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LA BOISERIE

Active
Public limited companyfounded 1990active for 35 yearsRoute de Mons(WAU) 503, 7131 Binche, BelgiumKBO/BCE: BE 0442.728.586
Summary

LA BOISERIE has been active since 1990 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €2.9m and a net result of €24,799. Equity is growing by about 14% per year across the filed financial years. Its solvency ranks better than 49% of 6,116 sector peers (NACE 46, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

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.
LA BOISERIE
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 05-01-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Conseil d'administration, accomplir tous les actes nécessaires ou utiles à la réalisation de l'objet” (deed in French)
1 more provision on this in the deed

deed of 05-01-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Registre des titres nominatifs par catégorie avec mentions CSA,droit de consultation du titulaire, nominatifs avec numéro d'ordre” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Prix offert candidat original, cession/transmission à tiers,volontaire/forcée,entre vifs/pour cause de…” (deed in French)

deed of 05-01-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Friday of June at 10:00

deed of 05-01-2024

Oversight and winding up

Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Dissolution pour quelque raison que ce soit et à n'importe quel moment, conseil d’administration en fonction” (deed in French)
“Toutes les opérations prévues par la loi, majorité des voix” (deed in French)

deed of 05-01-2024

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

1 more provision in the deed, see the deed of 20-03-2026
Capital: “€74.368,05” (deed in French)
Liquidation distribution: “Actif net en espèces ou en titres au prorata du nombre d'actions” (deed in French)
deed of 05-01-2024