Intermission
Active Risk: not assessedSummary
Intermission is less than twelve months old; there is no public track record yet to compute a bankruptcy probability from. The company has been active since 2026 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.
Articles of association
What the company does
- PurposeThe activities the company may carry out under its articles.
- “Toutes opérations immobilières, notamment l'acquisition, la vente, l'échange, la mise en valeur, la promotion, la construction, la…” (deed in French)
5 activities (deed in French)
- Toutes opérations immobilières, notamment l'acquisition, la vente, l'échange, la mise en valeur, la promotion, la construction, la rénovation, la transformation, l'exploitation, la gestion, l'administration, la location et la prise en location de tous biens immobiliers bâtis ou non bâtis
- Toutes prestations de management, de direction, d'assistance administrative, commerciale, stratégique et organisationnelle au profit de sociétés, d'entreprises ou de particuliers
- Toutes activités de consultance, de conseil, d'étude, d'expertise, d'accompagnement et de formation dans les domaines de l'audiovisuel, de l'électronique, des technologies numériques, de l'informatique, des télécommunications et de la communication
- La conception, le développement, l'achat, la vente, la location, l'installation, la maintenance et l'exploitation de matériels, équipements et solutions audiovisuels, électroniques et informatiques
- La prise de participations, sous quelque forme que ce soit, dans toutes sociétés ou entreprises ayant un objet similaire, connexe ou complémentaire, ainsi que la gestion de ces participations
- DurationHow long the company exists; usually unlimited, so until it is dissolved.
- Unlimited
- Name clauseThe name the company operates under according to its articles.
- Intermission
- 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 et succursales, tant en Belgique qu'à l'étranger” (deed in French)
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- Each director alone
- Board ruleHow the board is made up, meets and takes decisions.
- “Organe d'administration, nommés avec ou sans limitation de durée” (deed in French)“Peut déléguer des pouvoirs spéciaux à tout mandataire, chaque administrateur représente la société à l'égard des tiers et en justice, soit…” (deed in French)1 more provision on this in the deed
Capital, shares and profit
- Kind of sharesWhich classes of shares exist and what rights each class carries.
- “Nominatives, titulaires peuvent prendre connaissance du registre relatif à leurs titres” (deed in French)
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- “Toute cession ou transmission d’actions à des tiers, volontaire ou forcée, entre vifs ou pour cause de mort, à titre onéreux ou à titre…” (deed in French)1 more provision on this in the deed
- Share issue ruleHow and by whom new shares can be issued.
- “Actions doivent être libérées à leur émission, l'actionnaire unique-administrateur détermine librement les versements ultérieurs sur les…” (deed in French)“Courrier électronique ou courrier ordinaire le même jour, droit de souscription préférentielle revient au débiteur-gagiste” (deed in French)
- Profit allocationHow profit is distributed; a BV may only pay out after a balance-sheet and liquidity test.
- One provision in the deed
Meetings and financial year
- Financial yearThe twelve-month period the company draws up its annual accounts for.
- From 1 January to 31 December
- First financial yearThe first financial year after incorporation can be shorter or longer than twelve months.
- First financial year to 31-12-2027, first annual accounts due by 31-07-2028
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- Last Saturday of June at 18:00; the first on 24-06-2028
- Meeting accessWho may attend the meeting and what is needed to be admitted.
- One provision in the deed
- Meeting procedureHow the meeting runs, from opening to minutes.
- 3 provisions in the deed
- Meeting agendaHow the agenda is set and who may add items to it.
- One provision in the deed
- Proxy ruleWhether a shareholder may be represented at the meeting by someone else.
- One provision in the deed
- Voting ruleWhich majority the meeting decides by, for example a simple or a special majority.
- 3 provisions in the deed
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
- Auditor ruleHow a statutory auditor is appointed and what they check, if the company has one.
- “Un ou plusieurs commissaires, lorsque la loi l'exige et dans les limites qu'elle prévoit” (deed in French)
- Dissolution ruleWhen and by whom the company can be dissolved.
- One provision in the deed
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- One provision in the deed