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HYPOCRATE

Active
Private limited companyfounded 2022active for 4 yearsLiverpoolstraat 37, 1080 Sint-Jans-Molenbeek, BelgiumKBO/BCE: BE 0791.739.932
Summary

HYPOCRATE has been active since 2022 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €180,016 and a net result of €33,438. Equity is growing by about 53% per year across the filed financial years. The computed 12-month bankruptcy probability is 0.2% (very low).

Overview

Activity
“L’exercice de l’Art de guérir,et notamment la médecine spécialisée ou toute autre discipline apparentée,par…” (deed in French)
From the articles, 14 activitiesNo NACE code in the KBO yet2 sites
Size
≈ €210,000turnover 2025, estimated
Equity
€180,016
Profit
€33,438
Turnover estimated from the gross margin
Financial health
94 Excellent Checked score 2025
Bankruptcy probabilitywithin 12 months
0.2%
Structure
2025 accounts filed 20 days late
Why 94raises riskFounded in 2022lowers riskSize: total assets €238,247Liquidity: current ratio 2.96, cash €156,697Equity €180,016 (75.6% of total assets)Show the evidence

Checked score

Score 2025
94 / 100
Excellent
Probability in this band: under 0.55%
Financially better than 78% of its sector peers (no NACE code, micro)
Financial strength · tick = 2024
Strong
Solvency 100=
equity 75.6% of total assets
Liquidity 92=
short-term debt 23.3% · cash 65.8%
Profitability 86-14
return on assets 14.0%
Bankruptcy probability, 12 months
0.2% Very low
0%0.5%1.5%4%10%≥ 25%

About 2 in 1,000 comparable companies go bankrupt within 12 months (an estimate).

Last 24 months 11-2024: 1.1% 12-2024: 1.1%● unchanged vs 11-2024 01-2025: 1.1%● unchanged vs 12-2024 02-2025: 1.2%▲ +0.1 percentage points vs 01-2025 03-2025: 1.2%● unchanged vs 02-2025 04-2025: 1.3%▲ +0.1 percentage points vs 03-2025 05-2025: 1.3%● unchanged vs 04-2025 06-2025: 1.3%● unchanged vs 05-2025 07-2025: 1.4%▲ +0.1 percentage points vs 06-2025 08-2025: 2.1%▲ +0.7 percentage points vs 07-2025highest value 09-2025: 0.2%▼ -1.9 percentage points vs 08-2025 10-2025: 0.2%● unchanged vs 09-2025 11-2025: 0.2%● unchanged vs 10-2025 12-2025: 0.2%● unchanged vs 11-2025 01-2026: 0.2%● unchanged vs 12-2025 02-2026: 0.2%● unchanged vs 01-2026 03-2026: 0.2%● unchanged vs 02-2026 04-2026: 0.2%● unchanged vs 03-2026 05-2026: 0.2%● unchanged vs 04-2026 06-2026: 0.3%▲ +0.1 percentage points vs 05-2026 07-2026: 0.3%● unchanged vs 06-2026 08-2026: 0.6%▲ +0.3 percentage points vs 07-2026 09-2026: 0.2%▼ -0.4 percentage points vs 08-2026lowest value 10-2026: 0.2%● unchanged vs 09-2026lowest value
Credit of up to €16,000 on 30-day terms is acceptable
Liquidity ample (current ratio 2.96, compared with 2.57 in 2024, above the usual 1.5; short-term debt: 23.3% and cash: 65.8% of total assets), and 24.4% 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 81% on solvency, 83% on liquidity, 69% on profitability and 78% 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

Five signals.
lowers riskraises risk
lowers risk · Size: total assets €238,247
Companies of this size fail less often; how much that weighs depends on the rest of its profile.
NBB · annual accounts
lowers risk · Liquidity: current ratio 2.96, cash €156,697
NBB · annual accounts
raises risk · Founded in 2022
Companies of this age fail more often than older ones; how much that weighs depends on the rest of its profile.
KBO
lowers risk · Equity €180,016 (75.6% of total assets)
NBB · annual accounts
raises risk · 2025 accounts filed 20 days late
The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 20-08-2026, 20 days later. Nearly half (47%) of Belgian companies file late; of those that file 1 to 90 days late, 2.0% are now bankrupt, dissolved or in another special legal status, against 1.66% of all filers. A delay like this does not count in the score.
NBB · 3 filings
Deviation from the deadline
2025
20 days late
2024
1 day early
2023
27 days late
← before the deadline after the deadline →
tick = median of all Belgian filings

This company filed its last 3 accounts on average 15 days after 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 20 August (3 of the last 3 filed years within 30 days of that day).
Companies Code · seven months
Where today falls in the filing period
29-10-2026 today31-12-2026 year end31-07-2027 deadline
neutral · No strike-offs in the KBO publications
Searched since incorporation in 2022.
KBO publications · our coverage
  1. Annual accounts filedfinancial year 2025 · micro…
  2. Equity above €150,000equity €180,016 ▲22.8%
  3. Annual accounts filedfinancial year 2024 · micro…

Financials · financial year 2025, micro format

2025 annual accounts filed late (20 days) Filed on 20 August 2026, deadline 31 July 2026 (7 months after the close on 31 December 2025, Companies Code art. 3:10). Source: NBB, 2026-00414417.

Turnover
≈ €210,000
Estimated: probably between €140,000 and €360,000
Total assets
€238,247▲ 26.5%
2024 · €188,342
Net result
€33,438▼ 72.6%
2024 · €122,240
Working capital
€108,601▲ 65.2%
2024 · €65,727
Trend over the years

2023 to 2025, 3 financial years

The operating result falls in 2025; 2025 is 71% below 2024.

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

Operating result€45,771 2025 Net result€33,438 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
Line202320242025
Operating result€25,680-€158,349▲ 517%€45,771▼ 71.1%
Net result€20,338-€122,240▲ 501%€33,438▼ 72.6%
Equity€24,338-€146,578▲ 502%€180,016▲ 22.8%
Total assets€29,765-€188,342▲ 533%€238,247▲ 26.5%
Debt€5,427-€41,764▲ 670%€58,231▲ 39.4%
Working capital€10,693-€65,727▲ 515%€108,601▲ 65.2%
Turnover and EBIT margin not published: the micro format does not require them. The turnover shown is an estimate from the gross margin.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €238,247
Fixed assets €74,169 ▼ 8.3%
Current assets €164,078 ▲ 52.6%
Equity and liabilities €238,247
Equity €180,016 ▲ 22.8%
Debt €58,231 ▲ 39.4%
Debt's share of the balance-sheet total rises from 22.2% to 24.4%. Equity and debt are higher.
Key figures and ratios
2025 value · change against 2024
EBITDA
€67,517▼
2024 · €172,087
Cash flow
€55,184▼
2024 · €135,979
Current ratio
2.96▲
2024 · 2.57
Debt to equity
0.32▲
2024 · 0.28
ROE
18.6%▼
2024 · 83.4%
ROA
14.0%▼
2024 · 64.9%
Interest coverage
over 100
2024 · over 100
Debt ≤ 1 year
€55,478▲
2024 · €41,764
Income taxes
€12,281▼
2024 · €36,065
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 95.9% 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
95.9% still going

For this company itself Checked computes a lower bankruptcy probability: 0.2% 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 497,445 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 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 · 36 lines
Balance sheet Code20242025
Assets
Total assets20/58€188,342€238,247▲
Fixed assets21/28€80,851€74,169▼
Tangible fixed assets22/27€80,851€74,169▼
Plant, machinery and equipment23€2,265€11,267▲
Furniture and vehicles24€76,080€61,050▼
Other tangible fixed assets26€2,506€1,852▼
Current assets29/58€107,491€164,078▲
Amounts receivable within one year40/41€224€3,247▲
Other amounts receivable41€224€3,247▲
Cash at bank and in hand54/58€87,948€156,697▲
Deferred charges and accrued income490/1€19,318€4,134▼
Equity and liabilities
Total equity and liabilities10/49€188,342€238,247▲
Equity10/15€146,578€180,016▲
Contributions10/11€4,000€4,000=
Profit (loss) carried forward14€142,578€176,016▲
Amounts payable17/49€41,764€58,231▲
Amounts payable within one year42/48€41,764€55,478▲
Trade debts44€944€7,459▲
Suppliers440/4€944€7,459▲
Taxes, remuneration and social security45€40,820€48,019▲
Taxes450/3€40,820€48,019▲
Accrued charges and deferred income492/3-€2,754
Income statement Code20242025
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€13,739€21,746▲
Other operating charges640/8€5,638€782▼
Gross operating margin9900€177,725€68,299▼
Operating profit (loss)9901€158,349€45,771▼
Financial income75/76B€16€2▼
Recurring financial income75€16€2▼
Financial charges65/66B€59€54▼
Recurring financial charges65€59€54▼
Profit (loss) for the period before taxes9903€158,305€45,719▼
Income taxes67/77€36,065€12,281▼
Profit (loss) for the period9904€122,240€33,438▼
Profit (loss) for the period to be appropriated9905€122,240€33,438▼
Appropriation of the result
Profit (loss) to be appropriated9906€142,578€176,016▲
Profit (loss) brought forward from the previous period14P€20,338€142,578▲

The notes to these accounts (7 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

Line202320242025Change
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€6,256€13,739€21,746▲ 58.3%
Other operating charges640/8€348€5,638€782▼ 86.1%
Gross operating margin9900€32,283€177,725€68,299▼ 61.6%
Operating profit (loss)9901€25,680€158,349€45,771▼ 71.1%
Financial income75/76B-€16€2▼ 90.4%
Recurring financial income75-€16€2▼ 90.4%
Financial charges65/66B€342€59€54▼ 9.3%
Recurring financial charges65€342€59€54▼ 9.3%
Profit (loss) for the period before taxes9903€25,338€158,305€45,719▼ 71.1%
Income taxes67/77€5,000€36,065€12,281▼ 65.9%
Profit (loss) for the period9904€20,338€122,240€33,438▼ 72.6%
Profit (loss) for the period to be appropriated9905€20,338€122,240€33,438▼ 72.6%
Line202320242025Change
Assets
Total assets20/58€29,765€188,342€238,247▲ 26.5%
Fixed assets21/28€13,985€80,851€74,169▼ 8.3%
Tangible fixed assets22/27€13,985€80,851€74,169▼ 8.3%
Plant, machinery and equipment23€3,020€2,265€11,267▲ 397%
Furniture and vehicles24€7,805€76,080€61,050▼ 19.8%
Other tangible fixed assets26€3,160€2,506€1,852▼ 26.1%
Current assets29/58€15,780€107,491€164,078▲ 52.6%
Amounts receivable within one year40/41-€224€3,247▲ 14×
Other amounts receivable41-€224€3,247▲ 14×
Cash at bank and in hand54/58€14,598€87,948€156,697▲ 78.2%
Deferred charges and accrued income490/1€1,182€19,318€4,134▼ 78.6%
Equity and liabilities
Total equity and liabilities10/49€29,765€188,342€238,247▲ 26.5%
Equity10/15€24,338€146,578€180,016▲ 22.8%
Contributions10/11€4,000€4,000€4,000=
Profit (loss) carried forward14€20,338€142,578€176,016▲ 23.5%
Amounts payable17/49€5,427€41,764€58,231▲ 39.4%
Amounts payable within one year42/48€5,087€41,764€55,478▲ 32.8%
Trade debts44-€944€7,459▲ 690%
Suppliers440/4-€944€7,459▲ 690%
Taxes, remuneration and social security45€5,000€40,820€48,019▲ 17.6%
Taxes450/3€5,000€40,820€48,019▲ 17.6%
Other amounts payable47/48€87---
Accrued charges and deferred income492/3€340-€2,754-
Line202320242025Change
Profit (loss) for the period9904€20,338€122,240€33,438▼ 72.6%
+ Depreciation and write-downs630€6,256€13,739€21,746▲ 58.3%
Operating cash flow (approximation)€26,594€135,979€55,184▼ 59.4%
Investment in fixed assets (approximation)--€80,605-€15,064▲ 81.3%
Change in cash-€73,350€68,749▼ 6.3%

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 (3)
Financial year Type Filed Reference
31-12-2025 micro format 20-08-2026 2026-00414417
31-12-2024 micro format 30-07-2025 2025-00351077
31-12-2023 micro format 27-08-2024 2024-00398051

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 2022
Dr. KANFAOUI Youness
Director (not named in the articles) · since 05-10-2022
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 2022, 1 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
Dr. KANFAOUI Youness
  • Director (not named in the articles), from 05-10-2022 to date
See the board, name and registered office on a given date →

Owners and capital

Owners

No owners or capital events in the accounts and acts we read.

Group and network

Connections & network

2 connected companies
Depth

The connected companies are in the list below.

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 3 October 2022, HYPOCRATE was incorporated as a private limited company.1 Dr. KANFAOUI Youness has served as director of the company since 2022.2 Total assets went from €29,765 in 2023 to €238,247 in 2025.3

  1. 1KBO register
  2. 2Belgian Official Gazette, 05-10-2022
  3. 3National Bank, annual accounts 2023 and 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
20-08
NBB filing Annual accounts filed
financial year 2025 · micro format · 20 days late
2025
31-12
Financial Equity above €150,000equity €180,016 ▲22.8%
A profit in every financial year since 2023 builds equity to €180,016.
30-07
NBB filing Annual accounts filed
financial year 2024 · micro format
2024
31-12
Financial Highest result from 2023 to 2025net €122,240 ▲501%
Operating result €158,349, net result €122,240, both a record.
31-12
Financial Equity above €100,000equity €146,578 ▲502%
A profit in every financial year since 2023 builds equity to €146,578.
27-08
NBB filing Annual accounts filed
financial year 2023 · micro format · 27 days late
2022
05-10
Gazette deed Incorporation
Appointment: KANFAOUI Youness (director) · Founder · Founding capital8 facts ▸
  • Incorporation, 21-09-2022
  • Founder, KANFAOUI Youness
  • Other provision, “établissement des statuts, comparants” (deed in French)
  • Founding capital
  • Other provision, “dispositions finales et transitoires, unanimité des comparants” (deed in French)
  • Registered office clause, “Rue de Liverpool,37 à 1080 Molenbeek-Saint-Jean” (deed in French)
  • Director appointment, KANFAOUI Youness (director (not named in the articles))
  • Pre-incorporation commitments, “takeover, l'un ou l'autre des comparants” (deed in French)
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
Founded03-10-2022
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.

What can you do?

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

If the customer is not ready yet, you may send the invoice another way, for example as a PDF; if you send it electronically, you need their agreement on a secure channel. The invoice remains valid; it is the customer, not you, who risks a penalty. FPS Finance

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

Register as of 29 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, Sint-Jans-Molenbeek · 2 establishment units since 2022
registered office establishment All 2 establishment units on the map
Ground area
431 m²
Building footprint
291 m²
Building volume
2,648 m³
2 parcels, Brussels · tallest building 18.7 m. Linked by address, not a title deed.
7 companies at this address See who is registered here
2 establishment units
HYPOCRATE
Liverpoolstraat 37, 1080 Sint-Jans-MolenbeekGeneral medical practice
since 2022unit no. 2.339.862.110
Hypocrate
Paul Jansonlaan 66, 1070 AnderlechtSpecialist medical practice
since 2022unit no. 2.360.442.738
2 parcels
Brussels 2 (100%)
Cadastral parcel Region Area Buildings Height / floors
21308H0508/00X005 Brussels 310 m² 1 · 89 m² 16.8 m · 4
21523B0945/00P005 Brussels 120 m² 1 · 203 m² 18.7 m · 2
How the parcels are linked
Good to know
Both parcels match the address exactly.

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“L’exercice de l’Art de guérir,et notamment la médecine spécialisée ou toute autre discipline apparentée,par le ou les médecins qui la…” (deed in French)
14 activities (deed in French)
  1. L’exercice de l’Art de guérir,et notamment la médecine spécialisée ou toute autre discipline apparentée,par le ou les médecins qui la composent lesquels sont exclusivement des médecins habilités à exercer l’Art de guérir en Belgique inscrits au Tableau de l’Ordre des médecins.
  2. Cet objet comprend la mise à disposition des moyens nécessaires aux médecins pour exercer leur art au sein de la société.
  3. La société pourra procéder à toutes les recherches et toutes études en rapport avec son objet principal,s’occuper de la recherche et du développement de techniques scientifiques favorisant un diagnostic précis.
  4. La société pourra,tant en Belgique qu’à l’étranger,exercer toute autre activité susceptible de favoriser son objet social tant de manière indépendante que dans le cadre de contrats avec des établissements de soins ou des confrères médecins,dans le respect du Code de déontologie médicale.
  5. La société pourra également s’intéresser de toutes façons dans toutes sociétés ou entreprises existantes ou à créer,dont l’objet serait similaire,analogue ou connexe au sien.
  6. La société pourra,pour son propre compte,réaliser toutes les opérations relatives à la gestion de son patrimoine privé,et notamment la construction,l’aménagement,la décoration,la vente,l’achat,la gestion,la location sous toute ses formes dont l’emphytéose de tous immeubles et des meubles qui les garnissent et la mise en valeur de tous les biens immobiliers ainsi que des activités de promotion et de transformations immobilières,en général,notamment pour héberger des activités médicales et dentaires dans l’optique d’une création d’une clinique qu’elle pourra également gérer en respectant la déontologie médicale.
  7. La société pourra exercer toute activité se rapportant directement ou indirectement à la conception,l’installation,le fonctionnement et l’organisation d’un centre de dispensation de soins,comprenant notamment la gestion et l’équipement d’un ou plusieurs centres médicaux en ce qui compris l’acquisition,la location,l’entretien de locaux,de matériel médical et de biens d’équipements,et en général la mise à disposition de tout ce qui nécessaire et utile à la pratique de l’art de guérir.
  8. La société pourra faire tout acte nécessaire et/ou indispensable à l’accomplissement de son objet et plus particulièrement toute transaction mobilière ou immobilière concernant les locaux médicaux,l’achat du matériel médical et non médical,l’engagement du personnel administratif,soignant,pratiquant ou appelé à pratiquer dans la société.
  9. La société pourra d’une façon générale accomplir toutes opérations se rapportant directement ou indirectement à la réalisation de son objet social,sans en modifier le caractère civil et la vocation médicale.
  10. A titre accessoire,la société aura également pour objet la constitution,notamment au départ de ses bénéfices réservés,la gestion et la valorisation d’un patrimoine immobilier ou mobilier,notamment par l’achat,la vente,la location,la mise en location,la construction,le tout au sens le plus large.
  11. Elle dispose,d’une manière générale,d’une pleine capacité juridique pour accomplir tous les actes et opérations ayant un rapport direct ou indirect avec son objet ou qui seraient de nature à faciliter directement ou indirectement,entièrement ou partiellement,la réalisation de cet objet.
  12. Elle peut s’intéresser par voie d’association,d’apport,de fusion,d’intervention financière ou autrement dans toutes sociétés,associations ou entreprises dont l’objet est identique,analogue ou connexe au sien ou susceptible de favoriser le développement de son entreprise ou de constituer pour elle une source de débouchés.
  13. Elle peut exercer les fonctions d’administrateur ou liquidateur dans d’autres sociétés.
  14. La société peut se porter garant ou fournir des sûretés réelles pour des sociétés ou des personnes privées,au sens le plus large.

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.
HYPOCRATE
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région de Bruxelles-Capitale, Conseil provincial de l’Ordre des Médecins” (deed in French)

deed of 05-10-2022

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“1” (deed in French)
“Par assemblée fixe nombre durée pouvoirs, un ou plusieurs administrateurs personnes physiques ou morales actionnaires ou non” (deed in French)
“Prestations administration ou gestion réellement effectuées, frais généraux indépendamment frais représentation voyages déplacements” (deed in French)

deed of 05-10-2022

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Moitié cédant moitié acquéreurs proportionnellement actions si plusieurs, adressée à organe d'administration sous pli recommandé” (deed in French)
Share issue ruleHow and by whom new shares can be issued.
“Actions nouvelles à souscrire en numéraire, courrier électronique,ou courrier ordinaire même jour si sans adresse électronique” (deed in French)

deed of 05-10-2022

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.
“Formes prévues pour les modifications aux statuts, en tout temps” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Dissolution pour quelque cause et à quelque moment que ce soit, désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments” (deed in French)

deed of 05-10-2022

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

Other provision: “Contrôle de la société, un ou plusieurs commissaires” (deed in French)
Other provision: “Tenue et convocation de l'assemblée générale, toute personne peut renoncer à la convocation” (deed in French)
Other provision: “Assemblée générale par procédure écrite, par écrit” (deed in French)
Other provision: “Admission à l'assemblée générale, peut toujours participer sans pouvoir participer au vote” (deed in French)
Other provision: “Séances – procès-verbaux, consignés dans un registre tenu au siège” (deed in French)
Other provision: “Délibérations, majorité absolue des voix,sauf cas prévus par la loi” (deed in French)
Other provision: “Séance tenante, n'annule pas les autres décisions prises,sauf si l'assemblée en décide autrement” (deed in French)
Other provision: “Pouvoirs de l'assemblée générale, exerce les pouvoirs conférés par le Code des sociétés et des associations” (deed in French)
Liquidation distribution: “Existence actions non entièrement libérées, actif net réparti entre actionnaires en proportion actions” (deed in French)
Other provision: “Exécution statuts, élection de domicile” (deed in French)
Other provision: “Tribunaux du siège à compétence exclusive, compétence judiciaire” (deed in French)
Other provision: “Droit commun, clauses contraires dispositions impératives censées non écrites” (deed in French)
Other provision: “Nominatives, Nature des actions” (deed in French)
Other provision: “Nominatifs, Nature des autres titres” (deed in French)
Other provision: “Indivisibilité des titres – démembrement – décès actionnaire unique, droits exercés par usufruitier sauf disposition spéciale statuts…” (deed in French)
Other provision: “Répartition – réserves, bénéfice exercice en cours ou exercice précédent tant que comptes non approuvés” (deed in French)
2 more provisions in the deed, see the deed of 05-10-2022

deed of 05-10-2022