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JLD ENGINEERING

Active
Private limited companyfounded 1990active for 36 yearsSur les Keyeux(MIC) 21, 4630 Soumagne, BelgiumKBO/BCE: BE 0442.040.480
Summary

JLD ENGINEERING has been active since 1990 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €20,207 and a net result of €29,891. Equity is growing by about 25% per year across the filed financial years. Its solvency ranks better than 59% of 11,723 sector peers (NACE 71, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

Overview

Activity
Engineering and related technical consultancy, excluding land surveyors
NACE 71121
2nd oldest company in Soumagne, Professional and technical services sector1 site
Size
€32,348total assets 2025
Equity
€20,207
Profit
€29,891
Financial health
97 Excellent Checked score 2025
Bankruptcy probabilitywithin 12 months
< 0.1%
Structure
2025 accounts 16 days early
Why 97lowers riskLiquidity: current ratio 2.59, cash €17,343Sector: Architectural and engineering activities; technical testing and analysis (NACE 71)Figures for financial year 2025 (filed 15-07-2026)Founded in 1990Show the evidence

Checked score

Score 2025
97 / 100
Excellent
Probability in this band: under 0.55%
Financially better than 79% of its sector peers (NACE 71, micro)
Financial strength · tick = 2024
Strong
Solvency 87+87
equity 62.5% of total assets
Liquidity 83+40
short-term debt 37.5% · cash 53.6%
Profitability 100+100
return on assets 92.4%
Bankruptcy probability, 12 months
< 0.1% Very low
0%0.5%1.5%4%10%≥ 25%

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

Sector median 0.1% (14,810 companies, NACE 71, micro)
Last 24 months 11-2024: 0.1% 12-2024: < 0.1%▼ -0.1 percentage points vs 11-2024 01-2025: < 0.1%● unchanged vs 12-2024 02-2025: < 0.1%● unchanged vs 01-2025 03-2025: < 0.1%● unchanged vs 02-2025 04-2025: < 0.1%● unchanged vs 03-2025 05-2025: < 0.1%● unchanged vs 04-2025 06-2025: 0.1%▲ +0.1 percentage points vs 05-2025 07-2025: 0.1%● unchanged vs 06-2025 08-2025: 0.4%▲ +0.3 percentage points vs 07-2025 09-2025: 0.4%● unchanged vs 08-2025 10-2025: 0.4%● unchanged vs 09-2025 11-2025: 0.4%● unchanged vs 10-2025 12-2025: 0.4%● unchanged vs 11-2025 01-2026: 0.4%● unchanged vs 12-2025 02-2026: 0.4%● unchanged vs 01-2026 03-2026: 0.4%● unchanged vs 02-2026 04-2026: 0.4%● unchanged vs 03-2026 05-2026: 0.4%● unchanged vs 04-2026 06-2026: 0.4%● unchanged vs 05-2026 07-2026: 0.5%▲ +0.1 percentage points vs 06-2026highest value 08-2026: < 0.1%▼ -0.5 percentage points vs 07-2026lowest value 09-2026: < 0.1%● unchanged vs 08-2026lowest value 10-2026: < 0.1%● unchanged vs 09-2026lowest value
Credit of up to €1,500 on 30-day terms is acceptable
Liquidity ample (current ratio 2.59, compared with 0.64 in 2024, above the usual 1.5; short-term debt: 37.5% and cash: 53.6% of total assets), and 37.5% 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 (NACE 71, micro): better than 60% on solvency, 72% on liquidity, 88% on profitability and 97% 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).

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 riskneutral
lowers risk · Liquidity: current ratio 2.59, cash €17,343
NBB · annual accounts
lowers risk · Sector: Architectural and engineering activities; technical testing and analysis (NACE 71)
KBO
lowers risk · Figures for financial year 2025 (filed 15-07-2026)
NBB · annual accounts
lowers risk · Founded in 1990
Companies that have existed this long fail less often; how much that weighs depends on the rest of its profile.
KBO
neutral · Latest accounts filed on time
The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 15-07-2026, 16 days ahead of the deadline.
NBB · 10 filings
Deviation from the deadline
2025
16 days early
2024
21 days early
2023
27 days early
2022
on the day
2021
9 days late
2020
29 days early
2019
14 days early
← before the deadline after the deadline →
tick = median of all Belgian filingsring = median in the sector

This company filed its last 7 accounts on average 14 days before the deadline; the sector median (NACE 71) for financial year 2024 is 8 days before the deadline, and 34% of those companies filed 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 15 July (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. Back to profitnet €29,891
  3. Liquidity quadruplescurrent ratio 2.59

Financials · financial year 2025, micro format

Turnover
Not included in this filing
EBIT margin
Not included in this filing
Net result
€29,891
2024 · -€28,067
Working capital
€19,350
2024 · -€10,794
Trend over the years

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

The operating result returns to profit in 2025: €32,260 after a loss of €27,639 in 2024.

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

Operating result€32,260 2025 Net result€29,891 2025

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

Sector: the middle half of NACE 71, Architectural and engineering activities; technical testing and analysis: a quarter of companies sit below it, a quarter above. Each year compared with accounts in the same format, and only where there are at least 30. Dashed line: the median. Available for Net result, Equity, Total assets, Working capital, Solvency, Current ratio, Return on assets (ROA).

Every figure with its change against the financial year before
favourable unfavourable
Line20182019202020212022202320242025
Operating result€24,253--€3,264€7,060-€2,064€12,484€33,875▲ 171%-€27,639€32,260
Net result€23,910--€3,524€6,702within the sector's middle half-€1,841below the sector's middle half€12,097within the sector's middle half€31,392within the sector's middle half▲ 160%-€28,067below the sector's middle half€29,891within the sector's middle half
Equity-€26,443--€29,967▼ 13.3%-€23,264below the sector's middle half▲ 22.4%-€25,105below the sector's middle half▼ 7.9%-€13,009below the sector's middle half▲ 48.2%€18,383below the sector's middle half-€9,683below the sector's middle half€20,207below the sector's middle half
Total assets€60,319-€33,952▼ 43.7%€34,763below the sector's middle half▲ 2.4%€17,515below the sector's middle half▼ 49.6%€22,268below the sector's middle half▲ 27.1%€45,777below the sector's middle half▲ 106%€20,354below the sector's middle half▼ 55.5%€32,348below the sector's middle half▲ 58.9%
Debt€86,762-€63,918▼ 26.3%€58,027▼ 9.2%€42,621▼ 26.6%€35,276▼ 17.2%€27,394▼ 22.3%€30,038▲ 9.7%€12,141▼ 59.6%
Working capital-€26,542--€33,744▼ 27.1%-€25,203below the sector's middle half▲ 25.3%-€25,204below the sector's middle half=-€13,108below the sector's middle half▲ 48.0%€18,424within the sector's middle half-€10,794below the sector's middle half€19,350within the sector's middle half
Solvency-43.8%--88.3%▼ 44.4pp-66.9%below the sector's middle half▲ 21.3pp-143.3%below the sector's middle half▼ 76.4pp-58.4%below the sector's middle half▲ 84.9pp40.2%within the sector's middle half▲ 98.6pp-47.6%below the sector's middle half▼ 87.7pp62.5%within the sector's middle half▲ 110.0pp
Current ratio0.69-0.47▼ 0.220.57below the sector's middle half▲ 0.090.41below the sector's middle half▼ 0.160.63below the sector's middle half▲ 0.221.68within the sector's middle half▲ 1.050.64below the sector's middle half▼ 1.042.59within the sector's middle half▲ 1.95
Return on assets (ROA)39.6%--10.4%▼ 50.0pp19.3%above the sector's middle half▲ 29.7pp-10.5%below the sector's middle half▼ 29.8pp54.3%above the sector's middle half▲ 64.8pp68.6%above the sector's middle half▲ 14.3pp-137.9%below the sector's middle half▼ 206.5pp92.4%above the sector's middle half▲ 230.3pp
Staff (FTE)1-
above within below the middle half of NACE 71, Architectural and engineering activities; technical testing and analysis: a quarter of companies sit below it, a quarter above. Each year compared with accounts in the same format, and only where there are at least 30.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €32,348
Fixed assets €857 ▼ 22.8%
Current assets €31,491 ▲ 63.6%
Equity and liabilities €32,348
Equity €20,207
Debt €12,141
Debt finances 37.5% of the balance-sheet total.
Key figures and ratios
2025 value · change against 2024
EBITDA
€32,513▲
2024 · -€27,387
Cash flow
€30,143▲
2024 · -€27,814
Debt to equity
0.60
ROE
147.9%
Interest coverage
over 100▲
2024 · -135.23
Debt ≤ 1 year
€12,141▼
2024 · €30,038
Income taxes
€2,159▲
2024 · €227
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.

Peer companies

Historical observation

Of the 31,368 companies that looked in July 2024 the way this one looks now, 0.5% went bankrupt within 24 months and 93.5% are still going.

  • Micro
  • 20 years or older
  • solvency 30% or more
  • a profit of 5% of the balance sheet or more
0.5% went bankrupt
5.9% stopped otherwise
93.5% 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 < 0.1% 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 31,368 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 · 41 lines
Balance sheet Code20242025
Assets
Total assets20/58€20,354€32,348▲
Fixed assets21/28€1,110€857▼
Tangible fixed assets22/27€1,011€758▼
Furniture and vehicles24€1,011€758▼
Financial fixed assets28€99€99=
Current assets29/58€19,244€31,491▲
Amounts receivable within one year40/41€10,077€12,186▲
Trade receivables40€10,077€11,328▲
Other amounts receivable41-€858
Cash at bank and in hand54/58€7,074€17,343▲
Deferred charges and accrued income490/1€2,094€1,962▼
Equity and liabilities
Total equity and liabilities10/49€20,354€32,348▲
Equity10/15-€9,683€20,207▲
Contributions10/11€20,000€20,000=
Reserves13€13,700€13,700=
Tax-exempt reserves132€11,700€11,700=
Distributable reserves133€2,000€2,000=
Profit (loss) carried forward14-€43,383-€13,493▲
Amounts payable17/49€30,038€12,141▼
Amounts payable within one year42/48€30,038€12,141▼
Trade debts44€2,888€2,424▼
Suppliers440/4€2,888€2,424▼
Taxes, remuneration and social security45€4,966€9,338▲
Taxes450/3€4,966€9,338▲
Other amounts payable47/48€22,184€379▼
Accrued charges and deferred income492/3€0-
Income statement Code20242025
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€253€253=
Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4€0-
Other operating charges640/8€1,116€2,762▲
Gross operating margin9900-€26,271€35,274▲
Operating profit (loss)9901-€27,639€32,260▲
Financial income75/76B€2€2▼
Recurring financial income75€2€2▼
Financial charges65/66B€203€212▲
Recurring financial charges65€203€212▲
Profit (loss) for the period before taxes9903-€27,840€32,049▲
Income taxes67/77€227€2,159▲
Profit (loss) for the period9904-€28,067€29,891▲
Profit (loss) for the period to be appropriated9905-€28,067€29,891▲
Appropriation of the result
Profit (loss) to be appropriated9906-€43,383-€13,493▲
Profit (loss) brought forward from the previous period14P-€15,317-€43,383▼

The notes to these accounts (13 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

Line20182019202020212022202320242025Change
Non-recurring operating income76A----€7,500----
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€8,216€1,839€1,839€1,839€0-€253€253=
Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4----€3,449€0-€2,850€0--
Other operating charges640/8---€772€1,281€8,331€1,116€2,762▲ 147%
Gross operating margin9900€57,330€720€14,678-€2,901€13,765€39,355-€26,271€35,274-
Operating profit (loss)9901€24,253-€3,264€7,060-€2,064€12,484€33,875-€27,639€32,260-
Financial income75/76B---€677€0€0€2€2▼ 20.8%
Recurring financial income75€1€1€0€677€0€0€2€2▼ 20.8%
Non-recurring financial income76B-----€0---
Financial charges65/66B---€221€184€216€203€212▲ 4.9%
Recurring financial charges65€247€173€281€221€184€216€203€212▲ 4.9%
Profit (loss) for the period before taxes9903€24,007-€3,436€6,779-€1,609€12,300€33,659-€27,840€32,049-
Income taxes67/77€96€88€77€232€203€2,267€227€2,159▲ 850%
Profit (loss) for the period9904€23,910-€3,524€6,702-€1,841€12,097€31,392-€28,067€29,891-
Profit (loss) for the period to be appropriated9905€23,910-€3,524€6,702-€1,841€12,097€31,392-€28,067€29,891-
Line20182019202020212022202320242025Change
Assets
Total assets20/58€60,319€33,952€34,763€17,515€22,268€45,777€20,354€32,348▲ 58.9%
Fixed assets21/28€99€3,777€1,939€99€99€99€1,110€857▼ 22.8%
Tangible fixed assets22/27-€3,678€1,839€0--€1,011€758▼ 25.0%
Furniture and vehicles24---€0--€1,011€758▼ 25.0%
Financial fixed assets28€99€99€99€99€99€99€99€99=
Current assets29/58€60,220€30,174€32,825€17,416€22,168€45,678€19,244€31,491▲ 63.6%
Amounts receivable within one year40/41€47,396€17,304€22,416€12,590€12,275€36,978€10,077€12,186▲ 20.9%
Trade receivables40---€12,590€12,275€36,978€10,077€11,328▲ 12.4%
Other amounts receivable41-------€858-
Cash at bank and in hand54/58€10,754€8,811€8,463€3,847€8,448€6,655€7,074€17,343▲ 145%
Deferred charges and accrued income490/1---€980€1,446€2,045€2,094€1,962▼ 6.3%
Equity and liabilities
Total equity and liabilities10/49€60,319€33,952€34,763€17,515€22,268€45,777€20,354€32,348▲ 58.9%
Equity10/15-€26,443-€29,967-€23,264-€25,105-€13,009€18,383-€9,683€20,207-
Contributions10/11€20,000€20,000-€20,000€20,000€20,000€20,000€20,000=
Reserves13€13,700€13,700€13,700€13,700€13,700€13,700€13,700€13,700=
Non-distributable reserves130/1---€2,000€2,000€0---
Reserves not available under the articles1311---€2,000€2,000€0---
Tax-exempt reserves132---€11,700€11,700€11,700€11,700€11,700=
Distributable reserves133-----€2,000€2,000€2,000=
Profit (loss) carried forward14-€60,143-€63,667-€56,964-€58,805-€46,709-€15,317-€43,383-€13,493▲ 68.9%
Amounts payable17/49€86,762€63,918€58,027€42,621€35,276€27,394€30,038€12,141▼ 59.6%
Amounts payable within one year42/48€86,762€63,918€58,027€42,621€35,276€27,254€30,038€12,141▼ 59.6%
Trade debts44€7,254€2,950€1,712€1,673€93€3,348€2,888€2,424▼ 16.1%
Suppliers440/4---€1,673€93€3,348€2,888€2,424▼ 16.1%
Taxes, remuneration and social security45---€4,180€3,699€13,689€4,966€9,338▲ 88.1%
Taxes450/3---€4,180€3,699€13,689€4,966€9,338▲ 88.1%
Other amounts payable47/48---€36,768€31,484€10,218€22,184€379▼ 98.3%
Accrued charges and deferred income492/3-----€139€0--
Line20182019202020212022202320242025Change
Profit (loss) for the period9904€23,910-€3,524€6,702-€1,841€12,097€31,392-€28,067€29,891-
+ Depreciation and write-downs630€8,216€1,839€1,839€1,839€0-€253€253=
Operating cash flow (approximation)€32,126-€1,685€8,541-€2€12,097€31,392-€27,814€30,143-
Investment in fixed assets (approximation)--€5,517€0€0€0€0-€1,264€0-
Change in cash--€1,943-€349-€4,615€4,601-€1,793€418€10,269▲ 25×

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 35 filings with the National Bank
Financial year Type Filed Reference
31-12-2025 micro format 15-07-2026 2026-00295951
31-12-2024 micro format 10-07-2025 2025-00256282
31-12-2023 micro format 04-07-2024 2024-00209474
31-12-2022 micro format 31-07-2023 2023-00303895
31-12-2021 micro format 09-08-2022 2022-20287900
31-12-2020 full format 02-07-2021 2021-29800436
31-12-2019 full format 17-07-2020 2020-31300547
31-12-2018 full format 21-06-2019 2019-20800526
31-12-2017 full format 01-07-2018 2018-26300267
31-12-2016 full format 03-07-2017 2017-26300044

Show all 35 filings

Similar companies · same sector, comparable size

Of the 11,527 active companies whose main activity is engineering and related technical consultancy, excluding land surveyors (NACE 71121), figures are known for 6,755. 4,157 are within a factor 10 of this equity. These 5 are the closest to it. See the whole sector

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

Directors

Directors
1 director
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

1 person since 2023, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Luc Laurent Alfred DAVISTER
  • Director, since before 26-06-2023
See the board, name and registered office on a given date →

Owners and capital

Owners

No owners or capital events in the accounts and acts we read.

Group and network

Connections & network

1 current director
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 22 October 1990, JLD ENGINEERING was incorporated.1 Total assets went from €60,319 in 2018 to €32,348 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
15-07
NBB filing Annual accounts filed
financial year 2025 · micro format
2025
31-12
Financial Back to profitnet €29,891
Net result €29,891 after one loss-making year.
31-12
Financial Liquidity quadruplescurrent ratio 2.59
Current ratio from 0.64 to 2.59; short-term debt falls from €30,038 to €12,141.
10-07
NBB filing Annual accounts filed
financial year 2024 · micro format
2024
31-12
Financial Weakest financial yearnet -€28,067
Net result drops to -€28,067, the lowest in the series; recovery starts the following year.
04-07
NBB filing Annual accounts filed
financial year 2023 · micro format
2023
31-12
Financial Highest result from 2018 to 2025net €31,392 ▲160%
Operating result €33,875, net result €31,392, both a record.
31-12
Financial Liquidity more than doubledcurrent ratio 1.68
Current ratio from 0.63 to 1.68; short-term debt falls from €35,276 to €27,254.
31-07
NBB filing Annual accounts filed
financial year 2022 · micro format
26-06
Gazette deed Reappointment: Luc Laurent Alfred DAVISTER (director)
Permanent representative: Luc Laurent Alfred DAVISTER3 facts ▸
  • General meeting, 16-06-2023
  • Director reappointment, Luc Laurent Alfred DAVISTER (director)
  • Permanent representative, Luc Laurent Alfred DAVISTER
2022
31-12
Financial Back to profitnet €12,097
Net result €12,097 after one loss-making year.
09-08
NBB filing Annual accounts filed
financial year 2021 · micro format · 9 days late
Show earlier events
2021
02-07
NBB filing Annual accounts filed
financial year 2020 · full format
2020
31-12
Financial Back to profitnet €6,702
Net result €6,702 after one loss-making year.
17-07
NBB filing Annual accounts filed
financial year 2019 · full format
2019
21-06
NBB filing Annual accounts filed
financial year 2018 · full format
2018
01-07
NBB filing Annual accounts filed
financial year 2017 · full format
2017
03-07
NBB filing Annual accounts filed
financial year 2016 · full format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 35 annual accounts filed, the latest 10 are here; all 35 are under Financials.
1 of 1 deed read

Register details

Identification
Legal formPrivate limited company
Founded22-10-1990
Financial year end31-12
Activities, NACEBEL 2025
71121Engineering and related technical consultancy, excluding land surveyors
62100Computer programming
E-invoicing
Reachable via Peppol
Peppol ID 0208:0442040480
Registered 08-12-2025

If you follow this company, Checked tells you the day it leaves 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, Soumagne · 1 establishment unit since 1990
registered office establishment The establishment unit on the map
Ground area
1,183 m²
Building footprint
128 m²
Building volume
815 m³
Parcel 62070B0154/00D000, Wallonia · tallest building 9.1 m. Linked by address, not a title deed.
1 establishment unit
Sur les Keyeux(MIC) 21, 4630 Soumagne
Manufacture of basic pharmaceutical products and pharmaceutical preparations
since 1990unit no. 2.050.637.903
1 parcel
Wallonia 1 (100%)
Cadastral parcel Region Area Buildings Height / floors
62070B0154/00D000 Wallonia 1,183 m² 1 · 128 m² 9.1 m · 2
How the parcels are linked
Good to know
The parcel matches the address exactly.

Articles of association

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Un ou plusieurs administrateurs, sauf décision contraire assemblée générale au moment nomination ou révocation” (deed in French)
“Gratuité_ou_rémunération_mandat_tel_administrateur, assemblée_générale” (deed in French)

deed of 26-06-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Même droit, 1” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Déduction faite des actions dont cession proposée, lettre recommandée à la poste” (deed in French)

deed of 26-06-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Monday of June at 19:00

deed of 26-06-2023

Oversight and winding up

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.
“À défaut membres organe d'administration en fonction de plein droit dès dissolution, assemblée nomme un ou plusieurs liquidateurs et…” (deed in French)

deed of 26-06-2023

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

Other provision: “Nominatives, Nature des actions et registre des actions nominatives” (deed in French)
Other provision: “Nature des autres titres” (deed in French)
Other provision: “Indivisibilité des actions et autres titres, sauf dispositions spéciales contraires dans testament ou convention constitutive d'usufruit” (deed in French)
Other provision: “Pacte d'actionnaires, loi et statuts” (deed in French)
Other provision: “Contrôle_société, situation_financière_comptes_annuels_régularité_opérations_gestion” (deed in French)
Other provision: “Assemblée_générale_procédure_écrite, toutes_décisions_pouvoirs_assemblée” (deed in French)
Other provision: “Communication_électronique_mis_à_disposition_par_société, assemblée_générale_électronique” (deed in French)
Other provision: “Séances et procès-verbaux, registre tenu au siège, signé par membres du bureau et actionnaires présents qui le demandent” (deed in French)
Other provision: “Chaque action UNE voix, sous réserve actions sans droit de vote, délibérations, droit de vote, procurations, majorité” (deed in French)
Other provision: “Répartitions et réserves, organe d'administration autorisé dans limites légales sur bénéfice exercice en cours ou précédent non approuvé…” (deed in French)
Liquidation distribution: “Apurement dettes, charges et frais ou consignation, actif net entre tous actionnaires en proportion nombre actions, biens conservés remis en…” (deed in French)
Other provision: “Siège, communications, sommations, assignations, significations valablement faites” (deed in French)
Other provision: “Compétence judiciaire, société, actionnaires, administrateurs, commissaires et liquidateurs relatifs affaires et exécution statuts” (deed in French)
Other provision: “Droit commun, dispositions Code des Sociétés et des Associations non dérogées réputées inscrites” (deed in French)
3 more provisions in the deed, see the deed of 26-06-2023

deed of 26-06-2023