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ILLC

Active
Private limited companyfounded 2022active for 4 yearsMargrietendreef(P.E.) 46, 7850 Enghien, BelgiumKBO/BCE: BE 0790.622.650
Summary

ILLC has been active since 2022 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €3,000 and a net result of €69,864. The figures fluctuate too strongly year-on-year for a reliable trend projection. Its solvency ranks better than 15% of 3,384 sector peers (NACE 62, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

Overview

Activity
Computer programming
NACE 62100
1 site
Size
≈ €230,000turnover 2025, estimated
Equity
€3,000
Profit
€69,864
Turnover estimated from the gross margin
Financial health
91 Excellent Checked score 2025
Bankruptcy probabilitywithin 12 months
0.1%
Structure
2025 accounts filed 24 days late
Why 91raises riskEquity €3,000 (2.8% of total assets)lowers riskSector: Computer programming, consultancy and related activities (NACE 62)Liquidity: current ratio 0.78, cash €65,001Size: total assets €108,986Show the evidence

Checked score

Score 2025
91 / 100
Excellent
Probability in this band: under 0.55%
Financially better than 32% of its sector peers (NACE 62, micro)
Financial strength · tick = 2024
Average
Solvency 28-41
equity 2.8% of total assets
Liquidity 50-21
short-term debt 97.2% · cash 59.6%
Profitability 100+100
return on assets 64.1%
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% (25,895 companies, NACE 62, micro)
Last 24 months 11-2024: 0.1% 12-2024: 0.1%● unchanged vs 11-2024 01-2025: 0.1%● unchanged vs 12-2024 02-2025: 0.1%● unchanged vs 01-2025 03-2025: 0.1%● unchanged vs 02-2025 04-2025: 0.1%● unchanged vs 03-2025 05-2025: 0.1%● unchanged vs 04-2025 06-2025: 0.1%● unchanged vs 05-2025 07-2025: 0.3%▲ +0.2 percentage points vs 06-2025 08-2025: 0.3%● unchanged vs 07-2025 09-2025: 0.3%● unchanged vs 08-2025 10-2025: 0.3%● unchanged vs 09-2025 11-2025: 0.3%● unchanged vs 10-2025 12-2025: 0.3%● unchanged vs 11-2025 01-2026: 0.3%● unchanged vs 12-2025 02-2026: 0.3%● unchanged vs 01-2026 03-2026: 0.3%● unchanged vs 02-2026 04-2026: 0.3%● unchanged vs 03-2026 05-2026: 0.3%● unchanged vs 04-2026 06-2026: 0.3%● unchanged vs 05-2026 07-2026: 0.3%● unchanged vs 06-2026 08-2026: 0.6%▲ +0.3 percentage points vs 07-2026highest value 09-2026: 0.2%▼ -0.4 percentage points vs 08-2026 10-2026: 0.1%▼ -0.1 percentage points vs 09-2026lowest value
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 62, micro): better than 11% on solvency, 27% on liquidity, 82% on profitability and 6% 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).

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.
lowers riskraises riskneutral
lowers risk · Sector: Computer programming, consultancy and related activities (NACE 62)
KBO
lowers risk · Liquidity: current ratio 0.78, cash €65,001
NBB · annual accounts
lowers risk · Size: total assets €108,986
Companies of this size fail less often; how much that weighs depends on the rest of its profile.
NBB · annual accounts
raises risk · Equity €3,000 (2.8% of total assets)
NBB · annual accounts
raises risk · Weak solvency vs sector
Solvency (equity / total assets) is in the sector's weakest quartile: better than 15% of 3384 sector peers (2025).
NBB · sector comparison
Position among 3384 sector peers
Solvency
better than 15%
← weakest strongest →
neutral · A punctual record breaks
This company filed 3 consecutive financial years on time. The year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 24-08-2026, 24 days late. Weigh it accordingly: of the companies that move to filing 1 to 90 days late, 1.41% are now bankrupt, dissolved or in another special legal status, below the 1.66% of all filers. It is a change in behaviour, not evidence of elevated risk.
NBB · 4 filings
Deviation from the deadline
2025
24 days late
2024
57 days early
2023
9 days early
2022
47 days early
← before the deadline after the deadline →
tick = median of all Belgian filingsring = median in the sector

This company filed its last 4 accounts on average 22 days before the deadline; the sector median (NACE 62) for financial year 2024 is 9 days before the deadline, and 33% 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. The company usually files around 4 July (3 of the last 4 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 incorporation in 2022.
KBO publications · our coverage
  1. Annual accounts filedfinancial year 2025 · abbreviated…
  2. Back to profitnet €69,864
  3. Annual accounts filedfinancial year 2024 · full…

Financials · financial year 2025, abbreviated format

2025 annual accounts filed late (24 days) Filed on 24 August 2026, deadline 31 July 2026 (7 months after the close on 31 December 2025, Companies Code art. 3:10). Source: NBB, 2026-00431406.

Turnover
≈ €230,000
Estimated: probably between €190,000 and €290,000
EBIT margin
Not included in this filing
Net result
€69,864
2024 · -€33,418
Working capital
-€23,222▼ 424%
2024 · -€4,429
Trend over the years

2022 to 2025, 4 financial years

The operating result returns to profit in 2025: €78,328 after a loss of €33,187 in 2024, the highest result in the available series.

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

Operating result€78,328 2025 Net result€69,864 2025

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

Sector: the middle half of NACE 62, Computer programming, consultancy and related 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
Line2022202320242025
Operating result€31,825-€44,135▲ 38.7%-€33,187€78,328
Net result€25,568within the sector's middle half-€34,753within the sector's middle half▲ 35.9%-€33,418below the sector's middle half€69,864within the sector's middle half
Equity€28,568below the sector's middle half-€63,321within the sector's middle half▲ 122%€29,903below the sector's middle half▼ 52.8%€3,000below the sector's middle half▼ 90.0%
Total assets€40,324below the sector's middle half-€99,962below the sector's middle half▲ 148%€68,593below the sector's middle half▼ 31.4%€108,986below the sector's middle half▲ 58.9%
Debt€11,755-€36,641▲ 212%€38,690▲ 5.6%€105,986▲ 174%
Working capital€25,190within the sector's middle half-€12,086within the sector's middle half▼ 52.0%-€4,429below the sector's middle half-€23,222below the sector's middle half▼ 424%
Solvency70.8%above the sector's middle half-63.3%within the sector's middle half▼ 7.5pp43.6%within the sector's middle half▼ 19.7pp2.8%below the sector's middle half▼ 40.8pp
Current ratio3.14within the sector's middle half-1.33within the sector's middle half▼ 1.810.89below the sector's middle half▼ 0.440.78below the sector's middle half▼ 0.10
Return on assets (ROA)63.4%above the sector's middle half-34.8%above the sector's middle half▼ 28.6pp-48.7%below the sector's middle half▼ 83.5pp64.1%above the sector's middle half▲ 112.8pp
above within below the middle half of NACE 62, Computer programming, consultancy and related 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.
The turnover shown is an estimate from the gross margin.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €108,986
Fixed assets €26,222 ▼ 23.6%
Current assets €82,764 ▲ 142%
Equity and liabilities €108,986
Equity €3,000 ▼ 90.0%
Debt €105,986 ▲ 174%
Debt's share of the balance-sheet total rises from 56.4% to 97.2%. Equity is lower and debt is higher.
Key figures and ratios
2025 value · change against 2024
EBITDA
€95,400▲
2024 · -€16,284
Cash flow
€86,935▲
2024 · -€16,515
Debt to equity
35.33▲
2024 · 1.29
Interest coverage
over 100▲
2024 · -184.00
Debt ≤ 1 year
€105,986▲
2024 · €38,690
Income taxes
€9,990▲
2024 · €143
A ratio outside any meaningful range has been withheld (balance sheet total €108,986, equity €3,000).
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.

Peer companies

Historical observation

Of the 2,157 companies that looked in July 2024 the way this one looks now, 3.0% went bankrupt within 24 months and 94.1% are still going.

  • Micro
  • 2 to 5 years old
  • solvency under 10%
  • a profit of 5% of the balance sheet or more
3.0% went bankrupt
2.8% stopped otherwise
94.1% 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 497,445 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 2,157 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 · 37 lines
Balance sheet Code20242025
Assets
Total assets20/58€68,593€108,986▲
Fixed assets21/28€34,332€26,222▼
Tangible fixed assets22/27€34,332€26,222▼
Furniture and vehicles24€34,332€21,325▼
Other tangible fixed assets26-€4,897
Current assets29/58€34,261€82,764▲
Amounts receivable within one year40/41€1,481€17,764▲
Trade receivables40-€12,753
Other amounts receivable41€1,481€5,010▲
Cash at bank and in hand54/58€32,781€65,001▲
Equity and liabilities
Total equity and liabilities10/49€68,593€108,986▲
Equity10/15€29,903€3,000▼
Contributions10/11€3,000€3,000=
Profit (loss) carried forward14€26,903-
Amounts payable17/49€38,690€105,986▲
Amounts payable within one year42/48€38,690€105,986▲
Trade debts44€9€2,435▲
Suppliers440/4€9€2,435▲
Taxes, remuneration and social security45€9,157€21,274▲
Taxes450/3€9,157€21,274▲
Other amounts payable47/48€29,524€82,277▲
Income statement Code20242025
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€16,903€17,072▲
Other operating charges640/8€277€2,512▲
Gross operating margin9900-€16,007€97,912▲
Operating profit (loss)9901-€33,187€78,328▲
Financial income75/76B-€1,584
Recurring financial income75-€1,584
Financial charges65/66B€89€58▼
Recurring financial charges65€89€58▼
Profit (loss) for the period before taxes9903-€33,275€79,854▲
Income taxes67/77€143€9,990▲
Profit (loss) for the period9904-€33,418€69,864▲
Profit (loss) for the period to be appropriated9905-€33,418€69,864▲
Appropriation of the result
Profit (loss) to be appropriated9906€26,903€96,767▲
Profit (loss) brought forward from the previous period14P€60,321€26,903▼
Profit to be distributed694/7-€96,767
Return on contributions (dividend)694-€96,767

The notes to these accounts (5 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

Line2022202320242025Change
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€39€14,708€16,903€17,072▲ 1.0%
Other operating charges640/8-€313€277€2,512▲ 808%
Gross operating margin9900€31,864€59,156-€16,007€97,912-
Operating profit (loss)9901€31,825€44,135-€33,187€78,328-
Financial income75/76B€0€291-€1,584-
Recurring financial income75€0€291-€1,584-
Financial charges65/66B€29€658€89€58▼ 34.6%
Recurring financial charges65€29€658€89€58▼ 34.6%
Profit (loss) for the period before taxes9903€31,795€43,767-€33,275€79,854-
Income taxes67/77€6,227€9,015€143€9,990▲ 70×
Profit (loss) for the period9904€25,568€34,753-€33,418€69,864-
Profit (loss) for the period to be appropriated9905€25,568€34,753-€33,418€69,864-
Line2022202320242025Change
Assets
Total assets20/58€40,324€99,962€68,593€108,986▲ 58.9%
Fixed assets21/28€3,378€51,235€34,332€26,222▼ 23.6%
Tangible fixed assets22/27€3,378€51,235€34,332€26,222▼ 23.6%
Furniture and vehicles24€3,378€51,235€34,332€21,325▼ 37.9%
Other tangible fixed assets26---€4,897-
Current assets29/58€36,946€48,728€34,261€82,764▲ 142%
Amounts receivable within one year40/41€10,734€1,386€1,481€17,764▲ 12×
Trade receivables40€8,400€20-€12,753-
Other amounts receivable41€2,334€1,366€1,481€5,010▲ 238%
Cash at bank and in hand54/58€26,212€47,341€32,781€65,001▲ 98.3%
Equity and liabilities
Total equity and liabilities10/49€40,324€99,962€68,593€108,986▲ 58.9%
Equity10/15€28,568€63,321€29,903€3,000▼ 90.0%
Contributions10/11€3,000€3,000€3,000€3,000=
Profit (loss) carried forward14€25,568€60,321€26,903--
Amounts payable17/49€11,755€36,641€38,690€105,986▲ 174%
Amounts payable within one year42/48€11,755€36,641€38,690€105,986▲ 174%
Trade debts44€4,924-€9€2,435▲ 286×
Suppliers440/4€4,924-€9€2,435▲ 286×
Taxes, remuneration and social security45€6,227€9,015€9,157€21,274▲ 132%
Taxes450/3€6,227€9,015€9,157€21,274▲ 132%
Other amounts payable47/48€604€27,627€29,524€82,277▲ 179%
Line2022202320242025Change
Profit (loss) for the period9904€25,568€34,753-€33,418€69,864-
+ Depreciation and write-downs630€39€14,708€16,903€17,072▲ 1.0%
Operating cash flow (approximation)€25,608€49,461-€16,515€86,935-
Investment in fixed assets (approximation)--€62,565€0-€8,961-
Change in cash-€21,130-€14,561€32,220-

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 (4)
Financial year Type Filed Reference
31-12-2025 abbreviated format 24-08-2026 2026-00431406
31-12-2024 full format 04-06-2025 2025-00124805
31-12-2023 full format 22-07-2024 2024-00290144
31-12-2022 abbreviated format 14-06-2023 2023-00128748

Similar companies · same sector, comparable size

Of the 16,999 active companies whose main activity is computer programming (NACE 62100), figures are known for 9,002. 2,305 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
3 directors, no change since 2024
LUPU Irina Iulia
Director · since 13-09-2022
Current
LEFEVER Lénaïc Lucas Celestin
Director (not named in the articles) · since 01-10-2024
Current
LUPU Irina
Director
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

3 people since 2022, 3 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
LUPU Irina Iulia
  • Director, from 13-09-2022 to date
LEFEVER Lénaïc Lucas Celestin
  • Director (not named in the articles), from 01-10-2024 to date
LUPU Irina
  • Director, since before 01-10-2024
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 13-09-2022 ↗

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

Capital over the years
  1. 25-10-2024 Capital stated in the deed · 100 shares
  2. 13-09-2022 Incorporation · €3,000 · 100 shares

Group and network

Connections & network

3 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, zoom with the mouse wheel.

History

ILLC was incorporated on 9 September 2022 as a private limited company by one natural person, with a starting capital of €3,000.12 The registered office was moved to Enghien in 2024.3 The board currently has 3 members; LUPU Irina Iulia has served longest, since 2022.2 Total assets rose from €40,324 in 2022 to €108,986 in 2025.4

  1. 1KBO register
  2. 2Belgian Official Gazette, 13-09-2022
  3. 3Belgian Official Gazette, 01-10-2024
  4. 4National Bank, annual accounts 2022 and 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
24-08
NBB filing Annual accounts filed
financial year 2025 · abbreviated format · 24 days late
2025
31-12
Financial Back to profitnet €69,864
Net result €69,864 after one loss-making year.
04-06
NBB filing Annual accounts filed
financial year 2024 · full format
2024
31-12
Financial Weakest financial yearnet -€33,418
Net result drops to -€33,418, the lowest in the series; recovery starts the following year.
25-10
Gazette deed Amendment of the articles
Capital · Transfer restriction4 facts ▸
  • General meeting, “assemblée générale extraordinaire”, 26-08-2024 (deed in French)
  • Amendment of the articles
  • Capital
  • Transfer restriction
01-10
Gazette deed Reappointment: LUPU Irina (director)
Appointment: LEFEVER Lénaïc Lucas Celestin (director) · Registered-office move · Amendment of the articles5 facts ▸
  • Registered-office move, 7850 Enghien,Drève des Marguerites 46
  • Amendment of the articles
  • Director reappointment, LUPU Irina (director)
  • Director appointment, LEFEVER Lénaïc Lucas Celestin (director (not named in the articles))
  • Registered office clause, “7850 Enghien,Drève des Marguerites 46” (deed in Dutch)
22-07
NBB filing Annual accounts filed
financial year 2023 · full format
2023
14-06
NBB filing Annual accounts filed
financial year 2022 · abbreviated format
2022
13-09
Gazette deed Incorporation
Appointment: LUPU Irina Iulia (director) · Founder · Founding capital21 facts ▸
  • Founder, LUPU Irina Iulia
  • Other provision, “bevoegd- en bekwaamheid comparant” (deed in Dutch)
  • Other provision, “echtgenoot van comparant” (deed in Dutch)
  • Other provision, “toelichting en voorlezing akte” (deed in Dutch)
  • Other provision, “voorlezing en ontwerp, indien minstens één comparant hierop prijs stelt of ontwerp niet tijdig meegedeeld” (deed in Dutch)
  • Incorporation, “ILLC” (deed in Dutch)
  • Founding capital, €3,000
  • Other provision, 31-08-2022
  • Other provision, “aansprakelijkheid oprichter bij faillissement, faillissement binnen drie jaar na oprichting” (deed in Dutch)
  • Bank account, 3000, “BE36 7340 6375 5681” (deed in Dutch)
  • Shareholding, 100, EUR
  • Other provision, “bevestiging deponering overeenkomstig Wetboek van vennootschappen en verenigingen”, 3000 (deed in Dutch)
  • +9 further facts in this act
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
3 of 3 deeds read

Register details

Identification
Legal formPrivate limited company
Founded09-09-2022
Financial year end31-12
Activities, NACEBEL 2025
62100Computer programming
62900Other information technology and computer services
62200Computer consultancy and computer facilities management
E-invoicing
Reachable via Peppol
Peppol ID 0208:0790622650
Registered 05-11-2025

If you follow this company, Checked tells you the day it leaves 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, Enghien · 1 establishment unit since 2022
registered office establishment The establishment unit on the map
Ground area
2,670 m²
Building footprint
276 m²
Parcel 55033A0527/00S000, Wallonia. Linked by address, not a title deed.
1 establishment unit
ILLC
Margrietendreef(P.E.) 46, 7850 EnghienComputer programming
since 2022unit no. 2.335.326.171
1 parcel
Wallonia 1 (100%)
Cadastral parcel Region Area Buildings Height / floors
55033A0527/00S000 Wallonia 2,670 m² 1 · 276 m² -
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.
“Tous services informatiques et bureautiques, tels que la création, la distribution et la gestion de logiciels et de tous autres supports…” (deed in French)
10 activities (deed in French)
  1. Tous services informatiques et bureautiques, tels que la création, la distribution et la gestion de logiciels et de tous autres supports informatiques;
  2. La négociation et la médiation, l'activité de commissionnaire ou d'intermédiaire;
  3. La formation et la dispense de cours;
  4. L'étude, le conseil, et l'assistance dans le domaine de l'informatique et de la bureautique, y compris dans l'équipement des bureaux en mobilier et matériel,
  5. Le conseil dans l'organisation de tous les systèmes informatiques (hardware et software) et électriques et la réalisation d'études stratégiques, ainsi que l'étude de projets et leur mise en oeuvre;
  6. Le commerce en général, tant de gros que de détail, comprenant notamment l'achat, la vente, l'importation, l'exportation, la vente de biens et de services, le transport, la fabrication, l'entretien, la réparation, la location de tous les matériaux et composants électroniques, tous les accessoires y afférents, ainsi que les logiciels, les équipements, le mobilier et les biens, y compris les jeux vidéo, le matériel informatique et les logiciels dans le cadre ou en lien avec tous les produits des secteurs audiovisuel, informatique et électrique
  7. Tous les services de conseil, d'organisation et d'assistance, sous toutes leurs formes, à toute personne physique ou morale dans le domaine des technologies de l'information, y compris la gestion des services informatiques, le conseil en gestion et en marketing, et l'optimisation des processus de gestion et de support;
  8. La gestion et le conseil, y compris la stratégie, l'organisation et l'innovation, le marketing et les nouvelles technologies, la gestion des ressources humaines, le conseil technique et financier dans les secteurs privé et public;
  9. Le développement de programmes informatiques, l'achat, la vente et l'acquisition de licences, de brevets, de savoir-faire et de biens mobiliers connexes;
  10. La recherche, le développement, la production, la promotion ou la commercialisation de nouveaux produits, de nouvelles technologies et de leurs applications;

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.
ILLC
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région Wallonne, sièges administratifs,agences,ateliers,dépôts,succursales en Belgique et à l'étranger par décision organe d'administration” (deed in French)

deed of 25-10-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Article 11. Pouvoirs de l'organe d'administration S'il n'y a qu'un seul administrateur, la totalité des pouvoirs d'administration lui est…”
Board ruleHow the board is made up, meets and takes decisions.
“Un ou plusieurs administrateurs,personnes physiques ou morales,actionnaires ou non, nommés avec ou sans limitation de durée,qualité…” (deed in French)
“Fixe ou proportionnelle, rémunération des administrateurs” (deed in French)

deed of 25-10-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, registre des actions nominatives avec mentions Code des sociétés et des associations” (deed in French)

deed of 25-10-2024

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 25-10-2024

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
deed of 13-09-2022
Dissolution ruleWhen and by whom the company can be dissolved.
“En tout temps par décision assemblée générale dans formes modifications aux statuts” (deed in French)
deed of 25-10-2024
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments, administrateurs en fonction désignés comme liquidateurs en vertu…” (deed in French)
deed of 25-10-2024

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

Other provision: “Appels de fonds, détermine librement selon besoins et époques versements ultérieurs sur actions souscrites en espèces non entièrement…” (deed in French)
Other provision: “Apport en numéraire avec émission de nouvelles actions - droit de préférence, courrier électronique,ou courrier ordinaire même jour pour…” (deed in French)
Other provision: “Organe détermine si seul ou conjointement, gestion journalière” (deed in French)
Other provision: “Contrôle de la société, un ou plusieurs commissaires” (deed in French)
Other provision: “Admission à l'assemblée générale, droits afférents ne peuvent être suspendus;si seul vote suspendu participe sans voter” (deed in French)
Other provision: “Administrateur,défaut actionnaire présent détenant plus d'actions,parité plus âgé, séances - procès-verbaux” (deed in French)
Other provision: “Tout actionnaire à toute personne actionnaire ou non par tout moyen transmission procuration écrite, délibérations” (deed in French)
Other provision: “Répartition - réserves, affectation par assemblée générale sur proposition organe d'administration” (deed in French)
Liquidation distribution: “Actif net entre actionnaires en proportion actions,biens conservés remis même proportion, si actions non entièrement libérées rétablissement…” (deed in French)
Other provision: “Élection de domicile, actionnaire,administrateur,commissaire,liquidateur,porteur obligations domicilié à l'étranger” (deed in French)
Other provision: “Tribunaux du siège compétence exclusive pour litiges société,actionnaires,gérants,commissaires,liquidateurs affaires société et exécution…” (deed in French)
Other provision: “Dispositions Code des sociétés et des associations non licitement dérogées réputées inscrites,clauses contraires impératives censées non…” (deed in French)
1 more provision in the deed, see the deed of 25-10-2024

deed of 25-10-2024