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FERME DE PLOMCOT

Active
Private limited companyfounded 2001active for 25 yearsRue de Plomcot(WB) 2, 6224 Fleurus, BelgiumKBO/BCE: BE 0474.758.382
Summary

FERME DE PLOMCOT has been active since 2001 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €2.0m and a net result of €453,660. Equity is growing by about 19% per year across the filed financial years. Its solvency ranks better than 24% of 2,048 sector peers (NACE 01, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

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FERME DE PLOMCOTActiveChecked score 94/100
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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 DE PLOMCOT
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Belgique,en région wallonne, par simple décision administration établir sièges administratifs,organes,ateliers,dépôts et succursales tant en…” (deed in French)

deed of 15-02-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Durée indéterminée, un ou plusieurs administrateurs statutaires” (deed in French)
“Montant pris en compte comme charge exploitation, nonobstant part résultats prévue article 21” (deed in French)
2 more provisions on this in the deed

deed of 15-02-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Actions nominatives, nominatives et de valeur égale” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Droit de préemption des administrateurs, toute transmission d'actions entre vifs” (deed in French)
“Nullité, trois années par fractions semestrielles,première six mois après accord,sentence ou jugement,intérêts taux légal dès même date” (deed in French)

deed of 15-02-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Thursday of June at 18:00

deed of 15-02-2024

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.
“Dissolution anticipée, réparti également entre toutes actions nominatives” (deed in French)

deed of 15-02-2024

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

Other provision: “Surveillance, tous pouvoirs investigation et contrôle opérations sociales,connaissance sans déplacement livres,correspondance,écritures” (deed in French)
Other provision: “Assemblée générale commune administrateurs et actionnaires, chaque actionnaire une voix” (deed in French)
Other provision: “Communication électronique mise à disposition par la société, participation à distance à l'assemblée générale” (deed in French)
Other provision: “Assemblée générale écrite, toutes décisions relevant des pouvoirs de l'assemblée générale” (deed in French)
Other provision: “Réparti comme dividendes entre actionnaires proportionnellement aux actions nominatives possédées, répartition du bénéfice” (deed in French)
Other provision: “Société à responsabilité limitée, formation” (deed in French)
Other provision: “Compte de capitaux propres statutairement indisponible, assemblée générale de ce jour” (deed in French)
Other provision: “Appels de fonds, faire racheter par actionnaire ou tiers agréé s'il y a lieu conformément aux statuts” (deed in French)
2 more provisions in the deed, see the deed of 15-02-2024

deed of 15-02-2024

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