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MARIUS PRO CONSTRUCT

Active
Private limited companyfounded 2024active for 2 yearsKerkhof van Brussellaan 81, 1140 Evere, BelgiumKBO/BCE: BE 1011.823.628
Summary

MARIUS PRO CONSTRUCT has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €73,107 and a net result of €25,379. Its solvency ranks better than 88% of 34,789 sector peers (NACE 43, financial year 2025). The computed 12-month bankruptcy probability is 0.5% (low).

Overview

Activity
Demolition
NACE 43110General construction of residential buildings NACE 41001
1 site
Size
€212,365turnover 2025
Staff
≈ 0.7 FTE, estimated
Equity
€73,107
Profit
€25,379
Financial health
87 Excellent Checked score 2025
Bankruptcy probabilitywithin 12 months
0.5%
Structure
2025 accounts filed 27 days late
Why 87raises riskFounded in 2024Size: turnover €212,365, total assets €88,617lowers riskLiquidity: current ratio 5.40, cash €57,583Equity €73,107 (82.5% of total assets)Show the evidence

Checked score

Score 2025
87 / 100
Excellent
Probability in this band: under 0.55%
Financially better than 89% of its sector peers (NACE 43, micro)
Financial strength · tick = 2024
Strong
Solvency 100+1
equity 82.5% of total assets
Liquidity 95+5
short-term debt 17.5% · cash 65.0%
Profitability 97-3
return on assets 28.6%
Bankruptcy probability, 12 months
0.5% Low
0%0.5%1.5%4%10%≥ 25%

About 5 in 1,000 comparable companies go bankrupt within 12 months (an estimate).

Sector median 0.7% (47,658 companies, NACE 43, micro)
Last 24 months 08-2025: 2.0%highest value 09-2025: 2.0%● unchanged vs 08-2025highest value 10-2025: 0.6%▼ -1.4 percentage points vs 09-2025 11-2025: 0.6%● unchanged vs 10-2025 12-2025: 0.6%● unchanged vs 11-2025 01-2026: 0.5%▼ -0.1 percentage points vs 12-2025 02-2026: 0.5%● unchanged vs 01-2026 03-2026: 0.6%▲ +0.1 percentage points vs 02-2026 04-2026: 0.6%● unchanged vs 03-2026 05-2026: 0.6%● unchanged vs 04-2026 06-2026: 0.6%● unchanged vs 05-2026 07-2026: 0.7%▲ +0.1 percentage points vs 06-2026 08-2026: 1.1%▲ +0.4 percentage points vs 07-2026 09-2026: 0.5%▼ -0.6 percentage points vs 08-2026lowest value 10-2026: 0.5%● unchanged vs 09-2026lowest value
Credit of up to €6,000 on 30-day terms, only on tighter conditions: young company (under 3 years) without a track record
Liquidity ample (current ratio 5.4, compared with 3.84 in 2024, above the usual 1.5; short-term debt: 17.5% and cash: 65% of total assets), and 17.5% 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 43, micro): better than 90% on solvency, 92% on liquidity, 83% on profitability and 88% on growth.

The bankruptcy probability was computed on 28-10-2026 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

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Signals

Five signals.
lowers riskraises risk
lowers risk · Liquidity: current ratio 5.40, cash €57,583
NBB · annual accounts
raises risk · Founded in 2024
Companies of this age fail more often than older ones; how much that weighs depends on the rest of its profile.
KBO
raises risk · Size: turnover €212,365, total assets €88,617
Companies of this size fail more often; how much that weighs depends on the rest of its profile.
NBB · annual accounts
lowers risk · Equity €73,107 (82.5% of total assets)
NBB · annual accounts
raises risk · 2025 accounts filed 27 days late
The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 27-08-2026, 27 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 · 2 filings
Deviation from the deadline
2025
27 days late
2024
46 days late
← 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 37 days after the deadline; the sector median (NACE 43) for financial year 2024 is 1 day before the deadline, and 43% 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
29-10-2026 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. Annual accounts filedfinancial year 2025 · micro…
  2. Annual accounts filedfinancial year 2024 · micro…
  3. IncorporationAppointment: OANCEA Nicolae Marius (director)…

Financials · financial year 2025, micro format

2025 annual accounts filed late (27 days) Filed on 27 August 2026, deadline 31 July 2026 (7 months after the close on 31 December 2025, Companies Code art. 3:10). Source: NBB, 2026-00432710.

Turnover
€212,365▲ 91.4%
2024 · €110,953
EBIT margin
17.7%▼ 36.1pp
2024 · 53.8%
Net result
€25,379▼ 46.8%
2024 · €47,728
Working capital
€68,213▲ 45.5%
2024 · €46,882
Trend over the years

2024 to 2025, 2 financial years

The operating result falls in 2025; 2025 is 37% below 2024.

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

Turnover€212,365 2025 Operating result€37,634 2025 Net result€25,379 2025

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

Sector: the middle half of NACE 43, Specialised construction 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
Line20242025
Turnover€110,953-€212,365▲ 91.4%
Operating result€59,730-€37,634▼ 37.0%
Net result€47,728above the sector's middle half-€25,379within the sector's middle half▼ 46.8%
EBIT margin53.8%-17.7%▼ 36.1pp
Equity€47,728within the sector's middle half-€73,107within the sector's middle half▲ 53.2%
Total assets€64,219below the sector's middle half-€88,617within the sector's middle half▲ 38.0%
Debt€16,491-€15,510▼ 5.9%
Working capital€46,882within the sector's middle half-€68,213within the sector's middle half▲ 45.5%
Solvency74.3%above the sector's middle half-82.5%above the sector's middle half▲ 8.2pp
Current ratio3.84above the sector's middle half-5.40above the sector's middle half▲ 1.56
Return on assets (ROA)74.3%above the sector's middle half-28.6%above the sector's middle half▼ 45.7pp
above within below the middle half of NACE 43, Specialised construction 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 €88,617
Fixed assets €4,893 ▲ 478%
Current assets €83,724 ▲ 32.1%
Equity and liabilities €88,617
Equity €73,107 ▲ 53.2%
Debt €15,510 ▼ 5.9%
Debt's share of the balance-sheet total falls from 25.7% to 17.5%. Equity is higher and debt is lower.
Key figures and ratios
2025 value · change against 2024
EBITDA
€38,009▼
2024 · €59,899
Cash flow
€25,754▼
2024 · €47,897
Debt to equity
0.21▼
2024 · 0.35
ROE
34.7%▼
2024 · 100.0%
Interest coverage
over 100
2024 · over 100
Debt ≤ 1 year
€15,510▼
2024 · €16,491
Income taxes
€11,988▼
2024 · €12,000
Staff costs
€29,391
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 95.9% 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
95.9% still going

For this company itself Checked computes a bankruptcy probability of 0.5% over twelve months; the group does not contradict it.

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€64,219€88,617▲
Fixed assets21/28€846€4,893▲
Tangible fixed assets22/27€846€4,893▲
Furniture and vehicles24€846€4,893▲
Current assets29/58€63,373€83,724▲
Amounts receivable within one year40/41€2,488€26,140▲
Trade receivables40-€15,040
Other amounts receivable41€2,488€11,101▲
Cash at bank and in hand54/58€60,884€57,583▼
Equity and liabilities
Total equity and liabilities10/49€64,219€88,617▲
Equity10/15€47,728€73,107▲
Profit (loss) carried forward14€47,728€73,107▲
Amounts payable17/49€16,491€15,510▼
Amounts payable within one year42/48€16,491€15,510▼
Trade debts44€4,491€5,990▲
Suppliers440/4€4,491€5,990▲
Taxes, remuneration and social security45€12,000€9,416▼
Taxes450/3€12,000€8,984▼
Remuneration and social security454/9-€433
Other amounts payable47/48-€104
Income statement Code20242025
Turnover70€110,953€212,365▲
Non-recurring operating income76A-€6,218
Goods, raw materials, services and sundry goods60/61€50,344€149,747▲
Remuneration, social security and pensions62-€29,391
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€169€375▲
Other operating charges640/8€709€1,437▲
Gross operating margin9900€60,609€68,836▲
Operating profit (loss)9901€59,730€37,634▼
Financial income75/76B€1€0▼
Recurring financial income75€1€0▼
Financial charges65/66B€3€267▲
Recurring financial charges65€3€267▲
Profit (loss) for the period before taxes9903€59,728€37,367▼
Income taxes67/77€12,000€11,988▼
Profit (loss) for the period9904€47,728€25,379▼
Profit (loss) for the period to be appropriated9905€47,728€25,379▼
Appropriation of the result
Profit (loss) to be appropriated9906€47,728€73,107▲
Profit (loss) brought forward from the previous period14P-€47,728

The notes to these accounts (4 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

Line20242025Change
Turnover70€110,953€212,365▲ 91.4%
Non-recurring operating income76A-€6,218-
Goods, raw materials, services and sundry goods60/61€50,344€149,747▲ 197%
Remuneration, social security and pensions62-€29,391-
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€169€375▲ 121%
Other operating charges640/8€709€1,437▲ 103%
Gross operating margin9900€60,609€68,836▲ 13.6%
Operating profit (loss)9901€59,730€37,634▼ 37.0%
Financial income75/76B€1€0▼ 57.8%
Recurring financial income75€1€0▼ 57.8%
Financial charges65/66B€3€267▲ 89×
Recurring financial charges65€3€267▲ 89×
Profit (loss) for the period before taxes9903€59,728€37,367▼ 37.4%
Income taxes67/77€12,000€11,988▼ 0.1%
Profit (loss) for the period9904€47,728€25,379▼ 46.8%
Profit (loss) for the period to be appropriated9905€47,728€25,379▼ 46.8%
Line20242025Change
Assets
Total assets20/58€64,219€88,617▲ 38.0%
Fixed assets21/28€846€4,893▲ 478%
Tangible fixed assets22/27€846€4,893▲ 478%
Furniture and vehicles24€846€4,893▲ 478%
Current assets29/58€63,373€83,724▲ 32.1%
Amounts receivable within one year40/41€2,488€26,140▲ 951%
Trade receivables40-€15,040-
Other amounts receivable41€2,488€11,101▲ 346%
Cash at bank and in hand54/58€60,884€57,583▼ 5.4%
Equity and liabilities
Total equity and liabilities10/49€64,219€88,617▲ 38.0%
Equity10/15€47,728€73,107▲ 53.2%
Profit (loss) carried forward14€47,728€73,107▲ 53.2%
Amounts payable17/49€16,491€15,510▼ 5.9%
Amounts payable within one year42/48€16,491€15,510▼ 5.9%
Trade debts44€4,491€5,990▲ 33.4%
Suppliers440/4€4,491€5,990▲ 33.4%
Taxes, remuneration and social security45€12,000€9,416▼ 21.5%
Taxes450/3€12,000€8,984▼ 25.1%
Remuneration and social security454/9-€433-
Other amounts payable47/48-€104-
Line20242025Change
Profit (loss) for the period9904€47,728€25,379▼ 46.8%
+ Depreciation and write-downs630€169€375▲ 121%
Operating cash flow (approximation)€47,897€25,754▼ 46.2%
Investment in fixed assets (approximation)--€4,422-
Change in cash--€3,301-

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 27-08-2026 2026-00432710
31-12-2024 micro format 15-09-2025 2025-00495698

Similar companies · same sector, comparable size

Of the 1,337 active companies whose main activity is demolition (NACE 43110), figures are known for 655. 509 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
OANCEA Nicolae Marius
Director (not named in the articles) · since 24-07-2024
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
OANCEA Nicolae Marius
  • Director (not named in the articles), from 24-07-2024 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 24-07-2024 ↗

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

Capital over the years
  1. 24-07-2024 Incorporation · €500 · 100 shares

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

On 22 July 2024, MARIUS PRO CONSTRUCT was incorporated as a private limited company by one natural person, with a starting capital of €500.12 OANCEA Nicolae Marius has served as director of the company since 2024.2 The company has filed 2 sets of annual accounts, the latest for financial year 2025.3

  1. 1KBO register
  2. 2Belgian Official Gazette, 24-07-2024
  3. 3National Bank, annual accounts 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
27-08
NBB filing Annual accounts filed
financial year 2025 · micro format · 27 days late
2025
15-09
NBB filing Annual accounts filed
financial year 2024 · micro format · 46 days late
2024
24-07
Gazette deed Incorporation
Appointment: OANCEA Nicolae Marius (director) · Registered office clause · Board rule9 facts ▸
  • Registered office clause, “1140 Evere,Avenue du Cimetière de Bruxelles,81 boîte 1” (deed in French)
  • Board rule, 1, “assemblée” (deed in French)
  • Director appointment, OANCEA Nicolae Marius (director (not named in the articles))
  • Pre-incorporation commitments, “takeover, tous engagements,obligations et activités entrepris par le comparant au nom et pour compte de la société en formation” (deed in French)
  • Incorporation, “MARIUS PRO CONSTRUCT” (deed in French)
  • Founder, OANCEA Nicolae Marius (comparant)
  • Founding capital, €500
  • Shareholding, 100
  • Capital
Gazette deedNBB filing
1 of 1 deed read

Register details

Identification
Legal formPrivate limited company
Founded22-07-2024
Financial year end31-12
Activities, NACEBEL 2025
41001General construction of residential buildings
43110Demolition
43211General electrical installation work
43221Plumbing work
43230Insulation installation
43320Joinery installation
43350Other building finishing work
E-invoicing
Reachable via Peppol
Peppol ID 0208:1011823628
Also 9925:BE1011823628

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

Register as of 29 October 2026 · Peppol Directory

Scores and ratios are computed by Checked and are not a credit decision.

Check the withholding obligation If you pay this company for building or cleaning work, check before every payment whether you must withhold part of the invoice, with enterprise number 1011.823.628

Environmental permits: No permit applications found in Flanders. Brussels and Wallonia do not publish the applicant.

Sites & property

Location & real-estate footprint
Registered office, Evere · 1 establishment unit since 2024
registered office establishment The establishment unit on the map
Ground area
230 m²
Parcel 21372C0036/00R004, Brussels. Linked by address, not a title deed.
2 companies at this address See who is registered here
1 establishment unit
Kerkhof van Brussellaan 81, 1140 Evere
Demolition
since 2024unit no. 2.361.789.058
1 parcel
Brussels 1 (100%)
Cadastral parcel Region Area Buildings Height / floors
21372C0036/00R004 Brussels 230 m² - -
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.
“L’entreprise generale de construction,la maconnerie,la mise en place de fondations,la ferronnerie de batiments,la construction metallique,la…” (deed in French)
26 activities (deed in French)
  1. L’entreprise generale de construction,la maconnerie,la mise en place de fondations,la ferronnerie de batiments,la construction metallique,la menuiserie generale,interieure et exterieure,metallique et plastique,le gros œuvre,la plomberie generale,les travaux de demolition,le terrassement,la construction,la reparation,la transformation,la renovation,le parachevement,travaux de finition,et l’entretien de tous biens immobiliers et mobiliers
  2. Tous travaux de nettoyage de facade par tout type de procede
  3. Tous travaux de rejointoiement
  4. L'achat,l'échange,la vente,l’expertise,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 en matière générale,de tous biens immobiliers
  5. La vente,la location,la réparation,la restauration,le conseil,la consultance immobilière et la gestion d’immeubles,de maisons et d’appartements;nettoyage et désinfection d’immeubles,meubles,ameublements et autres objets divers;la peinture industrielle,le commerce en gros et au détail
  6. L’achat,la vente,l’importation et l’exportation de tous matériaux de construction et de bricolage
  7. L’installation d’échafaudage,de rejointage thermique et acoustique,laine de roche et mousse synthétique
  8. Travaux dans le domaine du zinc,cuivre,roofing,corniches,cheminées,velux,tuiles,ardoises,charpentes,pignons,démoulage,maçonnerie,plafonnage,électricité
  9. La réparation,le dépannage,l’entretien,ainsi que les travaux de toutes natures afférents à la plomberie,aux installations de chauffage et de réfrigération et aux installations sanitaires
  10. L’importation,l’exportation,l’achat et la vente,la commercialisation,la production,la fabrication,ainsi que le placement de tous produits et/ou matériaux attenants à la plomberie,aux installations de chauffage et de réfrigération et aux installations sanitaires
  11. Le placement de clôtures,ferronnerie et de menuiserie métallique
  12. Le placement de paratonnerres
  13. La pose de chapes,coffrages et terrassement;le ramonage de cheminées,les travaux d’égouts,de pose de câblages et canalisations diverses,l’aménagement de terrain de sport,de parcs et de jardin
  14. Commerce en gros de matériaux de construction et entreprise de construction générale,la coordination des travaux à l’exception de toutes activités réglementées,qui seront traitées par des sous-traitants
  15. Travaux de gyproc,pose de plafonds et de faux plafonds
  16. Tous travaux de plafonnage et de carrelage et,plus généralement,de finition du bâtiment
  17. Tous travaux de sanitaire et de chauffage
  18. Tous travaux contre l'humidité,travaux isolation,....
  19. Tous travaux d'électricité générale,alarme,caméra,sécurité,domotique
  20. Toutes Installations de panneaux solaires/photovoltaïque
  21. Tous travaux de nettoyage
  22. La fabrication de charpentes et de menuiserie en bois,matière plastique ou aluminium,le montage de charpentes,menuiserie en bois ou en matière plastique,le montage de menuiseries extérieures ou intérieures,portes et fenêtres,escaliers,placards,cuisines équipées,équipements pour magasin,dormants de portes et fenêtres,le commerce de gros de menuiserie et les fermetures de bâtiments en bois,la couverture de construction et travaux hydrofuges,la construction de maisons à ossature bois,le bardage,l’entreprise générale de bâtiment
  23. Toute activité de gestion,de management et de conseil en matière financière ou économique et de développement d’entreprise.Conseil en matière de communication,de marketing,publicité …
  24. Toute activité de gestion,supervision et coordination technique de projet.Consultance,conseil technique et suivit de chantier…
  25. Commerce,import,export,achat,vente
  26. Magasin d’alimentation,épicerie,sandwicherie,et autres

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.
MARIUS PRO CONSTRUCT
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région de Bruxelles-Capitale, sièges administratifs,agences,ateliers,dépôts et succursales,tant en Belgique qu'à l'étranger,par simple…” (deed in French)

deed of 24-07-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Article 12. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”
Board ruleHow the board is made up, meets and takes decisions.
“Avec ou sans limitation de durée, organe d'administration” (deed in French)
1 more provision on this in the deed

deed of 24-07-2024

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed

deed of 24-07-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Friday of June at 16:00

deed of 24-07-2024

Oversight and winding up

Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor
Dissolution ruleWhen and by whom the company can be dissolved.
“Formes prévues pour modifications aux statuts, assemblée générale” (deed in French)
“Assemblée générale délibérant comme en matière de modification des statuts” (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, administrateurs en fonction désignés comme liquidateurs en vertu des statuts…” (deed in French)

deed of 24-07-2024

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

Other provision: “Apport en numéraire avec émission de nouvelles actions-droit de préférence, courrier électronique” (deed in French)
Other provision: “Nominatives, nature des actions” (deed in French)
Other provision: “Indivisibilité des titres, Article 9” (deed in French)
Other provision: “Commissaires, contrôle de la société” (deed in French)
Other provision: “Séances - procès-verbaux, administrateur,à défaut actionnaire présent détenant le plus d'actions,à parité le plus âgé” (deed in French)
Other provision: “Tout actionnaire peut donner procuration écrite à toute autre personne,actionnaire ou non,par tout moyen de transmission, délibérations” (deed in French)
Other provision: “Répartition – réserves, chaque action confère un droit égal” (deed in French)
Liquidation distribution: “Actif net réparti entre tous actionnaires en proportion de leurs actions,biens conservés remis pour partage même proportion, apurement de…” (deed in French)
Other provision: “Communications,sommations,assignations,significations valablement faites, élection de domicile” (deed in French)
Other provision: “Tribunaux du siège,compétence exclusive, litiges relatifs aux affaires de la société et exécution des statuts” (deed in French)
Other provision: “Droit commun, clauses contraires aux dispositions impératives censées non écrites” (deed in French)
3 more provisions in the deed, see the deed of 24-07-2024

deed of 24-07-2024