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KATTY LAMBOT SRL

Active
Private limited companyfounded 2016active for 10 yearsRue Charles Bormans(BO) 41, 4520 Wanze, BelgiumKBO/BCE: BE 0646.955.653
Summary

The computed 12-month bankruptcy probability of KATTY LAMBOT SRL is 6.6% (elevated). The 2024 annual accounts show negative equity (-€86,246) and a net result of €17,778. The figures fluctuate too strongly year-on-year for a reliable trend projection. The company has been active since 2016 and the Belgian Official Gazette contains no insolvency or warning signals.

Overview

Activity
“Les soins infirmiers ou tous actes ou prestations relevant de l’Art de soigner” (deed in French)
From the articles, 17 activitiesNo NACE code in the KBO yet1 site
Size
€168total assets 2024
Equity
-€86,246
Profit
€17,778
Turnover not published (micro format)
Financial health
36 Weak Checked score 2024
Bankruptcy probabilitywithin 12 months
6.6%
Structure
Accounts 83 days overdue1 of 2 deeds read
Why 36raises riskFigures for financial year 2024 (filed 01-10-2025)1 financial year not filed after the legal deadline; latest accounts 61 days late; 3 of the last 3 lateNo main activity registeredlowers riskSize: total assets €168Show the evidence

Checked score

Score 2024
36 / 100
Weak
Probability in this band: 4.2% to 15.0%
Financially better than 42% of its sector peers (no NACE code, micro)
Financial strength · tick = 2023
Weak
Solvency 0=
equity -51312.4% of total assets
Liquidity 0=
short-term debt 51412.4%
Profitability 100+99
return on assets 10577.0%
Bankruptcy probability, 12 months
6.6% Elevated
0%0.5%1.5%4%10%≥ 25%

About 7 in 100 comparable companies go bankrupt within 12 months (an estimate).

Last 24 months 11-2024: 8.4% 12-2024: 9.7%▲ +1.3 percentage points vs 11-2024 01-2025: 12.0%▲ +2.3 percentage points vs 12-2024highest value 02-2025: 6.1%▼ -5.9 percentage points vs 01-2025 03-2025: 6.3%▲ +0.2 percentage points vs 02-2025 04-2025: 6.3%● unchanged vs 03-2025 05-2025: 6.3%● unchanged vs 04-2025 06-2025: 6.7%▲ +0.4 percentage points vs 05-2025 07-2025: 6.4%▼ -0.3 percentage points vs 06-2025 08-2025: 7.2%▲ +0.8 percentage points vs 07-2025 09-2025: 7.2%● unchanged vs 08-2025 10-2025: 9.1%▲ +1.9 percentage points vs 09-2025 11-2025: 3.8%▼ -5.3 percentage points vs 10-2025 12-2025: 3.8%● unchanged vs 11-2025 01-2026: 3.8%● unchanged vs 12-2025 02-2026: 3.8%● unchanged vs 01-2026 03-2026: 3.9%▲ +0.1 percentage points vs 02-2026 04-2026: 3.9%● unchanged vs 03-2026 05-2026: 3.9%● unchanged vs 04-2026 06-2026: 3.9%● unchanged vs 05-2026 07-2026: 3.4%▼ -0.5 percentage points vs 06-2026lowest value 08-2026: 4.3%▲ +0.9 percentage points vs 07-2026 09-2026: 4.8%▲ +0.5 percentage points vs 08-2026 10-2026: 6.6%▲ +1.8 percentage points vs 09-2026
No credit on open account
balance sheet total too small for a liquidity verdict, and equity is negative.
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 (no NACE code, micro): better than 5% on solvency, 1% on liquidity, 90% on profitability and 74% on growth.

The bankruptcy probability was computed on 21-10-2026 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

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Signals

Six signals.
lowers riskraises riskneutral
lowers risk · Size: total assets €168
Companies of this size fail less often; how much that weighs depends on the rest of its profile.
NBB · annual accounts
raises risk · Figures for financial year 2024 (filed 01-10-2025)
NBB · annual accounts
raises risk · 1 financial year not filed after the legal deadline; latest accounts 61 days late; 3 of the last 3 late
NBB · filings
raises risk · No main activity registered
KBO
raises risk · Annual accounts not filed
The financial year that closed on 31-12-2025 was due at the National Bank by 31-07-2026. Nothing is on record, 83 days later.
NBB · 9 filings
Position against the passed deadline
31-12-2025 year end31-07-2026 deadline22-10-2026 today
neutral · Filed after the deadline
The financial year that closed on 31-12-2024 was due by 31-07-2025 and was filed on 30-09-2025, 61 days later. Nearly half (47%) of Belgian companies file late; of those that file 1 to 90 days late, 2.0% are now bankrupt, dissolved or in another special legal status, against 1.66% of all filers. A delay like this does not count in the score.
NBB · 9 filings
Deviation from the deadline
2025
not filed
2024
61 days late
2023
153 days late
2022
31 days late
2021
31 days late
2020
31 days late
2019
152 days late
← before the deadline after the deadline →
tick = median of all Belgian filings

This company filed its last 6 accounts on average 77 days after the deadline; the Belgian median for financial year 2024 is 4 days before the deadline, and 38% of all filings were late.

Searched, nothing found (1)
neutral · No strike-offs in the KBO publications
Searched since 2021.
KBO publications · our coverage
  1. Annual accounts filedfinancial year 2024 · micro…
  2. Back to profitnet €17,778
  3. Annual accounts filedfinancial year 2023 · micro…

Financials · financial year 2024, micro format

2025 annual accounts not yet filed, deadline passed on 31 July 2026 Financial year closed on 31 December 2025; filing due at the latest 7 months after the close (Companies Code art. 3:10). Source: NBB filings, as of 22 October 2026.

Equity
-€86,246▲ 17.1%
2023 · -€104,024
Total assets
€168▲ 4.6%
2023 · €161
Net result
€17,778
2023 · -€89,339
Working capital
-€86,246▲ 17.1%
2023 · -€104,024
Trend over the years

2020 to 2024, 5 financial years 2018 to 2024, 7 financial years

The operating result returns to profit in 2024: €19,352 after a loss of €1,998 in 2023.

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

Operating result€19,352 2024 Net result€17,778 2024

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

Every figure with its change against the financial year before
favourable unfavourable
Line2018201920202021202220232024
Operating result€38,576-€42,922▲ 11.3%€72,787▲ 69.6%€19,683▼ 73.0%-€6,756-€1,998▲ 70.4%€19,352
Net result€36,269-€29,186▼ 19.5%€43,830▲ 50.2%-€21,780-€50,247▼ 131%-€89,339▼ 77.8%€17,778
Equity€14,325-€43,512▲ 204%€57,342▲ 31.8%€35,562▼ 38.0%-€14,685-€104,024▼ 608%-€86,246▲ 17.1%
Total assets€76,427-€157,229▲ 106%€157,044▼ 0.1%€87,572▼ 44.2%€24,142▼ 72.4%€161▼ 99.3%€168▲ 4.6%
Debt€62,102-€113,717▲ 83.1%€99,703▼ 12.3%€52,010▼ 47.8%€38,827▼ 25.3%€104,184▲ 168%€86,414▼ 17.1%
Working capital€19,245-€37,953▲ 97.2%€42,996▲ 13.3%€17,736▼ 58.7%-€26,979-€104,024▼ 286%-€86,246▲ 17.1%
Turnover and EBIT margin not published: the micro format does not require them.
Key figures and ratios
2024 value · change against 2023
Debt ≤ 1 year
€86,414▼
2023 · €104,184
Income taxes
€571▼
2023 · €598
Ratios withheld: a balance sheet total of €168 is too small for a meaningful ratio.
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.
Annual accounts
Filed annual accounts As filed with the NBB · 2024 against 2023 · 35 lines
Balance sheet Code20232024
Assets
Total assets20/58€161€168▲
Fixed assets21/28€0-
Tangible fixed assets22/27€0-
Furniture and vehicles24€0-
Current assets29/58€161€168▲
Deferred charges and accrued income490/1€161€168▲
Equity and liabilities
Total equity and liabilities10/49€161€168▲
Equity10/15-€104,024-€86,246▲
Contributions10/11€6,200€6,200=
Reserves13€1,860€1,860=
Non-distributable reserves130/1€1,860€1,860=
Reserves not available under the articles1311€1,860€1,860=
Profit (loss) carried forward14-€112,084-€94,306▲
Amounts payable17/49€104,184€86,414▼
Amounts payable within one year42/48€104,184€86,414▼
Financial debts43€4,758€5,097▲
Credit institutions430/8€4,758€5,097▲
Trade debts44€5,995€5,137▼
Suppliers440/4€5,995€5,137▼
Taxes, remuneration and social security45€23,567€20,349▼
Taxes450/3€23,567€16,763▼
Remuneration and social security454/9-€3,586
Other amounts payable47/48€69,864€55,831▼
Income statement Code20232024
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€12,293-
Other operating charges640/8€896€891▼
Gross operating margin9900€11,192€20,243▲
Operating profit (loss)9901-€1,998€19,352▲
Financial charges65/66B€86,742€1,003▼
Recurring financial charges65€86,742€1,003▼
Profit (loss) for the period before taxes9903-€88,740€18,349▲
Income taxes67/77€598€571▼
Profit (loss) for the period9904-€89,339€17,778▲
Profit (loss) for the period to be appropriated9905-€89,339€17,778▲
Appropriation of the result
Profit (loss) to be appropriated9906-€112,084-€94,306▲
Profit (loss) brought forward from the previous period14P-€22,745-€112,084▼

The notes to these accounts (3 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

Line2018201920202021202220232024Change
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€11,180€12,293€12,293€12,293€12,293€12,293--
Other operating charges640/8---€786€1,040€896€891▼ 0.6%
Gross operating margin9900€50,666€63,118€85,865€32,762€6,578€11,192€20,243▲ 80.9%
Operating profit (loss)9901€38,576€42,922€72,787€19,683-€6,756-€1,998€19,352-
Financial income75/76B---€45----
Recurring financial income75€2,473--€45----
Financial charges65/66B---€40,171€42,896€86,742€1,003▼ 98.8%
Recurring financial charges65€1,885€3,007€20,858€40,171€42,896€86,742€1,003▼ 98.8%
Profit (loss) for the period before taxes9903€39,164€39,915€51,929-€20,443-€49,652-€88,740€18,349-
Income taxes67/77€2,895€10,728€8,098€1,337€595€598€571▼ 4.5%
Profit (loss) for the period9904€36,269€29,186€43,830-€21,780-€50,247-€89,339€17,778-
Profit (loss) for the period to be appropriated9905€36,269€29,186€43,830-€21,780-€50,247-€89,339€17,778-
Line2018201920202021202220232024Change
Assets
Total assets20/58€76,427€157,229€157,044€87,572€24,142€161€168▲ 4.6%
Fixed assets21/28€21,428€49,173€36,880€24,587€12,293€0--
Tangible fixed assets22/27€21,428€49,173€36,880€24,587€12,293€0--
Furniture and vehicles24---€24,587€12,293€0--
Current assets29/58€54,999€108,056€120,164€62,986€11,849€161€168▲ 4.6%
Amounts receivable within one year40/41€53,969€107,364€98,955€11,860€11,104---
Trade receivables40---€10,943€11,104---
Other amounts receivable41---€917----
Cash at bank and in hand54/58€358€269€20,398€50,226----
Deferred charges and accrued income490/1---€900€745€161€168▲ 4.6%
Equity and liabilities
Total equity and liabilities10/49€76,427€157,229€157,044€87,572€24,142€161€168▲ 4.6%
Equity10/15€14,325€43,512€57,342€35,562-€14,685-€104,024-€86,246▲ 17.1%
Contributions10/11€6,200€6,200-€6,200€6,200€6,200€6,200=
Reserves13€1,860€1,860€1,860€1,860€1,860€1,860€1,860=
Non-distributable reserves130/1---€1,860€1,860€1,860€1,860=
Reserves not available under the articles1311---€1,860€1,860€1,860€1,860=
Profit (loss) carried forward14€6,265€35,452€49,282€27,502-€22,745-€112,084-€94,306▲ 15.9%
Amounts payable17/49€62,102€113,717€99,703€52,010€38,827€104,184€86,414▼ 17.1%
Amounts payable after more than one year17€26,349€43,615€22,534€6,761----
Financial debts170/4---€6,761----
Amounts payable within one year42/48€35,753€70,103€77,169€45,250€38,827€104,184€86,414▼ 17.1%
Current portion of amounts payable after more than one year42---€15,773€6,761---
Financial debts43----€70€4,758€5,097▲ 7.1%
Credit institutions430/8----€70€4,758€5,097▲ 7.1%
Trade debts44€4,069€16,399€5,465€6,292€14,123€5,995€5,137▼ 14.3%
Suppliers440/4---€6,292€14,123€5,995€5,137▼ 14.3%
Taxes, remuneration and social security45---€23,185€8,631€23,567€20,349▼ 13.7%
Taxes450/3---€23,185€8,631€23,567€16,763▼ 28.9%
Remuneration and social security454/9------€3,586-
Other amounts payable47/48----€9,243€69,864€55,831▼ 20.1%
Line2018201920202021202220232024Change
Profit (loss) for the period9904€36,269€29,186€43,830-€21,780-€50,247-€89,339€17,778-
+ Depreciation and write-downs630€11,180€12,293€12,293€12,293€12,293€12,293--
Operating cash flow (approximation)€47,449€41,480€56,124-€9,486-€37,954-€77,045€17,778-
Investment in fixed assets (approximation)--€40,038€0€0€0€0--
Change in cash--€89€20,129€29,828----

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

Filings with the National Bank (9)
Financial year Type Filed Reference
31-12-2024 micro format 30-09-2025 2025-00521579
31-12-2023 micro format 31-12-2024 2025-00630132
31-12-2022 micro format 31-08-2023 2023-00392186
31-12-2021 micro format 31-08-2022 2022-20366721
31-12-2020 micro format 31-08-2021 2021-65500080
31-12-2019 micro format 30-12-2020 2020-77900101
31-12-2018 micro format 31-08-2019 2019-60700500
31-12-2017 micro format 29-01-2019 2019-03300067
31-12-2016 full format 29-01-2019 2019-03300073

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

Directors

Directors
1 director, last change in 2024
Katty LAMBOT
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 →
Not every act has been read: a resignation may still be missing
1 of this company's 2 Belgian Official Gazette deeds has not been read yet. Appointments and resignations recorded in them are not yet in the list of directors: someone who resigned there may still be listed as sitting. The acts are in the Timeline.

Mandate history

1 person since 2024, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Katty LAMBOT
  • Manager, until 16-07-2024
  • Director, since before 16-07-2024
See the board, name and registered office on a given date →

Owners and capital

Capital and shareholders

Capital over the years
  1. 16-07-2024 Converted to unavailable equity

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

KATTY LAMBOT SRL was incorporated on 25 January 2016.1 The name was changed to KATTY LAMBOT SRL in 2024.2 Total assets fell from €76,427 in 2018 to €24,142 in 2022.3

  1. 1KBO register
  2. 2Belgian Official Gazette, 16-07-2024
  3. 3National Bank, annual accounts 2018 and 2022

Acts, filings and financial milestones

2025
30-09
NBB filing Annual accounts filed
financial year 2024 · micro format · 61 days late
2024
31-12
Financial Back to profitnet €17,778
Net result €17,778 after 3 loss-making years.
31-12
NBB filing Annual accounts filed
financial year 2023 · micro format · 153 days late
16-07
Gazette deed Resignation: Katty LAMBOT (manager)
Reappointment: Katty LAMBOT (director) · Permanent representative: Katty LAMBOT · Capital conversion15 facts ▸
  • General meeting, 24-06-2024
  • Other provision, “adaptation statuts aux dispositions du Code des sociétés et des associations, PREMIÈRE RÉSOLUTION” (deed in French)
  • Capital conversion, “compte de capitaux propres statutairement indisponible” (deed in French)
  • Reserve release, “conformément aux formes et majorités de la modification des statuts, limitation compte de capitaux propres statutairement indisponible et mise à disposition pou…” (deed in French)
  • Other provision, “absence de régime fiscal préférentiel lors de transmission d’actions, résidence du cédant à l’époque de la transmission” (deed in French)
  • Name change, KATTY LAMBOT SRL
  • Amendment of the articles
  • Capital
  • Director resignation, Katty LAMBOT (manager)
  • Director reappointment, Katty LAMBOT (director)
  • Director discharge, Katty LAMBOT
  • Permanent representative, Katty LAMBOT
  • +3 further facts in this act
2023
31-12
Financial Weakest financial yearnet -€89,339
Net result drops to -€89,339, the lowest in the series; recovery starts the following year.
31-08
NBB filing Annual accounts filed
financial year 2022 · micro format · 31 days late
2022
31-08
NBB filing Annual accounts filed
financial year 2021 · micro format · 31 days late
2021
31-08
NBB filing Annual accounts filed
financial year 2020 · micro format · 31 days late
2020
31-12
Financial Highest result from 2018 to 2024net €43,830 ▲50.2%
Operating result €72,787, net result €43,830, both a record.
30-12
NBB filing Annual accounts filed
financial year 2019 · micro format · 152 days late
2019
31-08
NBB filing Annual accounts filed
financial year 2018 · micro format · 31 days late
29-01
NBB filing Annual accounts filed
financial year 2017 · micro format · 182 days late
29-01
NBB filing Annual accounts filed
financial year 2016 · full format · 547 days late
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
1 of 2 deeds read
About the unread acts

Of the 2 Belgian Official Gazette deeds we know for this company, 1 has been read. The other one has 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.

Register details

Identification
Legal formPrivate limited company
Founded25-01-2016
Financial year end31-12
E-invoicing
Reachable via Peppol
Peppol ID 0208:0646955653
Also 9925:BE0646955653
Registered 19-10-2026

New in the register since 20 October 2026.

If you follow this company, Checked tells you the day it leaves the Peppol register.

Register as of 22 October 2026 · Peppol Directory

Scores and ratios are computed by Checked and are not a credit decision.

Recognitions · licences · registrations

Legal Entity Identifier

54930010WAT4MUA3M173
live in the LEI register

Environmental permits: No permit applications found in Flanders. Brussels and Wallonia do not publish the applicant.

Sites & property

Location & real-estate footprint
Registered office, Wanze · 1 establishment unit since 2016
registered office establishment The establishment unit on the map
Ground area
1,487 m²
Building footprint
84 m²
Building volume
577 m³
Parcel 61006B0266/00X002, Wallonia · tallest building 9.3 m. Linked by address, not a title deed.
1 establishment unit
-
Rue Charles Bormans(BO) 41, 4520 WanzeNursing and midwifery
since 2016unit no. 2.249.974.584
1 parcel
Wallonia 1 (100%)
Cadastral parcel Region Area Buildings Height / floors
61006B0266/00X002 Wallonia 1,487 m² 1 · 84 m² 9.3 m · 2
How the parcels are linked
Good to know
The parcel matches the address exactly.

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“Les soins infirmiers ou tous actes ou prestations relevant de l’Art de soigner; Les prestations de soins de santé au domicile ou à la…” (deed in French)
17 activities (deed in French)
  1. Les soins infirmiers ou tous actes ou prestations relevant de l’Art de soigner
  2. Les prestations de soins de santé au domicile ou à la résidence du ou des patients
  3. Les prestations de soins de santé soit au domicile ou à la résidence communautaire, les prestations dans un centre de jour ou en maisons de convalescence, momentanée ou définitive, de personnes dépendantes et/ou âgées et/ou handicapées
  4. Les prestations de soins de santé au cabinet du praticien de l’Art infirmier
  5. L'exploitation de dispensaires, centres médicaux
  6. L'exploitation de maisons de repos, maisons ou centre de jour, résidences services
  7. La réalisation ou l'organisation de tous travaux administratifs relatifs à ces activités
  8. L'achat, la vente et la livraison de matériel médical et paramédical
  9. La défense, la promotion et la coordination des intérêts des infirmièr(e)s dans une perspective d'optimalisation des services rendus aux patients
  10. La société a également pour objet de favoriser la recherche scientifique, en organisant des activités de recyclage, de formation continue, des cours et conférences en matière de santé humaine de même que dans toutes les disciplines apparentées ; en nouant, avec tous les organismes poursuivant les mêmes buts, les relations et les contacts nécessaires ou utiles à la réalisation de son objet social
  11. La réalisation, pour son compte propre, toutes opérations foncières et immobilières et notamment, le rachat, la vente, l'échange, la construction, la reconstruction, la démolition, la transformation, l'exploitation, la location et la gérance de tous immeubles bâtis, meublés ou non
  12. La société peut exercer toutes activités susceptibles de favoriser la réalisation de son objet social, s'intéresser par toutes voies de droit dans toutes entreprises ayant un objet identique, analogue ou connexe au sien ou qui soit de nature à favoriser le développement de sa propre activité
  13. La société peut accomplir toutes opérations généralement quelconques, commerciales, industrielles, financières, mobilières ou immobilières, notamment la location d’immeubles, se rapportant directement ou indirectement à son objet
  14. Elle peut s’intéresser, par voie d’apport, de cession, de fusion, de souscription, de prise de participation ou toute autre forme d’investissement en titres ou droits mobiliers, d’intervention financière ou autrement, dans toutes affaires, entreprises, associations ou sociétés ayant un objet identique, analogue, similaire ou connexe ou de nature à favoriser le développement de son entreprise, à lui procurer des matières premières ou à faciliter l’écoulement de ses produits et services
  15. Elle peut notamment se porter caution et donner toute sûreté personnelle ou réelle en faveur de toute personne ou société liée ou non
  16. Elle peut conclure toutes les conventions de collaboration, de rationalisation, d'association ou autres, accorder ou prendre des licences et autres droits apparentés, en Belgique ou à l'étranger
  17. La société peut être administrateur, gérant ou liquidateur

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.
KATTY LAMBOT SRL
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, pour autant que cette décision n’entraîne pas de changement en matière de régime linguistique applicable” (deed in French)

deed of 16-07-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Avec ou sans limitation, 19” (deed in French)
“21” (deed in French)

deed of 16-07-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, Article 9” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Cession entre vifs à titre gratuit ou onéreux et transmission pour cause de mort, Article 11” (deed in French)
“Donation entre vifs, 13” (deed in French)
“Refus agrement cession entre vifs, convenir ou tribunal requete partie diligente” (deed in French)
“16, article 17” (deed in French)
“Reception demande, 17” (deed in French)
2 more provisions on this in the deed
Share issue ruleHow and by whom new shares can be issued.
“Numéraire avec émission d'actions nouvelles, Article 8” (deed in French)

deed of 16-07-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Dans les formes requises pour les modifications aux statuts, en tout temps par décision de l’assemblée générale” (deed in French)
“Formes modifications statuts, assemblée générale” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Faculté assemblée désigner liquidateurs déterminer pouvoirs émoluments, si aucun autre liquidateur désigné” (deed in French)

deed of 16-07-2024

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

Other provision: “Date à laquelle le Code des Sociétés et des Associations devient applicable, compte de capitaux propres statutairement indisponible” (deed in French)
Other provision: “Indivisibilité des titres, Article 10” (deed in French)
Other provision: “Rachat propres actions, 18” (deed in French)
Other provision: “Controle societe, un ou plusieurs” (deed in French)
Other provision: “Séances procès-verbaux, signées par membres organe administration ayant pouvoir représentation” (deed in French)
Other provision: “Chaque action une voix,réserve actions sans droit vote, délibérations” (deed in French)
Other provision: “Répartition réserves, chaque action droit égal répartition bénéfices” (deed in French)
Liquidation distribution: “Apurement dettes charges frais ou consignation montants, si actions non libérées par appels complémentaires ou distributions préalables…” (deed in French)
Other provision: “Siège, communications,sommations,assignations,significations valablement faites” (deed in French)
Other provision: “Compétence judiciaire, société,actionnaires,administrateurs,commissaires,liquidateurs,affaires société,exécution statuts” (deed in French)
Other provision: “Droit commun, contraires impératives censées non écrites” (deed in French)
3 more provisions in the deed, see the deed of 16-07-2024

deed of 16-07-2024