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IMMOROUX

Active
Private limited companyfounded 2005active for 21 yearsLa Rouge Minière 16, 4190 Ferrières, BelgiumKBO/BCE: BE 0875.833.586
Summary

IMMOROUX has been active since 2005 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €10,438 and a net result of €1,725. Equity is growing by about 25% per year across the filed financial years. The computed 12-month bankruptcy probability is 0.7% (low).

Overview

Activity
“S’intéresser par voie d’association, d’apport, de fusion, d’intervention financière ou autrement dans toutes sociétés…” (deed in French)
From the articles, 4 activitiesNo NACE code in the KBO yet
Size
€57,752total assets 2025
Equity
€10,438
Profit
€1,725
Turnover not published (micro format)
Financial health
69 Healthy Checked score 2025
Bankruptcy probabilitywithin 12 months
0.7%
Structure
2025 accounts filed 28 days late
Why 69raises riskNo registered site in the KBONo main activity registeredlowers riskSize: total assets €57,752Founded in 2005Show the evidence

Checked score

Score 2025
69 / 100
Healthy
Probability in this band: 0.55% to 1.5%
Financially better than 43% of its sector peers (no NACE code, micro)
Financial strength · tick = 2024
Average
Solvency 43+5
equity 18.1% of total assets
Liquidity 25+5
short-term debt 81.9% · cash 16.0%
Profitability 72=
return on assets 3.0%
Bankruptcy probability, 12 months
0.7% Low
0%0.5%1.5%4%10%≥ 25%

About 7 in 1,000 comparable companies go bankrupt within 12 months (an estimate).

Last 24 months 11-2024: 0.8% 12-2024: 0.8%● unchanged vs 11-2024 01-2025: 0.8%● unchanged vs 12-2024 02-2025: 0.8%● unchanged vs 01-2025 03-2025: 0.8%● unchanged vs 02-2025 04-2025: 0.8%● unchanged vs 03-2025 05-2025: 0.8%● unchanged vs 04-2025 06-2025: 0.8%● unchanged vs 05-2025 07-2025: 1.0%▲ +0.2 percentage points vs 06-2025 08-2025: 1.6%▲ +0.6 percentage points vs 07-2025 09-2025: 0.8%▼ -0.8 percentage points vs 08-2025 10-2025: 0.7%▼ -0.1 percentage points vs 09-2025 11-2025: 0.7%● unchanged vs 10-2025 12-2025: 0.7%● unchanged vs 11-2025 01-2026: 0.7%● unchanged vs 12-2025 02-2026: 0.7%● unchanged vs 01-2026 03-2026: 0.7%● unchanged vs 02-2026 04-2026: 0.7%● unchanged vs 03-2026 05-2026: 0.7%● unchanged vs 04-2026 06-2026: 0.7%● unchanged vs 05-2026 07-2026: 0.7%● unchanged vs 06-2026 08-2026: 1.6%▲ +0.9 percentage points vs 07-2026highest value 09-2026: 0.7%▼ -0.9 percentage points vs 08-2026lowest value 10-2026: 0.7%● unchanged vs 09-2026lowest value
Credit of up to €500 on 30-day terms is acceptable
Liquidity insufficient (current ratio 0.21, compared with 0.17 in 2024, below 1; short-term debt: 81.9% and cash: 16% of total assets), and 81.9% 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 27% on solvency, 14% on liquidity, 53% on profitability and 76% on growth.

The bankruptcy probability was computed on 26-10-2026 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 €57,752
Companies of this size fail less often; how much that weighs depends on the rest of its profile.
NBB · annual accounts
lowers risk · Founded in 2005
Companies that have existed this long fail less often; how much that weighs depends on the rest of its profile.
KBO
raises risk · No registered site in the KBO
KBO · seat and establishments
raises risk · No main activity registered
KBO
raises risk · 2025 accounts filed 28 days late
The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 28-08-2026, 28 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 · 10 filings
Deviation from the deadline
2025
28 days late
2024
12 days late
2023
22 days late
2022
21 days late
2021
23 days late
2020
23 days late
2019
87 days late
← before the deadline after the deadline →
tick = median of all Belgian filings

This company filed its last 7 accounts on average 31 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 23 August (5 of the last 5 filed years within 30 days of that day).
Companies Code · seven months
Where today falls in the filing period
27-10-2026 today31-12-2026 year end31-07-2027 deadline
neutral · No strike-offs in the KBO publications
Searched since 2021.
KBO publications · our coverage
  1. Annual accounts filedfinancial year 2025 · micro…
  2. Annual accounts filedfinancial year 2024 · micro…
  3. Annual accounts filedfinancial year 2023 · micro…

Financials · financial year 2025, micro format

2025 annual accounts filed late (28 days) Filed on 28 August 2026, deadline 31 July 2026 (7 months after the close on 31 December 2025, Companies Code art. 3:10). Source: NBB, 2026-00482615.

Equity
€10,438▲ 19.8%
2024 · €8,714
Total assets
€57,752▼ 15.8%
2024 · €68,602
Net result
€1,725▼ 7.5%
2024 · €1,865
Working capital
-€37,428▲ 24.9%
2024 · -€49,839
Trend over the years

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

The operating result falls in 2025; 2025 is 16% below 2024.

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

Operating result€2,699 2025 Net result€1,725 2025

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

Every figure with its change against the financial year before
favourable unfavourable
Line20182019202020212022202320242025
Operating result-€833-€6,667€4,142▼ 37.9%-€5,208€2,025€2,717▲ 34.2%€3,221▲ 18.5%€2,699▼ 16.2%
Net result-€1,954-€6,048€2,942▼ 51.4%-€5,233€1,998€1,652▼ 17.4%€1,865▲ 12.9%€1,725▼ 7.5%
Equity-€559-€5,490€8,432▲ 53.6%€3,199▼ 62.1%€5,197▲ 62.5%€6,849▲ 31.8%€8,714▲ 27.2%€10,438▲ 19.8%
Total assets€126,550-€120,022▼ 5.2%€108,840▼ 9.3%€99,056▼ 9.0%€90,875▼ 8.3%€84,399▼ 7.1%€68,602▼ 18.7%€57,752▼ 15.8%
Debt€127,108-€114,533▼ 9.9%€100,408▼ 12.3%€95,857▼ 4.5%€85,678▼ 10.6%€77,550▼ 9.5%€59,888▼ 22.8%€47,313▼ 21.0%
Working capital-€115,184--€97,548▲ 15.3%-€92,149▲ 5.5%-€88,590▲ 3.9%-€75,513▲ 14.8%-€62,783▲ 16.9%-€49,839▲ 20.6%-€37,428▲ 24.9%
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 €57,752
Fixed assets €47,866 ▼ 18.3%
Current assets €9,886 ▼ 1.6%
Equity and liabilities €57,752
Equity €10,438 ▲ 19.8%
Debt €47,313 ▼ 21.0%
Debt's share of the balance-sheet total falls from 87.3% to 81.9%. Equity is higher and debt is lower.
Key figures and ratios
2025 value · change against 2024
EBITDA
€13,386▼
2024 · €14,299
Cash flow
€12,412▼
2024 · €12,944
Current ratio
0.21▲
2024 · 0.17
Debt to equity
4.53▼
2024 · 6.87
ROE
16.5%▼
2024 · 21.4%
ROA
3.0%▲
2024 · 2.7%
Interest coverage
95.61▲
2024 · 87.54
Debt ≤ 1 year
€47,313▼
2024 · €59,888
Income taxes
€834▼
2024 · €1,192
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.

Peer companies

Historical observation

Of the 3,984 companies that looked in July 2024 the way this one looks now, 1.1% went bankrupt within 24 months and 96.5% are still going.

  • Micro
  • 20 years or older
  • solvency 10 to 30%
  • a profit under 5% of the balance sheet
1.1% went bankrupt
2.3% stopped otherwise
96.5% still going

A further 0.1% 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 497,445 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 3,984 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 · 32 lines
Balance sheet Code20242025
Assets
Total assets20/58€68,602€57,752▼
Fixed assets21/28€58,553€47,866▼
Tangible fixed assets22/27€58,553€47,866▼
Land and buildings22€58,553€47,866▼
Current assets29/58€10,049€9,886▼
Amounts receivable within one year40/41€0€662▲
Trade receivables40-€496
Other amounts receivable41€0€166▲
Cash at bank and in hand54/58€10,049€9,223▼
Equity and liabilities
Total equity and liabilities10/49€68,602€57,752▼
Equity10/15€8,714€10,438▲
Contributions10/11€20,000€20,000=
Profit (loss) carried forward14-€11,286-€9,562▲
Amounts payable17/49€59,888€47,313▼
Amounts payable within one year42/48€59,888€47,313▼
Trade debts44€25€0▼
Suppliers440/4€25€0▼
Taxes, remuneration and social security45€192€192=
Taxes450/3€192€192=
Other amounts payable47/48€59,671€47,121▼
Income statement Code20242025
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€11,079€10,687▼
Other operating charges640/8€7,354€7,585▲
Gross operating margin9900€21,653€20,971▼
Operating profit (loss)9901€3,221€2,699▼
Financial charges65/66B€163€140▼
Recurring financial charges65€163€140▼
Profit (loss) for the period before taxes9903€3,057€2,559▼
Income taxes67/77€1,192€834▼
Profit (loss) for the period9904€1,865€1,725▼
Profit (loss) for the period to be appropriated9905€1,865€1,725▼
Appropriation of the result
Profit (loss) to be appropriated9906-€11,286-€9,562▲
Profit (loss) brought forward from the previous period14P-€13,151-€11,286▲

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

Line20182019202020212022202320242025Change
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€11,588€11,588€10,866€10,913€11,079€11,079€11,079€10,687▼ 3.5%
Other operating charges640/8---€6,312€6,456€7,080€7,354€7,585▲ 3.1%
Gross operating margin9900€16,821€24,438€21,275€12,016€19,560€20,876€21,653€20,971▼ 3.2%
Operating profit (loss)9901-€833€6,667€4,142-€5,208€2,025€2,717€3,221€2,699▼ 16.2%
Financial charges65/66B---€25€27€75€163€140▼ 14.3%
Recurring financial charges65€1,120€619€195€25€27€75€163€140▼ 14.3%
Profit (loss) for the period before taxes9903-€1,954€6,048€3,947-€5,233€1,998€2,642€3,057€2,559▼ 16.3%
Income taxes67/77--€1,005--€991€1,192€834▼ 30.0%
Profit (loss) for the period9904-€1,954€6,048€2,942-€5,233€1,998€1,652€1,865€1,725▼ 7.5%
Profit (loss) for the period to be appropriated9905-€1,954€6,048€2,942-€5,233€1,998€1,652€1,865€1,725▼ 7.5%
Line20182019202020212022202320242025Change
Assets
Total assets20/58€126,550€120,022€108,840€99,056€90,875€84,399€68,602€57,752▼ 15.8%
Fixed assets21/28€123,036€111,447€100,581€91,789€80,710€69,632€58,553€47,866▼ 18.3%
Tangible fixed assets22/27€123,036€111,447€100,581€91,789€80,710€69,632€58,553€47,866▼ 18.3%
Land and buildings22---€91,789€80,710€69,632€58,553€47,866▼ 18.3%
Current assets29/58€3,514€8,575€8,259€7,267€10,165€14,767€10,049€9,886▼ 1.6%
Amounts receivable within one year40/41----€2,169€1,000€0€662-
Trade receivables40----€1,169€0-€496-
Other amounts receivable41----€1,000€1,000€0€166-
Cash at bank and in hand54/58€3,514€8,575€8,259€7,267€7,996€13,767€10,049€9,223▼ 8.2%
Equity and liabilities
Total equity and liabilities10/49€126,550€120,022€108,840€99,056€90,875€84,399€68,602€57,752▼ 15.8%
Equity10/15-€559€5,490€8,432€3,199€5,197€6,849€8,714€10,438▲ 19.8%
Contributions10/11€20,000€20,000-€20,000€20,000€20,000€20,000€20,000=
Profit (loss) carried forward14-€20,559-€14,510-€11,568-€16,801-€14,803-€13,151-€11,286-€9,562▲ 15.3%
Amounts payable17/49€127,108€114,533€100,408€95,857€85,678€77,550€59,888€47,313▼ 21.0%
Amounts payable after more than one year17€8,410€8,410-------
Amounts payable within one year42/48€118,698€106,123€100,408€95,857€85,678€77,550€59,888€47,313▼ 21.0%
Trade debts44-€270€501€150€76€857€25€0▼ 100%
Suppliers440/4---€150€76€857€25€0▼ 100%
Taxes, remuneration and social security45---€305-€991€192€192=
Taxes450/3---€305-€991€192€192=
Other amounts payable47/48---€95,403€85,603€75,703€59,671€47,121▼ 21.0%
Line20182019202020212022202320242025Change
Profit (loss) for the period9904-€1,954€6,048€2,942-€5,233€1,998€1,652€1,865€1,725▼ 7.5%
+ Depreciation and write-downs630€11,588€11,588€10,866€10,913€11,079€11,079€11,079€10,687▼ 3.5%
Operating cash flow (approximation)€9,635€17,637€13,809€5,680€13,077€12,730€12,944€12,412▼ 4.1%
Investment in fixed assets (approximation)-€0€0-€2,121€0€0€0€0-
Change in cash-€5,061-€316-€992€729€5,771-€3,718-€826▲ 77.8%

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

Download as CSV

Latest 10 of 20 filings with the National Bank
Financial year Type Filed Reference
31-12-2025 micro format 28-08-2026 2026-00482615
31-12-2024 micro format 12-08-2025 2025-00371222
31-12-2023 micro format 22-08-2024 2024-00364495
31-12-2022 micro format 21-08-2023 2023-00342782
31-12-2021 micro format 23-08-2022 2022-20313848
31-12-2020 micro format 23-08-2021 2021-52700280
31-12-2019 micro format 26-10-2020 2020-63400348
31-12-2018 micro format 29-08-2019 2019-60900083
31-12-2017 micro format 28-08-2018 2018-55600421
31-12-2016 micro format 28-08-2017 2017-51100220

Show all 20 filings

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

Directors

Directors
2 directors
LEROUX Jean Marc Odette Marie Joseph
Administrateur non statutaire
Current
STEIN Dominique Marie Anne Lucienne
Administrateur non statutaire
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

2 people since 2023, 2 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
LEROUX Jean Marc Odette Marie Joseph
  • Administrateur non statutaire, since before 19-10-2023
STEIN Dominique Marie Anne Lucienne
  • Administrateur non statutaire, since before 19-10-2023
See the board, name and registered office on a given date →

Owners and capital

Capital and shareholders

Shareholders according to the deeds
Stated in the act act of 19-10-2023 ↗

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

Capital over the years
  1. 19-10-2023 Converted to unavailable equity · €20,000
  2. 19-10-2023 Converted to available equity

Group and network

Connections & network

1 connected company
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.
Linked via shared directors
BATIROUX
via LEROUX Jean Marc Odette Marie Joseph · Administrateur non statutaire
→

History

IMMOROUX was incorporated on 2 September 2005.1 Total assets fell from €126,550 in 2018 to €57,752 in 2025.2

  1. 1KBO register
  2. 2National Bank, annual accounts 2018 and 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
28-08
NBB filing Annual accounts filed
financial year 2025 · micro format · 28 days late
2025
12-08
NBB filing Annual accounts filed
financial year 2024 · micro format · 12 days late
2024
22-08
NBB filing Annual accounts filed
financial year 2023 · micro format · 22 days late
2023
19-10
Gazette deed Reappointments: LEROUX Jean Marc Odette Marie Joseph (administrateur non statutaire) and STEIN Dominique Marie Anne Lucienne (administrateur non statutaire)
Shareholding · Amendment of the articles · Capital conversion21 facts ▸
  • General meeting, 13-10-2023
  • Other provision, 31-08-2005
  • Shareholding, 13-10-2023, 600 (2 times)
  • Shareholding, 13-10-2023, 266
  • Shareholding, 13-10-2023, 267 (2 times)
  • Other provision, “sous signature privée, representation assemblee” (deed in French) (3 times)
  • Other provision, 15-03-2014
  • Other provision, “conjoint” (deed in French) (2 times)
  • Other provision, “ordre du jour” (deed in French)
  • Other provision, “quorum”, 2000 (deed in French)
  • Other provision, “validite assemblee” (deed in French)
  • Amendment of the articles (2 times)
  • +9 further facts in this act
21-08
NBB filing Annual accounts filed
financial year 2022 · micro format · 21 days late
2022
31-12
Financial Back to profitnet €1,998
Net result €1,998 after one loss-making year.
23-08
NBB filing Annual accounts filed
financial year 2021 · micro format · 23 days late
2021
31-12
Financial Weakest financial yearnet -€5,233
Net result drops to -€5,233, the lowest in the series; recovery starts the following year.
23-08
NBB filing Annual accounts filed
financial year 2020 · micro format · 23 days late
2020
26-10
NBB filing Annual accounts filed
financial year 2019 · micro format · 87 days late
2019
31-12
Financial Back to profitnet €6,048
Net result €6,048 after one loss-making year.
29-08
NBB filing Annual accounts filed
financial year 2018 · micro format · 29 days late
2018
28-08
NBB filing Annual accounts filed
financial year 2017 · micro format · 28 days late
2017
28-08
NBB filing Annual accounts filed
financial year 2016 · micro format · 28 days late
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 20 annual accounts filed, the latest 10 are here; all 20 are under Financials.
1 of 1 deed read

Register details

Identification
Legal formPrivate limited company
Founded02-09-2005
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 27 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, Ferrières
exact location from the address register On OpenStreetMap
Ground area
1,458 m²
Building footprint
186 m²
Building volume
1,175 m³
Parcel 61019A0265/00R000, Wallonia · tallest building 9.0 m. Linked by address, not a title deed.
2 companies at this address See who is registered here
1 parcel
Wallonia 1 (100%)
Cadastral parcel Region Area Buildings Height / floors
61019A0265/00R000 Wallonia 1,457 m² 1 · 186 m² 9.0 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.
“S’intéresser par voie d’association, d’apport, de fusion, d’intervention financière ou autrement dans toutes sociétés, associations ou…” (deed in French)
4 activities (deed in French)
  1. 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 analogue ou connexe au sien ou susceptible de favoriser le développement de son entreprise ou de constituer pour elle une source de débouchés
  2. Toutes opérations industrielles et commerciales, financières et civiles, mobilières et immobilières, ayant un rapport direct ou indirect avec son objet et pouvant en faciliter directement ou indirectement, entièrement ou partiellement, la réalisation
  3. L’achat, la vente, la transformation, l’exploitation, la location de tous immeubles bâtis
  4. L’achat, la vente, le lotissement, l’exploitation, la location de tous immeubles non bâtis

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.
IMMOROUX
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, organe d’administration” (deed in French)

deed of 19-10-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Un ou plusieurs administrateurs, nommés avec ou sans limitation de durée” (deed in French)
“Révocation administrateurs, révocables ad nutum sans indemnité quelconque par l'assemblée générale” (deed in French)
“Rémunération administrateurs, assemblée générale décide si mandat exercé gratuitement ou non” (deed in French)

deed of 19-10-2023

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Sans recours, actions librement cédées entre vifs et transmises pour cause de mort qu'entre actionnaires seulement” (deed in French)
Financial instrumentSecurities other than shares, such as bonds or warrants, the company can issue.
“Déterminées par l'assemblée générale, obligations le cas échéant convertibles en actions,droits de souscription” (deed in French)

deed of 19-10-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“En tout temps par assemblée générale comme modifications statuts” (deed in French)
“2 mois” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Liquidateurs nommés par assemblée générale, rembourser actions à concurrence libération” (deed in French)

deed of 19-10-2023

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

Other provision: “Actions à souscrire en numéraire,obligations convertibles,droits de souscription, actions non souscrites par actionnaires ne peuvent l'être…” (deed in French)
Other provision: “Registre tenu au siège, nature des actions et registre” (deed in French)
Other provision: “Inscription des transferts de titres, par un membre de l'organe d'administration et par le bénéficiaire ou mandataires” (deed in French)
Other provision: “Démission-exclusion, aucune démission ni exclusion à charge du patrimoine de la société des actionnaires n'est permise” (deed in French)
Other provision: “Organe détermine s'ils agissent seul ou conjointement, gestion journalière” (deed in French)
Other provision: “Contrôle de la société, contrôle situation financière,comptes annuels et régularité au regard du Code et statuts confié à un ou plusieurs…” (deed in French)
Other provision: “Composition et pouvoirs de l'assemblée générale, membres de l'organe d'administration assistent à l'assemblée” (deed in French)
Other provision: “Vote, trois/quarts des voix” (deed in French)
Other provision: “Jour de l’exigibilité, appels de fonds” (deed in French)
Other provision: “Convocation, ordre du jour” (deed in French)
Other provision: “Moyen de communication électronique, participation distance” (deed in French)
Other provision: “Bureau, actionnaire plus grand nombre actions sinon plus âgé” (deed in French)
Other provision: “Deliberations, majorité des voix quelle que soit portion sauf loi” (deed in French)
Other provision: “Vote ecrit distance unanimite, acte authentique” (deed in French)
Other provision: “Reglement interne distance, organe d’administration” (deed in French)
Other provision: “Vote, 1” (deed in French)
Other provision: “Proces verbaux, spécial” (deed in French)
Other provision: “Repartition reserves, assemblée générale sur proposition organe d’administration” (deed in French)
Other provision: “Election domicile, siège de plein droit” (deed in French)
Other provision: “Competence judiciaire, tribunaux du siège” (deed in French)
4 more provisions in the deed, see the deed of 19-10-2023

deed of 19-10-2023