) for the period before taxes9903€49,274€52,566▲
Income taxes67/77€25,613€13,443▼
Profit (loss) for the period9904€23,661€39,122▲
Profit (loss) for the period to be appropriated9905€23,661€39,122▲
Appropriation of the result
Profit (loss) to be appropriated9906€134,705€143,827▲
Profit (loss) brought forward from the previous period14P€111,044€104,705▼
Profit to be distributed694/7€30,000€143,827▲
Return on contributions (dividend)694€30,000€143,827▲

The notes to these accounts (4 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

Line202320242025Change
Turnover70€69,050€70,800--
Goods, raw materials, services and sundry goods60/61€5,214€5,839--
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€4,452€4,520€5,120▲ 13.3%
Other operating charges640/8€10,587€11,003€11,349▲ 3.1%
Gross operating margin9900€63,836€64,961€69,192▲ 6.5%
Operating profit (loss)9901€48,797€49,438€52,723▲ 6.6%
Financial income75/76B--€16-
Recurring financial income75--€16-
Financial charges65/66B€55€164€174▲ 5.6%
Recurring financial charges65€55€164€174▲ 5.6%
Profit (loss) for the period before taxes9903€48,742€49,274€52,566▲ 6.7%
Income taxes67/77-€25,613€13,443▼ 47.5%
Profit (loss) for the period9904€48,742€23,661€39,122▲ 65.3%
Transfer to tax-exempt reserves689€0---
Profit (loss) for the period to be appropriated9905€48,742€23,661€39,122▲ 65.3%
Line202320242025Change
Assets
Total assets20/58€170,955€178,893€218,074▲ 21.9%
Fixed assets21/28€65,160€62,642€57,522▼ 8.2%
Tangible fixed assets22/27€65,160€62,642€57,522▼ 8.2%
Land and buildings22€65,160€60,707€56,255▼ 7.3%
Furniture and vehicles24-€1,934€1,267▼ 34.5%
Current assets29/58€105,795€116,251€160,552▲ 38.1%
Cash at bank and in hand54/58€105,795€116,251€160,552▲ 38.1%
Equity and liabilities
Total equity and liabilities10/49€170,955€178,893€218,074▲ 21.9%
Equity10/15€170,955€164,616€59,910▼ 63.6%
Contributions10/11€87,511€25,209€25,209=
Reserves13€34,701€34,701€34,701=
Non-distributable reserves130/1€34,701€34,701€2,521▼ 92.7%
Reserves not available under the articles1311€34,701€34,701€2,521▼ 92.7%
Other1319€0---
Tax-exempt reserves132€0---
Distributable reserves133--€32,180-
Profit (loss) carried forward14€48,742€104,705--
Amounts payable17/49-€14,277€158,163▲ 11×
Amounts payable within one year42/48-€14,277€158,163▲ 11×
Trade debts44-€850€465▼ 45.2%
Suppliers440/4-€850€465▼ 45.2%
Taxes, remuneration and social security45-€13,427€13,870▲ 3.3%
Taxes450/3-€13,427€13,870▲ 3.3%
Other amounts payable47/48--€143,827-
Line202320242025Change
Profit (loss) for the period9904€48,742€23,661€39,122▲ 65.3%
+ Depreciation and write-downs630€4,452€4,520€5,120▲ 13.3%
Operating cash flow (approximation)€53,195€28,181€44,242▲ 57.0%
Investment in fixed assets (approximation)--€2,002€0-
Change in cash-€10,456€44,301▲ 324%

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 (3)
Financial year Type Filed Reference
31-12-2025 micro format 01-06-2026 2026-00129350
31-12-2024 micro format 30-08-2025 2025-00449781
31-12-2023 micro format 29-09-2024 2024-00477645

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

Directors

Directors
2 directors, no change since 2023
LEIBMAN Margarita
Director (not named in the articles) · since 19-07-2023
Current
SHUMELINSKY Vladimir
Director (not named in the articles) · since 19-07-2023
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 →

Mandate history

2 people since 2023, 2 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
LEIBMAN Margarita
  • Director (not named in the articles), from 19-07-2023 to date
SHUMELINSKY Vladimir
  • Director (not named in the articles), from 19-07-2023 to date
See the board, name and registered office on a given date →

Owners and capital

Capital and shareholders

Shareholders according to the deeds
At incorporation act of 19-07-2023 ↗
  • Ets Diskabel (BE 0436.874.241) sole founder · 100% at incorporation

The Belgian Official Gazette names shareholders only when an act mentions them; the share register itself is not published.

Capital over the years
  1. 19-07-2023 Incorporation · 586 shares

Group and network

Connections & network

2 current directors
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

Felidimo was incorporated on 17 July 2023 as a private limited company by Ets Diskabel.12 The board currently has 2 members; 2 of them have served since 2023.2 Total assets rose from €170,955 in 2023 to €218,074 in 2025.3

  1. 1KBO register
  2. 2Belgian Official Gazette, 19-07-2023
  3. 3National Bank, annual accounts 2023 and 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
01-06
NBB filing Annual accounts filed
financial year 2025 · micro format
2025
30-08
NBB filing Annual accounts filed
financial year 2024 · micro format · 30 days late
2024
31-12
Financial Weakest financial yearnet €23,661 ▼51.5%
Net result drops to €23,661, the lowest in the series; recovery starts the following year.
29-09
NBB filing Annual accounts filed
financial year 2023 · micro format · 60 days late
2023
19-07
Gazette deed Incorporation
Appointments: SHUMELINSKY Vladimir (director) and LEIBMAN Margarita (director) · Founder · Founding capital8 facts ▸
  • Incorporation, 07-07-2023
  • Founder, Ets Diskabel (constituante)
  • Founding capital
  • Other provision, “dispositions finales et transitoires décisions complémentaires annoncées, fixer nombre administrateurs et commissaires,procéder nomination administrateurs non s…” (deed in French)
  • Registered office clause, “1030 Schaerbeek,rue Henri Chomé,52” (deed in French)
  • Board rule, 2, “assemblée” (deed in French)
  • Director appointment, SHUMELINSKY Vladimir (director (not named in the articles))
  • Director appointment, LEIBMAN Margarita (director (not named in the articles))
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
1 of 1 deed read

Register details

Identification
Legal formPrivate limited company
Founded17-07-2023
Financial year end31-12
E-invoicing
Reachable via Peppol
Peppol ID 0208:0804047945
Registered 24-12-2025

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

Register as of 31 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, Schaarbeek · 1 establishment unit since 2023
registered office establishment The establishment unit on the map
Ground area
827 m²
Building footprint
743 m²
Building volume
3,225 m³
Parcel 21904B0399/00B017, Brussels · tallest building 10.1 m. Linked by address, not a title deed.
4 companies at this address See who is registered here
1 establishment unit
Felidimo
Henri Choméstraat 52, 1030 SchaarbeekRenting and operating of own or leased residential real estate, excluding social housing
since 2023unit no. 2.348.311.008
1 parcel
Brussels 1 (100%)
Cadastral parcel Region Area Buildings Height / floors
21904B0399/00B017 Brussels 827 m² 1 · 743 m² 10.1 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.
“Toute activités et opérations se rapportant à la constitution et la gestion d'un patrimoine immobilier et la location-financement de biens…” (deed in French)
8 activities (deed in French)
  1. Toute activités et opérations se rapportant à la constitution et la gestion d'un patrimoine immobilier et la location-financement de biens immeubles aux tiers, notamment l'acquisition par l'achat ou autrement, la vente, l'échange, la construction, la transformation, l'amélioration, l'équipement, l'aménagement, l'embellissement, l’entretien, la location, la prise en location, le lotissement, la prospection et l'exploitation de biens immeubles, ainsi que toutes opérations qui, directement ou indirectement sont en relation avec cet objet et qui sont de nature à favoriser l'accroissement et le rapport d'un patrimoine immobilier
  2. Se porter caution pour la bonne fin d'engagements pris par des tiers qui auraient la jouissance de ces biens immeubles
  3. Toutes opérations généralement quelconques, commerciales, industrielles, financières, mobilières ou immobilières se rapportant directement ou indirectement à son objet ou pouvant en favoriser le développement ou en faciliter la réalisation, notamment, sans que la désignation soit limitative, acquérir, prendre ou donner à bail, aliéner tous immeubles, développer, acheter, vendre, renoncer à accession, et pour ce faire, emprunter en conférant éventuellement des garanties hypothécaires ou autres
  4. S'intéresser par toutes voies, et notamment par voie d'apport, de fusion, de souscription, d'achat de titres, d'intervention technique ou par tout autre mode, dans toutes sociétés ayant un objet identique, analogue ou connexe ou qui sont de nature à favoriser le développement de sa société, à lui procurer des matières premières ou à faciliter l'écoulement de ses produits éventuels
  5. Effectuer toutes opérations commerciales, industrielles, financières, mobilières ou immobilières se rapportant directement ou indirectement à son objet
  6. S'intéresser de quelque manière que ce soit à toutes affaires, entreprises ou sociétés ayant un objet similaire, analogue ou connexe, de nature à supporter ou à développer l'entreprise, pouvant assurer son approvisionnement en matières premières ou de nature à faciliter l'écoulement de ses produits
  7. Pleine capacité juridique pour accomplir tous les actes et opérations, commerciales, industrielles, financières, mobilières ou immobilières, ayant un rapport direct ou indirect avec son objet ou qui seraient de nature à faciliter directement ou indirectement, entièrement ou partiellement, la réalisation de cet objet
  8. Exercer les fonctions de gérant, d’administrateur ou liquidateur dans d’autres sociétés

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.
Felidimo
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Faire constater authentiquement la modification statutaire, Région de Bruxelles Capitale” (deed in French)

deed of 19-07-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Un ou plusieurs administrateurs, organe d'administration” (deed in French)
“Indépendamment frais représentation,voyages et déplacements, fixe ou proportionnelle” (deed in French)

deed of 19-07-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, actions” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Moitié cédant et moitié acquéreurs au prorata des actions, cessions entre vifs à titre onéreux ou gratuit,volontaires ou forcées,y compris…” (deed in French)
Share issue ruleHow and by whom new shares can be issued.
One provision in the deed

deed of 19-07-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Tuesday of May at 13:00

deed of 19-07-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Assemblée générale délibérant comme en matière de modification des statuts” (deed in French)
“Assemblée générale délibérant formes prévues modifications statuts, en tout temps” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Dissolution pour quelque cause et à quelque moment, désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments” (deed in French)

deed of 19-07-2023

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

Other provision: “Actions libérées à leur émission, Appels de fonds” (deed in French)
Other provision: “Nominatifs, Nature des autres titres” (deed in French)
Other provision: “Indivisibilité des titres – démembrement – décès de l’actionnaire unique, un seul propriétaire par titre pour exercice des droits” (deed in French)
Other provision: “Gestion journalière et représentation pour cette gestion, administrateur-délégué” (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: “Toutes décisions relevant assemblée générale, assemblée générale par procédure écrite” (deed in French)
Other provision: “Séances procès-verbaux assemblée générale, signées par un ou plusieurs membres de l'organe d'administration ayant pouvoir de représentation” (deed in French)
Other provision: “Chaque action donne droit à une voix,sous réserve actions sans droit de vote, délibérations assemblée générale” (deed in French)
Other provision: “Pouvoirs de l'assemblée générale, pouvoirs conférés par Code des sociétés et des associations” (deed in French)
Other provision: “Répartition réserves distributions, moitié bénéfice annuel net aux réserves et moitié distribuée si conditions légales distribution remplies” (deed in French)
Liquidation distribution: “Apurement dettes charges frais liquidation ou consignation montants nécessaires, si actions non entièrement libérées,rétablissement égalité…” (deed in French)
Other provision: “Siège où communications,sommations,assignations,significations valablement faites, exécution des statuts” (deed in French)
Other provision: “Compétence judiciaire, entre société,actionnaires,gérants,commissaires et liquidateurs relatifs affaires société et exécution statuts” (deed in French)
Other provision: “Droit commun, dispositions Code des sociétés et des associations auxquelles il ne serait pas licitement dérogé réputées inscrites” (deed in French)
2 more provisions in the deed, see the deed of 19-07-2023

deed of 19-07-2023