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KEFRA CONSULTING

Active Risk: very low
Private limited companyfounded 2009active for 17 yearsClos des Cytises 6, 1300 Wavre, BelgiumKBO/BCE: BE 0809.909.715
Summary

KEFRA CONSULTING has been active since 2009 and the Belgian Official Gazette contains no insolvency signals. The KBO does carry 1 administrative register entry (see administrative flags). The 2025 annual accounts show a net result of €97,865. Equity remains stable across the filed financial years (±1% per year). Its net result ranks better than 95% of 34,794 sector peers (NACE 43, financial year 2025). The computed 12-month bankruptcy probability is 0.3% (very low).

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KEFRA CONSULTINGActive
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Articles of association

What the company does

Name clauseThe name the company operates under according to its articles.
KEFRA CONSULTING
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)

deed of 26-09-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Organe d'administration, organe collégial place vacante avant fin mandat,seule assemblée générale nomme nouvel administrateur” (deed in French)

deed of 26-09-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, nature des actions” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed

deed of 26-09-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
“TITRE V. ASSEMBLEE GENERALE Article 20. Tenue et convocation Il est tenu chaque année, au siège, une assemblée générale ordinaire le dernier…” (deed in French)

deed of 26-09-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Prévues pour modifications statuts, 31” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“32, dissolution pour quelque cause et à quelque moment” (deed in French)

deed of 26-09-2023

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

Other provision: “Compte de capitaux propres statutairement indisponible, compte de capitaux propres statutairement indisponible” (deed in French)
Other provision: “Nominatifs, nature des autres titres” (deed in French)
Other provision: “Indivisibilité des titres, un seul propriétaire par titre pour exercice droits accordés aux actionnaires” (deed in French)
Other provision: “Démission à charge du patrimoine, démission actionnaires” (deed in French)
Other provision: “Exclusion actionnaire, actions annulées” (deed in French)
Other provision: “Remuneration administrateurs, portee aux frais generaux independamment frais representation voyages deplacements” (deed in French)
Other provision: “Gestion journaliere ainsi que representation pour cette gestion, gestion journaliere” (deed in French)
Other provision: “Controle societe, lorsque loi exige et limites prevues” (deed in French)
Other provision: “Assemblee generale electronique participation distance, qualite actionnaire et identite controlees garanties modalites reglement interne…” (deed in French)
Other provision: “Tout actionnaire peut voter distance avant assemblee sous forme electronique selon reglement interne article 21 1 par 1, vote electronique…” (deed in French)
Other provision: “Des communication convocation poser par ecrit questions aux administrateurs et commissaires repondues en assemblee pour autant formalites…” (deed in French)
Other provision: “Assemblee generale procedure ecrite, membres organe commissaire titulaires obligations convertibles droits souscription certificats peuvent…” (deed in French)
Other provision: “Admission à l'assemblée générale, 23” (deed in French)
Other provision: “Séances-procès-verbaux, liste présences,rapports éventuels,procurations,votes par correspondance” (deed in French)
Other provision: “Chaque action une voix,réserve actions sans droit vote, délibérations” (deed in French)
Other provision: “Pouvoirs de l’assemblée générale, 27” (deed in French)
Other provision: “Répartition-réserves, 29” (deed in French)
Other provision: “Acompte sur dividendes, 30” (deed in French)
Liquidation distribution: “33, apurement dettes charges frais liquidation ou consignation montants nécessaires” (deed in French)
Other provision: “Communications,sommations,assignations,significations valablement faites, élection de domicile” (deed in French)
Other provision: “Compétence judiciaire, 35” (deed in French)
Other provision: “Droit commun, 36” (deed in French)
Other provision: “Durée, illimitée” (deed in French)
Other provision: “Apports, 100” (deed in French)
Other provision: “Appels de fonds, organe d'administration” (deed in French)
Other provision: “Par préférence aux actionnaires existants proportionnellement au nombre d'actions détenues, apport en numéraire avec émission de nouvelles…” (deed in French)
2 more provisions in the deed, see the deed of 26-09-2023

deed of 26-09-2023

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