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M SOLUTION

Active
Private limited companyfounded 2008active for 18 yearsRue Brigade Piron(MEL) 12 A, 6211 Les Bons Villers, BelgiumKBO/BCE: BE 0894.899.531
Summary

M SOLUTION has been active since 2008 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €169,394 and a net result of -€8,751. Equity is growing by about 5% per year across the filed financial years. Its solvency ranks better than 91% of 39,143 sector peers (NACE 70, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

Overview

Activity
Business and other management consultancy
NACE 70200
1 site
Size
€183,707total assets 2025
Equity
€169,394
Loss
-€8,751
Financial health
95 Excellent Checked score 2025
Bankruptcy probabilitywithin 12 months
0.1%
Structure
2025 accounts filed 11 days late1 of 2 deeds summarised
Why 95raises riskLoss of €8,751 (financial year 2025)Last filed accounts filed 11 days late; 1 of the last 3 latelowers riskLiquidity: current ratio 9.00, cash €69,803Sector: Activities of head offices; management consultancy activities (NACE 70)Show the evidence

Checked score

Score 2025
95 / 100
Excellent
Probability in this band: under 0.55%
Financially better than 57% of its sector peers (NACE 70, micro)
Financial strength · tick = 2024
Strong
Solvency 100=
equity 92.2% of total assets
Liquidity 97-3
short-term debt 7.8% · cash 38.0%
Profitability 63-14
return on assets -4.8%
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% (48,443 companies, NACE 70, micro)
Last 24 months 11-2024: 0.3% 12-2024: 0.4%▲ +0.1 percentage points vs 11-2024 01-2025: 0.9%▲ +0.5 percentage points vs 12-2024 02-2025: 0.9%● unchanged vs 01-2025 03-2025: 1.0%▲ +0.1 percentage points vs 02-2025 04-2025: 0.9%▼ -0.1 percentage points vs 03-2025 05-2025: 0.9%● unchanged vs 04-2025 06-2025: 0.9%● unchanged vs 05-2025 07-2025: 0.9%● unchanged vs 06-2025 08-2025: 1.5%▲ +0.6 percentage points vs 07-2025highest value 09-2025: 1.5%● unchanged vs 08-2025highest value 10-2025: < 0.1%▼ -1.5 percentage points 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 04-2026lowest value 06-2026: < 0.1%● unchanged vs 05-2026 07-2026: < 0.1%● unchanged vs 06-2026 08-2026: < 0.1%● unchanged vs 07-2026 09-2026: 0.1%▲ +0.1 percentage points vs 08-2026 10-2026: 0.1%● unchanged vs 09-2026
Credit of up to €16,000 on 30-day terms is acceptable
Liquidity ample (current ratio 9.0, compared with 11.15 in 2024, above the usual 1.5; short-term debt: 7.8% and cash: 38% of total assets), and 7.8% 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 70, micro): better than 86% on solvency, 92% on liquidity, 28% on profitability and 21% on growth.

The bankruptcy probability was computed on 26-10-2026 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

Five signals.
lowers riskraises risk
lowers risk · Liquidity: current ratio 9.00, cash €69,803
NBB · annual accounts
raises risk · Loss of €8,751 (financial year 2025)
NBB · annual accounts
lowers risk · Sector: Activities of head offices; management consultancy activities (NACE 70)
KBO
raises risk · Last filed accounts filed 11 days late; 1 of the last 3 late
NBB · filings
raises risk · 2025 accounts filed 11 days late
The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 11-08-2026, 11 days later. Nearly half (47%) of Belgian companies file late; of those that file 1 to 90 days late, 2.0% are now bankrupt, dissolved or in another special legal status, against 1.66% of all filers. A delay like this does not count in the score.
NBB · 10 filings
Deviation from the deadline
2025
11 days late
2024
29 days late
2022
69 days late
2021
30 days late
2019
88 days late
2017
59 days late
2015
45 days early
← 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 34 days after the deadline; the sector median (NACE 70) for financial year 2024 is 9 days before the deadline, and 32% 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 30 August (4 of the last 5 filed years within 39 days of that day).
Companies Code · seven months
Where today falls in the filing period
27-10-2026 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. Liquidity more than 5 timescurrent ratio 11.15

Financials · financial year 2025, micro format

2025 annual accounts filed late (11 days) Filed on 11 August 2026, deadline 31 July 2026 (7 months after the close on 31 December 2025, Companies Code art. 3:10). Source: NBB, 2026-00392981.

Turnover
Not included in this filing
EBIT margin
Not included in this filing
Net result
-€8,751
2024 · €15,300
Working capital
€114,509▼ 23.0%
2024 · €148,759
Trend over the years

2019 to 2025, 5 financial years 2019 to 2025, 5 financial years

The operating result turns negative in 2025: a loss of €8,081 after €23,325 in 2024.

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

Operating result-€8,081 2025 Net result-€8,751 2025

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

Sector: the middle half of NACE 70, Activities of head offices; management consultancy activities: 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
Line20192021202220242025
Operating result-€11,611-€14,487-€74,850▲ 417%€23,325--€8,081
Net result-€16,940-€5,791within the sector's middle half-€34,341within the sector's middle half▲ 493%€15,300within the sector's middle half--€8,751below the sector's middle half
Equity€144,076-€132,545within the sector's middle half-€166,885within the sector's middle half▲ 25.9%€218,278within the sector's middle half-€169,394within the sector's middle half▼ 22.4%
Total assets€194,513-€164,948below the sector's middle half-€218,984within the sector's middle half▲ 32.8%€232,940within the sector's middle half-€183,707within the sector's middle half▼ 21.1%
Debt€50,437-€32,403-€52,099▲ 60.8%€14,663-€14,313▼ 2.4%
Working capital€27,905-€42,769within the sector's middle half-€52,926within the sector's middle half▲ 23.7%€148,759above the sector's middle half-€114,509within the sector's middle half▼ 23.0%
Solvency74.1%-80.4%above the sector's middle half-76.2%within the sector's middle half▼ 4.1pp93.7%above the sector's middle half-92.2%above the sector's middle half▼ 1.5pp
Current ratio1.90-2.32within the sector's middle half-2.02within the sector's middle half▼ 0.3011.15above the sector's middle half-9.00above the sector's middle half▼ 2.14
Return on assets (ROA)-8.7%-3.5%within the sector's middle half-15.7%within the sector's middle half▲ 12.2pp6.6%within the sector's middle half--4.8%below the sector's middle half▼ 11.3pp
above within below the middle half of NACE 70, Activities of head offices; management consultancy activities: 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.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €183,707
Fixed assets €54,886 ▼ 21.0%
Current assets €128,821 ▼ 21.2%
Equity and liabilities €183,707
Equity €169,394 ▼ 22.4%
Debt €14,313 ▼ 2.4%
Debt's share of the balance-sheet total rises from 6.3% to 7.8%. Equity and debt are lower.
Key figures and ratios
2025 value · change against 2024
EBITDA
€7,672▼
2024 · €41,161
Cash flow
€7,002▼
2024 · €33,136
Debt to equity
0.08▲
2024 · 0.07
ROE
-5.2%▼
2024 · 7.0%
Interest coverage
28.26▼
2024 · 71.55
Debt ≤ 1 year
€14,313▼
2024 · €14,663
Income taxes
€399▼
2024 · €7,450
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.

Peer companies

Historical observation

Of the 6,908 companies that looked in July 2024 the way this one looks now, 1.1% went bankrupt within 24 months and 90.9% are still going.

  • Micro
  • 10 to 20 years old
  • solvency 30% or more
  • a small loss
1.1% went bankrupt
7.8% stopped otherwise
90.9% still going

A further 0.2% 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 6,908 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 · 43 lines
Balance sheet Code20242025
Assets
Total assets20/58€232,940€183,707▼
Fixed assets21/28€69,519€54,886▼
Tangible fixed assets22/27€42,769€28,136▼
Land and buildings22€0-
Plant, machinery and equipment23€3,616€3,125▼
Furniture and vehicles24€39,153€25,011▼
Financial fixed assets28€26,750€26,750=
Current assets29/58€163,421€128,821▼
Amounts receivable within one year40/41€27,550€48,151▲
Trade receivables40€14,000€14,000=
Other amounts receivable41€13,550€34,151▲
Cash at bank and in hand54/58€125,753€69,803▼
Deferred charges and accrued income490/1€10,118€10,867▲
Equity and liabilities
Total equity and liabilities10/49€232,940€183,707▼
Equity10/15€218,278€169,394▼
Contributions10/11€18,550€18,550=
Reserves13€136,390€96,258▼
Distributable reserves133€136,390€96,258▼
Profit (loss) carried forward14€63,338€54,586▼
Amounts payable17/49€14,663€14,313▼
Amounts payable within one year42/48€14,663€14,313▼
Trade debts44€36-
Suppliers440/4€36-
Taxes, remuneration and social security45€13,890€14,255▲
Taxes450/3€13,890€14,255▲
Other amounts payable47/48€737€58▼
Income statement Code20242025
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€17,836€15,754▼
Other operating charges640/8€1,764€1,526▼
Gross operating margin9900€42,925€9,199▼
Operating profit (loss)9901€23,325-€8,081▼
Financial charges65/66B€575€272▼
Recurring financial charges65€575€272▼
Profit (loss) for the period before taxes9903€22,750-€8,353▼
Income taxes67/77€7,450€399▼
Profit (loss) for the period9904€15,300-€8,751▼
Profit (loss) for the period to be appropriated9905€15,300-€8,751▼
Appropriation of the result
Profit (loss) to be appropriated9906€78,637€54,586▼
Profit (loss) brought forward from the previous period14P€63,338€63,338=
Transfer from equity791/2-€40,132
Transfer to equity691/2€15,300-
To other reserves6921€15,300-
Profit to be distributed694/7-€40,132
Return on contributions (dividend)694-€40,132

The notes to these accounts (6 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

Line20192021202220242025Change
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€27,280€26,019€14,010€17,836€15,754▼ 11.7%
Other operating charges640/8-€1,698€2,797€1,764€1,526▼ 13.5%
Gross operating margin9900€22,798€42,203€91,657€42,925€9,199▼ 78.6%
Operating profit (loss)9901-€11,611€14,487€74,850€23,325-€8,081-
Financial charges65/66B-€601€10,116€575€272▼ 52.8%
Recurring financial charges65€694€601€197€575€272▼ 52.8%
Non-recurring financial charges66B--€9,919---
Profit (loss) for the period before taxes9903-€16,749€13,885€64,734€22,750-€8,353-
Income taxes67/77€191€8,094€30,394€7,450€399▼ 94.7%
Profit (loss) for the period9904-€16,940€5,791€34,341€15,300-€8,751-
Profit (loss) for the period to be appropriated9905-€16,940€5,791€34,341€15,300-€8,751-
Line20192021202220242025Change
Assets
Total assets20/58€194,513€164,948€218,984€232,940€183,707▼ 21.1%
Fixed assets21/28€135,745€89,776€113,959€69,519€54,886▼ 21.0%
Tangible fixed assets22/27€95,995€50,026€74,209€42,769€28,136▼ 34.2%
Land and buildings22-€4,567€3,044€0--
Plant, machinery and equipment23--€4,596€3,616€3,125▼ 13.6%
Furniture and vehicles24-€45,459€66,569€39,153€25,011▼ 36.1%
Financial fixed assets28€39,750€39,750€39,750€26,750€26,750=
Current assets29/58€58,768€75,172€105,025€163,421€128,821▼ 21.2%
Amounts receivable within one year40/41€32,418€49,486€57,224€27,550€48,151▲ 74.8%
Trade receivables40-€29,255€50,318€14,000€14,000=
Other amounts receivable41-€20,231€6,906€13,550€34,151▲ 152%
Cash at bank and in hand54/58€25,477€24,225€45,865€125,753€69,803▼ 44.5%
Deferred charges and accrued income490/1-€1,461€1,935€10,118€10,867▲ 7.4%
Equity and liabilities
Total equity and liabilities10/49€194,513€164,948€218,984€232,940€183,707▼ 21.1%
Equity10/15€144,076€132,545€166,885€218,278€169,394▼ 22.4%
Contributions10/11€18,550€18,550€18,550€18,550€18,550=
Reserves13€44,866€50,657€84,998€136,390€96,258▼ 29.4%
Non-distributable reserves130/1-€1,855€1,855---
Reserves not available under the articles1311-€1,855€1,855---
Distributable reserves133-€48,802€83,143€136,390€96,258▼ 29.4%
Profit (loss) carried forward14€80,660€63,338€63,338€63,338€54,586▼ 13.8%
Amounts payable17/49€50,437€32,403€52,099€14,663€14,313▼ 2.4%
Amounts payable after more than one year17€19,574-----
Amounts payable within one year42/48€30,863€32,403€52,099€14,663€14,313▼ 2.4%
Current portion of amounts payable after more than one year42-€7,869----
Trade debts44€1,929€14,447€14,304€36--
Suppliers440/4-€14,447€14,304€36--
Taxes, remuneration and social security45-€10,087€37,795€13,890€14,255▲ 2.6%
Taxes450/3-€10,087€37,795€13,890€14,255▲ 2.6%
Other amounts payable47/48---€737€58▼ 92.2%
Line20192021202220242025Change
Profit (loss) for the period9904-€16,940€5,791€34,341€15,300-€8,751-
+ Depreciation and write-downs630€27,280€26,019€14,010€17,836€15,754▼ 11.7%
Operating cash flow (approximation)€10,340€31,810€48,351€33,136€7,002▼ 78.9%
Investment in fixed assets (approximation)---€38,194--€1,121-
Change in cash--€21,640--€55,950-

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

Latest 10 of 14 filings with the National Bank
Financial year Type Filed Reference
31-12-2025 micro format 11-08-2026 2026-00392981
31-12-2024 micro format 29-08-2025 2025-00465887
31-12-2022 micro format 08-10-2023 2023-00481028
31-12-2021 full format 30-08-2022 2022-20373618
31-12-2019 full format 27-10-2020 2020-64300439
31-12-2017 full format 28-09-2018 2018-68500201
31-12-2015 full format 16-06-2016 2016-19400308
31-12-2014 full format 25-08-2015 2015-47800039
31-12-2013 full format 25-08-2014 2014-50600020
31-12-2012 full format 09-08-2013 2013-41600233

Show all 14 filings

Similar companies · same sector, comparable size

Of the 82,449 active companies whose main activity is business and other management consultancy (NACE 70200), figures are known for 54,257. 41,759 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, last change in 2024
APPART Michel
Director (not named in the articles) · since 12-01-2024
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 →
Not every act has been read: a resignation may still be missing
1 of this company's 2 Belgian Official Gazette deeds has 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 2024, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
APPART Michel
  • Manager, until 12-01-2024
  • Director (not named in the articles), from 12-01-2024 to date
See the board, name and registered office on a given date →

Owners and capital

Capital and shareholders

Capital over the years
  1. 12-01-2024 Converted to unavailable equity
  2. 12-01-2024 Converted to available equity

Group and network

Connections & network

1 current director
Depth

The board mandates are listed below; here you explore them as a network.

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

Board mandates elsewhere

4 board mandates
Board mandates of this companythis company sits on their board4

History

On 14 January 2008, M SOLUTION was incorporated.1 Total assets went from €194,513 in 2019 to €183,707 in 2025.2

  1. 1KBO register
  2. 2National Bank, annual accounts 2019 and 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
11-08
NBB filing Annual accounts filed
financial year 2025 · micro format · 11 days late
2025
29-08
NBB filing Annual accounts filed
financial year 2024 · micro format · 29 days late
2024
31-12
Financial Liquidity more than 5 timescurrent ratio 11.15
Current ratio from 2.02 to 11.15; short-term debt falls from €52,099 to €14,663.
31-12
Financial Equity above €200,000equity €218,278 ▲30.8%
3 profitable years in a row build equity to €218,278.
12-01
Gazette deed Resignation: APPART Michel (manager)
Appointment: APPART Michel (director) · Registered office clause · Capital conversion10 facts ▸
  • Director resignation, APPART Michel (manager)
  • Director appointment, APPART Michel (director (not named in the articles))
  • Registered office clause, “6211 Les Bons Villers,Mellet,rue Brigade Piron,12A” (deed in French)
  • General meeting, 29-11-2023
  • Other provision, “adaptation des statuts au Code des sociétés et des associations, SRL” (deed in French)
  • Capital conversion, “compte de capitaux propres statutairement indisponible” (deed in French)
  • Capital conversion, “disponible pour distribution” (deed in French)
  • Amendment of the articles
  • Capital
  • Other provision, “compte de capitaux propres statutairement indisponible” (deed in French)
2023
08-10
NBB filing Annual accounts filed
financial year 2022 · micro format · 69 days late
2022
31-12
Financial Highest result from 2019 to 2025net €34,341 ▲493%
Operating result €74,850, net result €34,341, both a record.
31-12
Financial Equity above €150,000equity €166,885 ▲25.9%
2 profitable years in a row build equity to €166,885.
30-08
NBB filing Annual accounts filed
financial year 2021 · full format · 30 days late
2021
31-12
Financial Back to profitnet €5,791
Net result €5,791 after one loss-making year.
2020
27-10
NBB filing Annual accounts filed
financial year 2019 · full format · 88 days late
2018
28-09
NBB filing Annual accounts filed
financial year 2017 · full format · 59 days late
Show earlier events
2016
16-06
NBB filing Annual accounts filed
financial year 2015 · full format
2015
25-08
NBB filing Annual accounts filed
financial year 2014 · full format · 25 days late
2014
25-08
NBB filing Annual accounts filed
financial year 2013 · full format · 25 days late
2013
09-08
NBB filing Annual accounts filed
financial year 2012 · full format · 9 days late
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 14 annual accounts filed, the latest 10 are here; all 14 are under Financials.
1 of 2 deeds read
About the unread acts

Of the 2 Belgian Official Gazette deeds we know for this company, 1 has been read. The other one has 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
Founded14-01-2008
Financial year end31-12
Activities, NACEBEL 2025
70200Business and other management consultancy
E-invoicing
Reachable via Peppol
Peppol ID 0208:0894899531
Also 9925:BE0894899531
Registered 17-12-2025

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

Register as of 27 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, Les Bons Villers · 1 establishment unit since 2008
registered office establishment approximate The establishment unit on the map
Ground area
540 m²
Building footprint
115 m²
Building volume
910 m³
Parcel 52046B0776/00Z000, Wallonia · tallest building 10.3 m. Linked by address, not a title deed.
1 establishment unit
M SOLUTION
Rue Brigade Piron(MEL) 12, 6211 Les Bons VillersBusiness and other management consultancy
since 2008unit no. 2.192.984.512
1 parcel
Wallonia 1 (100%)
Cadastral parcel Region Area Buildings Height / floors
52046B0776/00Z000 Wallonia 540 m² 1 · 115 m² 10.3 m · 3
How the parcels are linked
Good to know
The parcel matches the address exactly.

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“Toutes fonctions de consultance et/ou de service liées aux domaines de la gestion,du management,; Le conseil,la formation,l’expertise…” (deed in French)
11 activities (deed in French)
  1. Toutes fonctions de consultance et/ou de service liées aux domaines de la gestion,du management,...
  2. Le conseil,la formation,l’expertise technique et l’assistance dans le(s) domaine(s) précité(s)
  3. La prestation de service de conseil en organisation et gestion d’entreprises actives dans ce ou ces domaines,la représentation et l’intervention en tant qu’intermédiaire commercial
  4. La gestion au sens large de toutes sociétés ou entreprises de droit belge ou de droit étranger,commerciales,industrielles,financières,mobilières et immobilières,ainsi que le contrôle de leur gestion ou la participation à celle-ci par la prise de tous mandats au sein desdites sociétés ou entreprises
  5. Accomplir tous actes généralement quelconques nécessaires ou utiles à la réalisation de l’objet social des sociétés dont elle exerce ou contrôle la gestion,ou à la gestion desquelles elle participe,ainsi que les actes imposés par la loi auxdites sociétés,eu égard à leur objet social
  6. L’achat,l’échange,la vente,la prise en location et en sous-location,ainsi que la cession en location et en sous-location,le tout avec ou sans option d’achat,l’exploitation et l’entretien de maisons,appartements,bureaux,magasins,fonds de commerce,terrains,terres et domaines,et de manière générale,de tous biens immobiliers,ainsi que toutes opérations de financement
  7. Ériger toutes constructions pour son compte ou pour compte de tiers,en tant que maître de l’ouvrage ou entrepreneur général,et effectuer,éventuellement aux biens immobiliers,des transformations et mises en valeur ainsi que l’étude et l’aménagement de lotissements y compris la construction de routes et égouts;souscrire des engagements en tant que conseiller en construction (études de génie civil et des divers équipements techniques des immeubles);acheter tous matériaux,signer tous contrats d’entreprises qui seraient nécessaires;réaliser toutes opérations de change,commission et courtage,ainsi que la gérance d’immeubles
  8. Acheter,exploiter et construire tant pour elle-même que pour des tiers,par location ou autrement,tous parkings,garages,station-service et d’entretien
  9. La conception,l’invention,la fabrication,la construction,l’importation,l’exportation l’achat et la vente,la distribution,l’entretien,l’exploitation tant en nom propre qu’en qualité d’agent,de commissionnaire ou de courtier: a) de tout bien immobilier accessoire aux biens immobiliers visés au numéro un; b) de parcomètres,ainsi que de tous autres appareils destinés à contrôler,empêcher ou limiter le stationnement de véhicules,tant sur la voie publique que dans les propriétés privées; c) de tous véhicules et machines à moteur,de tous accessoires de pièces de rechange,d’essence,d’huile,de pneumatiques et de tous articles généralement quelconques de garage
  10. L’achat et la vente d’œuvres d’arts et d’objets de collection
  11. La prestation de tous services dans le cadre de son objet,y compris la gestion de patrimoine

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.
M SOLUTION
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, pour autant que cette décision n’entraîne pas de changement en matière de régime linguistique applicable à la société” (deed in French)

deed of 12-01-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Organe d'administration, assemblée qui nomme” (deed in French)
“Frais représentation, voyages et déplacements, gratuitement ou non” (deed in French)

deed of 12-01-2024

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Mêmes formalités si non actionnaires de plein droit, libre de céder tout ou partie librement” (deed in French)

deed of 12-01-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
“TITRE V : ASSEMBLEE GENERALE Article 16. Tenue et convocation Il est tenu chaque année, au siège, une assemblée générale ordinaire le…” (deed in French)

deed of 12-01-2024

Oversight and winding up

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

deed of 12-01-2024

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

Other provision: “Droit de préférence, modalités arrêtées par la gérance” (deed in French)
Other provision: “Nominatives, nature des actions et registre” (deed in French)
Other provision: “Un ou plusieurs, gestion journalière” (deed in French)
Other provision: “3 ans, contrôle de la société” (deed in French)
Other provision: “Admission à l'assemblée générale, si seul droit de vote suspendu,participation sans vote” (deed in French)
Other provision: “Séances-procès-verbaux, désigné par président,peut ne pas être actionnaire” (deed in French)
Other provision: “Tout actionnaire à toute personne actionnaire ou non par tout moyen de transmission,écrite pour représenter et voter, délibérations…” (deed in French)
Other provision: “Organe d'administration, 3 semaines” (deed in French)
Other provision: “Répartition-réserves, organe de gestion autorisé à verser acomptes sur dividendes” (deed in French)
Liquidation distribution: “Actif net réparti entre actionnaires proportion actions,biens conservés remis même proportion, si actions non entièrement…” (deed in French)
Other provision: “Exécution statuts,toutes communications,sommations,assignations,significations valablement faites, élection de domicile” (deed in French)
Other provision: “Compétence exclusive tribunaux du siège, compétence judiciaire” (deed in French)
Other provision: “Droit commun, clauses contraires dispositions impératives censées non écrites” (deed in French)
Other provision: “Appels de fonds, détermine librement,au fur et à mesure des besoins de la société et aux époques qu’il jugera utiles,les versements…” (deed in French)
1 more provision in the deed, see the deed of 12-01-2024

deed of 12-01-2024