Skip to content

INFORMALEX

Active
Private limited company (pre-2019)founded 2000active for 26 yearsSous Bernister 36, 4960 Malmedy, BelgiumKBO/BCE: BE 0472.229.157
Summary

INFORMALEX has been active since 2000 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €14,972 and a net result of €10. The figures fluctuate too strongly year-on-year for a reliable trend projection. Its solvency ranks better than 75% of 15,705 sector peers (NACE 69, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“À l'égard de toute personne,physique ou morale,tous services de conseil et de consultance dans toutes matières qui intéressent la gestion de…” (deed in French)
6 activities (deed in French)
  1. À l'égard de toute personne,physique ou morale,tous services de conseil et de consultance dans toutes matières qui intéressent la gestion de l'entreprise,notamment le droit,l'administration,la gestion,la finance,l'organisation,la direction,l'informatique
  2. L'assistance administrative de toute personne physique ou morale
  3. Le travail de secrétariat de toute personne physique ou morale
  4. L'assistance informatique
  5. Le commerce de matériel de bureautique et informatique
  6. L'importation et l'exportation de tous biens et services

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.
INFORMALEX
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne” (deed in French)

deed of 19-10-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Organe d'administration, 1” (deed in French)

deed of 19-10-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, titulaires peuvent prendre connaissance relatif à leurs titres” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed

deed of 19-10-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Second Saturday of March at 10:00

deed of 19-10-2023

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

Other provision: “Indépendamment des frais éventuels de représentation,voyages et déplacements, Rémunération des administrateurs” (deed in French)
Other provision: “Déterminé par l'organe d'administration,s seul ou conjointement, gestion journalière ainsi que représentation en ce qui concerne cette…” (deed in French)
Other provision: “Un ou plusieurs commissaires, Contrôle de la société” (deed in French)
Other provision: “Indivisibilité des titres, droits exercés par usufruitier sauf disposition spéciale statuts,testament ou convention” (deed in French)

deed of 19-10-2023