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INTERACTIV GROUP

Active
Private limited companyfounded 2018active for 8 yearsPaalstraat 27, 1080 Sint-Jans-Molenbeek, BelgiumKBO/BCE: BE 0690.783.619
Summary

INTERACTIV GROUP has been active since 2018 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €40,542 and a net result of €78,659. Equity is growing by about 10% per year across the filed financial years. Its solvency ranks better than 20% of 34,855 sector peers (NACE 43, financial year 2025). The computed 12-month bankruptcy probability is 0.9% (low).

Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
INTERACTIV GROUP
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région Bruxelloise, pour autant que cette décision n’entraîne pas de changement en matière de régime linguistique applicable” (deed in French)

deed of 10-03-2026

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Nommés avec ou sans limitation de durée, un ou plusieurs administrateurs,personnes physiques ou morales,actionnaires ou non” (deed in French)

deed of 10-03-2026

Capital, shares and profit

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

deed of 10-03-2026

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Wednesday of February at 19:00

deed of 10-03-2026

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Décision assemblée générale formes modifications statuts” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Quelque cause et moment, désigner un ou plusieurs liquidateurs déterminer pouvoirs émoluments” (deed in French)

deed of 10-03-2026

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

Other provision: “Rémunération administrateurs, portée aux frais généraux indépendamment frais représentation voyages déplacements” (deed in French)
Other provision: “Gestion journalière, un ou plusieurs membres titre administrateur-délégué ou un ou plusieurs directeurs” (deed in French)
Other provision: “Contrôle société, un ou plusieurs commissaires” (deed in French)
Other provision: “Tout actionnaire peut donner procuration écrite toute personne actionnaire ou non tout moyen transmission, délibérations assemblée générale” (deed in French)
Other provision: “Organe d'administration, trois semaines au plus” (deed in French)
Other provision: “Répartition réserves distributions, chaque action droit égal bénéfices” (deed in French)
Liquidation distribution: “Apurement dettes charges frais liquidation ou consignation montants nécessaires, actif net réparti actionnaires proportion actions biens…” (deed in French)
Other provision: “Élection domicile, actionnaire administrateur commissaire liquidateur porteur obligations domicilié étranger” (deed in French)
Other provision: “Tribunaux siège compétence exclusive, compétence judiciaire” (deed in French)
Other provision: “Droit commun, dispositions Code sociétés associations non licitement dérogées réputées inscrites” (deed in French)
3 more provisions in the deed, see the deed of 10-03-2026

deed of 10-03-2026