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LE QUARTO

Active
Private limited companyfounded 1979active for 46 yearsRue des Savoyards 99, 1495 Villers-la-Ville, BelgiumKBO/BCE: BE 0419.985.551

From the official registers: KBO 45 annual accounts at the National Bank publications in the Belgian Official Gazette

Summary

LE QUARTO has been active since 1979 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €159,025 and a net result of €49,660. Equity has been growing by about 2.7% per year since 2019. Its solvency ranks better than 30% of 2,598 sector peers (NACE 85, financial year 2025). The computed 12-month bankruptcy probability is 0.6% (low).

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LE QUARTOActiveChecked score 55/100
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Directors

Directors
1 director, last change in 2023
ROY Matthieu
Director (not named in the articles) · since 01-01-2018 · listed in the 2025 annual accounts, filed on 16-07-2026
Current
Office holders in the KBO →

Mandate history

1 person, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
ROY Matthieu
  • Manager, until 13-12-2023
  • Director (not named in the articles), appointed in the act of 13-12-2023, still in office
See the board, name and registered office on a given date →

The board according to the articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Avec ou sans limitation de durée, un ou plusieurs administrateurs”
“Frais généraux, fixe ou proportionnelle”

Audit, dissolution and liquidation

Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Assemblée générale, prévues pour modifications aux statuts”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Quelque cause et moment, administrateurs en fonction désignés comme liquidateurs en vertu des statuts si aucun autre désigné”

Articles of association, deed of 13-12-2023 (in French)

Owners and capital

Capital transactions

Capital over time
  1. 13-12-2023 Converted to unavailable equity

Shares according to the articles of association

Capital, shares and profit

Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Nominatives, registre des actions nominatives”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Tous cas de cessions entre vifs,à titre onéreux ou gratuit,volontaires ou forcées,exclusion et retrait,usufruit,nue-propriété ou pleine…”
Share issue ruleThe articles set how and by whom new shares are issued.
“Apport en numéraire avec émission de nouvelles actions, organe qui procède à l'émission”

Other provisionsThese rules from the articles cover subjects other than the board, the shares, the purpose and the meetings.

“Appels de fonds, au fur et à mesure des besoins de la société et aux époques qu'il jugera utiles”
“Gestion journalière, un ou plusieurs de ses membres portant titre d'administrateur-délégué ou un ou plusieurs directeurs”
“3 ans, contrôle de la société”
“Séances – procès-verbaux, signées par un ou plusieurs membres de l'organe d'administration ayant pouvoir de représentation”
“Tout actionnaire à toute personne,actionnaire ou non,par tout moyen,procuration écrite, délibérations”
“Organe d'administration, trois semaines”
“Répartition – réserves, assemblée générale sur proposition de l'organe d'administration”
Liquidation distribution: “Après apurement dettes,charges,frais ou consignation montants nécessaires, actif net réparti entre actionnaires en proportion actions,biens…”
“Élection de domicile, siège”
“Tribunaux du siège compétence exclusive, compétence judiciaire”
“Droit commun, réputées inscrites”
1 more provision in the deed, see the deed of 13-12-2023

Articles of association, deed of 13-12-2023 (in French)

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