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HALOGEN

Active
Private limited companyfounded 2024active for 2 yearsRodestraat 41, 1180 Ukkel, BelgiumKBO/BCE: BE 1007.084.286
Summary

HALOGEN has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €103,698 and a net result of €61,928. Its solvency ranks better than 91% of 39,102 sector peers (NACE 70, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

Overview

Activity
Business and other management consultancy
NACE 70200
1 site
Size
€112,291total assets 2025
Equity
€103,698
Profit
€61,928
Turnover not published (micro format)
Financial health
99 Excellent Checked score 2025
Bankruptcy probabilitywithin 12 months
< 0.1%
Structure
Accounts 31 days early
Why 99raises riskFounded in 2024lowers riskLiquidity: current ratio 12.80, cash €94,708Sector: Activities of head offices; management consultancy activities (NACE 70)Equity €103,698 (92.3% of total assets)Show the evidence

Checked score

Score 2025
99 / 100
Excellent
Probability in this band: under 0.55%
Financially better than 90% of its sector peers (NACE 70, micro)
Financial strength · tick = 2024
Strong
Solvency 100+6
equity 92.3% of total assets
Liquidity 100+13
short-term debt 7.7% · cash 84.3%
Profitability 100=
return on assets 55.1%
Bankruptcy probability, 12 months
< 0.1% Very low
0%0.5%1.5%4%10%≥ 25%

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

Sector median 0.1% (48,405 companies, NACE 70, micro)
Last 24 months 04-2025: 0.4% 05-2025: 0.4%● unchanged vs 04-2025 06-2025: 0.4%● unchanged vs 05-2025 07-2025: 0.4%● unchanged vs 06-2025highest value 08-2025: < 0.1%▼ -0.4 percentage points vs 07-2025 09-2025: < 0.1%● unchanged vs 08-2025 10-2025: < 0.1%● unchanged vs 09-2025 11-2025: < 0.1%● unchanged vs 10-2025 12-2025: < 0.1%● unchanged vs 11-2025 01-2026: < 0.1%● unchanged vs 12-2025 02-2026: < 0.1%● unchanged vs 01-2026 03-2026: < 0.1%● unchanged vs 02-2026 04-2026: < 0.1%● unchanged vs 03-2026 05-2026: < 0.1%● unchanged vs 04-2026 06-2026: < 0.1%● unchanged vs 05-2026 07-2026: < 0.1%● unchanged vs 06-2026 08-2026: < 0.1%● unchanged vs 07-2026 09-2026: 0.1%▲ +0.1 percentage points vs 08-2026 10-2026: < 0.1%▼ -0.1 percentage points vs 09-2026lowest value
Credit of up to €10,000 on 30-day terms, only on tighter conditions: young company (under 3 years) without a track record
Liquidity ample (current ratio 12.8, compared with 3.25 in 2024, above the usual 1.5; short-term debt: 7.7% and cash: 84.3% of total assets), and 7.7% 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 (NACE 70, micro): better than 86% on solvency, 97% on liquidity, 84% on profitability and 93% on growth.

The bankruptcy probability was computed on 22-10-2026 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).

Credit check for your own amount and term

Show the recommended maximum and see how the verdict changes with amount, term and advance.

Signals

Five signals.
lowers riskraises riskneutral
lowers risk · Liquidity: current ratio 12.80, cash €94,708
NBB · annual accounts
lowers risk · Sector: Activities of head offices; management consultancy activities (NACE 70)
KBO
lowers risk · Equity €103,698 (92.3% of total assets)
NBB · annual accounts
raises risk · Founded in 2024
Companies of this age fail more often than older ones; how much that weighs depends on the rest of its profile.
KBO
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 30-06-2026, 31 days ahead of the deadline.
NBB · 2 filings
Deviation from the deadline
2025
31 days early
2024
24 days early
← before the deadline after the deadline →
tick = median of all Belgian filingsring = median in the sector

This company filed its last 2 accounts on average 28 days before the deadline; the sector median (NACE 70) for financial year 2024 is 9 days before the deadline, and 32% of those companies filed 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.
Companies Code · seven months
Where today falls in the filing period
23-10-2026 today31-12-2026 year end31-07-2027 deadline
neutral · No strike-offs in the KBO publications
Searched since incorporation in 2024.
KBO publications · our coverage
  1. Annual accounts filedfinancial year 2025 · micro…
  2. Liquidity more than triplescurrent ratio 12.80
  3. Equity above €100,000equity €103,698 ▲148%

Financials · financial year 2025, micro format

Equity
€103,698▲ 148%
2024 · €41,771
Total assets
€112,291▲ 86.0%
2024 · €60,360
Net result
€61,928▲ 55.7%
2024 · €39,771
Working capital
€101,421▲ 143%
2024 · €41,771
Trend over the years

2024 to 2025, 2 financial years

The operating result rises in 2025; 2025 is 24% above 2024.

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

Operating result€61,928 2025 Net result€61,928 2025

Use the arrow keys on the chart for the figures per year.

Sector: the middle half of NACE 70, Activities of head offices; management consultancy activities: a quarter of companies sit below it, a quarter above. Each year compared with accounts in the same format, and only where there are at least 30. Dashed line: the median. Available for Net result, Equity, Total assets, Working capital, Solvency, Current ratio, Return on assets (ROA).

Every figure with its change against the financial year before
favourable unfavourable
Line20242025
Operating result€50,143-€61,928▲ 23.5%
Net result€39,771within the sector's middle half-€61,928within the sector's middle half▲ 55.7%
Equity€41,771within the sector's middle half-€103,698within the sector's middle half▲ 148%
Total assets€60,360below the sector's middle half-€112,291within the sector's middle half▲ 86.0%
Debt€18,590-€8,592▼ 53.8%
Working capital€41,771within the sector's middle half-€101,421within the sector's middle half▲ 143%
Solvency69.2%within the sector's middle half-92.3%above the sector's middle half▲ 23.1pp
Current ratio3.25within the sector's middle half-12.80above the sector's middle half▲ 9.56
Return on assets (ROA)65.9%above the sector's middle half-55.1%above the sector's middle half▼ 10.7pp
above within below the middle half of NACE 70, Activities of head offices; management consultancy activities: a quarter of companies sit below it, a quarter above. Each year compared with accounts in the same format, and only where there are at least 30.
Turnover and EBIT margin not published: the micro format does not require them.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €112,291
Fixed assets €2,277
Current assets €110,013
Equity and liabilities €112,291
Equity €103,698 ▲ 148%
Debt €8,592 ▼ 53.8%
Debt's share of the balance-sheet total falls from 30.8% to 7.7%. Equity is higher and debt is lower.
Key figures and ratios
2025 value · change against 2024
EBITDA
€62,179
Cash flow
€62,179
Debt to equity
0.08▼
2024 · 0.45
ROE
59.7%▼
2024 · 95.2%
Debt ≤ 1 year
€8,592▼
2024 · €18,590
Income taxes
€0▼
2024 · €10,372
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.

Peer companies

Historical observation

Of the 39,278 companies that looked in July 2024 the way this one looks now, 1.8% went bankrupt within 24 months and 95.8% are still going.

  • Micro
  • 2 to 5 years old
  • solvency 30% or more
  • a profit of 5% of the balance sheet or more
1.8% went bankrupt
2.3% stopped otherwise
95.8% still going

A further 0.1% stopped, but we cannot tell whether within those 24 months.

For this company itself Checked computes a lower bankruptcy probability: < 0.1% 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 497,473 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 74.5% 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 39,278 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 · 30 lines
Balance sheet Code20242025
Assets
Total assets20/58€60,360€112,291▲
Fixed assets21/28-€2,277
Tangible fixed assets22/27-€2,277
Furniture and vehicles24-€2,277
Current assets29/58€60,360€110,013▲
Amounts receivable within one year40/41€322€15,273▲
Trade receivables40-€14,733
Other amounts receivable41€322€540▲
Cash at bank and in hand54/58€59,545€94,708▲
Deferred charges and accrued income490/1€494€32▼
Equity and liabilities
Total equity and liabilities10/49€60,360€112,291▲
Equity10/15€41,771€103,698▲
Contributions10/11€2,000€2,000=
Profit (loss) carried forward14€39,771€101,698▲
Amounts payable17/49€18,590€8,592▼
Amounts payable within one year42/48€18,590€8,592▼
Trade debts44€383€3,129▲
Suppliers440/4€383€3,129▲
Taxes, remuneration and social security45€18,207€5,464▼
Taxes450/3€18,207€5,464▼
Income statement Code20242025
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630-€251
Other operating charges640/8€50€0▼
Gross operating margin9900€50,193€62,179▲
Operating profit (loss)9901€50,143€61,928▲
Profit (loss) for the period before taxes9903€50,143€61,928▲
Income taxes67/77€10,372€0▼
Profit (loss) for the period9904€39,771€61,928▲
Profit (loss) for the period to be appropriated9905€39,771€61,928▲
Appropriation of the result
Profit (loss) to be appropriated9906€39,771€101,698▲
Profit (loss) brought forward from the previous period14P-€39,771

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

Line20242025Change
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630-€251-
Other operating charges640/8€50€0▼ 100%
Gross operating margin9900€50,193€62,179▲ 23.9%
Operating profit (loss)9901€50,143€61,928▲ 23.5%
Profit (loss) for the period before taxes9903€50,143€61,928▲ 23.5%
Income taxes67/77€10,372€0▼ 100%
Profit (loss) for the period9904€39,771€61,928▲ 55.7%
Profit (loss) for the period to be appropriated9905€39,771€61,928▲ 55.7%
Line20242025Change
Assets
Total assets20/58€60,360€112,291▲ 86.0%
Fixed assets21/28-€2,277-
Tangible fixed assets22/27-€2,277-
Furniture and vehicles24-€2,277-
Current assets29/58€60,360€110,013▲ 82.3%
Amounts receivable within one year40/41€322€15,273▲ 4,642%
Trade receivables40-€14,733-
Other amounts receivable41€322€540▲ 67.6%
Cash at bank and in hand54/58€59,545€94,708▲ 59.1%
Deferred charges and accrued income490/1€494€32▼ 93.5%
Equity and liabilities
Total equity and liabilities10/49€60,360€112,291▲ 86.0%
Equity10/15€41,771€103,698▲ 148%
Contributions10/11€2,000€2,000=
Profit (loss) carried forward14€39,771€101,698▲ 156%
Amounts payable17/49€18,590€8,592▼ 53.8%
Amounts payable within one year42/48€18,590€8,592▼ 53.8%
Trade debts44€383€3,129▲ 717%
Suppliers440/4€383€3,129▲ 717%
Taxes, remuneration and social security45€18,207€5,464▼ 70.0%
Taxes450/3€18,207€5,464▼ 70.0%
Line20242025Change
Profit (loss) for the period9904€39,771€61,928▲ 55.7%
+ Depreciation and write-downs630-€251-
Operating cash flow (approximation)€39,771€62,179▲ 56.3%
Change in cash-€35,163-

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 (2)
Financial year Type Filed Reference
31-12-2025 micro format 30-06-2026 2026-00219323
31-12-2024 micro format 07-07-2025 2025-00236326

Similar companies · same sector, comparable size

Of the 82,449 active companies whose main activity is business and other management consultancy (NACE 70200), figures are known for 53,924. 41,682 are within a factor 10 of this equity. These 5 are the closest to it. See the whole sector

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

Directors

Directors
1 director, no change since 2024
GENDEBIEN Henry Pierre Colin Marie Pacôme
Director (not named in the articles) · since 15-03-2024
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 →

Mandate history

1 person since 2024, 1 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
GENDEBIEN Henry Pierre Colin Marie Pacôme
  • Director (not named in the articles), from 15-03-2024 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 15-03-2024 ↗

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

Capital over the years
  1. 15-03-2024 Incorporation · €2,000 · 100 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

On 13 March 2024, HALOGEN was incorporated as a private limited company by one natural person, with a starting capital of €2,000.12 GENDEBIEN Henry Pierre Colin Marie Pacôme has served as director of the company since 2024.2 The company has filed 2 sets of annual accounts, the latest for financial year 2025.3

  1. 1KBO register
  2. 2Belgian Official Gazette, 15-03-2024
  3. 3National Bank, annual accounts 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
30-06
NBB filing Annual accounts filed
financial year 2025 · micro format
2025
31-12
Financial Liquidity more than triplescurrent ratio 12.80
Current ratio from 3.25 to 12.80; short-term debt falls from €18,590 to €8,592.
31-12
Financial Equity above €100,000equity €103,698 ▲148%
A profit in every financial year since 2024 builds equity to €103,698.
07-07
NBB filing Annual accounts filed
financial year 2024 · micro format
2024
15-03
Gazette deed Incorporation
Appointment: GENDEBIEN Henry Pierre Colin Marie Pacôme (director) · Registered office clause · Board rule14 facts ▸
  • Other provision, “prise d'effet des décisions finales, acquisition de la personnalité juridique” (deed in French)
  • Registered office clause, “1180 Uccle, rue Rouge 41” (deed in French)
  • Board rule, 1, “assemblée” (deed in French)
  • Director appointment, GENDEBIEN Henry Pierre Colin Marie Pacôme (director (not named in the articles))
  • Incorporation, 12-03-2024
  • Founder, GENDEBIEN Henry Pierre Colin Marie Pacôme
  • Other provision, 07-03-2024
  • Other provision, “responsabilité des fondateurs en cas de faillite dans les trois ans si capitaux propres de départ manifestement insuffisants pour activité projetée pendant au m…” (deed in French)
  • Founding capital, €2,000
  • Bank account, 2000, “société en formation” (deed in French)
  • Other provision, “attestation de dépôt conformément au Code des sociétés et des associations”, 2000 (deed in French)
  • Other provision, “destination des apports, compte de capitaux propres statutairement indisponible” (deed in French)
  • +2 further facts in this act
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
Founded13-03-2024
Financial year end31-12
Activities, NACEBEL 2025
70200Business and other management consultancy
82990Other business support services
E-invoicing
Reachable via Peppol
Peppol ID 0208:1007084286
Registered 16-07-2025

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

Register as of 23 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, Ukkel · 1 establishment unit since 2024
registered office establishment The establishment unit on the map
Ground area
348 m²
Building footprint
101 m²
Building volume
652 m³
Parcel 21614E0038/00L004, Brussels · tallest building 7.9 m. Linked by address, not a title deed.
2 companies at this address See who is registered here
1 establishment unit
HALOGEN
Rodestraat 41, 1180 UkkelBusiness and other management consultancy
since 2024unit no. 2.358.023.577
1 parcel
Brussels 1 (100%)
Cadastral parcel Region Area Buildings Height / floors
21614E0038/00L004 Brussels 348 m² 1 · 101 m² 7.9 m · 2
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.
“Les démarches consistant à effectuer les différentes recherches administratives et autres préalables à la rédaction du projet d'acte,de…” (deed in French)
13 activities (deed in French)
  1. Les démarches consistant à effectuer les différentes recherches administratives et autres préalables à la rédaction du projet d'acte,de convention ou de déclaration de succession ;
  2. La rédaction et la remise du projet d'acte,de convention ou de déclaration de succession
  3. De dispenser des avis juridiques,financiers,techniques,commerciaux ou administratifs dans le sens le plus large du terme,à l'exception des conseils de placement d'argent et autres ; de fournir son assistance et exécuter des services directement ou indirectement sur le plan de l'administration et des finances,de la vente,de la production et de la gestion en général ; de fournir toutes prestations de service et exécuter tous mandats sous forme d'études,d'organisations,d'expertises,d'actes et de conseils techniques ou autres dans tout domaine rentrant dans son objet ;
  4. D'exécuter tous mandats d'administrateur et en général,tous mandats et fonctions se rapportant directement ou indirectement à son objet
  5. La contribution à la constitution de sociétés par voie d'apports,de participation ou d'investissements généralement quelconques ;
  6. L'attribution de prêts ou d'ouvertures de crédit aux sociétés et aux particuliers sous quelque forme que ce soit ; dans ce cadre,la société peut également se porter caution ou accorder son aval,dans le sens le plus large du terme,réaliser toutes opérations commerciales et financières à l'exception de celles légalement réservées aux banques de dépôt,détenteurs de dépôts à court terme,caisses d'épargne,sociétés hypothécaires et entreprises de capitalisation.
  7. La réalisation de tous travaux de bureau en général,l'organisation administrative,juridique,fiscale,informatique ; la gestion des budgets publicitaires,des stocks,des créances,des commandes,du personnel de toute entreprise belge ou étrangère.
  8. L'achat,la vente,l'échange,la mise en valeur,la réparation,le lotissement,la mise en copropriété,la division horizontale et verticale,la promotion,la négociation,la location,la réparation,la construction,la transformation,la décoration,l'aménagement,le parachèvement,la gestion et l'entretien de tous biens immeubles et patrimoines immobiliers. Cette énumération est énonciative et non limitative.
  9. La conception de tous projets de construction d'immeubles à usage d'habitation ou à usage commercial,l'établissement de tous plans d'exécution ou devis se rapportant à ces projets,la conclusion de tous marchés de travaux et le contrôle de leur exécution et généralement,toutes opérations et tâches incombant au bureau d'études et au maître d'œuvre du bâtiment,y compris toutes formalités de demande d'autorisation de construire et la gestion pour le compte des propriétaires de tous biens immobiliers.
  10. Elle peut,tant en Belgique qu'à l'étranger,faire toutes opérations commerciales,industrielles,immobilières,mobilières ou financières,se rattachant directement ou indirectement à son objet ou qui seraient de nature à en faciliter directement ou indirectement,entièrement ou partiellement,la réalisation.
  11. Elle peut s'intéresser par voie d'apport,de fusion,de souscription ou de toute autre manière,dans toutes affaires,entreprises,associations ou sociétés ayant un objet identique,analogue ou connexe au sien,ou qui sont de nature à favoriser le développement de son entreprise,à lui procurer des matières premières ou à faciliter l'écoulement de ses produits.
  12. Elle peut,enfin,être administrateur ou liquidateur de sociétés.
  13. La vente en gros et en détail,l’import-export de tous produits alimentaires et articles cadeaux.

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.
Halogen
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région de Bruxelles-Capitale, par simple décision de l’organe d’administration établir ou supprimer sièges…” (deed in French)

deed of 15-03-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Un ou plusieurs administrateurs physiques ou morales actionnaires ou non, avec ou sans limitation,défaut illimitée” (deed in French)
“Frais généraux plus représentation voyages déplacements, fixe ou proportionnelle” (deed in French)

deed of 15-03-2024

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Moitié cédant moitié acquéreurs proportionnellement, mêmes formalités si non actionnaires de plein droit” (deed in French)

deed of 15-03-2024

Meetings and financial year

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

deed of 15-03-2024

Oversight and winding up

Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor
Dissolution ruleWhen and by whom the company can be dissolved.
“Assemblée générale, formes prévues pour modifications aux statuts” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Faculté de l'assemblée générale de désigner liquidateurs et déterminer pouvoirs et émoluments, dissolution pour quelque cause et à quelque…” (deed in French)

deed of 15-03-2024

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

Other provision: “Nature des actions, registre actions nominatives mentions CSA” (deed in French)
Other provision: “Nature des autres titres, registre titres nominatifs par catégorie mentions CSA” (deed in French)
Other provision: “Indivisibilité des titres, usufruitier sauf disposition contraire statuts testament convention” (deed in French)
Other provision: “Fixé par organe,défaut seul, gestion journalière” (deed in French)
Other provision: “Lorsque loi exige dans limites prévues, contrôle société” (deed in French)
Other provision: “Convocations aux assemblées générales, e-mails” (deed in French)
Other provision: “Dans les limites de la loi, assemblée générale par procédure écrite” (deed in French)
Other provision: “Dans les limites et aux conditions prévues par la loi, moyen de communication électronique mis à disposition par la société” (deed in French)
Other provision: “Bureau de l'assemblée générale par voie électronique, conformément à la loi” (deed in French)
Other provision: “Bureau et procès-verbaux, un administrateur ou à défaut actionnaire présent détenant le plus d'actions ou en cas de parité le plus âgé” (deed in French)
Other provision: “Toute personne actionnaire ou non par tout moyen de transmission procuration écrite, délibérations de l'assemblée générale” (deed in French)
Other provision: “Organe d'administration, prorogation de l'assemblée générale” (deed in French)
Other provision: “Pouvoirs de l'assemblée générale, assemblée générale des actionnaires” (deed in French)
Other provision: “Répartition des bénéfices et réserves, affectation par l'assemblée générale sur proposition de l'organe d'administration” (deed in French)
Liquidation distribution: “Biens conservés remis pour partage dans même proportion, actif net réparti entre tous actionnaires en proportion de leurs actions” (deed in French)
Other provision: “Élection de domicile, communications sommations assignations significations valablement faites” (deed in French)
Other provision: “Tribunaux du siège, compétence judiciaire” (deed in French)
Other provision: “Droit commun, dispositions du Code des sociétés et des associations auxquelles il ne serait pas licitement dérogé” (deed in French)
Other provision: “Appels de fonds, après second avis recommandé sans résultat pendant un mois,convocation assemblée pour exclusion selon Code des sociétés et…” (deed in French)
3 more provisions in the deed, see the deed of 15-03-2024

deed of 15-03-2024