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LFB.COM

Active
Private limited companyfounded 2016active for 10 yearsRue Grande(PR) 8, 6250 Aiseau-Presles, BelgiumKBO/BCE: BE 0660.582.767
Summary

LFB.COM has been active since 2016 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show negative equity (-€202,311) and a net result of -€982. Equity is shrinking by about 4.5% per year across the filed financial years. Its solvency ranks better than 5% of 22,576 sector peers (NACE 47, financial year 2025). The computed 12-month bankruptcy probability is 0.9% (low).

Overview

Activity
Retail trade
NACE 47713
1 site
Size
€47total assets 2025
Equity
-€202,311
Loss
-€982
Turnover not published (micro format)
Financial health
54 Fair Checked score 2025
Bankruptcy probabilitywithin 12 months
0.9%
Structure
2025 accounts 59 days early1 of 3 deeds summarised
Why 54raises riskCapped at 59: negative equityNegative equity -€202,311Loss of €982, the second in a row (financial year 2025)lowers riskSize: total assets €47Liquidity: current ratio 0.00, cash €47Show the evidence

Checked score

Score 2025
54 / 100
Fair
Probability in this band: 1.5% to 4.2%
Financially better than 25% of its sector peers (NACE 47, micro)
Negative equity caps the score at 59. Every signal that counts is listed under Signals.
Financial strength · tick = 2024
Weak
Solvency 0=
equity -427267.0% of total assets
Liquidity 50=
short-term debt 427367.0% · cash 100.0%
Profitability 0=
return on assets -2073.2%
Bankruptcy probability, 12 months
0.9% Low
0%0.5%1.5%4%10%≥ 25%

About 9 in 1,000 comparable companies go bankrupt within 12 months (an estimate).

Sector median 0.6% (40,242 companies, NACE 47, micro)
Last 24 months 11-2024: 3.0%highest value 12-2024: 2.9%▼ -0.1 percentage points vs 11-2024 01-2025: 2.9%● unchanged vs 12-2024 02-2025: 2.9%● unchanged vs 01-2025 03-2025: 2.9%● unchanged vs 02-2025 04-2025: 2.9%● unchanged vs 03-2025 05-2025: 2.9%● unchanged vs 04-2025 06-2025: 2.8%▼ -0.1 percentage points vs 05-2025 07-2025: 1.2%▼ -1.6 percentage points vs 06-2025 08-2025: 1.2%● unchanged vs 07-2025 09-2025: 1.2%● unchanged vs 08-2025 10-2025: 1.2%● unchanged vs 09-2025 11-2025: 1.2%● unchanged vs 10-2025 12-2025: 1.2%● unchanged vs 11-2025 01-2026: 1.3%▲ +0.1 percentage points vs 12-2025 02-2026: 1.3%● unchanged vs 01-2026 03-2026: 1.3%● unchanged vs 02-2026 04-2026: 1.2%▼ -0.1 percentage points vs 03-2026 05-2026: 1.2%● unchanged vs 04-2026 06-2026: 1.2%● unchanged vs 05-2026 07-2026: 0.9%▼ -0.3 percentage points vs 06-2026 08-2026: 0.9%● unchanged vs 07-2026 09-2026: 0.9%● unchanged vs 08-2026 10-2026: 0.9%● unchanged vs 09-2026lowest value
No credit on open account
balance sheet total too small for a liquidity verdict, and equity is negative.
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 47, micro): better than 6% on solvency, 52% on liquidity, 6% on profitability and 37% on growth.

The bankruptcy probability was computed on 25-10-2026 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).

Credit check for your own amount and term

Show the recommended maximum and see how the verdict changes with amount, term and advance.

Signals

Six signals.
lowers riskraises riskneutral
lowers risk · Size: total assets €47
Companies of this size fail less often; how much that weighs depends on the rest of its profile.
NBB · annual accounts
raises risk · Negative equity -€202,311
NBB · annual accounts
raises risk · Loss of €982, the second in a row (financial year 2025)
NBB · annual accounts
lowers risk · Liquidity: current ratio 0.00, cash €47
NBB · annual accounts
raises risk · Negative equity
The 2025 annual accounts show negative equity and a net loss.
NBB · annual accounts 2025
Equity per financial year
1819202122232425
2018 to 2025 · latest year -€202,311
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 02-06-2026, 59 days ahead of the deadline.
NBB · 9 filings
Deviation from the deadline
2025
59 days early
2024
59 days early
2023
56 days early
2022
51 days late
2021
73 days late
2020
117 days late
2019
110 days late
← before the deadline after the deadline →
tick = median of all Belgian filingsring = median in the sector

This company filed its last 7 accounts on average 25 days after the deadline; the sector median (NACE 47) for financial year 2024 is on the deadline day, and 47% 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. The company usually files around 6 June (4 of the last 5 filed years within 106 days of that day).
Companies Code · seven months
Where today falls in the filing period
26-10-2026 today31-12-2026 year end31-07-2027 deadline
neutral · No strike-offs in the KBO publications
Searched since 2021.
KBO publications · our coverage
  1. Annual accounts filedfinancial year 2025 · micro…
  2. Annual accounts filedfinancial year 2024 · micro…
  3. Annual accounts filedfinancial year 2023 · micro…

Financials · financial year 2025, micro format

Equity
-€202,311▼ 0.5%
2024 · -€201,329
Total assets
€47▲ 209%
2024 · €15
Net result
-€982▲ 51.7%
2024 · -€2,034
Working capital
-€202,311▼ 0.5%
2024 · -€201,329
Trend over the years

2021 to 2025, 5 financial years 2018 to 2025, 8 financial years

The operating result stays negative: a loss of €836 in 2025 against €2,034 in 2024; the loss shrinks.

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

Operating result-€836 2025 Net result-€982 2025

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

Sector: the middle half of NACE 47, Retail trade: 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), Staff (FTE).

Every figure with its change against the financial year before
favourable unfavourable
Line20182019202020212022202320242025
Operating result-€63,624--€102,228▼ 60.7%-€4,626▲ 95.5%€1,681€5,209▲ 210%-€1,255-€2,034▼ 62.1%-€836▲ 58.9%
Net result-€65,727--€103,770▼ 57.9%€950within the sector's middle half-€41,753below the sector's middle half€4,613within the sector's middle half-€1,376within the sector's middle half-€2,034within the sector's middle half▼ 47.8%-€982within the sector's middle half▲ 51.7%
Equity-€57,959--€161,730▼ 179%-€160,780below the sector's middle half▲ 0.6%-€202,533below the sector's middle half▼ 26.0%-€197,920below the sector's middle half▲ 2.3%-€199,296below the sector's middle half▼ 0.7%-€201,329below the sector's middle half▼ 1.0%-€202,311below the sector's middle half▼ 0.5%
Total assets€109,994-€127,075▲ 15.5%€150,421within the sector's middle half▲ 18.4%€20,208below the sector's middle half▼ 86.6%€18,889below the sector's middle half▼ 6.5%€10,281below the sector's middle half▼ 45.6%€15below the sector's middle half▼ 99.9%€47below the sector's middle half▲ 209%
Debt€167,953-€288,805▲ 72.0%€311,201▲ 7.8%€222,741▼ 28.4%€216,809▼ 2.7%€209,577▼ 3.3%€201,345▼ 3.9%€202,358▲ 0.5%
Working capital-€89,954--€189,534▼ 111%-€187,838below the sector's middle half▲ 0.9%-€202,633below the sector's middle half▼ 7.9%-€198,020below the sector's middle half▲ 2.3%-€199,296below the sector's middle half▼ 0.6%-€201,329below the sector's middle half▼ 1.0%-€202,311below the sector's middle half▼ 0.5%
Solvency-52.7%--127.3%▼ 74.6pp-106.9%below the sector's middle half▲ 20.4pp
Current ratio0.39-0.32▼ 0.070.39below the sector's middle half▲ 0.070.09below the sector's middle half▼ 0.300.09below the sector's middle half=0.05below the sector's middle half▼ 0.04
Return on assets (ROA)-59.8%--81.7%▼ 21.9pp0.6%within the sector's middle half▲ 82.3pp-206.6%below the sector's middle half▼ 207.3pp24.4%above the sector's middle half▲ 231.0pp-13.4%below the sector's middle half▼ 37.8pp
Staff (FTE)2.7-1▼ 63.0%
above within below the middle half of NACE 47, Retail trade: 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.
Key figures and ratios
2025 value · change against 2024
Debt ≤ 1 year
€202,358▲
2024 · €201,345
Ratios withheld: a balance sheet total of €47 is too small for a meaningful ratio.
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.

Peer companies

Historical observation

Of the 6,906 companies that looked in July 2024 the way this one looks now, 5.8% went bankrupt within 24 months and 85.4% are still going.

  • Micro
  • 10 to 20 years old
  • negative equity
  • a loss of 10% of the balance sheet or more
5.8% went bankrupt
8.2% stopped otherwise
85.4% still going

A further 0.6% stopped, but we cannot tell whether within those 24 months.

For this company itself Checked computes a lower bankruptcy probability: 0.9% 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 497,475 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 6,906 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 · 19 lines
Balance sheet Code20242025
Assets
Total assets20/58€15€47▲
Current assets29/58€15€47▲
Cash at bank and in hand54/58€15€47▲
Equity and liabilities
Total equity and liabilities10/49€15€47▲
Equity10/15-€201,329-€202,311▼
Contributions10/11€20,000€20,000=
Profit (loss) carried forward14-€221,329-€222,311▼
Amounts payable17/49€201,345€202,358▲
Amounts payable within one year42/48€201,345€202,358▲
Other amounts payable47/48€201,345€202,358▲
Income statement Code20242025
Gross operating margin9900-€2,034-€836▲
Operating profit (loss)9901-€2,034-€836▲
Financial charges65/66B-€146
Recurring financial charges65-€146
Profit (loss) for the period before taxes9903-€2,034-€982▲
Profit (loss) for the period9904-€2,034-€982▲
Profit (loss) for the period to be appropriated9905-€2,034-€982▲
Appropriation of the result
Profit (loss) to be appropriated9906-€221,329-€222,311▼
Profit (loss) brought forward from the previous period14P-€219,296-€221,329▼

The notes to these accounts (1 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

Line20182019202020212022202320242025Change
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€6,809€5,869€5,869------
Other operating charges640/8-----€1,300---
Gross operating margin9900-€9,988-€51,384€1,651€1,681€5,209€45-€2,034-€836▲ 58.9%
Operating profit (loss)9901-€63,624-€102,228-€4,626€1,681€5,209-€1,255-€2,034-€836▲ 58.9%
Financial income75/76B---€278-----
Recurring financial income75€689€622€6,042€278-----
Financial charges65/66B---€43,713€596€121-€146-
Recurring financial charges65€2,792€2,164€419€605€596€121-€146-
Non-recurring financial charges66B---€43,108-----
Profit (loss) for the period before taxes9903-€65,727-€103,770€950-€41,753€4,613-€1,376-€2,034-€982▲ 51.7%
Profit (loss) for the period9904-€65,727-€103,770€950-€41,753€4,613-€1,376-€2,034-€982▲ 51.7%
Profit (loss) for the period to be appropriated9905-€65,727-€103,770€950-€41,753€4,613-€1,376-€2,034-€982▲ 51.7%
Line20182019202020212022202320242025Change
Assets
Total assets20/58€109,994€127,075€150,421€20,208€18,889€10,281€15€47▲ 209%
Fixed assets21/28€52,418€38,088€32,218€100€100----
Tangible fixed assets22/27€52,318€37,988€32,118------
Financial fixed assets28€100€100€100€100€100----
Current assets29/58€57,577€88,988€118,203€20,108€18,789€10,281€15€47▲ 209%
Amounts receivable within one year40/41€14,103€86,802€115,129€18,597€18,597€10,276---
Other amounts receivable41---€18,597€18,597€10,276---
Cash at bank and in hand54/58€43,473€2,186€3,074€1,510€192€5€15€47▲ 209%
Equity and liabilities
Total equity and liabilities10/49€109,994€127,075€150,421€20,208€18,889€10,281€15€47▲ 209%
Equity10/15-€57,959-€161,730-€160,780-€202,533-€197,920-€199,296-€201,329-€202,311▼ 0.5%
Contributions10/11€20,000€20,000€20,000€20,000€20,000€20,000€20,000€20,000=
Profit (loss) carried forward14-€77,959-€181,730-€180,780-€222,533-€217,920-€219,296-€221,329-€222,311▼ 0.4%
Amounts payable17/49€167,953€288,805€311,201€222,741€216,809€209,577€201,345€202,358▲ 0.5%
Amounts payable after more than one year17€20,423€10,283€5,160------
Amounts payable within one year42/48€147,530€278,522€306,041€222,741€216,809€209,577€201,345€202,358▲ 0.5%
Current portion of amounts payable after more than one year42---€5,160-----
Trade debts44€34,785€76,659€69,512------
Taxes, remuneration and social security45---€7,021€7,021----
Taxes450/3---€7,021€7,021----
Other amounts payable47/48---€210,560€209,788€209,577€201,345€202,358▲ 0.5%
Line20182019202020212022202320242025Change
Profit (loss) for the period9904-€65,727-€103,770€950-€41,753€4,613-€1,376-€2,034-€982▲ 51.7%
+ Depreciation and write-downs630€6,809€5,869€5,869------
Operating cash flow (approximation)-€58,918-€97,901€6,819-€41,753€4,613-€1,376-€2,034-€982▲ 51.7%
Investment in fixed assets (approximation)-€8,460€0€32,118€0----
Change in cash--€41,287€888-€1,564-€1,319-€186€10€32▲ 213%

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 (9)
Financial year Type Filed Reference
31-12-2025 micro format 02-06-2026 2026-00141060
31-12-2024 micro format 02-06-2025 2025-00124355
31-12-2023 micro format 05-06-2024 2024-00124907
31-12-2022 micro format 20-09-2023 2023-00451768
31-12-2021 micro format 12-10-2022 2022-20466056
31-12-2020 micro format 25-11-2021 2021-78500055
31-12-2019 micro format 18-11-2020 2020-70900443
31-12-2018 micro format 10-10-2019 2019-69800004
31-12-2017 micro format 31-08-2018 2018-62000247

Similar companies · same sector and region

This company's figures show no positive equity and no headcount, so a size comparison is not possible. These companies share only the sector and the region. Of the 489 active companies whose main activity is retail trade (NACE 47713), figures are known for 200. 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, last change in 2023
DE VRIES Pascal Clara Jean
Director · since 27-11-2023
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 →
Not every act has been read: a resignation may still be missing
2 of this company's 3 Belgian Official Gazette deeds have not been read yet. Appointments and resignations recorded in them are not yet in the list of directors: someone who resigned there may still be listed as sitting. The acts are in the Timeline.

Mandate history

1 person since 2023, 1 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
DE VRIES Pascal Clara Jean
  • Director, from 27-11-2023 to date
See the board, name and registered office on a given date →

Owners and capital

Capital and shareholders

Shareholders according to the deeds

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

Capital over the years
  1. 27-11-2023 Converted to available equity

Group and network

Connections & network

1 connected company
Depth

The connected companies are in the list below.

This company Company Director Shareholding +N: links not shown yet Click a node to look further, drag to arrange, zoom with the mouse wheel.
Linked via shared directors

History

LFB.COM was incorporated on 29 July 2016.1 Total assets fell from €109,994 in 2018 to €10,281 in 2023.2

  1. 1KBO register
  2. 2National Bank, annual accounts 2018 and 2023

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
02-06
NBB filing Annual accounts filed
financial year 2025 · micro format
2025
02-06
NBB filing Annual accounts filed
financial year 2024 · micro format
2024
05-06
NBB filing Annual accounts filed
financial year 2023 · micro format
2023
27-11
Gazette deed Appointment: DE VRIES Pascal Clara Jean (director)
Power of attorney · Shareholding · Capital9 facts ▸
  • Director appointment, DE VRIES Pascal Clara Jean (director)
  • Power of attorney
  • General meeting, 23-11-2023
  • Shareholding, “parts sociales”, 100 (deed in French)
  • Other provision, “procuration sous signature privée versée au dossier du notaire, représentation à l'assemblée” (deed in French)
  • Capital (2 times)
  • Proposal
  • Legal-form conversion, “Société à responsabilité limitée” (deed in French)
  • Capital conversion, “fonds disponibles pour distribution” (deed in French)
20-09
NBB filing Annual accounts filed
financial year 2022 · micro format · 51 days late
2022
31-12
Financial Back to profitnet €4,613
Net result €4,613 after one loss-making year.
12-10
NBB filing Annual accounts filed
financial year 2021 · micro format · 73 days late
2021
25-11
NBB filing Annual accounts filed
financial year 2020 · micro format · 117 days late
2020
31-12
Financial Back to profitnet €950
Net result €950 after 2 loss-making years.
18-11
NBB filing Annual accounts filed
financial year 2019 · micro format · 110 days late
2019
31-12
Financial Weakest financial yearnet -€103,770
Net result drops to -€103,770, the lowest in the series; recovery starts the following year.
10-10
NBB filing Annual accounts filed
financial year 2018 · micro format · 71 days late
2018
31-08
NBB filing Annual accounts filed
financial year 2017 · micro format · 31 days late
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
1 of 3 deeds read
About the unread acts

Of the 3 Belgian Official Gazette deeds we know for this company, 1 has been read. The other 2 have not been read yet: what they contain is neither established nor disproved here.

Have them read with priority Sign in to place this company at the front of the reading queue.

Register details

Identification
Legal formPrivate limited company
Founded29-07-2016
Financial year end31-12
Activities, NACEBEL 2025
47713Retail trade
47554Retail trade
E-invoicing
Not found in the Peppol Directory

No listing in the Peppol Directory under this enterprise or VAT number. That proves nothing: being listed there is voluntary.

What can you do?

Try sending from your invoicing software; if that fails, ask the customer whether they already receive via Peppol.

If the customer is not ready yet, you may send the invoice another way, for example as a PDF; if you send it electronically, you need their agreement on a secure channel. The invoice remains valid; it is the customer, not you, who risks a penalty. FPS Finance

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

Register as of 25 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, Aiseau-Presles · 1 establishment unit since 2016
registered office establishment The establishment unit on the map
Ground area
1,730 m²
Building footprint
906 m²
Building volume
3,937 m³
2 parcels, Wallonia · tallest building 8.6 m. Linked by address, not a title deed.
1 establishment unit
LA FOLIE DU BEBE
Chaussée de Bruxelles 682, 1410 WaterlooRetail trade
since 2016unit no. 2.255.967.206
2 parcels
Wallonia 2 (100%)
Cadastral parcel Region Area Buildings Height / floors
25764Q0346/00A000 Wallonia 1,402 m² 1 · 438 m² 8.4 m · 1
52057C0379/00N002 Wallonia 328 m² 1 · 468 m² 8.6 m · 1
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.
“Au commerce (achat,vente,importation,exportation,conception,fabrication,distribution,commercialisation) de gros et de détail d'articles pour…” (deed in French)
3 activities (deed in French)
  1. Au commerce (achat,vente,importation,exportation,conception,fabrication,distribution,commercialisation) de gros et de détail d'articles pour bébés,enfants,adolescents et ménages et d'articles de puériculture tels que jouets,vêtements,mobilier,appareils électroménager,textiles d'ameublement,articles de décoration,produits cosmétiques et denrées alimentaires spécialisées
  2. Au courtage et commissionnaire dans le domaine du transport terrestre,aérien et fluvial,au transport et livraison de petits colis,à la vente en ligne et l'entreposage de marchandises
  3. À l'achat,la vente,la construction,la rénovation,la mise en location,le syndic d'immeubles pour compte propre

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.
LFB.COM
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 en Belgique et à l'étranger par simple décision de l'organe…” (deed in French)

deed of 27-11-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Un ou plusieurs administrateurs, ARTICLE DIX” (deed in French)
“Montant de rémunération fixe ou proportionnelle, ARTICLE DOUZE” (deed in French)

deed of 27-11-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, titulaires peuvent prendre connaissance du registre relatif à leurs titres” (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, tous cas de cessions…” (deed in French)
Share issue ruleHow and by whom new shares can be issued.
“Apport en numéraire avec émission de nouvelles actions - droit de préférence, ARTICLE SEPT” (deed in French)

deed of 27-11-2023

Meetings and financial year

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

deed of 27-11-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Décision assemblée générale délibérant dans formes prévues pour modifications aux statuts, en tout temps” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Dissolution pour quelque cause et à quelque moment que ce soit, désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments” (deed in French)

deed of 27-11-2023

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

Other provision: “Organe détermine s'ils agissent seul ou conjointement, gestion journalière ainsi que représentation en ce qui concerne cette gestion” (deed in French)
Other provision: “Contrôle de la société, ARTICLE QUATORZE” (deed in French)
Other provision: “Admission à l’assemblée générale, titulaire de titres nominatifs inscrit dans registre de sa catégorie” (deed in French)
Other provision: “Administrateur,à défaut actionnaire présent détenant le plus d’actions,à parité le plus âgé, séances – procès-verbaux” (deed in French)
Other provision: “Tout actionnaire peut donner procuration écrite à toute personne actionnaire ou non par tout moyen, délibérations” (deed in French)
Other provision: “Répartition – réserves, assemblée générale sur proposition de l’organe d’administration” (deed in French)
Liquidation distribution: “Biens conservés remis pour partage même proportion, actif net réparti entre actionnaires en proportion de leurs actions” (deed in French)
Other provision: “Siège, exécution des statuts,communications,sommations,assignations,significations valablement faites” (deed in French)
Other provision: “Tribunaux du siège, compétence judiciaire” (deed in French)
Other provision: “Droit commun, dispositions du Code des sociétés et des associations auxquelles il ne serait pas licitement dérogé réputées inscrites” (deed in French)
Other provision: “Appel de fonds et libération des actions, tout versement appelé s'impute sur l'ensemble des actions du titulaire” (deed in French)
2 more provisions in the deed, see the deed of 27-11-2023

deed of 27-11-2023