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GAMENCE

Active
Private limited companyfounded 1997active for 29 yearsRue Président Kennedy 62, 4420 Saint-Nicolas, BelgiumKBO/BCE: BE 0460.723.670
Summary

The computed 12-month bankruptcy probability of GAMENCE is 1.7% (moderate). The 2025 annual accounts show equity of €103,803 and a net result of -€20,855. Equity is shrinking by about 3.5% per year across the filed financial years. The company has been active since 1997 and the Belgian Official Gazette contains no insolvency or warning signals.

Overview

Activity
Activity not known
Size
≈ €13,000turnover 2025, estimated
Equity
€103,803
Loss
-€20,855
Turnover estimated from the gross margin
Financial health
54 Fair Checked score 2025
Bankruptcy probabilitywithin 12 months
1.7%
Structure
2025 accounts 77 days early2 of 7 deeds summarised
Why 54raises risk1 change of registered office in 24 monthsLoss of €20,855, the second in a row (financial year 2025)lowers riskSize: total assets €156,762Founded in 1997Show the evidence

Checked score

Score 2025
54 / 100
Fair
Probability in this band: 1.5% to 4.2%
Financially better than 29% of its sector peers (no NACE code, micro)
Financial strength · tick = 2024
Weak
Solvency 91-5
equity 66.2% of total assets
Liquidity 49-2
short-term debt 13.2% · cash 0.6%
Profitability 2-1
return on assets -13.3%
Bankruptcy probability, 12 months
1.7% Moderate
0%0.5%1.5%4%10%≥ 25%

About 2 in 100 comparable companies go bankrupt within 12 months (an estimate).

Last 24 months 11-2024: 0.3%lowest value 12-2024: 0.3%● unchanged vs 11-2024lowest value 01-2025: 0.3%● unchanged vs 12-2024 02-2025: 0.3%● unchanged vs 01-2025 03-2025: 0.3%● unchanged vs 02-2025 04-2025: 0.3%● unchanged vs 03-2025 05-2025: 0.3%● unchanged vs 04-2025 06-2025: 0.3%● unchanged vs 05-2025 07-2025: 1.1%▲ +0.8 percentage points vs 06-2025 08-2025: 1.1%● unchanged vs 07-2025 09-2025: 1.1%● unchanged vs 08-2025 10-2025: 0.6%▼ -0.5 percentage points vs 09-2025 11-2025: 0.6%● unchanged vs 10-2025 12-2025: 0.6%● unchanged vs 11-2025 01-2026: 0.6%● unchanged vs 12-2025 02-2026: 0.6%● unchanged vs 01-2026 03-2026: 0.6%● unchanged vs 02-2026 04-2026: 0.6%● unchanged vs 03-2026 05-2026: 0.6%● unchanged vs 04-2026 06-2026: 0.6%● unchanged vs 05-2026 07-2026: 1.7%▲ +1.1 percentage points vs 06-2026highest value 08-2026: 1.7%● unchanged vs 07-2026highest value 09-2026: 1.7%● unchanged vs 08-2026highest value 10-2026: 1.7%● unchanged vs 09-2026
Credit of up to €5,000 on 30-day terms is acceptable
Liquidity insufficient (current ratio 0.06, compared with 0.1 in 2024, below 1; short-term debt: 13.2% and cash: 0.6% of total assets), and 33.8% 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 55% on solvency, 31% on liquidity, 9% on profitability and 19% on growth.

The bankruptcy probability was computed on 29-10-2026 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

Six signals.
lowers riskraises riskneutral
lowers risk · Size: total assets €156,762
Companies of this size fail less often; how much that weighs depends on the rest of its profile.
NBB · annual accounts
raises risk · 1 change of registered office in 24 months
Belgian Official Gazette
lowers risk · Founded in 1997
Companies that have existed this long fail less often; how much that weighs depends on the rest of its profile.
KBO
raises risk · Loss of €20,855, the second in a row (financial year 2025)
NBB · annual accounts
raises risk · Persistent losses
Two consecutive loss-making years (2024 and 2025); equity is also lower. May indicate structural pressure on profitability.
NBB · annual accounts 2025
Net result per financial year
1819202122232425
2018 to 2025 · latest year -€20,855
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 15-05-2026, 77 days ahead of the deadline.
NBB · 10 filings
Deviation from the deadline
2025
77 days early
2024
54 days early
2023
63 days early
2022
52 days early
2021
26 days early
2020
26 days early
2019
49 days early
← before the deadline after the deadline →
tick = median of all Belgian filings

This company filed its last 7 accounts on average 50 days before 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 7 June (5 of the last 5 filed years within 30 days of that day).
Companies Code · seven months
Where today falls in the filing period
30-10-2026 today31-12-2026 year end31-07-2027 deadline
neutral · No strike-offs in the KBO publications
Searched since 2021.
KBO publications · our coverage
  1. Registered officeRegistered-office move
  2. Annual accounts filedfinancial year 2025 · full…
  3. Annual accounts filedfinancial year 2024 · full…

Financials · financial year 2025, full format

Turnover
≈ €13,000
Estimated: probably between €5,200 and €31,000
EBIT margin
Not included in this filing
Net result
-€20,855▲ 6.6%
2024 · -€22,335
Working capital
-€19,500▼ 66.6%
2024 · -€11,708
Trend over the years

2021 to 2025, 5 financial years 2018 to 2025, 8 financial years

The operating result stays negative: a loss of €19,758 in 2025 against €22,053 in 2024; the loss shrinks.

What the company sold each financial year and what was left of it. A loss stands below the zero line.

Operating result-€19,758 2025 Net result-€20,855 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
Line20182019202020212022202320242025
Operating result€13,517-€6,642▼ 50.9%€1,591▼ 76.0%-€19,061€12,391€5,267▼ 57.5%-€22,053-€19,758▲ 10.4%
Net result€10,459-€6,225▼ 40.5%€4,182▼ 32.8%-€16,855€15,680€8,690▼ 44.6%-€22,335-€20,855▲ 6.6%
Equity€151,105-€153,442▲ 1.5%€153,735▲ 0.2%€132,992▼ 13.5%€144,784▲ 8.9%€149,585▲ 3.3%€124,659▼ 16.7%€103,803▼ 16.7%
Total assets€269,645-€249,996▼ 7.3%€232,126▼ 7.1%€200,251▼ 13.7%€210,893▲ 5.3%€202,693▼ 3.9%€176,131▼ 13.1%€156,762▼ 11.0%
Debt€111,204-€90,513▼ 18.6%€73,644▼ 18.6%€63,807▼ 13.4%€63,951▲ 0.2%€52,245▼ 18.3%€51,472▼ 1.5%€52,958▲ 2.9%
Working capital-€6,791--€4,122▲ 39.3%-€1,803▲ 56.2%-€11,266▼ 525%-€1,148▲ 89.8%€16,436-€11,708-€19,500▼ 66.6%
The turnover shown is an estimate from the gross margin.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €156,762
Fixed assets €155,622 ▼ 11.0%
Current assets €1,140 ▼ 8.6%
Equity and liabilities €156,762
Equity €103,803 ▼ 16.7%
Debt €52,958 ▲ 2.9%
Debt's share of the balance-sheet total rises from 29.2% to 33.8%. Equity is lower and debt is higher.
Key figures and ratios
2025 value · change against 2024
EBITDA
-€497▲
2024 · -€3,293
Cash flow
-€1,594▲
2024 · -€3,575
Current ratio
0.06▼
2024 · 0.10
Debt to equity
0.51▲
2024 · 0.41
ROE
-20.1%▼
2024 · -17.9%
ROA
-13.3%▼
2024 · -12.7%
Interest coverage
-0.45▲
2024 · -2.85
Debt ≤ 1 year
€20,640▲
2024 · €12,955
Debt > 1 year
€32,318▼
2024 · €38,517
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.

Peer companies

Historical observation

Of the 5,831 companies that looked in July 2024 the way this one looks now, 1.7% went bankrupt within 24 months and 84.6% are still going.

  • Micro
  • 20 years or older
  • solvency 30% or more
  • a loss of 10% of the balance sheet or more
1.7% went bankrupt
13.4% stopped otherwise
84.6% still going

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

For this company itself Checked computes a bankruptcy probability of 1.7% 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 497,445 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 5,831 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 · 46 lines
Balance sheet Code20242025
Assets
Total assets20/58€176,131€156,762▼
Fixed assets21/28€174,883€155,622▼
Tangible fixed assets22/27€174,583€155,322▼
Land and buildings22€174,583€155,322▼
Plant, machinery and equipment23€0€0=
Furniture and vehicles24€0-
Financial fixed assets28€300€300=
Current assets29/58€1,248€1,140▼
Amounts receivable within one year40/41€0-
Other amounts receivable41€0-
Cash at bank and in hand54/58€747€927▲
Deferred charges and accrued income490/1€501€212▼
Equity and liabilities
Total equity and liabilities10/49€176,131€156,762▼
Equity10/15€124,659€103,803▼
Contributions10/11€20,460€20,460=
Reserves13€0-
Tax-exempt reserves132€0-
Profit (loss) carried forward14€104,199€83,343▼
Provisions and deferred taxes16€0-
Deferred taxes168€0-
Amounts payable17/49€51,472€52,958▲
Amounts payable after more than one year17€38,517€32,318▼
Financial debts170/4€38,517€32,318▼
Amounts payable within one year42/48€12,955€20,640▲
Current portion of amounts payable after more than one year42€6,063€6,199▲
Trade debts44€0€1,686▲
Suppliers440/4€0€1,686▲
Taxes, remuneration and social security45€2,588€0▼
Taxes450/3€2,588€0▼
Other amounts payable47/48€4,305€12,756▲
Income statement Code20242025
Non-recurring operating income76A€500-
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€18,759€19,261▲
Other operating charges640/8€2,827€2,365▼
Gross operating margin9900-€467€1,869▲
Operating profit (loss)9901-€22,053-€19,758▲
Financial income75/76B€5-
Recurring financial income75€5-
Financial charges65/66B€1,155€1,098▼
Recurring financial charges65€1,155€1,098▼
Profit (loss) for the period before taxes9903-€23,202-€20,855▲
Transfer from deferred taxes780€3,455-
Income taxes67/77€2,588-
Profit (loss) for the period9904-€22,335-€20,855▲
Profit (loss) for the period to be appropriated9905-€22,335-€20,855▲
Appropriation of the result
Profit (loss) to be appropriated9906€104,199€83,343▼
Profit (loss) brought forward from the previous period14P€126,533€104,199▼

The notes to these accounts (8 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

Line20182019202020212022202320242025Change
Non-recurring operating income76A------€500--
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€20,479€20,446€17,906€18,503€20,485€20,007€18,759€19,261▲ 2.7%
Other operating charges640/8---€2,541€2,537€2,577€2,827€2,365▼ 16.3%
Gross operating margin9900€36,434€29,575€22,070€1,983€35,413€27,850-€467€1,869-
Operating profit (loss)9901€13,517€6,642€1,591-€19,061€12,391€5,267-€22,053-€19,758▲ 10.4%
Financial income75/76B---€1-€44€5--
Recurring financial income75--€15€1-€44€5--
Financial charges65/66B---€2,317€1,776€1,404€1,155€1,098▼ 5.0%
Recurring financial charges65€4,893€1,647€2,607€2,317€1,776€1,404€1,155€1,098▼ 5.0%
Profit (loss) for the period before taxes9903€8,623€4,995-€1,001-€21,378€10,614€3,907-€23,202-€20,855▲ 10.1%
Transfer from deferred taxes780---€5,183€5,183€5,183€3,455--
Income taxes67/77€3,348€3,953-€660€117€400€2,588--
Profit (loss) for the period9904€10,459€6,225€4,182-€16,855€15,680€8,690-€22,335-€20,855▲ 6.6%
Profit (loss) for the period to be appropriated9905€10,459€6,225€4,182-€16,855€15,680€8,690-€22,335-€20,855▲ 6.6%
Line20182019202020212022202320242025Change
Assets
Total assets20/58€269,645€249,996€232,126€200,251€210,893€202,693€176,131€156,762▼ 11.0%
Fixed assets21/28€243,558€223,111€206,593€194,060€198,598€178,591€174,883€155,622▼ 11.0%
Tangible fixed assets22/27€243,418€222,971€206,293€193,760€198,298€178,291€174,583€155,322▼ 11.0%
Land and buildings22---€193,351€198,298€178,291€174,583€155,322▼ 11.0%
Plant, machinery and equipment23---€0€0€0€0€0-
Furniture and vehicles24---€409€0€0€0--
Financial fixed assets28€140€140€300€300€300€300€300€300=
Current assets29/58€26,087€26,885€25,533€6,191€12,294€24,102€1,248€1,140▼ 8.6%
Amounts receivable within one year40/41€22,242€20,802€18,024€3,111€0€8,615€0--
Trade receivables40---€3,111€0€0---
Other amounts receivable41---€0-€8,615€0--
Cash at bank and in hand54/58€968€0€125€2,306€11,500€14,956€747€927▲ 24.2%
Deferred charges and accrued income490/1---€774€794€531€501€212▼ 57.6%
Equity and liabilities
Total equity and liabilities10/49€269,645€249,996€232,126€200,251€210,893€202,693€176,131€156,762▼ 11.0%
Equity10/15€151,105€153,442€153,735€132,992€144,784€149,585€124,659€103,803▼ 16.7%
Contributions10/11€18,600€18,600€18,600€18,600€18,600€20,460€20,460€20,460=
Capital10---€18,600€18,600----
Issued capital100---€18,600€18,600----
Reserves13€23,895€20,006€16,118€12,229€8,341€2,592€0--
Non-distributable reserves130/1---€1,860€1,860----
Legal reserve130---€1,860€1,860----
Tax-exempt reserves132---€10,369€6,481€2,592€0--
Profit (loss) carried forward14€108,611€114,835€119,018€102,163€117,843€126,533€104,199€83,343▼ 20.0%
Provisions and deferred taxes16€7,336€6,041€4,747€3,452€2,158€863€0--
Deferred taxes168---€3,452€2,158€863€0--
Amounts payable17/49€111,204€90,513€73,644€63,807€63,951€52,245€51,472€52,958▲ 2.9%
Amounts payable after more than one year17€78,326€59,431€46,308€46,350€50,509€44,579€38,517€32,318▼ 16.1%
Financial debts170/4---€46,350€50,509€44,579€38,517€32,318▼ 16.1%
Amounts payable within one year42/48€32,878€31,006€27,337€17,457€13,442€7,665€12,955€20,640▲ 59.3%
Current portion of amounts payable after more than one year42---€5,678€5,799€5,930€6,063€6,199▲ 2.2%
Trade debts44€401€2,206€3,655€3,400€1,711€1,736€0€1,686-
Suppliers440/4---€3,400€1,711€1,736€0€1,686-
Taxes, remuneration and social security45---€8,000€0€0€2,588€0▼ 100%
Taxes450/3---€8,000€0€0€2,588€0▼ 100%
Other amounts payable47/48---€380€5,932€0€4,305€12,756▲ 196%
Line20182019202020212022202320242025Change
Profit (loss) for the period9904€10,459€6,225€4,182-€16,855€15,680€8,690-€22,335-€20,855▲ 6.6%
+ Depreciation and write-downs630€20,479€20,446€17,906€18,503€20,485€20,007€18,759€19,261▲ 2.7%
Operating cash flow (approximation)€30,938€26,671€22,088€1,648€36,166€28,697-€3,575-€1,594▲ 55.4%
Investment in fixed assets (approximation)-€0-€1,388-€5,970-€25,023€0-€15,051€0-
Change in cash--€968€125€2,181€9,194€3,456-€14,209€181-

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

Latest 10 of 29 filings with the National Bank
Financial year Type Filed Reference
31-12-2025 full format 15-05-2026 2026-00111444
31-12-2024 full format 07-06-2025 2025-00125252
31-12-2023 full format 29-05-2024 2024-00099559
31-12-2022 full format 09-06-2023 2023-00116074
31-12-2021 full format 05-07-2022 2022-20132651
31-12-2020 full format 05-07-2021 2021-30100084
31-12-2019 full format 12-06-2020 2020-16200107
31-12-2018 full format 01-07-2019 2019-25100004
31-12-2017 full format 23-07-2018 2018-35700053
31-12-2016 full format 22-06-2017 2017-19400347

Show all 29 filings

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

Directors

Directors
1 director, last change in 2024
CHARLIER Arlette
Administrateur non statutaire · since 27-02-2024
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 →
Not every act has been read: a resignation may still be missing
5 of this company's 7 Belgian Official Gazette deeds have not been read yet. Appointments and resignations recorded in them are not yet in the list of directors: someone who resigned there may still be listed as sitting. The acts are in the Timeline.

Mandate history

1 person since 2024, 1 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
CHARLIER Arlette
  • Administrateur non statutaire, from 27-02-2024 to date
See the board, name and registered office on a given date →

Owners and capital

Capital and shareholders

Capital over the years
  1. 27-02-2024 Capital stated in the deed · 75 shares

Group and network

Connections & network

1 current director
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

GAMENCE was incorporated on 26 May 1997.1 In 2024 the company took the name GAMENCE.2 Total assets fell from €269,645 in 2018 to €156,762 in 2025.3

  1. 1KBO register
  2. 2Belgian Official Gazette, 27-02-2024
  3. 3National Bank, annual accounts 2018 and 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
10-06
Gazette deed Registered office
Registered-office move2 facts ▸
  • General meeting, 30-12-2025
  • Registered-office move, Saint-Nicolas, Rue du Président Kennedy 62
15-05
NBB filing Annual accounts filed
financial year 2025 · full format
2025
07-06
NBB filing Annual accounts filed
financial year 2024 · full format
2024
31-12
Financial Weakest financial yearnet -€22,335
Net result drops to -€22,335, the lowest in the series; recovery starts the following year.
29-05
NBB filing Annual accounts filed
financial year 2023 · full format
27-02
Gazette deed Amendment of the articles · Legal-form change · Name · Resignations & appointments
Appointment: CHARLIER Arlette (administrateur non statutaire) · Incorporation · Name change10 facts ▸
  • General meeting, 21-02-2024
  • Incorporation, 28-03-1997
  • Name change, GAMENCE
  • Purpose change
  • Amendment of the articles (2 times)
  • Capital conversion, “suppression du compte statutairement indisponible, fonds disponibles pour distribution” (deed in French)
  • Capital
  • Registered office clause, “4100 Seraing,Rue de Rotheux 130/1” (deed in French)
  • Director appointment, CHARLIER Arlette (administrateur non statutaire)
  • Power of attorney
2023
31-12
Financial Liquidity more than triplescurrent ratio 3.14
Current ratio from 0.91 to 3.14; short-term debt falls from €13,442 to €7,665.
09-06
NBB filing Annual accounts filed
financial year 2022 · full format
2022
31-12
Financial Back to profitnet €15,680
Net result €15,680 after one loss-making year.
05-07
NBB filing Annual accounts filed
financial year 2021 · full format
2021
05-07
NBB filing Annual accounts filed
financial year 2020 · full format
2020
12-06
NBB filing Annual accounts filed
financial year 2019 · full format
Show earlier events
2019
01-07
NBB filing Annual accounts filed
financial year 2018 · full format
2018
23-07
NBB filing Annual accounts filed
financial year 2017 · full format
2017
22-06
NBB filing Annual accounts filed
financial year 2016 · full format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 29 annual accounts filed, the latest 10 are here; all 29 are under Financials.
2 of 7 deeds read
About the unread acts

Of the 7 Belgian Official Gazette deeds we know for this company, 2 have been read. The other 5 have not been read yet: what they contain is neither established nor disproved here.

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Register details

Identification
Legal formPrivate limited company
Founded26-05-1997
Financial year end31-12
E-invoicing
Not found in the Peppol Directory

No listing in the Peppol Directory under this enterprise or VAT number. That proves nothing: being listed there is voluntary.

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

Register as of 30 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, Saint-Nicolas
exact location from the address register On OpenStreetMap
Ground area
443 m²
Building footprint
135 m²
Building volume
1,014 m³
Parcel 62073B0166/00N000, Wallonia · tallest building 10.7 m. Linked by address, not a title deed.
2 companies at this address See who is registered here
1 parcel
Wallonia 1 (100%)
Cadastral parcel Region Area Buildings Height / floors
62073B0166/00N000 Wallonia 442 m² 1 · 135 m² 10.7 m · 3
How the parcels are linked
Good to know
The parcel matches the address exactly.

Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
One provision in the deed

deed of 27-02-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Assemblée fixe nombre,durée et pouvoirs en cas de pluralité, un ou plusieurs administrateurs,personnes physiques ou morales,actionnaires ou…” (deed in French)
“12, avec ou sans limitation” (deed in French)

deed of 27-02-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, 8” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed
Share issue ruleHow and by whom new shares can be issued.
“Apport en numéraire avec émission de nouvelles actions, 7” (deed in French)

deed of 27-02-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Second Tuesday of May at 18:00

deed of 27-02-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Decision assemblee formes modifications statuts, tout temps” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Dissolution quelque cause et moment, faculte assemblee designer un ou plusieurs fixer pouvoirs emoluments” (deed in French)

deed of 27-02-2024

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

Other provision: “Appels de fonds, 6” (deed in French)
Other provision: “Indivisibilité des titres, 9” (deed in French)
Other provision: “Inscriptions des transferts des actions, 11” (deed in French)
Other provision: “Rémunération des administrateurs, fixe ou proportionnelle” (deed in French)
Other provision: “Seul ou conjointement fixé par organe, gestion journalière” (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: “Obligatoires pour tous même absents ou dissidents, composition et pouvoirs de l'assemblée générale” (deed in French)
Other provision: “Assemblée générale par procédure écrite, dans les limites de la loi, à l'unanimité” (deed in French)
Other provision: “Communication électronique mise à disposition par société, assemblées générales électroniques” (deed in French)
Other provision: “Seances proces-verbaux, registre siege decisions assemblee ou actionnaire unique” (deed in French)
Other provision: “Chaque action une voix sauf actions sans droit vote legales, deliberations vote” (deed in French)
Other provision: “Pouvoirs assemblee generale, exerce pouvoirs conferes par Code societes associations” (deed in French)
Other provision: “Repartition benefice, chaque action droit egal” (deed in French)
Other provision: “Paiement dividendes acomptes, organe administration sous responsabilite conformement loi par virement bancaire compte beneficiaire fixe…” (deed in French)
Liquidation distribution: “Apurement dettes charges frais ou consignation montants necessaires, si actions non liberees appels complementaires ou distributions…” (deed in French)
Other provision: “Siege pour communications sommations assignations significations, election domicile” (deed in French)
Other provision: “Competence judiciaire, societe actionnaires administrateurs commissaires liquidateurs affaires societe execution statuts” (deed in French)
Other provision: “Droit commun, dispositions Code societes associations non derogees licitement reputees inscrites” (deed in French)
3 more provisions in the deed, see the deed of 27-02-2024

deed of 27-02-2024