Skip to content

Keep Consult

Active
Private limited companyfounded 2002active for 24 yearsRue de la Mardouille 26A, 6032 Charleroi, BelgiumKBO/BCE: BE 0478.022.829
Summary

Keep Consult has been active since 2002 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €59,282 and a net result of €18,612. Equity is growing by about 31% per year across the filed financial years. The computed 12-month bankruptcy probability is 0.2% (very low).

Risk analysisFollow ReportCompare
Keep ConsultActiveChecked score 89/100
Risk analysis ReportCompare

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.
Keep Consult
Legal form clauseThe legal form, such as BV, NV or CV, which decides which company-law rules apply.
“TITRE 1.FORME LEGALE–OBJET-DENOMINATION-SIEGE-DUREE, Article 1” (deed in French)
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, tant en Belgique qu'à l'étranger” (deed in French)

deed of 08-01-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Un ou plusieurs administrateurs, personnes physiques ou morales,actionnaires ou non” (deed in French)
“Frais de représentation,voyages et déplacements, assemblée générale” (deed in French)

deed of 08-01-2024

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)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Moitié à charge du cédant et moitié à charge du ou des acquéreurs proportionnellement au nombre d'actions acquises, tenus de solliciter…” (deed in French)

deed of 08-01-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Friday of December at 18:00

deed of 08-01-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Assemblée générale, modifications aux statuts” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Si aucun autre liquidateur désigné, administrateurs en fonction” (deed in French)

deed of 08-01-2024

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

Other provision: “Appels de fonds, actions libérées à leur émission” (deed in French)
Other provision: “Apport en numéraire avec émission de nouvelles actions – Droit de préférence, actions nouvelles à souscrire en numéraire” (deed in French)
Other provision: “Administrateur-délégué, gestion journalière” (deed in French)
Other provision: “Contrôle de la société, lorsque la loi l exige et dans les limites prévues” (deed in French)
Other provision: “Admission à l assemblée générale” (deed in French)
Other provision: “Séances procès-verbaux, tenu au siège” (deed in French)
Other provision: “Délibérations, majorité des voix quel que soit nombre représenté” (deed in French)
Other provision: “Organe d administration, prorogation” (deed in French)
Other provision: “Répartition réserves, réduit perte reportée ou majoré bénéfice reporté” (deed in French)
Liquidation distribution: “Proportion des actions” (deed in French)
Other provision: “Exécution des statuts, élection de domicile” (deed in French)
Other provision: “Compétence judiciaire, société,actionnaires,administrateurs,commissaires,liquidateurs sur affaires et statuts” (deed in French)
Other provision: “Droit commun” (deed in French)
2 more provisions in the deed, see the deed of 08-01-2024

deed of 08-01-2024

We would like to set cookies. That happens only with your consent. What we measure