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GESO

Active
Public limited companyfounded 199135 yrs activeRoute des Chantoirs 24, 4920 Aywaille, BelgiumKBO/BCE: BE 0444.618.801
Summary

GESO has been active since 1991 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €233,544 and a net result of -€19,930. Equity is shrinking by ~5.2% per year across the filed fiscal years. The computed 12-month bankruptcy probability is 0.7% (low).

Overview

What they do
Activity not known1 site
How big
€653,171total assets 2025
Equity
€233,544
Loss
-€19,930
Turnover not published (abridged schema)
Financially healthy?
48 Fair Checked score 2025
Bankruptcy chance 12 m
0.7%
Who decides
Board
2 members
Accounts filed 31 d late1 of 7 deeds read
Why 48- No NACE activity registered- Higher-failure-rate region- Persistent losses+ Long track record+ Lower-risk legal formFiled after the deadlineShow the evidence

Checked score

Score 2025
Axes · tick = 2024
Profitability22▼-1
Solvency61▼-4
Growth58=
Track record100
Bankruptcy probability, 12 months
0.7% Low
0%0.5%1.5%4%10%≥ 25%
Credit up to €11,000 at 30 days acceptable
Liquidity short (current ratio 0.04 against 0.04 in 2024; short-term debt: 64% and cash: 0.4% of total assets), and 64.2% 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
raises risk · No NACE activity registered
No NACE activity is registered in the KBO, which is more common among companies that later fail.
KBO · activities
lowers risk · Long track record
A company with a long track record statistically fails less often than a young one.
KBO · incorporation date
Age against the risk zone
highest failure risk from 2 to 8 years 35 years 0 40 y
lowers risk · Lower-risk legal form
Companies with this legal form statistically fail less often than a BV.
KBO · legal form
raises risk · Higher-failure-rate region
In this region companies fail more often than in the rest of the country.
KBO · registered office
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 -€19,930
neutral · Filed after the deadline
The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 31-08-2026, 31 days later. For context: 47% of the Belgian market files late and the whole 1-to-90-day band measures 2.0% abnormal legal state against a 1.66% average. We show this as a fact and do not score it.
NBB · 10 filings
Deviation from the deadline
2025
31 d late
2024
30 d early
2023
140 d late
2022
153 d late
2021
115 d late
2020
96 d late
2019
31 d early
← before the deadline after the deadline →
tick = median of all Belgian filings

This company filed its last 7 accounts on average 68 days after the deadline; the Belgian median for financial year 2024 is 4 days before the deadline, and 38% of all filings were 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 23 November (4 of the last 5 filed years within 84 days of that day).
Companies Code · seven months
Position in the running window
01-10-2026 today31-12-2026 close31-07-2027 deadline
neutral · No strike-offs in the KBO publications
We found no ex-officio strike-off or cessation. Our series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
KBO publications · our coverage
  1. Annual accounts filedfiscal year 2025 · abbreviated…
  2. Reappointments: BODART Gérald (director) and TOMBALLE…Capital decrease · Capital increase…
  3. Annual accounts filedfiscal year 2024 · micro…

Financials

Fiscal year 2025Total assets €653,171Loss -€19,930Solvency 35.8%Liquidity 0.04
Total assets
€653,171▲ 3.1%
2018 - 2025
Net result
-€19,930▼ 4.6%
2018 - 2025
Equity
€233,544▼ 7.9%
2018 - 2025
Solvency
35.8%▼ 4.2pp
2018 - 2025

Financials · fiscal year 2025, abbreviated schema

Trend over the years8 fiscal years
Trend over the years
In euros
In euros
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.

Every figure with its change against the fiscal year before
favourable unfavourable
Line20212022202320242025
Operating result€0.02m€0.08m▲ 244%-€0.02m-€0.007m▲ 55.6%-€0.01m▼ 29.1%
Net result€0.01m€0.06m▲ 433%-€0.03m-€0.02m▲ 42.8%-€0.02m▼ 4.6%
Equity€0.3m▲ 3.9%€0.4m▲ 20.0%€0.3m▼ 28.4%€0.3m▼ 7.0%€0.2m▼ 7.9%
Total assets€1.1m▲ 4.7%€0.9m▼ 16.3%€0.7m▼ 30.7%€0.6m▼ 3.2%€0.7m▲ 3.1%
Debt€0.8m▲ 5.0%€0.6m▼ 30.5%€0.4m▼ 32.3%€0.4m▼ 0.4%€0.4m▲ 10.3%
Working capital-€0.4m▼ 94.3%-€0.3m▲ 5.8%-€0.4m▼ 6.6%-€0.4m▲ 0.2%-€0.4m▼ 10.6%
Turnover and EBIT margin not published: the abbreviated or micro schema does not require them.
Result and balance sheet2025
Result per fiscal year
Operating resultNet result
-€50,000€0€50,000€100,000Operating result 2021: €24,159€24,159Net result 2021: €11,921€11,921Operating result 2022: €83,025€83,025Net result 2022: €63,552€63,552Operating result 2023: -€16,817-€16,817Net result 2023: -€33,344-€33,344Operating result 2024: -€7,472-€7,472Net result 2024: -€19,062-€19,062Operating result 2025: -€9,643-€9,643Net result 2025: -€19,930-€19,93020212022202320242025-€40,000-€30,000-€20,000-€10,000€0Operating result 2023: -€16,817-€16,800Net result 2023: -€33,344-€33,300Operating result 2024: -€7,472-€7,470Net result 2024: -€19,062-€19,100Operating result 2025: -€9,643-€9,640Net result 2025: -€19,930-€19,900202320242025
The operating result stays negative: a loss of €9,643 in 2025 against €7,472 in 2024; the loss grows.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €653,171
Fixed assets €636,923 ▲ 3.0%
Current assets €16,248 ▲ 7.3%
Equity and liabilities €653,171
Equity €233,544 ▼ 7.9%
Debt €419,627 ▲ 10.3%
Debt's share of the balance-sheet total rises from 60.0% to 64.2%. Equity is lower and debt is higher.
Key figures and ratios2025
Key figures and ratios
2025 value · change against 2024
EBITDA
€8,373▼
2024 · €10,164
Cash flow
-€1,914▼
2024 · -€1,426
Current ratio
0.04▼
2024 · 0.04
Debt to equity
1.80▲
2024 · 1.50
ROE
-8.5%▼
2024 · -7.5%
ROA
-3.1%▼
2024 · -3.0%
Interest coverage
0.81▼
2024 · 0.93
Debt ≤ 1 year
€417,820▲
2024 · €378,311
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.

Peer companies

Historical observation

Of the 8,612 companies that looked in July 2024 the way this one looks now, 0.4% went bankrupt within 24 months and 94% are still going.

  • Small
  • 20 years or older
  • solvency 30% or more
  • a small loss
0.4% went bankrupt
5.1% stopped otherwise
94% still going

A further 0.2% stopped, but we cannot tell whether within those 24 months.

For this company itself Checked computes a bankruptcy probability of 0.7% 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 497,341 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% 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 8,612 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.

Filed annual accountsfiscal year 2025
Annual accounts
Filed annual accounts As filed with the NBB · 2025 against 2024 · 44 lines
Balance sheet Code20242025
Assets
Total assets20/58€633,775€653,171▲
Fixed assets21/28€618,639€636,923▲
Tangible fixed assets22/27€618,639€636,923▲
Land and buildings22€614,572€634,356▲
Plant, machinery and equipment23€2,667€2,000▼
Furniture and vehicles24€1,400€567▼
Current assets29/58€15,136€16,248▲
Amounts receivable within one year40/41€10,560€11,959▲
Trade receivables40€6,028€7,427▲
Other amounts receivable41€4,532€4,532=
Cash at bank and in hand54/58€1,889€2,609▲
Deferred charges and accrued income490/1€2,688€1,680▼
Equity and liabilities
Total equity and liabilities10/49€633,775€653,171▲
Equity10/15€253,474€233,544▼
Contributions10/11€56,397€56,397=
Capital10€56,397€56,397=
Issued capital100€56,397€56,397=
Revaluation surpluses12€54,796€54,796=
Reserves13€193,361€185,283▼
Non-distributable reserves130/1€6,200€6,200=
Legal reserve130€6,200€6,200=
Tax-exempt reserves132€185,801€177,723▼
Distributable reserves133€1,360€1,360=
Profit (loss) carried forward14-€51,080-€62,932▼
Amounts payable17/49€380,301€419,627▲
Amounts payable within one year42/48€378,311€417,820▲
Current portion of amounts payable after more than one year42€165,000€195,000▲
Trade debts44€18,431€27,840▲
Suppliers440/4€18,431€27,840▲
Other amounts payable47/48€194,880€194,980▲
Accrued charges and deferred income492/3€1,990€1,807▼
Income statement Code20242025
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€17,636€18,016▲
Other operating charges640/8€14,464€15,544▲
Gross operating margin9900€24,628€23,917▼
Operating profit (loss)9901-€7,472-€9,643▼
Financial charges65/66B€10,920€10,287▼
Recurring financial charges65€10,920€10,287▼
Profit (loss) for the period before taxes9903-€18,392-€19,930▼
Income taxes67/77€670-
Profit (loss) for the period9904-€19,062-€19,930▼
Transfer from tax-exempt reserves789€8,078€8,078=
Profit (loss) for the period to be appropriated9905-€10,984-€11,852▼
Appropriation of the result
Profit (loss) to be appropriated9906-€51,080-€62,932▼
Profit (loss) brought forward from the previous period14P-€40,096-€51,080▼

The notes to these accounts (6 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

Line20212022202320242025Change
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€24,969€21,636€17,303€17,636€18,016▲ 2.2%
Other operating charges640/8€19,015€19,600€15,306€14,464€15,544▲ 7.5%
Non-recurring operating charges66A--€689---
Gross operating margin9900€68,144€124,261€16,482€24,628€23,917▼ 2.9%
Operating profit (loss)9901€24,159€83,025-€16,817-€7,472-€9,643▼ 29.1%
Financial income75/76B€0-€0---
Recurring financial income75€0-€0---
Financial charges65/66B€11,638€9,541€16,527€10,920€10,287▼ 5.8%
Recurring financial charges65€11,638€9,541€16,527€10,920€10,287▼ 5.8%
Profit (loss) for the period before taxes9903€12,521€73,484-€33,344-€18,392-€19,930▼ 8.4%
Income taxes67/77€600€9,932-€670--
Profit (loss) for the period9904€11,921€63,552-€33,344-€19,062-€19,930▼ 4.6%
Transfer from tax-exempt reserves789€8,078€8,078€8,078€8,078€8,078=
Profit (loss) for the period to be appropriated9905€19,999€71,630-€25,266-€10,984-€11,852▼ 7.9%
Line20212022202320242025Change
Assets
Total assets20/58€1.1m€0.9m€0.7m€0.6m€0.7m▲ 3.1%
Fixed assets21/28€1.0m€0.8m€0.6m€0.6m€0.6m▲ 3.0%
Tangible fixed assets22/27€1.0m€0.8m€0.6m€0.6m€0.6m▲ 3.0%
Land and buildings22€1.0m€0.8m€0.6m€0.6m€0.6m▲ 3.2%
Plant, machinery and equipment23€0.007m€0.004m€0.003m€0.003m€0.002m▼ 25.0%
Furniture and vehicles24€0.006m€0.003m€0.003m€0.001m€0.001m▼ 59.5%
Current assets29/58€0.2m€0.1m€0.02m€0.02m€0.02m▲ 7.3%
Amounts receivable within one year40/41€0.01m€0.02m€0.01m€0.01m€0.01m▲ 13.2%
Trade receivables40€0.007m€0.02m€0.009m€0.006m€0.007m▲ 23.2%
Other amounts receivable41€0.005m€0.005m€0.005m€0.005m€0.005m=
Current investments50/53€0.08m€0.08m----
Cash at bank and in hand54/58€0.06m€0.03m€0.005m€0.002m€0.003m▲ 38.1%
Deferred charges and accrued income490/1---€0.003m€0.002m▼ 37.5%
Equity and liabilities
Total equity and liabilities10/49€1.1m€0.9m€0.7m€0.6m€0.7m▲ 3.1%
Equity10/15€0.3m€0.4m€0.3m€0.3m€0.2m▼ 7.9%
Contributions10/11€0.06m€0.06m€0.06m€0.06m€0.06m=
Capital10€0.06m€0.06m€0.06m€0.06m€0.06m=
Issued capital100€0.06m€0.06m€0.06m€0.06m€0.06m=
Revaluation surpluses12€0.1m€0.1m€0.05m€0.05m€0.05m=
Reserves13€0.2m€0.2m€0.2m€0.2m€0.2m▼ 4.2%
Non-distributable reserves130/1€0.006m€0.006m€0.006m€0.006m€0.006m=
Legal reserve130€0.006m€0.006m€0.006m€0.006m€0.006m=
Tax-exempt reserves132€0.2m€0.2m€0.2m€0.2m€0.2m▼ 4.3%
Distributable reserves133€0.001m€0.001m€0.001m€0.001m€0.001m=
Profit (loss) carried forward14-€0.09m-€0.01m-€0.04m-€0.05m-€0.06m▼ 23.2%
Amounts payable17/49€0.8m€0.6m€0.4m€0.4m€0.4m▲ 10.3%
Amounts payable after more than one year17€0.3m€0.09m----
Financial debts170/4€0.3m€0.09m----
Amounts payable within one year42/48€0.5m€0.5m€0.4m€0.4m€0.4m▲ 10.4%
Current portion of amounts payable after more than one year42€0.2m€0.2m€0.2m€0.2m€0.2m▲ 18.2%
Trade debts44€0.03m€0.009m€0.01m€0.02m€0.03m▲ 51.0%
Suppliers440/4€0.03m€0.009m€0.01m€0.02m€0.03m▲ 51.0%
Taxes, remuneration and social security45-€0.01m€0.01m---
Taxes450/3-€0.01m€0.01m---
Other amounts payable47/48€0.3m€0.3m€0.2m€0.2m€0.2m▲ 0.1%
Accrued charges and deferred income492/3€0.002m€0.002m-€0.002m€0.002m▼ 9.2%
Line20212022202320242025Change
Profit (loss) for the period9904€11,921€63,552-€33,344-€19,062-€19,930▼ 4.6%
+ Depreciation and write-downs630€24,969€21,636€17,303€17,636€18,016▲ 2.2%
Operating cash flow (approximation)€36,890€85,188-€16,041-€1,426-€1,914▼ 34.2%
Investment in fixed assets (approximation)-€140,762€157,719€0-€36,300-
Change in cash--€29,687-€25,836-€2,787€720▲ 126%

Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.

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Board & ownership

2 directors

Directors

Directors
2 directors, last change in 2026
BODART Gérald
Director · since 01-12-2023
Current
TOMBALLE Chantal
Director · since 01-06-2026
Current
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 →
Not every act has been read: a resignation may be missing here
6 of this company's 7 Belgian State Gazette acts have not been read yet. Appointments and resignations recorded in them are missing above: a director who resigned there may therefore still show here as sitting. The acts are in the Timeline.

Mandate history

2 people since 2023, 2 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
BODART Gérald
  • Director, already before 01-12-2023 to date
TOMBALLE Chantal
  • Director, already before 01-06-2026 to date
See the board, name and seat on a given date →

Structure & 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, scroll to zoom.

Capital and shareholders

Capital over the years
  1. 26-06-2026 Capital reduction of €5,602.55 · to €56,397.45 · “annulation de 226 actions propres”
  2. 26-06-2026 Capital increase of €5,602.55 · to €62,000 · 23 new shares · in cash

Timeline

13 eventsLatest 31-08-2026Next filing 31-07-2027

History

On 3 July 1991, GESO was incorporated.1 A capital increase in 2026 brought the capital to €62,000.2 Of the 2 current board members, BODART Gérald has served longest, since 2023.2 Total assets went from €1.1m in 2018 to €653,171 in 2025.3

  1. 1Crossroads Bank for Enterprises
  2. 2Belgian State Gazette, 26-06-2026
  3. 3National Bank, annual accounts 2018 and 2025

Acts, filings and financial milestones

Next filing, fiscal year 2026, expected by 31-07-2027
2026
31-08
NBB filing Annual accounts filed
fiscal year 2025 · abbreviated schema · 31 days late
26-06
State Gazette act Reappointments: BODART Gérald (director) and TOMBALLE Chantal (director)
Capital decrease · Capital increase · Declaration12 facts ▸
  • General meeting, 01-06-2026
  • Capital decrease, €5.602,55
  • Capital increase, €5.602,55
  • Declaration, renonciation aux rapports, renonciation à établir les rapports visés à l’article 7:179 §1er et à l’établissement des rapports prescrits par l’article 7:155
  • Declaration, augmentation de capital, renonciation à invoquer la nullité
  • Declaration, renonciation au droit de préférence, tous les actionnaires parfaitement éclairés
  • Share issue, BELFIUS, actions sans désignation de valeur nominale
  • Capital, €62.000
  • Statutes amendment
  • Director reappointment, BODART Gérald (director)
  • Director reappointment, TOMBALLE Chantal (director)
  • Board composition, 01-06-2026, conseil d'administration
2025
01-07
NBB filing Annual accounts filed
fiscal year 2024 · micro schema
2024
18-12
NBB filing Annual accounts filed
fiscal year 2023 · micro schema · 140 days late
2023
31-12
NBB filing Annual accounts filed
fiscal year 2022 · micro schema · 153 days late
2022
31-12
Financial Highest result since 2018net €63,552 ▲433%
Operating result €83,025, net result €63,552, both a record.
23-11
NBB filing Annual accounts filed
fiscal year 2021 · micro schema · 115 days late
2021
31-12
Financial Back to profitnet €11,921
Net result €11,921 after 3 loss-making years.
04-11
NBB filing Annual accounts filed
fiscal year 2020 · micro schema · 96 days late
2020
30-06
NBB filing Annual accounts filed
fiscal year 2019 · micro schema
2019
30-09
NBB filing Annual accounts filed
fiscal year 2018 · micro schema · 61 days late
2018
31-08
NBB filing Annual accounts filed
fiscal year 2017 · micro schema · 31 days late
2017
31-08
NBB filing Annual accounts filed
fiscal year 2016 · micro schema · 31 days late
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.
1 of 7 acts read
About the unread acts

Of the 7 Belgian State Gazette acts we know for this company, 1 has been read. The other 6 have not been read yet: what they contain is neither established nor disproved here.

Have them read with priority Sign in to place this company at the front of the reading queue.

Company details

Public limited company · founded 03-07-1991Year ends 31-12Peppol not found1 site

Register details

Identification
Legal formPublic limited company
Founded03-07-1991
Fiscal year end31-12
E-invoicing
Not found in the Peppol register

No Peppol card under this enterprise or VAT number. That proves nothing: publishing a card is voluntary.

What can you do?

Try sending from your invoicing software; if that fails, ask the customer whether they already receive via Peppol.

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

Register as of 1 October 2026 · Peppol Directory

Scores and ratios are computed by Checked and are not a credit decision.

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
L’achat, la vente, la construction, la gestion, la mise en location, la restauration pour son compte ou pour le compte de tiers de tous terrains et bâtiments, construits ou à…
5 activities
  1. L’achat, la vente, la construction, la gestion, la mise en location, la restauration pour son compte ou pour le compte de tiers de tous terrains et bâtiments, construits ou à construire, à usage privé, commercial, artisanal ou industriel
  2. S’intéresser par voie d’apport, de cession, de souscription, de participation, de fusion, d’intervention financière, soit par voie d’achat, de vente, d’échange de toutes valeurs mobilières ou immobilières, soit par toute autre voie, dans toutes sociétés, entreprises ou associations existantes ou à créer en Belgique ou à l’étranger, quelle que soit leur forme
  3. Faire accomplir toutes les opérations et tous actes se rattachant directement ou indirectement en tout ou en partie, à l’une ou l’autre branche de son objet ou pouvant lui être utile ou le faciliter
  4. Réaliser son objet en tous lieux, de toutes les manières et suivant les modalités qui lui paraîtront le mieux appropriées
  5. Faire tous actes et opérations financières, commerciales, industrielles, mobilières ou immobilières se rattachant directement ou indirectement à son objet ou pouvant en amener le développement ou en faciliter la réalisation
DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Legal form clauseThe legal form, such as BV, NV or CV, which decides which company-law rules apply.
GESO
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
Région wallonne, transférable en tout endroit de la Région de Bruxelles-Capitale ou de la région de langue française de Belgique par simple…

deed of 26-06-2026

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Article 20. Représentation de la société. Sans préjudice aux pouvoirs conférés aux mandataires spéciaux et à ce qui est prévu pour la…”
Board ruleHow the board is made up, meets and takes decisions.
Composition organe d'administration, en tout temps
Administrateur unique, en tout temps
Temps nécessaire à l'achèvement du mandat de l'administrateur qu'il remplace, cooptation par les administrateurs restants
Cessation administrateur unique, emportent de plein droit la cessation de ses fonctions
Présidence conseil, le conseil élit parmi ses membres un Président
Réunions conseil, au lieu indiqué dans les convocations
Délibération conseil, la moitié au moins de ses membres sont présents ou représentés
Procès-verbaux conseil, les délégations et avis y sont annexés
Accomplir tous les actes nécessaires ou utiles à la réalisation de l'objet, pouvoirs conseil
Gestion journalière, l'organe d'administration peut déléguer la gestion journalière des affaires de la société, ainsi que la représentation…
Délégations, l'organe d'administration peut confier la direction d'une ou plusieurs parties des affaires sociales à un ou plusieurs…
Indemnités, à l'occasion de chaque nomination, l'assemblée générale décide si et dans quelle mesure le mandat d'administrateur sera rémunéré…
3 more provisions on this in the deed

deed of 26-06-2026

Capital, shares and profit

Share classWhich classes of shares exist and what rights each class carries.
Augmentation de capital, sauf s'il décide que les actionnaires ayant exercé pour totalité leur droit de souscription préférentielle pourront…
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
Article 9. Cession des actions
Dans la limite de leur demande, préemption répartition
Préemption décès donation, transmission pour cause de décès ou de donation entre vifs
Vote décès, droit de vote attaché à ses actions est suspendu
2 more provisions on this in the deed
Financial instrumentSecurities other than shares, such as bonds or warrants, the company can issue.
Emission, obligations

deed of 26-06-2026

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Friday of June at 18:00
General meeting ruleHow the general meeting works: who calls it, who may attend and how it decides.
Composition et pouvoirs, les décisions prises par elle sont obligatoires pour tous, même pour les absents ou dissidents
Convocations, conformément aux dispositions légales et pourront notamment être effectuées par email

deed of 26-06-2026

Oversight and winding up

Auditor ruleHow a statutory auditor is appointed and what they check, if the company has one.
Contrôle de la situation financière, des comptes annuels et de la régularité des opérations à constater dans les comptes annuels, contrôle
1 more provision on this in the deed
Dissolution ruleWhen and by whom the company can be dissolved.
Article 40. Perte du capital
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
Article 41. Liquidation

deed of 26-06-2026

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

Capital: €62.000
Other statement: Appels de fonds, l’organe d'administration décide souverainement des appels de fonds complémentaires
Other statement: Nominatifs, nature des titres
Other statement: Article 25. Admission à l'assemblée
Other statement: Article 26. Vote par correspondance
Other statement: Article 27. Participation à distance
Other statement: Article 28. Assemblée générale écrite
Other statement: Article 29. Représentation
Other statement: Article 30. Bureau
Other statement: Article 31. Délibération
Other statement: Article 32. Nombre de voix
Other statement: Article 33. Prorogation
Other statement: Article 34. Procèsverbaux
Other statement: Article 36. Adoption des comptes annuels
Other statement: Article 37. Distribution
Other statement: Article 38. Acomptes sur dividendes
Other statement: Article 39. Paiement des dividendes
Liquidation distribution: Article 42. Répartition
Other statement: Election of domicile, siège
Other statement: Article 44. Code des Sociétés et des Associations
1 more provision in the deed, see the deed of 26-06-2026

deed of 26-06-2026

Sites & property

Location & real-estate footprint
Registered office, Aywaille · 1 establishment unit since 1992
seat establishment The establishment unit on the map
Ground area
1,617 m²
Parcel 62098H0044/00L000, Wallonia. Linked by address, not a title deed.
3 companies at this address See who is registered here
1 establishment unit
Route des Chantoirs 24, 4920 Aywaille
Insurance, reinsurance and pension funding, except compulsory social security
since 1992unit no. 2.056.300.723
1 parcel
Wallonia 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
62098H0044/00L000 Wallonia 1,617 m² - -
Linked by address, not proof of ownership
Good to know
1 of 1 parcel with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.

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