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FERME D'ARTHIMA

Active
Private limited companyfounded 1990active for 36 yearsRue Louis Maréchal 31A, 4300 Waremme, BelgiumKBO/BCE: BE 0441.728.991
Summary

The computed 12-month bankruptcy probability of FERME D'ARTHIMA is 1.5% (moderate). The 2024 annual accounts show negative equity (-€94,095) and a net result of -€216,895. Equity is growing by about 6.6% per year across the filed financial years. Its solvency ranks better than 5% of 650 sector peers (NACE 01, financial year 2024). The company has been active since 1990 and the Belgian Official Gazette contains no insolvency or warning signals.

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FERME D'ARTHIMAActiveChecked score 53/100
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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.
FERME D'ARTHIMA
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 et succursales,tant en Belgique qu'à l'étranger” (deed in French)

deed of 07-04-2025

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Les administrateurs ont tous pouvoirs d'agir au nom de la société quelle que soit la nature ou l'importance des opérations, à condition…”
Board ruleHow the board is made up, meets and takes decisions.
“Durée indéterminée, un ou plusieurs administrateurs statutaires” (deed in French)
“2 ans, reste actionnaire pour actions possédées” (deed in French)
“Rémunération brute minimale pour travail tiré de la société revenant directement, pris en compte en tant que charge d'exploitation” (deed in French)
1 more provision on this in the deed

deed of 07-04-2025

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Toute transmission d'actions entre vifs soumise au droit de préemption des administrateurs, sans préjudice à la libre transmission dans les…” (deed in French)
1 more provision on this in the deed

deed of 07-04-2025

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Friday of May at 15:00

deed of 07-04-2025

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
One provision in the deed
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Réparti également entre toutes actions nominatives, les plus étendus, assemblée générale peut restreindre ou exiger garanties” (deed in French)

deed of 07-04-2025

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

Other provision: “Appels de fonds, versements anticipés considérés comme avances de fonds” (deed in French)
Other provision: “Caractère des actions nominatives, ne pourront jamais être représentées par des titres négociables” (deed in French)
Other provision: “Contrôle de la société, connaissance sans déplacement des livres correspondance et écritures” (deed in French)
Other provision: “Assemblée générale commune des administrateurs et des actionnaires, chaque actionnaire une voix par action” (deed in French)
Other provision: “Dividendes proportionnellement aux actions nominatives, répartition du bénéfice” (deed in French)
Other provision: “Communications,sommations,assignations,significations valablement faites, élection de domicile” (deed in French)
Other provision: “Compétence judiciaire, entre société,actionnaires,administrateurs,commissaires,liquidateurs relatifs affaires société et exécution statuts” (deed in French)
5 more provisions in the deed, see the deed of 07-04-2025

deed of 07-04-2025

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