Skip to content

IMPAXIS

Active
Public limited companyfounded 2016active for 10 yearsVergoteplein 19, 1200 Sint-Lambrechts-Woluwe, Belgium161 active companies are registered at this addressKBO/BCE: BE 0650.767.654
Summary

IMPAXIS has been active since 2016 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €65,700 and a net result of -€5,440. Equity is growing by about 3.8% per year across the filed financial years. The computed 12-month bankruptcy probability is 0.4% (very low).

Overview

Activity
“La prise de participation dans toutes entreprises,sous la forme de capital à risque ou…” (deed in French)
From the articles, 8 activitiesNo NACE code in the KBO yet1 site
Size
€17.0mtotal assets 2025
Equity
€65,700
Loss
-€5,440
Financial health
80 Excellent Checked score 2025
Bankruptcy probabilitywithin 12 months
0.4%
Structure
Parent
David Richard Thompson · 100%
2025 accounts 4 days early2 of 3 deeds summarised
Why 80raises riskLiquidity: current ratio 1.03, cash €21,120Figures for financial year 2025 (filed 27-10-2025)lowers riskSize: total assets €17.0mNo main activity registeredShow the evidence

Checked score

Score 2025
80 / 100
Excellent
Probability in this band: under 0.55%
Financially better than 17% of its sector peers (no NACE code, medium-sized)
Financial strength · tick = 2024
Weak
Solvency 25-1
equity 0.4% of total assets
Liquidity 0=
short-term debt 96.7% · cash 0.1%
Profitability 37-1
return on assets 0.0%
Bankruptcy probability, 12 months
0.4% Very low
0%0.5%1.5%4%10%≥ 25%

About 4 in 1,000 comparable companies go bankrupt within 12 months (an estimate).

Last 24 months 11-2024: 1.0%highest value 12-2024: 0.6%▼ -0.4 percentage points vs 11-2024 01-2025: 0.6%● unchanged vs 12-2024 02-2025: 0.6%● unchanged vs 01-2025 03-2025: 0.6%● unchanged vs 02-2025 04-2025: 0.6%● unchanged vs 03-2025 05-2025: 0.6%● unchanged vs 04-2025 06-2025: 0.6%● unchanged vs 05-2025 07-2025: 0.5%▼ -0.1 percentage points vs 06-2025 08-2025: 0.5%● unchanged vs 07-2025 09-2025: 0.5%● unchanged vs 08-2025 10-2025: 0.5%● unchanged vs 09-2025 11-2025: 0.3%▼ -0.2 percentage points 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: 0.2%▼ -0.1 percentage points vs 06-2026 08-2026: 0.3%▲ +0.1 percentage points vs 07-2026 09-2026: 0.2%▼ -0.1 percentage points vs 08-2026lowest value 10-2026: 0.4%▲ +0.2 percentage points vs 09-2026
Credit of up to €5,000 on 30-day terms is acceptable
Liquidity tight (current ratio 1.03, compared with 1.03 in 2024, below the usual 1.5; short-term debt: 96.7% and cash: 0.1% of total assets), and 99.6% 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, medium-sized): better than 8% on solvency, 3% on liquidity, 41% on profitability and 16% on growth.

The bankruptcy probability was computed on 28-10-2026 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 · Size: total assets €17.0m
Companies of this size fail less often; how much that weighs depends on the rest of its profile.
NBB · annual accounts
raises risk · Liquidity: current ratio 1.03, cash €21,120
NBB · annual accounts
lowers risk · No main activity registered
KBO
raises risk · Figures for financial year 2025 (filed 27-10-2025)
NBB · annual accounts
neutral · Latest accounts filed on time
The financial year that closed on 31-03-2025 was due by 31-10-2025 and was filed on 27-10-2025, 4 days ahead of the deadline.
NBB · 9 filings
Deviation from the deadline
2025
4 days early
2024
3 days early
2023
6 days early
2022
7 days early
2021
5 days late
2020
3 days late
2019
41 days early
← before the deadline after the deadline →
tick = median of all Belgian filings

This company filed its last 7 accounts on average 8 days before 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 financial year that closed on 31-03-2026 is due by 31-10-2026. Nothing is late today. The company usually files around 27 October (5 of the last 5 filed years within 30 days of that day).
Companies Code · seven months
Where today falls in the filing period
31-03-2026 year end29-10-2026 today31-10-2026 deadline
neutral · No strike-offs in the KBO publications
Searched since 2021.
KBO publications · our coverage
  1. Annual accounts filedfinancial year 2025 · full…
  2. Weakest financial yearnet -€5,440
  3. Annual accounts filedfinancial year 2024 · full…

Financials · financial year 2025, full format

Turnover
Not included in this filing
EBIT margin
Not included in this filing
Net result
-€5,440
2024 · €6,817
Working capital
€555,234▲ 55.9%
2024 · €356,083
Trend over the years

2021 to 2025, 5 financial years 2019 to 2025, 7 financial years

The operating result stays negative: a loss of €37,431 in 2025 against €21,230 in 2024; the loss grows.

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

Operating result-€0.04m 2025 Net result-€0.005m 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
Line2019202020212022202320242025
Operating result-€0.004m--€0.001m▲ 74.7%-€148▲ 83.3%-€149▼ 0.4%-€0.04m▼ 25,210%-€0.02m▲ 43.6%-€0.04m▼ 76.3%
Net result-€0.004m-€0.001m€0.002m▲ 174%€0.002m▼ 0.1%€0.006m▲ 221%€0.007m▲ 15.6%-€0.005m
Equity€0.05m-€0.05m▲ 1.2%€0.06m▲ 3.4%€0.06m▲ 3.3%€0.06m▲ 10.1%€0.07m▲ 10.6%€0.07m▼ 7.6%
Total assets€0.05m-€0.06m▲ 1.9%€0.06m▲ 3.6%€3.1m▲ 53×€7.8m▲ 156%€10.7m▲ 36.0%€17.0m▲ 59.1%
Debt€480-€0.001m▲ 80.9%€0.001m▲ 16.6%€3.0m▲ 2,961×€7.8m▲ 159%€10.6m▲ 36.2%€16.9m▲ 59.5%
Working capital€0.05m-€0.05m▲ 1.2%€0.06m▲ 3.4%€0.06m▲ 3.3%€0.1m▲ 129%€0.4m▲ 167%€0.6m▲ 55.9%
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Equity and liabilities €17.0m
Equity €65,700 ▼ 7.6%
Debt €16.9m ▲ 59.5%
Debt's share of the balance-sheet total rises from 99.3% to 99.6%. Equity is lower and debt is higher.
Key figures and ratios
2025 value · change against 2024
Current ratio
1.03▼
2024 · 1.03
ROE
-8.3%▼
2024 · 9.6%
ROA
0.0%▼
2024 · 0.1%
Debt ≤ 1 year
€16.4m▲
2024 · €10.3m
Income taxes
-€0▼
2024 · €2,482
A ratio outside any meaningful range has been withheld (balance sheet total €17.0m, equity €65,700).
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.

Peer companies

Historical observation

Of the 108 companies that looked in July 2024 the way this one looks now, 0.9% went bankrupt within 24 months and 93.5% are still going.

  • Medium-sized
  • 10 to 20 years old
  • solvency under 10%
  • a small loss
0.9% went bankrupt
5.6% stopped otherwise
93.5% still going

For this company itself Checked computes a bankruptcy probability of 0.4% 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 108 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€10.7m€17.0m▲
Current assets29/58€10.7m€17.0m▲
Amounts receivable within one year40/41€10.2m€16.4m▲
Other amounts receivable41€10.2m€16.4m▲
Cash at bank and in hand54/58€0.002m€0.02m▲
Deferred charges and accrued income490/1€0.5m€0.5m▲
Equity and liabilities
Total equity and liabilities10/49€10.7m€17.0m▲
Equity10/15€0.07m€0.07m▼
Contributions10/11€0.06m€0.06m=
Capital10€0.06m€0.06m=
Issued capital100€0.06m€0.06m=
Reserves13€0.002m€0.002m=
Non-distributable reserves130/1€0.002m€0.002m=
Legal reserve130€0.002m€0.002m=
Profit (loss) carried forward14€0.008m€0.002m▼
Amounts payable17/49€10.6m€16.9m▲
Amounts payable within one year42/48€10.3m€16.4m▲
Taxes, remuneration and social security45€0.002m-
Taxes450/3€0.002m-
Other amounts payable47/48€10.3m€16.4m▲
Accrued charges and deferred income492/3€0.3m€0.5m▲
Income statement Code20242025
Other operating charges640/8€0.001m€0.001m▲
Gross operating margin9900-€0.02m-€0.04m▼
Operating profit (loss)9901-€0.02m-€0.04m▼
Financial income75/76B€0.4m€0.4m▲
Recurring financial income75€0.4m€0.4m▲
Financial charges65/66B€0.3m€0.3m▲
Recurring financial charges65€0.3m€0.3m▲
Profit (loss) for the period before taxes9903€0.009m-€0.005m▼
Income taxes67/77€0.002m-€0▼
Profit (loss) for the period9904€0.007m-€0.005m▼
Profit (loss) for the period to be appropriated9905€0.007m-€0.005m▼
Appropriation of the result
Profit (loss) to be appropriated9906€0.009m€0.002m▼
Profit (loss) brought forward from the previous period14P€0.002m€0.008m▲
Transfer to equity691/2€0.001m-
To the legal reserve6920€0.001m-

The notes to these accounts (2 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

Line2019202020212022202320242025Change
Other operating charges640/8----€744€881€968▲ 9.8%
Gross operating margin9900-€3,517-€535-€148-€149-€36,925-€20,349-€36,463▼ 79.2%
Operating profit (loss)9901-€3,517-€889-€148-€149-€37,669-€21,230-€37,431▼ 76.3%
Financial income75/76B---€2,028€160,167€357,500€373,098▲ 4.4%
Recurring financial income75-€1,628€2,028€2,028€160,167€357,500€373,098▲ 4.4%
Financial charges65/66B---€40€115,499€326,971€341,107▲ 4.3%
Recurring financial charges65€112€66€38€40€115,499€326,971€341,107▲ 4.3%
Profit (loss) for the period before taxes9903-€3,629€672€1,841€1,839€6,998€9,299-€5,440-
Income taxes67/77----€1,101€2,482-€0-
Profit (loss) for the period9904-€3,629€672€1,841€1,839€5,898€6,817-€5,440-
Profit (loss) for the period to be appropriated9905-€3,629€672€1,841€1,839€5,898€6,817-€5,440-
Line2019202020212022202320242025Change
Assets
Total assets20/58€0.05m€0.06m€0.06m€3.1m€7.8m€10.7m€17.0m▲ 59.1%
Current assets29/58€0.05m€0.06m€0.06m€3.1m€7.8m€10.7m€17.0m▲ 59.1%
Amounts receivable within one year40/41-€0.05m€0.05m€0.05m€7.7m€10.2m€16.4m▲ 61.2%
Other amounts receivable41---€0.05m€7.7m€10.2m€16.4m▲ 61.2%
Cash at bank and in hand54/58€0.05m€0.006m€0.008m€3.0m€0.003m€0.002m€0.02m▲ 12×
Deferred charges and accrued income490/1----€0.2m€0.5m€0.5m▲ 8.5%
Equity and liabilities
Total equity and liabilities10/49€0.05m€0.06m€0.06m€3.1m€7.8m€10.7m€17.0m▲ 59.1%
Equity10/15€0.05m€0.05m€0.06m€0.06m€0.06m€0.07m€0.07m▼ 7.6%
Contributions10/11€0.06m€0.06m€0.06m€0.06m€0.06m€0.06m€0.06m=
Capital10---€0.06m€0.06m€0.06m€0.06m=
Issued capital100---€0.06m€0.06m€0.06m€0.06m=
Reserves13--€100€400€0.001m€0.002m€0.002m=
Non-distributable reserves130/1---€400€0.001m€0.002m€0.002m=
Legal reserve130---€400€0.001m€0.002m€0.002m=
Profit (loss) carried forward14-€0.007m-€0.007m-€0.005m-€0.003m€0.002m€0.008m€0.002m▼ 71.2%
Amounts payable17/49€480€0.001m€0.001m€3.0m€7.8m€10.6m€16.9m▲ 59.5%
Amounts payable within one year42/48€465€0.001m€0.001m€3.0m€7.7m€10.3m€16.4m▲ 59.2%
Trade debts44€465€363€0.001m€363€363---
Suppliers440/4---€363€363---
Taxes, remuneration and social security45----€0.001m€0.002m--
Taxes450/3----€0.001m€0.002m--
Other amounts payable47/48---€3.0m€7.7m€10.3m€16.4m▲ 59.2%
Accrued charges and deferred income492/3----€0.07m€0.3m€0.5m▲ 71.8%
Line2019202020212022202320242025Change
Profit (loss) for the period9904-€0.004m€0.001m€0.002m€0.002m€0.006m€0.007m-€0.005m-
Operating cash flow (approximation)-€0.004m€0.001m€0.002m€0.002m€0.006m€0.007m-€0.005m-
Change in cash--€0.05m€0.002m€3.0m-€3.0m-€0.001m€0.02m-

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 (9)
Financial year Type Filed Reference
31-03-2025 full format 27-10-2025 2025-00549888
31-03-2024 full format 28-10-2024 2024-00516194
31-03-2023 full format 25-10-2023 2023-00491861
31-03-2022 full format 24-10-2022 2022-20470411
31-03-2021 full format 05-11-2021 2021-76800181
31-03-2020 full format 03-11-2020 2020-67300100
31-03-2019 full format 20-09-2019 2019-64900134
31-03-2018 full format 10-07-2018 2018-31000027
31-03-2017 micro format 11-07-2017 2017-30100257

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

Directors

Directors
2 directors, last change in 2022
DETANDT François
Director (not named in the articles) · since 25-11-2022
Current
SOETENS Paulette
Director (not named in the articles) · since 25-11-2022
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 →
Not every act has been read: a resignation may still be missing
1 of this company's 3 Belgian Official Gazette deeds has not been read yet. Appointments and resignations recorded in them are not yet in the list of directors: someone who resigned there may still be listed as sitting. The acts are in the Timeline.

Mandate history

7 people since 2022, 2 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
DETANDT François
  • Director, from 25-11-2022 to date
SOETENS Paulette
  • Director, from 25-11-2022 to date
Escondida
  • Director, until 25-11-2022
Full Speed Management
  • Director, until 25-11-2022
GOING GREEN
  • Director, until 25-11-2022
Jacques de Mévius
  • Director, until 25-11-2022
Juan de Hemptinne
  • Director, until 25-11-2022
See the board, name and registered office on a given date →

Owners and capital

Owners

1 owner

Chain of control

  1. David Richard Thompson 100%
  2. IMPAXIS

Highest known parent: David Richard Thompson. The sources do not say who stands above it.

Sources: the companies' annual accounts, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.

Capital and shareholders

Capital over the years
  1. 05-01-2024 Capital stated in the deed · €61,500 · 100,000 shares

Group and network

Connections & network

2 current directors
Depth

The network starts from this company’s directors. Other companies they run appear here as nodes.

This company Company Director Shareholding +N: links not shown yet Click a node to look further, drag to arrange, zoom with the mouse wheel.

History

On 24 March 2016, IMPAXIS was incorporated.1 In 2022 the registered office moved to Bruxelles.2 Total assets went from €54,553 in 2019 to €17.0m in 2025.3

  1. 1KBO register
  2. 2Belgian Official Gazette, 25-11-2022
  3. 3National Bank, annual accounts 2019 and 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-10-2026
2025
27-10
NBB filing Annual accounts filed
financial year 2025 · full format
31-03
Financial Weakest financial yearnet -€5,440
Net result drops to -€5,440, the lowest in the series.
2024
28-10
NBB filing Annual accounts filed
financial year 2024 · full format
31-03
Financial Highest result from 2019 to 2025net €6,817 ▲15.6%
Net result €6,817, the highest in the series.
05-01
Gazette deed Reappointments: DETANDT François (director) and SOETENS Paulette (director)
Amendment of the articles · Capital · Director discharge8 facts ▸
  • General meeting, 19-12-2023
  • Amendment of the articles (2 times)
  • Capital, €61,500
  • Director reappointment, DETANDT François (director (not named in the articles))
  • Director reappointment, SOETENS Paulette (director (not named in the articles))
  • Director discharge, DETANDT François
  • Director discharge, SOETENS Paulette
  • Registered office clause, “1200 Woluwe-Saint-Lambert, Square Vergote 19, Cinquième résolution” (deed in French)
2023
25-10
NBB filing Annual accounts filed
financial year 2023 · full format
2022
25-11
Gazette deed Appointments: François Detandt (director) and Paulette Soetens (director)
Resignations: Jacques de Mévius, Juan de Hemptinne and 3 others · Registered-office move9 facts ▸
  • Director appointment, François Detandt (director)
  • Director appointment, Paulette Soetens (director)
  • Registered-office move, square Vergote 19-1200 Bruxelles
  • General meeting, “Extrait du PV, ASSEMBLEE GENERALE DES ACTIONNAIRES” (deed in French)
  • Director resignation, Jacques de Mévius (director)
  • Director resignation, Juan de Hemptinne (director)
  • Director resignation, ESCONDIDA (director)
  • Director resignation, GOING GREEN (director)
  • Director resignation, FULL SPEED MANAGEMENT (director)
24-10
NBB filing Annual accounts filed
financial year 2022 · full format
2021
05-11
NBB filing Annual accounts filed
financial year 2021 · full format · 5 days late
2020
03-11
NBB filing Annual accounts filed
financial year 2020 · full format · 3 days late
31-03
Financial Back to profitnet €672
Net result €672 after one loss-making year.
2019
20-09
NBB filing Annual accounts filed
financial year 2019 · full format
2018
10-07
NBB filing Annual accounts filed
financial year 2018 · full format
2017
11-07
NBB filing Annual accounts filed
financial year 2017 · micro format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
2 of 3 deeds read
About the unread acts

Of the 3 Belgian Official Gazette deeds we know for this company, 2 have been read. The other one has not been read yet: what they contain is neither established nor disproved here.

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

Register details

Identification
Legal formPublic limited company
Founded24-03-2016
Financial year end31-03
Contact
E-mail roland.deschaetzen@gmail.comSint-Lambrechts-Woluwe
Phone 0478/307.422Sint-Lambrechts-Woluwe
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-Lambrechts-Woluwe · 1 establishment unit since 2016
registered office establishment The establishment unit on the map
Ground area
256 m²
Building footprint
113 m²
Building volume
1,545 m³
Parcel 21673D0155/00E002, Brussels · tallest building 19.4 m. Linked by address, not a title deed.
161 companies at this address See who is registered here
1 establishment unit
IMPAXIS
Vergoteplein 19, 1200 Sint-Lambrechts-WoluweActivities of holding companies
since 2016unit no. 2.251.700.491
1 parcel
Brussels 1 (100%)
Cadastral parcel Region Area Buildings Height / floors
21673D0155/00E002 Brussels 256 m² 1 · 113 m² 19.4 m · 5
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.
“La prise de participation dans toutes entreprises,sous la forme de capital à risque ou non,la gestion et la valorisation de ces…” (deed in French)
8 activities (deed in French)
  1. La prise de participation dans toutes entreprises,sous la forme de capital à risque ou non,la gestion et la valorisation de ces participations,notamment par la stimulation,la planification et la coordination du développement des sociétés,associations,établissements dans lesquels elle détient une participation
  2. L’achat,la vente,la cession et l’échange,à titre personnel ou fiduciaire,seul ou en association,avec ou sans démembrement,de toutes valeurs mobilières,actions,parts sociales,obligations,fonds d’Etat,et de tous droits mobiliers et immobiliers,incluant notamment mais non exclusivement:des actions et parts belges ou étrangères,cotées ou non,à titre provisoire ou permanent;des obligations,bons de caisse,warrants,options et titres analogues;des terrains et constructions,en général toute valeur mobilière et immobilière
  3. L’exercice des mandats d’administrateur,de gérant,de liquidateur de toute personne morale,sans exception
  4. L’octroi de prêts,avances et garanties,ainsi que la réalisation de toutes opérations financières
  5. Toutes opérations généralement quelconques se rapportant au développement durable et à la production d’énergie de tout type,notamment d’électricité,de chaleur ou combustible et cela à partir des sources renouvelables ou non.Dans ce cadre,la société a pour objet le commerce sous toutes ses formes et notamment l’importation,l’exportation,l’achat et la vente en gros ou au détail,la représentation et le courtage,ainsi que la fabrication,la transformation et le transport de tous équipements,marchandises et produits;le conseil,la formation,l’expertise technique et l’assistance dans les domaines précités
  6. La consultance et le conseil,de la conception à la mise en œuvre de projet,au bénéfice de personnes de droit public comme de personnes de droit privé,en matière de stratégie,d’audit,de financement,de développement territorial,d’environnement,d’aménagement du territoire et d’urbanisme,de développement durable(énergie,…),de gestion,de management et d’administration,d’association et de partenariat,…
  7. La réalisation de toutes études,projets ou missions,accessibles avec ou sans agrément,en faveur de tiers dans les domaines sus énoncés,en qualité d’auteur,de chargé de mission ou de sous-traitants,en ce compris l’exécution de toute assistance technique,administrative et financière
  8. Elle peut faire,tant pour elle-même que pour compte de tiers,tous actes et opérations financières,commerciales,industrielles,mobilières ou immobilières se rattachant directement ou indirectement en tout ou en partie à son objet social ou pouvant en amener le développement ou en faciliter la réalisation,notamment sans que la désignation soit limitative;prêter,emprunter,hypothéquer,acquérir ou céder tous brevets,patentes,licences,marques;s'intéresser par voir d'apport,de cession,de souscription,de participation,de fusion,d'achat d'actions ou autres valeurs,ou par toutes autres voies dans toutes sociétés,entreprises ou associations existantes ou à créer,dont l'objet est identique,analogue,similaire ou connexe à tout ou partie de celui de la présente société,exercer la gérance d'autres sociétés

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

deed of 05-01-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Six ans, 9” (deed in French)

deed of 05-01-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Thursday of June at 10:00

deed of 05-01-2024

Oversight and winding up

Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Égalité absolue, 39” (deed in French)

deed of 05-01-2024

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

Other provision: “Accomplir tous les actes nécessaires ou utiles à la réalisation de l’objet de la société, pouvoirs du conseil d’administration” (deed in French)
Other provision: “Gestion journalière, 19” (deed in French)
Other provision: “Nomination commissaires, 22” (deed in French)
Other provision: “Admission à l’assemblée générale, 24” (deed in French)
Other provision: “Droit de vote, une voix sous réserve loi actions sans droit de vote” (deed in French)
Other provision: “Affectation des bénéfices, 35” (deed in French)
Other provision: “Paiement dividendes et acomptes, avant fin exercice social au cours duquel montant fixé” (deed in French)

deed of 05-01-2024