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KOALA SOLUTION

Active
Private limited companyfounded 2024active for 2 yearsRue du Ruau,Bolinne 21, 5310 Eghezée, BelgiumKBO/BCE: BE 1012.499.856
Summary

KOALA SOLUTION has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €98,059 and a net result of €61,818. Its solvency ranks better than 67% of 497 sector peers (NACE 94, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

Overview

Activity
Activities of professional membership organisations
NACE 94120
1 site
Size
≈ €260,000turnover 2025, estimated
Equity
€98,059
Profit
€61,818
Turnover estimated from the gross margin
Financial health
98 Excellent Checked score 2025
Bankruptcy probabilitywithin 12 months
< 0.1%
Structure
2025 accounts 64 days early
Why 98raises risk1 change of registered office in 24 monthslowers riskSector: Activities of membership organisations (NACE 94)Liquidity: current ratio 4.65, cash €59,055Figures for financial year 2025 (filed 28-05-2026)Show the evidence

Checked score

Score 2025
98 / 100
Excellent
Probability in this band: under 0.55%
Financially better than 84% of its sector peers (NACE 94, micro)
Financial strength · tick = 2024
Strong
Solvency 100+20
equity 80.0% of total assets
Liquidity 94+22
short-term debt 20.0% · cash 48.2%
Profitability 100=
return on assets 50.5%
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% (1,218 companies, NACE 94, micro)
Last 24 months 09-2025: < 0.1% 10-2025: < 0.1%● unchanged vs 09-2025 11-2025: < 0.1%● unchanged vs 10-2025 12-2025: < 0.1%● unchanged vs 11-2025 01-2026: < 0.1%● unchanged vs 12-2025 02-2026: < 0.1%● unchanged vs 01-2026 03-2026: < 0.1%● unchanged vs 02-2026 04-2026: < 0.1%● unchanged vs 03-2026 05-2026: < 0.1%● unchanged vs 04-2026 06-2026: < 0.1%● unchanged vs 05-2026lowest value 07-2026: < 0.1%● unchanged vs 06-2026lowest value 08-2026: < 0.1%● unchanged vs 07-2026 09-2026: < 0.1%● unchanged vs 08-2026highest value 10-2026: < 0.1%● unchanged vs 09-2026highest value
Credit of up to €9,000 on 30-day terms, only on tighter conditions: young company (under 3 years) without a track record
Liquidity ample (current ratio 4.65, compared with 2.16 in 2024, above the usual 1.5; short-term debt: 20% and cash: 48.2% of total assets), and 20% 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 94, micro): better than 79% on solvency, 67% on liquidity, 95% on profitability and 97% on growth.

The bankruptcy probability was computed on 27-10-2026 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).

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Signals

Six signals.
lowers riskraises riskneutral
lowers risk · Sector: Activities of membership organisations (NACE 94)
KBO
lowers risk · Liquidity: current ratio 4.65, cash €59,055
NBB · annual accounts
raises risk · 1 change of registered office in 24 months
Belgian Official Gazette
lowers risk · Figures for financial year 2025 (filed 28-05-2026)
NBB · annual accounts
raises risk · Young company
Founded in 2024, 2 years ago. Young companies fail more often than established ones; the risk is highest 2 to 8 years after founding.
KBO · incorporation date
Age against the risk zone
highest failure risk from 2 to 8 years 2 years 0 10 years
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 28-05-2026, 64 days ahead of the deadline.
NBB · 2 filings
Deviation from the deadline
2025
64 days early
2024
70 days early
← before the deadline after the deadline →
tick = median of all Belgian filingsring = median in the sector

This company filed its last 2 accounts on average 67 days before the deadline; the sector median (NACE 94) for financial year 2024 is 29 days before the deadline, and 25% 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.
Companies Code · seven months
Where today falls in the filing period
28-10-2026 today31-12-2026 year end31-07-2027 deadline
neutral · No strike-offs in the KBO publications
Searched since incorporation in 2024.
KBO publications · our coverage
  1. Registered officeRegistered-office move
  2. Annual accounts filedfinancial year 2025 · micro…
  3. Liquidity more than doubledcurrent ratio 4.65

Financials · financial year 2025, micro format

Turnover
≈ €260,000
Estimated: probably between €170,000 and €450,000
Total assets
€122,507▲ 86.7%
2024 · €65,630
Net result
€61,818▲ 115%
2024 · €28,741
Working capital
€89,302▲ 162%
2024 · €34,094
Trend over the years

2024 to 2025, 2 financial years

The operating result rises in 2025; 2025 is 122% above 2024.

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

Operating result€80,906 2025 Net result€61,818 2025

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

Sector: the middle half of NACE 94, Activities of membership organisations: 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
Line20242025
Operating result€36,515-€80,906▲ 122%
Net result€28,741within the sector's middle half-€61,818above the sector's middle half▲ 115%
Equity€36,241within the sector's middle half-€98,059within the sector's middle half▲ 171%
Total assets€65,630below the sector's middle half-€122,507within the sector's middle half▲ 86.7%
Debt€29,389-€24,447▼ 16.8%
Working capital€34,094below the sector's middle half-€89,302within the sector's middle half▲ 162%
Solvency55.2%within the sector's middle half-80.0%within the sector's middle half▲ 24.8pp
Current ratio2.16within the sector's middle half-4.65within the sector's middle half▲ 2.49
Return on assets (ROA)43.8%above the sector's middle half-50.5%above the sector's middle half▲ 6.7pp
above within below the middle half of NACE 94, Activities of membership organisations: 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.
Turnover and EBIT margin not published: the micro format does not require them. The turnover shown is an estimate from the gross margin.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €122,507
Fixed assets €8,758 ▲ 547%
Current assets €113,749 ▲ 79.2%
Equity and liabilities €122,507
Equity €98,059 ▲ 171%
Debt €24,447 ▼ 16.8%
Debt's share of the balance-sheet total falls from 44.8% to 20.0%. Equity is higher and debt is lower.
Key figures and ratios
2025 value · change against 2024
EBITDA
€83,100▲
2024 · €37,144
Cash flow
€64,012▲
2024 · €29,371
Debt to equity
0.25▼
2024 · 0.81
ROE
63.0%▼
2024 · 79.3%
Interest coverage
33.36▼
2024 · over 100
Debt ≤ 1 year
€24,447▼
2024 · €29,389
Income taxes
€16,673▲
2024 · €7,550
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.

Peer companies

Historical observation

Of the 39,278 companies that looked in July 2024 the way this one looks now, 1.8% went bankrupt within 24 months and 95.8% are still going.

  • Micro
  • 2 to 5 years old
  • solvency 30% or more
  • a profit of 5% of the balance sheet or more
1.8% went bankrupt
2.3% stopped otherwise
95.8% still going

A further 0.1% stopped, but we cannot tell whether within those 24 months.

For this company itself Checked computes a lower bankruptcy probability: < 0.1% over twelve months. The score reads more about this company than the group's four characteristics; both figures are right about what they measure.

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 39,278 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 · 38 lines
Balance sheet Code20242025
Assets
Total assets20/58€65,630€122,507▲
Formation expenses20€793-
Fixed assets21/28€1,354€8,758▲
Tangible fixed assets22/27€1,354€8,758▲
Furniture and vehicles24€1,354€8,758▲
Current assets29/58€63,483€113,749▲
Amounts receivable within one year40/41€39,487€53,638▲
Trade receivables40€39,487€43,076▲
Other amounts receivable41-€10,562
Cash at bank and in hand54/58€22,941€59,055▲
Deferred charges and accrued income490/1€1,056€1,056=
Equity and liabilities
Total equity and liabilities10/49€65,630€122,507▲
Equity10/15€36,241€98,059▲
Contributions10/11€7,500€7,500=
Reserves13€28,741€90,559▲
Distributable reserves133€28,741€90,559▲
Amounts payable17/49€29,389€24,447▼
Amounts payable within one year42/48€29,389€24,447▼
Trade debts44€5,763€733▼
Suppliers440/4€5,763€733▼
Taxes, remuneration and social security45€15,835€23,715▲
Taxes450/3€15,835€23,715▲
Other amounts payable47/48€7,791-
Income statement Code20242025
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€630€2,193▲
Other operating charges640/8€312€2,265▲
Gross operating margin9900€37,457€85,365▲
Operating profit (loss)9901€36,515€80,906▲
Financial income75/76B-€75
Recurring financial income75-€75
Financial charges65/66B€224€2,491▲
Recurring financial charges65€224€2,491▲
Profit (loss) for the period before taxes9903€36,291€78,491▲
Income taxes67/77€7,550€16,673▲
Profit (loss) for the period9904€28,741€61,818▲
Profit (loss) for the period to be appropriated9905€28,741€61,818▲
Appropriation of the result
Profit (loss) to be appropriated9906€28,741€61,818▲
Transfer to equity691/2€28,741€61,818▲
To other reserves6921€28,741€61,818▲

The notes to these accounts (5 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

Line20242025Change
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€630€2,193▲ 248%
Other operating charges640/8€312€2,265▲ 625%
Gross operating margin9900€37,457€85,365▲ 128%
Operating profit (loss)9901€36,515€80,906▲ 122%
Financial income75/76B-€75-
Recurring financial income75-€75-
Financial charges65/66B€224€2,491▲ 11×
Recurring financial charges65€224€2,491▲ 11×
Profit (loss) for the period before taxes9903€36,291€78,491▲ 116%
Income taxes67/77€7,550€16,673▲ 121%
Profit (loss) for the period9904€28,741€61,818▲ 115%
Profit (loss) for the period to be appropriated9905€28,741€61,818▲ 115%
Line20242025Change
Assets
Total assets20/58€65,630€122,507▲ 86.7%
Formation expenses20€793--
Fixed assets21/28€1,354€8,758▲ 547%
Tangible fixed assets22/27€1,354€8,758▲ 547%
Furniture and vehicles24€1,354€8,758▲ 547%
Current assets29/58€63,483€113,749▲ 79.2%
Amounts receivable within one year40/41€39,487€53,638▲ 35.8%
Trade receivables40€39,487€43,076▲ 9.1%
Other amounts receivable41-€10,562-
Cash at bank and in hand54/58€22,941€59,055▲ 157%
Deferred charges and accrued income490/1€1,056€1,056=
Equity and liabilities
Total equity and liabilities10/49€65,630€122,507▲ 86.7%
Equity10/15€36,241€98,059▲ 171%
Contributions10/11€7,500€7,500=
Reserves13€28,741€90,559▲ 215%
Distributable reserves133€28,741€90,559▲ 215%
Amounts payable17/49€29,389€24,447▼ 16.8%
Amounts payable within one year42/48€29,389€24,447▼ 16.8%
Trade debts44€5,763€733▼ 87.3%
Suppliers440/4€5,763€733▼ 87.3%
Taxes, remuneration and social security45€15,835€23,715▲ 49.8%
Taxes450/3€15,835€23,715▲ 49.8%
Other amounts payable47/48€7,791--
Line20242025Change
Profit (loss) for the period9904€28,741€61,818▲ 115%
+ Depreciation and write-downs630€630€2,193▲ 248%
Operating cash flow (approximation)€29,371€64,012▲ 118%
Investment in fixed assets (approximation)--€9,597-
Change in cash-€36,114-

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 (2)
Financial year Type Filed Reference
31-12-2025 micro format 28-05-2026 2026-00123752
31-12-2024 micro format 22-05-2025 2025-00102278

Similar companies · same sector, comparable size

Of the 1,003 active companies whose main activity is activities of professional membership organisations (NACE 94120), figures are known for 354. 196 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, no change since 2024
THIRY Simon
Director · since 19-08-2024
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 2024, 1 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
THIRY Simon
  • Director, from 19-08-2024 to date
See the board, name and registered office on a given date →

Owners and capital

Capital and shareholders

Shareholders according to the deeds
At incorporation act of 19-08-2024 ↗

The Belgian Official Gazette names shareholders only when an act mentions them; the share register itself is not published.

Capital over the years
  1. 19-08-2024 Incorporation · €7,500

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

KOALA SOLUTION was incorporated on 14 August 2024 as a private limited company by one natural person, with a starting capital of €7,500.12 The registered office was moved to Bolinne in 2026.3 Since 2024, THIRY Simon has served as director of the company.2

  1. 1KBO register
  2. 2Belgian Official Gazette, 19-08-2024
  3. 3Belgian Official Gazette, 12-08-2026

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
12-08
Gazette deed Registered office
Registered-office move3 facts ▸
  • General meeting, 11:30, “L'Assemblée Générale” (deed in French)
  • Registered-office move, 5310 Bolinne, rue du Ruau 21
  • Other provision, “signatory capacity, Actionnaire” (deed in French)
28-05
NBB filing Annual accounts filed
financial year 2025 · micro format
2025
31-12
Financial Liquidity more than doubledcurrent ratio 4.65
Current ratio from 2.16 to 4.65; short-term debt falls from €29,389 to €24,447.
22-05
NBB filing Annual accounts filed
financial year 2024 · micro format
2024
19-08
Gazette deed Incorporation
Appointment: THIRY Simon (director) · Share issue · Registered office clause8 facts ▸
  • Share issue, 100, “rémunération de l'apport initial” (deed in French)
  • Registered office clause, 101, 27
  • Other provision, “Néant, site internet adresse electronique” (deed in French)
  • Director appointment, THIRY Simon (director)
  • Incorporation, 13-08-2024
  • Founder, THIRY Simon
  • Founding capital, €7,500
  • Pre-incorporation commitments, “takeover, engagements_obligations_activités entreprises par le comparant au nom et pour compte de la société en formation” (deed in French)
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
2 of 2 deeds read

Register details

Identification
Legal formPrivate limited company
Founded14-08-2024
Financial year end31-12
Activities, NACEBEL 2025
94120Activities of professional membership organisations
E-invoicing
Reachable via Peppol
Peppol ID 0208:1012499856
Also 9925:BE1012499856
Registered 31-12-2025

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

Register as of 28 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, Eghezée · 1 establishment unit since 2024
registered office establishment The establishment unit on the map
Ground area
6,108 m²
Building footprint
670 m²
Building volume
5,210 m³
2 parcels, Wallonia · tallest building 11.6 m. Linked by address, not a title deed.
1 establishment unit
KOALA SOLUTION
Rue Saint-Jean 27, 1435 Mont-Saint-GuibertComputer programming
since 2024unit no. 2.381.712.462
2 parcels
Wallonia 2 (100%)
Cadastral parcel Region Area Buildings Height / floors
25068B0225/00K000 Wallonia 3,058 m² 1 · 569 m² 11.6 m · 3
92015B0224/00H000 Wallonia 3,050 m² 1 · 101 m² -
How the parcels are linked
Good to know
Both parcels match the address exactly.

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“L’achat,l’exploitation,le développement,la commercialisation,l’élaboration,la vente,la réparation,l’entretien,l’installation et la mise en…” (deed in French)
54 activities (deed in French)
  1. L’achat,l’exploitation,le développement,la commercialisation,l’élaboration,la vente,la réparation,l’entretien,l’installation et la mise en service de matériels informatiques
  2. Toute opération d'achat,de vente et de location de matériel informatique(hardware et software),de matériel et de mobilier de bureau et en général de tout matériel pouvant servir directement ou indirectement à son objet
  3. L’entretien et la réparation d’ordinateurs et de matériel informatique périphérique
  4. La réalisation d’installations et de projets dans le domaine de la photographie;ceci comprenant:l’achat,la vente,l’import,l’export,en gros ou au détail,la prise en location,la mise en location de tout matériel dans le domaine de la photographie,tout outil informatique physique ou logiciel,tout matériaux,toute matière quelconque nécessaire ou utile ainsi que toutes prestations de services dans ce domaine
  5. Toute prestation de services dans le domaine de l'informatique et de la bureautique,telles que notamment la réparation de matériel informatique,la création,le développement,la distribution,l'installation,la mise en service des supports informatiques aussi bien en matière de software que de hardware et la centralisation des données
  6. Le développement,la coordination et la supervision du traitement des données,des programmes ainsi que du choix des matériels et logiciels informatiques
  7. La coordination et le développement de systèmes informatiques
  8. L'achat,l'exploitation,la location,la cession de tout brevet,licence,intervention ou marque de fabrique se rattachant directement ou indirectement à l'objet de la société
  9. L'organisation,l'élaboration et l'animation de conférences,de séminaires,de formations générales professionnelles ou techniques
  10. Toute opération concernant l'information,la diffusion par toute voie existante de publicité et de documentation et le service aux personnes physiques et morales
  11. Toute activité en rapport avec le service internet,extranet,intranet,ainsi que tous services en matière de télécommunication,informatique,présent ou futur
  12. La reproduction,à partir d’une matrice,de logiciels et de données informatiques sur disques,disquettes,disques compacts,bandes ou cassettes
  13. L’installation de systèmes de télécommunication et installations informatiques
  14. Le commerce de gros et de détails d’ordinateurs,d’équipements informatiques périphériques et de logiciels
  15. La programmation informatique
  16. Le conseil informatique
  17. Toutes activités de conseil aux utilisateurs concernant le type et la configuration du matériel informatique et les applications logicielles
  18. La gestion d’installations informatiques
  19. Toutes autres activités informatiques
  20. La gestion et l’exploitation en continu de matériel informatique appartenant à des tiers
  21. Le stockage de données:préparation d’un enregistrement informatique de ces informations selon une structure prédéterminée
  22. La vente au détail et en gros,l’installation,la location,ainsi que l’entretien et la réparation de matériel audiovisuel et appareils dérivés
  23. La réalisation d’installations et de projets dans le domaine de l’audiovisuel;ceci comprenant:l’achat,la vente,l’import,l’export,en gros ou au détail,la prise en location,la mise en location de tout matériel du domaine de l’audiovisuel,tout outil informatique physique ou logiciel,tout matériaux,toute matière quelconque nécessaire ou utile
  24. La conception d’espaces destinés à des pratiques du domaine audiovisuel et artistique,comprenant l’insonorisation,l’étude et l’optimisation acoustique
  25. Toute mise à disposition d’œuvres et de processus technico-créatifs
  26. La consultance et la formation dans les activités précitées
  27. L’exploitation d’un studio d’enregistrement audiovisuel,ceci comprenant:La production d’œuvres cinématographiques,audiovisuelles et sonores,musicales ou non,la production,la réalisation,l'exploitation,l'acquisition,la distribution,l'édition,la vente,la diffusion,l'exploitation en gros,demi-gros et détail de la vidéo,films court et long-métrage,par tous procédés et sur tous supports connus ou qui seront découverts à l'avenir,des œuvres littéraires,artistiques,dramatiques,musicales,théâtrales,cinématographiques sous quelques formes qu'elles se présentent,supports publicitaires et spots,articles de presse,documentaires et magazines et toutes formes d'émissions audiovisuelles
  28. La perception des droits d'auteurs de toute nature,afférents à la propriété desdites œuvres,dans toute l'étendue dont pourraient disposer leurs créateurs et dont ils pourront disposer éventuellement par la suite et dans les limites fixées par la législation et la représentation des intérêts professionnels matériels et moraux des créateurs des œuvres acquises par la société auprès des tiers et notamment auprès des organismes publics ou privés,ainsi qu'auprès des groupements professionnels(syndicats,sociétés d'auteurs,etc.)
  29. La prestation de services dans le domaine de l'audiovisuel:prestations sous forme de sous-traitance partielle ou totale,fourniture partielle ou totale d'équipements de tournage,prestations spéciales,banc-titre,photocopies,dessins
  30. La consultance technique ou créative pour toutes activités,ainsi que la formation et la conception des films destinés à l'éducation,la formation,la publicité,la gestion des budgets publicitaires de toutes formes et de toutes industries
  31. L'achat,la vente,la location,l'importation,l'exportation de tout matériel destiné à l'enregistrement ou la reproduction du son ou de l’image
  32. L'acquisition,la vente,la création,l'exploitation de tous établissements industriels commerciaux se rapportant de près ou de loin à l'industrie audiovisuelle
  33. Accomplir toutes opérations commerciales,industrielles,financières,mobilières ou immobilières,soit pour son compte,soit pour le compte de tiers,se rapportant directement ou indirectement à son objet social ou qui seraient de nature à en faciliter directement ou indirectement,entièrement ou partiellement la réalisation,la conception,la réalisation et la mise en œuvre de programmes informatiques
  34. Le développement,la gestion et le déploiement de sites web ou applications pour mobile
  35. Le conseil à l'organisation de services informatiques,à la conception d'architecture et la gestion des flux d'informations,à toute opération liée de près ou de loin à l'automatisation des processus et procédures ou à l'acquisition de matériel
  36. La gestion de parc informatique pour compte de tiers
  37. La formation à l'utilisation de matériel informatique ou de programmes
  38. Le management d'équipes informatiques
  39. La sélection et le recrutement pour compte de tiers de personnels informatiques
  40. Tous autres services d'information
  41. Toutes activités d’études en ingénierie au sens large du terme
  42. Etude et mise en place de système de qualité
  43. Les conseils aux entreprises et autres conseils de gestion,dans le sens le plus large du terme
  44. Pleine capacité juridique pour accomplir tous les actes et opérations ayant un rapport direct ou indirect avec son objet ou qui seraient de nature à faciliter directement ou indirectement,entièrement ou partiellement,la réalisation de cet objet
  45. Effectuer toutes opérations se rapportant à la gestion et à la valorisation d’un patrimoine mobilier et immobilier:acquérir tous biens meubles et immeubles,ainsi que tous droits réels immobiliers généralement quelconques;prendre ou donner en location,mettre à disposition de tiers tous biens meubles ou immeubles;consentir toutes aliénations mobilières ou immobilières;exploiter et mettre en valeur tous biens immeubles,bâtis ou non bâtis ainsi que tous droits réels immobiliers lui appartenant;contracter ou consentir tous emprunts hypothécaires ou non;entretenir et effectuer la gestion de toutes propriétés foncières ou immobilières
  46. Hypothéquer ses immeubles et mettre en gage tous ses autres biens y compris son fonds de commerce
  47. Réaliser directement ou indirectement toutes opérations de négoce ou de distribution de biens et ce tant en Belgique qu’à l’étranger
  48. L’achat,la vente,la construction,la rénovation,la location et la gérance de tous immeubles bâtis,ainsi que l’achat,la vente,l’échange,la mise en valeur,le lotissement,l’exploitation et l’affermage de tous immeubles non bâtis
  49. Mettre à disposition de ses administrateurs ou de ses actionnaires,à titre gratuit ou moyennant paiement d’un loyer,tout ou partie d’immeuble dont elle serait propriétaire ou locataire principal
  50. Accomplir tous actes nécessaires à la réalisation de son objet social
  51. Effectuer pour compte propre des placements en actions et autres valeurs mobilières,effectuer des placements bancaires
  52. Participer à toutes entreprises et opérations se rapportant directement ou indirectement à son objet social ou de nature à favoriser la réalisation et le développement de ses affaires,et notamment s’intéresser par voie d’apport,de souscription,de cession,de participation,de fusion,d’intervention financière ou autrement dans toutes sociétés,associations et entreprises,tant en Belgique qu’à l’étranger
  53. Se porter caution et donner toute sûreté personnelle ou réelle en faveur de toute personne ou société liée ou non
  54. Exercer un mandat d’administrateur ou de 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.
KOALA SOLUTION
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, transfert en tout endroit de la Région de Bruxelles-Capitale ou de la région de langue française de Belgique par simple…” (deed in French)

deed of 19-08-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Avec ou sans limitation de durée, un ou plusieurs administrateurs” (deed in French)

deed of 19-08-2024

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Cessions entre vifs onéreuses ou gratuites,volontaires ou forcées,usufruit,nue-propriété ou pleine propriété,actions ou autres titres…” (deed in French)

deed of 19-08-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Friday of June at 17:00

deed of 19-08-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Tout temps, assemblee generale formes modification statuts” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Administrateurs en fonction” (deed in French)

deed of 19-08-2024

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

Other provision: “Appels de fonds, ensemble des actions du titulaire” (deed in French)
Other provision: “Actions nouvelles à souscrire en numéraire, Apport en numéraire avec émission de nouvelles actions – Droit de préférence” (deed in French)
Other provision: “Nominatives, Nature des actions” (deed in French)
Other provision: “Nominatifs, Nature des autres titres” (deed in French)
Other provision: “Rémunération des administrateurs, portée aux frais généraux indépendamment frais représentation,voyages et déplacements” (deed in French)
Other provision: “Agissent seuls, gestion journalière et représentation pour cette gestion” (deed in French)
Other provision: “Contrôle de la société, un ou plusieurs commissaires” (deed in French)
Other provision: “Assemblée générale par procédure écrite, dans limites de la loi,à l'unanimité,par écrit toutes décisions relevant de l'assemblée générale” (deed in French)
Other provision: “Admission assemblee generale” (deed in French)
Other provision: “Deliberations vote, 1” (deed in French)
Other provision: “Code des sociétés et des associations, pouvoirs assemblee generale” (deed in French)
Other provision: “Repartition benefice reserves, assemblee generale sur proposition organe administration” (deed in French)
Liquidation distribution: “Proportion actions, appels complementaires ou distributions prealables” (deed in French)
Other provision: “Siège, election domicile” (deed in French)
Other provision: “Competence judiciaire, societe actionnaires administrateurs commissaires liquidateurs affaires societe statuts” (deed in French)
Other provision: “Droit commun, Code des sociétés et des associations” (deed in French)
5 more provisions in the deed, see the deed of 19-08-2024

deed of 19-08-2024