COLDIS
ActiveSummary
COLDIS has been active since 1990 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €52,057 and a net result of -€8,622. Equity is shrinking by ~6.5% per year across the filed fiscal years. Its solvency ranks better than 36% of 18537 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.5% (low).
Checked score
Score 2025
Axes · tick = 2024
Profitability27▼-46
Solvency43▼-2
Growth41▼-17
Track record100
Bankruptcy probability, 12 months
0.5%
Low
0%0.5%1.5%4%10%≥ 25%
Credit up to €2,500 at 30 days acceptable
Liquidity short (current ratio 0.0 against 0.02 in 2024; short-term debt: 22.6% and cash: 0% of total assets), and 81.8% of the assets are financed with debt.
Credit check for your own amount and term
Show the recommended maximum : and see how the verdict changes with amount, term and advance.
Signals
Six signals. The signal on the left, the evidence on the right.
−lowers risk+raises risk○neutral
lowers risk · Long track record
A company with a long track record statistically fails less often than a young one.
KBO · incorporation dateAge against the risk zone
raises risk · Higher-failure-rate sector
In this sector companies fail more often than the Belgian average.
Gazette · bankruptcies per sector, NACE 47
Relative position
BE, all sectors
reference
Retail trade (NACE 47)
about 45% more bankruptcies
← fewer bankruptcies
more bankruptcies →
raises risk · Annual accounts: weaker financial profile
The latest annual accounts show a weaker profile in solvency, result or liquidity than companies that stay afloat.
NBB · annual accounts 2025Solvency, return and age of the figures
Solvency
18.2%
Return on assets
-3%
Age of the figures
9 mo
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 16-06-2026, 45 days ahead of the deadline.
NBB · 10 filingsDeviation from the deadline
2025
45 d early
2024
27 d late
2023
83 d late
2022
70 d late
2021
43 d late
2020
73 d late
2019
122 d late
← 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 53 days after the deadline; the sector median for financial year 2024 is on the deadline day, and 46% of the sector filed late.
Checked, nothing found (2)
neutral · The next deadline is still running
The next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today.
Companies Code · seven monthsPosition in the running window
28-09-2026 today31-12-2026 close31-07-2027 deadline
History
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Financials · fiscal year 2025, micro schema
Turnover
€386,336▼ 5.4%
2020 · €408,416
EBIT margin
3.0%▲ 4.6pp
2020 · -1.6%
Net result
-€8,622
2024 · €9,919
Working capital
-€64,658▲ 12.2%
2024 · -€73,610
Trend over the years
Click a name to add, emphasise or remove a line.Band: the middle half (P25 to P75) of NACE 47, Retail trade, each year against the same schema; no band under 30 filings. Dashed line: the median.
Every figure with its change against the fiscal year before
favourable
unfavourable
Line20212022202320242025
Turnover€386,336▼ 5.4%
Operating result€11,763-€24,664€14,674€13,089▼ 10.8%-€6,074
Net result€7,609within the sector's middle half-€30,159below the sector's middle half€11,868within the sector's middle half€9,919within the sector's middle half▼ 16.4%-€8,622below the sector's middle half
EBIT margin3.0%▲ 4.6pp
Equity€69,051within the sector's middle half▲ 12.4%€38,891within the sector's middle half▼ 43.7%€50,759within the sector's middle half▲ 30.5%€60,678within the sector's middle half▲ 19.5%€52,057within the sector's middle half▼ 14.2%
Total assets€360,547above the sector's middle half▼ 4.0%€325,975above the sector's middle half▼ 9.6%€309,997within the sector's middle half▼ 4.9%€297,564within the sector's middle half▼ 4.0%€286,553within the sector's middle half▼ 3.7%
Debt€291,496▼ 7.2%€287,083▼ 1.5%€259,238▼ 9.7%€236,886▼ 8.6%€234,496▼ 1.0%
Working capital-€37,994▼ 73.5%-€76,617▼ 102%-€73,241▲ 4.4%-€73,610▼ 0.5%-€64,658▲ 12.2%
Solvency19.2%within the sector's middle half▲ 2.8pp11.9%within the sector's middle half▼ 7.2pp16.4%within the sector's middle half▲ 4.4pp20.4%within the sector's middle half▲ 4.0pp18.2%within the sector's middle half▼ 2.2pp
Staff (FTE)2
above
within
below
the middle half (P25 to P75) of NACE 47, Retail trade, each year against the same schema; no band under 30 filings.
Turnover and EBIT margin not published: the micro schema does not require them.
Result per fiscal year
Operating resultNet result
The operating result turns negative in 2025: a loss of €6,074 after €13,089 in 2024.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €286,553
Fixed assets
€286,549 ▼ 3.3%
Current assets
€4 ▼ 99.7%
Equity and liabilities €286,553
Equity
€52,057 ▼ 14.2%
Debt
€234,496 ▼ 1.0%
Debt's share of the balance-sheet total rises from 79.6% to 81.8%. Equity and debt are lower.
Key figures and ratios
EBITDA
€3,793▼
2024 · €22,957
Cash flow
€1,245▼
2024 · €19,787
Current ratio
0.00▼
2024 · 0.02
Debt to equity
4.50▲
2024 · 3.90
ROE
-16.6%▼
2024 · 16.3%
ROA
-3.0%▼
2024 · 3.3%
Interest coverage
1.49▼
2024 · 7.22
Debt ≤ 1 year
€64,661▼
2024 · €74,758
Debt > 1 year
€169,835▲
2024 · €162,128
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.
Peer companies
Historical observationOf the 2,448 companies that looked in July 2024 the way this one looks now, 1.4% went bankrupt within 24 months and 93% are still going.
- Micro
- 20 years or older
- solvency 10 to 30%
- a small loss
1.4%
went bankrupt
5.0%
stopped otherwise
93%
still going
A further 0.4% stopped, but we cannot tell whether within those 24 months.
For this company itself Checked computes a bankruptcy probability of 0.5% 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 497,662 companies of July 2024 its group's bankruptcy share. Expected: 1.5%; actually bankrupt within 24 months: 1.6%.
| Group | Expected | Actual |
|---|---|---|
| 1 | 0.2% | 0.2% |
| 2 | 0.3% | 0.4% |
| 3 | 0.5% | 0.5% |
| 4 | 0.6% | 0.7% |
| 5 | 0.8% | 0.9% |
| 6 | 1.2% | 1.3% |
| 7 | 1.5% | 1.7% |
| 8 | 1.7% | 1.7% |
| 9 | 2.7% | 2.8% |
| 10 | 5.3% | 5.7% |
The rule ranks well: a company that went bankrupt got a higher share than one that kept going in 75% 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 2,448 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
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Turnover70 | €386,336 | - | - | - | - | - |
| Non-recurring operating income76A | - | - | €2,081 | - | - | - |
| Goods, raw materials, services and sundry goods60/61 | €345,949 | - | - | - | - | - |
| Remuneration, social security and pensions62 | €43,592 | €42,672 | €5,578 | - | - | - |
| Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630 | €12,567 | €11,067 | €9,867 | €9,867 | €9,867 | = |
| Other operating charges640/8 | €621 | €1,429 | €454 | €387 | €4,587 | ▲ 1,084% |
| Gross operating margin9900 | €68,543 | €30,504 | €30,573 | €23,344 | €8,380 | ▼ 64.1% |
| Operating profit (loss)9901 | €11,763 | -€24,664 | €14,674 | €13,089 | -€6,074 | ▼ 146% |
| Financial income75/76B | €923 | €171 | - | €11 | - | - |
| Recurring financial income75 | €923 | €171 | - | €11 | - | - |
| Financial charges65/66B | €5,077 | €5,667 | €2,806 | €3,181 | €2,548 | ▼ 19.9% |
| Recurring financial charges65 | €5,077 | €5,667 | €2,806 | €3,181 | €2,548 | ▼ 19.9% |
| Profit (loss) for the period before taxes9903 | €7,609 | -€30,159 | €11,868 | €9,919 | -€8,622 | ▼ 187% |
| Profit (loss) for the period9904 | €7,609 | -€30,159 | €11,868 | €9,919 | -€8,622 | ▼ 187% |
| Profit (loss) for the period to be appropriated9905 | €7,609 | -€30,159 | €11,868 | €9,919 | -€8,622 | ▼ 187% |
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Assets | ||||||
| Total assets20/58 | €360,547 | €325,975 | €309,997 | €297,564 | €286,553 | ▼ 3.7% |
| Fixed assets21/28 | €327,218 | €316,151 | €306,284 | €296,416 | €286,549 | ▼ 3.3% |
| Tangible fixed assets22/27 | €327,218 | €316,151 | €306,284 | €296,416 | €286,549 | ▼ 3.3% |
| Land and buildings22 | €326,018 | €316,151 | €306,284 | €296,416 | €286,549 | ▼ 3.3% |
| Plant, machinery and equipment23 | €1,200 | - | - | - | - | - |
| Current assets29/58 | €33,329 | €9,824 | €3,713 | €1,148 | €4 | ▼ 99.7% |
| Stocks and contracts in progress3 | €25,334 | - | - | - | - | - |
| Stocks30/36 | €25,334 | - | - | - | - | - |
| Amounts receivable within one year40/41 | €6,611 | €9,824 | €48 | €697 | - | - |
| Trade receivables40 | €6,610 | €8,623 | - | - | - | - |
| Other amounts receivable41 | €1 | €1,201 | €48 | €697 | - | - |
| Cash at bank and in hand54/58 | €1,384 | - | €1,565 | €451 | €4 | ▼ 99.2% |
| Deferred charges and accrued income490/1 | - | - | €2,100 | - | - | - |
| Equity and liabilities | ||||||
| Total equity and liabilities10/49 | €360,547 | €325,975 | €309,997 | €297,564 | €286,553 | ▼ 3.7% |
| Equity10/15 | €69,051 | €38,891 | €50,759 | €60,678 | €52,057 | ▼ 14.2% |
| Contributions10/11 | €61,973 | €61,973 | €61,973 | €61,973 | €61,973 | = |
| Capital10 | €61,973 | €61,973 | €61,973 | €61,973 | €61,973 | = |
| Issued capital100 | €61,973 | €61,973 | €61,973 | €61,973 | €61,973 | = |
| Reserves13 | €33,155 | €33,155 | €33,155 | €33,155 | €33,155 | = |
| Non-distributable reserves130/1 | €6,200 | €6,200 | €6,200 | €6,200 | €6,200 | = |
| Legal reserve130 | €6,200 | €6,200 | €6,200 | €6,200 | €6,200 | = |
| Distributable reserves133 | €26,955 | €26,955 | €26,955 | €26,955 | €26,955 | = |
| Profit (loss) carried forward14 | -€26,078 | -€56,237 | -€44,370 | -€34,450 | -€43,072 | ▼ 25.0% |
| Amounts payable17/49 | €291,496 | €287,083 | €259,238 | €236,886 | €234,496 | ▼ 1.0% |
| Amounts payable after more than one year17 | €220,173 | €200,642 | €182,284 | €162,128 | €169,835 | ▲ 4.8% |
| Financial debts170/4 | €220,173 | €200,642 | €182,284 | €162,128 | €169,835 | ▲ 4.8% |
| Amounts payable within one year42/48 | €71,323 | €86,441 | €76,954 | €74,758 | €64,661 | ▼ 13.5% |
| Current portion of amounts payable after more than one year42 | €18,252 | €18,020 | €19,451 | €19,430 | €15,216 | ▼ 21.7% |
| Financial debts43 | - | €2,985 | - | - | - | - |
| Credit institutions430/8 | - | €2,985 | - | - | - | - |
| Trade debts44 | €2,213 | €12,165 | €3,441 | €1,650 | €7,081 | ▲ 329% |
| Suppliers440/4 | €2,213 | €12,165 | €3,441 | €1,650 | €7,081 | ▲ 329% |
| Taxes, remuneration and social security45 | €539 | - | - | - | - | - |
| Taxes450/3 | €539 | - | - | - | - | - |
| Other amounts payable47/48 | €50,320 | €53,271 | €54,062 | €53,678 | €42,365 | ▼ 21.1% |
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Profit (loss) for the period9904 | €7,609 | -€30,159 | €11,868 | €9,919 | -€8,622 | ▼ 187% |
| + Depreciation and write-downs630 | €12,567 | €11,067 | €9,867 | €9,867 | €9,867 | = |
| Operating cash flow (approximation) | €20,177 | -€19,092 | €21,735 | €19,787 | €1,245 | ▼ 93.7% |
| Investment in fixed assets (approximation) | - | €0 | €0 | €0 | €0 | - |
| Change in cash | - | - | - | -€1,114 | -€447 | ▲ 59.9% |
Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.
Timeline · acts, filings and financial milestones
Next filing, fiscal year 2026, expected by
2026
29-07
State Gazette act
Registered office · Purpose · Statutes amendment · Resignations & appointmentsName change · Purpose change · Capital7 facts ▸
State Gazette act
Registered office · Purpose · Statutes amendment · Resignations & appointments
Name change · Purpose change · Capital7 facts ▸
- General meeting, 27-07-2026
- Name change, JOËL
- Other statement, dispense de lecture du rapport, greffe du tribunal de l’entreprise avec expédition du procès-verbal
- Purpose change
- Statutes amendment
- Capital, €61.973,38
- Registered office clause, 7340 Colfontaine, rue du Grand Passage, 126, assemblée générale
27-07
State Gazette act
Resignations: Francesco BONDI (director and managing director) and Giuseppe BONDI (director and managing director)Appointment: Claudine KARANGA KABATESI (director) · Director discharge6 facts ▸
State Gazette act
Resignations: Francesco BONDI (director and managing director) and Giuseppe BONDI (director and managing director)
Appointment: Claudine KARANGA KABATESI (director) · Director discharge6 facts ▸
- General meeting, 26-06-2026
- Director resignation, Francesco BONDI (director and managing director)
- Director resignation, Giuseppe BONDI (director and managing director)
- Director discharge, Francesco BONDI (director and managing director)
- Director discharge, Giuseppe BONDI (director and managing director)
- Director appointment, Claudine KARANGA KABATESI (director)
16-06
NBB filing
Annual accounts filed
fiscal year 2025 · micro schema
2025
27-08
NBB filing
Annual accounts filed
fiscal year 2024 · micro schema · 27 days late
2024
22-10
NBB filing
Annual accounts filed
fiscal year 2023 · micro schema · 83 days late
2023
31-12
Financial
Back to profitnet €11,868
Net result €11,868 after one loss-making year.
09-10
NBB filing
Annual accounts filed
fiscal year 2022 · micro schema · 70 days late
2022
31-12
Financial
Weakest financial yearnet -€30,159
Net result drops to -€30,159, the lowest in the series; recovery starts the following year.
12-09
NBB filing
Annual accounts filed
fiscal year 2021 · micro schema · 43 days late
2021
31-12
Financial
Back to profitnet €7,609
Net result €7,609 after 3 loss-making years.
12-10
NBB filing
Annual accounts filed
fiscal year 2020 · micro schema · 73 days late
2020
30-11
NBB filing
Annual accounts filed
fiscal year 2019 · micro schema · 122 days late
Show earlier events
2019
23-08
NBB filing
Annual accounts filed
fiscal year 2018 · micro schema · 23 days late
2018
27-08
NBB filing
Annual accounts filed
fiscal year 2017 · micro schema · 27 days late
2017
22-08
NBB filing
Annual accounts filed
fiscal year 2016 · micro schema · 22 days late
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.
2 of 10 acts read
About the unread acts
Of the 10 Belgian State Gazette acts we know for this company, 2 have been read. The other 8 have 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.
Directors · office · real estate
Directors
1 director, last change in 2026
Claudine KARANGA KABATESI
CurrentDirector · since 26-06-2026
Derived from published Gazette acts. The CBE keeps the official list of function holders; we do not read it, so the two can differ.
See the function holders in the CBE →
Not every act has been read: a resignation may be missing here
8 of this company's 10 Belgian State Gazette acts have not been read yet. Appointments and resignations recorded in them are missing above: a director who resigned there may therefore still show here as sitting. The acts are in the Timeline.
Location & real-estate footprint
Registered office, Colfontaine · 1 establishment unit since 2008
Ground area
1,191 m²
Building footprint
382 m²
Volume, LiDAR
2,054 m³
Parcel 53064B1033/00P002, Wallonia · tallest building 18.2 m, ±1 floor. Linked by address, not a title deed.
2
companies at this address
See who is registered here
1 establishment unit
supérette d'Harchies
since 20082.173.882.341
1 parcel
Wallonia
1
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 53064B1033/00P002 | Wallonia | 1,191 m² | 1 · 382 m² | 18.2 m · 1 fl. |
Linked by address, not proof of ownership
Good to know
1 of 1 parcel with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Mandate history
3 people since 2026, 1 in office
- Board
- Day-to-day management
- began earlier
| Name | Functions and periods |
|---|---|
| Claudine KARANGA KABATESI |
|
| Francesco BONDI |
|
| Giuseppe BONDI |
|
Articles of association
Duration
Unlimited
Purpose
L'acquisition, la vente, l'échange et la gestion de toutes valeurs mobilières et immobilières; Pour la réalisation de cet objet elle pourra faire et conclure tous actes, achat…
Full purpose (29 activities)
- L'acquisition, la vente, l'échange et la gestion de toutes valeurs mobilières et immobilières.
- Pour la réalisation de cet objet elle pourra faire et conclure tous actes, achat, vente, location, mise en gage, constitution d'hypothèque ou échange.
- La société peut accomplir tant en Belgique qu'à l'étranger toutes opérations civiles, industrielles ou commerciales, immobilières ou mobilières se rattachant directement ou indirectement, en tout ou en partie, l'une ou l'autre branche de son objet ou qui sont de nature à en développer ou à en faciliter la réalisation.
- Elle peut s'intéresser par voie d'achat, d'apport, de fusion, de souscription, de participation, d'intervention financière ou autrement, à toute société ou entreprise ayant un objet similaire ou connexe au sien ou dont l'objet est de nature à faciliter, même indirectement, la réalisation du sien.
- Elle peut de même conclure toute convention de collaboration, de rationalisation, d'association ou autre avec de telles sociétés ou entreprises.
- Elle peut accomplir son objet social pour son compte ou pour compte de tiers notamment en donnant ses installations à bail ou les affairements ou de n'importe quelle autre manière.
- L’organisation, la promotion et/ou la gestion d’événements, tels que salons, expositions et foires commerciales, congrès, conférences et réunions, incluant ou non la gestion et la mise à disposition des infrastructures, de l’installation et du personnel pour exploiter les installations où ces événements ont lieu.
- La formation professionnelle : formation continue pour adultes (actifs, non actifs, indépendants) dans le cadre de la vie professionnelle, dispensée par des organisations spécialisées
- Animation des workshops (formation professionnelle)
- Formation et animation dans les domaines liés à la communication interne et externe
- Les foires et salons de nature récréative
- Les activités de producteurs ou organisateurs d'évènements autres que des manifestations sportives ou des arts du spectacle vivant, qui disposent ou non de leurs propres installations (rodéos, spectacles 'son et lumières', etc.)
- La prestation de tous conseils et services à fournir aux entreprises ou aux particuliers, notamment, et non exclusivement, dans le domaine de l'administration, de l'organisation, de la gestion, du marketing, du management, en matières de formation, d’éducation, de formation en ligne, de coaching, d’événements, de conférences, de jeux pédagogiques, de voyages, de ressources humaines, de psychologie, d’économie, d’informatique, de gestion financière, fiscale, marketing, communication, de publicité, de journalisme, de gestion, de management ainsi que l’organisation de projets et de formation
- De fournir tout conseil en matière d’achat, de vente, de fusion ou de transmission d’entreprises
- Toutes activités en tant qu’intermédiaire commercial, d’apporteur d’affaires, dans la cession, la réorganisation, l’accès aux capitaux d’entreprises
- La participation directe ou indirecte à l’administration, à la direction, au contrôle et à la liquidation de sociétés, entreprises, activités commerciales et associations.
- A cet effet, la société pourra exercer les fonctions d’administrateur, de gérant ou de liquidateur de sociétés
- Toutes opérations mobilières ainsi que, dans les limites ci-après mentionnées, toutes opérations immobilières et financières
- Toutes opérations et toutes études ayant trait à tous biens et à tous droits immobiliers telles que acheter, construire, transformer, aménager, louer, sous-louer, exploiter directement, indirectement ou en régie, échanger, vendre ponctuellement et dans l’intérêt de la société, diviser (horizontalement et verticalement) lotir, mettre sous régime de copropriété et faire en général tout ce qui se rattache directement ou indirectement à la gestion ou la mise en valeur, pour elle-même ou pour autrui, de toute propriétés immobilières bâties ou non bâties
- Dans les limites mentionnées in fine du présent alinéa, toutes opérations, financières, telles qu’acquérir, par voie d’achat ou autrement, toutes valeurs mobilières créances et parts d’associés et participation dans toute entreprises existantes ou à créer.
- Tous actes de gestion de portefeuille ou de capitaux, tous engagement à titre de caution, aval ou garanties généralement quelconques, l’acquisition, la gestion et l’exploitation de tous droits intellectuels, brevets et licences, le tout toutefois à l’exclusion de tout services d’investissement requérant un agrément en vertu des lois et règlements applicables en Belgique
- Toutes opérations de mandat, de gestion, de conseil, de négociation, d’intermédiation ou de commission relative aux opérations ci-dessus décrites
- Elle peut accomplir toute opération généralement quelconque se rapportant directement ou indirectement à son objet
- Toute opération en vue de constituer et valoriser un patrimoine propre mobilier, immobilière, intellectuel ou artistique
- La Société dispose, tant en Belgique qu'à l'étranger, d'une pleine capacité pour accomplir tous les actes et opérations industriels, commerciaux et financiers, mobiliers ou immobiliers, se rapportant directement ou indirectement à l'objet de la société.
- La société peut prendre part, par voie d'association, d'apport, de fusion, d'intervention financière ou autrement, à toutes sociétés, associations ou entreprises dont le but est de favoriser le développement de la société ou de constituer pour la société une source de débouchés.
- La société peut exercer les fonctions d'administrateur dans d'autres sociétés, associations ou fondations.
- La société peut accorder des cautionnements et garanties au profit d'entreprises et de particuliers.
- Au cas où la prestation de certains actes serait soumise à des conditions préalables d'accès à la profession, la société subordonnera son action, en ce qui concerne la prestation de ces actes, à la réalisation de ces conditions.
Name clause
Registered office clause
Région wallonne, Article 2
Other statement
Augmentation et réduction du capital social, assemblée générale
Aux actionnaires, courrier ordinaire
Appels de fonds, administrateur unique
Nominatifs, nature des autres titres
Droits exercés par le débiteur-gagiste, indivisibilité des actions
Article 15. Gestion journalière
Contrôle situation financière, comptes annuels et régularité des opérations à constater dans comptes annuels, contrôle de la société
Admission à l'assemblée générale, inscrit en cette qualité dans registre des titres nominatifs relatif à sa catégorie
Tout propriétaire de titres peut se faire représenter par un mandataire, représentation à l'assemblée générale
Liste de présences, avant d'entrer en séance
Composition du bureau, administrateur unique
Délibération, ne peut délibérer sur points ne figurant pas à l'ordre du jour
Une voix par action, droit de vote
Toute assemblée générale, annuelle, extraordinaire ou spéciale, même sans statuer sur comptes annuels, trois semaines (société cotée: cinq semaines)
Procès-verbaux de l'assemblée générale, registre spécial tenu au siège social
Déterminée par assemblée annuelle statuant à majorité des voix, sur proposition administrateur unique, affectation des bénéfices
Avant fin exercice social au cours duquel montant fixé, paiement des dividendes et acomptes
Tout litige relatif aux affaires de la société, litiges
Élection de domicile, tout actionnaire, administrateur, commissaire ou liquidateur domicilié à l'étranger
Application du Code des sociétés et des associations, clauses contraires aux dispositions impératives réputées non écrites
Share class
Nominatives, tout actionnaire
Transfer restriction
Article 12. Cession et transmission des actions
Board rule
1, administrateur unique
Administrateur unique, totalité des pouvoirs d'administration
Article 17. Rémunération de l’administrateur
Liquidation rule
Dissolution pour quelque raison que ce soit et à n'importe quel moment, à défaut de nomination, liquidation par administrateur unique en fonction
Sauf si assemblée générale en décide autrement, à majorité des voix, toutes opérations prévues par loi
Article 33. Mode de liquidation
Structure & network
Connections & network
1 current directorThe network starts from this company’s directors. Other companies they run appear here as nodes.
This company
Company
Director
Shareholding
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Capital and shareholders
Capital over the years
- 29-07-2026 Capital stated in the act · 61,973.38 EUR · 100 shares
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Of 10,510 companies in sector 47110 we hold annual accounts for 5,853. 4,642 are within a factor 10 of this equity. The 5 above are the closest to it. See the whole sector
Identification & contact
Identification
Legal formPublic limited company
Founded12-01-1990
Fiscal year end31-12
Legal name FR
JOËL
Activities, NACEBEL 2025
47110Non-specialised retail sale with food, beverages or tobacco predominating
68201Renting and operating of own or leased residential real estate, excluding social housing
68203Renting and operating of own or leased non-residential real estate, excluding land
68204Real estate activities
68310Real estate agency activities
77223Rental and leasing activities
Contact
Phone
069/575413Colfontaine
E-invoicing
Reachable via Peppol
Peppol ID
0208:0439410295
Registered
29-07-2026
Register as of 27 September 2026 · Peppol Directory
Scores and ratios are computed by Checked and are not a credit decision.