MEGA
ActiveSummary
MEGA has been active since 1987 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show negative equity (-€299,701) and a net result of -€60,550. Equity is shrinking by about 59% per year across the filed financial years. The computed 12-month bankruptcy probability is 0.8% (low).
Overview
Activity
“Toutes les opérations se rapportant directement ou indirectement à l’importation, l’exportation, l’achat en gros…” (deed in French)
From the articles, 19 activitiesNo NACE code in the KBO yet1 site
Size
€196,869total assets 2025
- Equity
- -€299,701
- Loss
- -€60,550
Turnover not published (abbreviated or micro format)
Structure
2025 accounts filed 25 days late1 of 10 deeds summarised
Why 53raises riskCapped at 59: negative equityLoss of €60,550, the second in a row (financial year 2025)Negative equity -€299,701lowers riskSize: total assets €196,869Founded in 1987Show the evidence
Checked score
Score 2025
53
/ 100
Fair
Probability in this band: 1.5% to 4.2%
Financially better than 17% of its sector peers (no NACE code, micro)
Negative equity caps the score at 59. Every signal that counts is listed under Signals.
Financial strength · tick = 2024
Weak
Solvency
0=
equity -152.2% of total assets
Liquidity
52=
short-term debt 4.6% · cash 1.5%
Profitability
0=
return on assets -30.8%
Bankruptcy probability, 12 months
0.8%
Low
0%0.5%1.5%4%10%≥ 25%
About 8 in 1,000 comparable companies go bankrupt within 12 months (an estimate).
Last 24 months
11-2024: 1.5%
12-2024: 1.5%● unchanged vs 11-2024
01-2025: 1.5%● unchanged vs 12-2024
02-2025: 1.5%● unchanged vs 01-2025
03-2025: 1.5%● unchanged vs 02-2025
04-2025: 1.6%▲ +0.1 percentage points vs 03-2025highest value
05-2025: 0.6%▼ -1.0 percentage point vs 04-2025lowest value
06-2025: 0.6%● unchanged vs 05-2025
07-2025: 0.7%▲ +0.1 percentage points vs 06-2025
08-2025: 1.0%▲ +0.3 percentage points vs 07-2025
09-2025: 0.6%▼ -0.4 percentage points vs 08-2025
10-2025: 0.6%● unchanged vs 09-2025
11-2025: 0.6%● unchanged vs 10-2025
12-2025: 0.6%● unchanged vs 11-2025
01-2026: 0.8%▲ +0.2 percentage points vs 12-2025
02-2026: 0.8%● unchanged vs 01-2026
03-2026: 0.8%● unchanged vs 02-2026
04-2026: 0.8%● unchanged vs 03-2026
05-2026: 0.8%● unchanged vs 04-2026
06-2026: 0.9%▲ +0.1 percentage points vs 05-2026
07-2026: 1.0%▲ +0.1 percentage points vs 06-2026
08-2026: 1.4%▲ +0.4 percentage points vs 07-2026
09-2026: 0.8%▼ -0.6 percentage points vs 08-2026
10-2026: 0.8%● unchanged vs 09-2026
No credit on open account
Liquidity insufficient (current ratio 0.84, compared with 5.61 in 2024, below 1; short-term debt: 4.6% and cash: 1.5% of total assets), 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 (no NACE code, micro): better than 5% on solvency, 45% on liquidity, 4% on profitability and 15% on growth.
The bankruptcy probability was computed on 27-10-2026 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 risk
raises risk · Negative equity
The 2025 annual accounts show negative equity and a net loss.
NBB · annual accounts 2025Equity per financial year
1819202122232425
2018 to 2025 · latest year -€299,701
raises risk · 2025 accounts filed 25 days late
The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 25-08-2026, 25 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 filingsDeviation from the deadline
2025
25 days late
2024
22 days late
2023
26 days early
2022
31 days early
2021
5 days early
2020
38 days early
2019
70 days late
← before the deadline
after the deadline →
tick = median of all Belgian filings
This company filed its last 7 accounts on average 2 days after the deadline; the Belgian median for financial year 2024 is 4 days before the deadline, and 38% of all filings were 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 26 July (5 of the last 5 filed years within 30 days of that day).
Companies Code · seven monthsWhere today falls in the filing period
28-10-2026 today31-12-2026 year end31-07-2027 deadline
- Annual accounts filedfinancial year 2025 · abbreviated…
- Annual accounts filedfinancial year 2024 · micro…
- Liquidity more than doubledcurrent ratio 5.61
Financials · financial year 2025, abbreviated format
2025 annual accounts filed late (25 days) Filed on 25 August 2026, deadline 31 July 2026 (7 months after the close on 31 December 2025, Companies Code art. 3:10). Source: NBB, 2026-00420847.
Equity
-€299,701▼ 25.3%
2024 · -€239,150
Total assets
€196,869▼ 20.5%
2024 · €247,564
Net result
-€60,550▲ 3.1%
2024 · -€62,505
Working capital
-€1,428
2024 · €11,055
Trend over the years
2021 to 2025, 5 financial years 2018 to 2025, 8 financial years
The operating result stays negative: a loss of €63,696 in 2025 against €65,667 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-€63,696
2025
Net result-€60,550
2025
What the company owns (total assets), how much of it is its own (equity) and how much it owes.
Total assets€196,869
2025
Equity-€299,701
2025
Debt€492,512
2025
Short-term assets minus short-term debts. Above zero the company can pay its bills in the short term.
Working capital-€1,428
2025
Use the arrow keys on the chart for the figures per year.
Every figure with its change against the financial year before
favourable
unfavourable
Line20182019202020212022202320242025
Operating result-€24,816--€44,869▼ 80.8%-€61,744▼ 37.6%-€64,039▼ 3.7%-€78,009▼ 21.8%-€74,158▲ 4.9%-€65,667▲ 11.5%-€63,696▲ 3.0%
Net result-€19,629--€41,180▼ 110%-€58,583▼ 42.3%-€60,562▼ 3.4%-€74,869▼ 23.6%-€70,993▲ 5.2%-€62,505▲ 12.0%-€60,550▲ 3.1%
Equity€114,136-€88,362▼ 22.6%€29,779▼ 66.3%-€30,783-€105,652▼ 243%-€176,645▼ 67.2%-€239,150▼ 35.4%-€299,701▼ 25.3%
Total assets€421,996-€513,770▲ 21.7%€466,159▼ 9.3%€420,708▼ 9.7%€350,327▼ 16.7%€298,289▼ 14.9%€247,564▼ 17.0%€196,869▼ 20.5%
Debt€265,410-€402,088▲ 51.5%€416,271▲ 3.5%€434,593▲ 4.4%€442,291▲ 1.8%€464,456▲ 5.0%€479,447▲ 3.2%€492,512▲ 2.7%
Working capital€11,016--€5,334€5,261€9,539▲ 81.3%€1,563▼ 83.6%€8,435▲ 440%€11,055▲ 31.1%-€1,428
Turnover and EBIT margin not published: the abbreviated or micro format does not require them.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €196,869
Fixed assets
€189,144 ▼ 19.2%
Current assets
€7,725 ▼ 42.6%
Equity and liabilities
Equity-€299,701
Debt€492,512
Equity is negative: debt (€492,512) exceeds the balance-sheet total (€196,869).
Key figures and ratios
EBITDA
-€2,393▲
2024 · -€2,896
Cash flow
€753▲
2024 · €265
Solvency
-152.2%▼
2024 · -96.6%
Current ratio
0.84▼
2024 · 5.61
ROA
-30.8%▼
2024 · -25.2%
Interest coverage
-36.78▲
2024 · -47.45
Debt ≤ 1 year
€9,153▲
2024 · €2,401
Debt > 1 year
€483,359▲
2024 · €477,046
No debt to equity: equity is negative, so debt divided by equity means nothing.
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.
Peer companies
Historical observationOf the 6,619 companies that looked in July 2024 the way this one looks now, 4.5% went bankrupt within 24 months and 84.4% are still going.
- Micro
- 20 years or older
- negative equity
- a loss of 10% of the balance sheet or more
4.5%
went bankrupt
10.0%
stopped otherwise
84.4%
still going
A further 1.0% stopped, but we cannot tell whether within those 24 months.
For this company itself Checked computes a lower bankruptcy probability: 0.8% 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%.
| 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 6,619 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
| Line | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|---|---|---|
| Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630 | €44,189 | €57,917 | €61,997 | €67,625 | €66,527 | €65,668 | €62,771 | €61,303 | ▼ 2.3% |
| Other operating charges640/8 | - | - | - | €3,625 | €3,737 | €4,131 | €4,187 | €4,270 | ▲ 2.0% |
| Gross operating margin9900 | €22,991 | €16,507 | €3,829 | €7,211 | -€7,745 | -€4,359 | €1,291 | €1,877 | ▲ 45.4% |
| Operating profit (loss)9901 | -€24,816 | -€44,869 | -€61,744 | -€64,039 | -€78,009 | -€74,158 | -€65,667 | -€63,696 | ▲ 3.0% |
| Financial income75/76B | - | - | - | €326 | - | - | €12 | - | - |
| Recurring financial income75 | €152 | - | - | €326 | - | - | €12 | - | - |
| Financial charges65/66B | - | - | - | €59 | €70 | €45 | €61 | €65 | ▲ 6.6% |
| Recurring financial charges65 | €102 | €35 | €49 | €59 | €70 | €45 | €61 | €65 | ▲ 6.6% |
| Profit (loss) for the period before taxes9903 | -€24,766 | -€44,904 | -€61,794 | -€63,773 | -€78,080 | -€74,203 | -€65,716 | -€63,761 | ▲ 3.0% |
| Transfer from deferred taxes780 | - | - | - | €3,211 | €3,210 | €3,210 | €3,210 | €3,210 | = |
| Profit (loss) for the period9904 | -€19,629 | -€41,180 | -€58,583 | -€60,562 | -€74,869 | -€70,993 | -€62,505 | -€60,550 | ▲ 3.1% |
| Transfer from tax-exempt reserves789 | - | - | - | €9,118 | €9,118 | €9,118 | €9,118 | €9,118 | = |
| Profit (loss) for the period to be appropriated9905 | -€11,923 | -€32,061 | -€49,465 | -€51,444 | -€65,751 | -€61,874 | -€53,387 | -€51,432 | ▲ 3.7% |
| Line | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|---|---|---|
| Assets | |||||||||
| Total assets20/58 | €421,996 | €513,770 | €466,159 | €420,708 | €350,327 | €298,289 | €247,564 | €196,869 | ▼ 20.5% |
| Fixed assets21/28 | €407,930 | €480,666 | €459,310 | €406,990 | €343,922 | €283,444 | €234,109 | €189,144 | ▼ 19.2% |
| Tangible fixed assets22/27 | €407,930 | €480,666 | €459,310 | €406,990 | €343,922 | €283,444 | €234,109 | €189,144 | ▼ 19.2% |
| Land and buildings22 | - | - | - | €277,737 | €234,340 | €190,942 | €147,545 | €104,147 | ▼ 29.4% |
| Plant, machinery and equipment23 | - | - | - | €129,252 | €109,582 | €92,502 | €86,564 | €84,200 | ▼ 2.7% |
| Furniture and vehicles24 | - | - | - | - | - | - | - | €797 | - |
| Current assets29/58 | €14,066 | €33,104 | €6,848 | €13,719 | €6,405 | €14,845 | €13,455 | €7,725 | ▼ 42.6% |
| Amounts receivable within one year40/41 | €9,750 | - | - | €2,000 | €100 | €100 | - | - | - |
| Trade receivables40 | - | - | - | €2,000 | €100 | €100 | - | - | - |
| Cash at bank and in hand54/58 | €4,316 | €33,104 | €6,848 | €8,129 | €2,477 | €6,673 | €4,708 | €2,950 | ▼ 37.4% |
| Deferred charges and accrued income490/1 | - | - | - | €3,590 | €3,827 | €8,072 | €8,747 | €4,775 | ▼ 45.4% |
| Equity and liabilities | |||||||||
| Total equity and liabilities10/49 | €421,996 | €513,770 | €466,159 | €420,708 | €350,327 | €298,289 | €247,564 | €196,869 | ▼ 20.5% |
| Equity10/15 | €114,136 | €88,362 | €29,779 | -€30,783 | -€105,652 | -€176,645 | -€239,150 | -€299,701 | ▼ 25.3% |
| Contributions10/11 | €470,998 | €470,998 | - | €470,998 | €470,998 | €470,998 | €470,998 | €470,998 | = |
| Capital10 | - | - | - | - | - | - | - | €470,998 | - |
| Issued capital100 | - | - | - | - | - | - | - | €470,998 | - |
| Reserves13 | €70,517 | €76,803 | €67,685 | €58,567 | €49,449 | €40,330 | €31,212 | €22,094 | ▼ 29.2% |
| Non-distributable reserves130/1 | - | - | - | €6,843 | €6,843 | €6,843 | - | €6,843 | - |
| Legal reserve130 | - | - | - | - | - | - | - | €6,843 | - |
| Reserves not available under the articles1311 | - | - | - | €6,843 | €6,843 | €6,843 | - | - | - |
| Tax-exempt reserves132 | - | - | - | €51,724 | €42,606 | €33,488 | €24,370 | €15,251 | ▼ 37.4% |
| Distributable reserves133 | - | - | - | - | - | - | €6,843 | - | - |
| Profit (loss) carried forward14 | -€427,378 | -€459,439 | -€508,904 | -€560,348 | -€626,099 | -€687,973 | -€741,360 | -€792,792 | ▼ 6.9% |
| Provisions and deferred taxes16 | €42,449 | €23,320 | €20,110 | €16,899 | €13,689 | €10,478 | €7,268 | €4,057 | ▼ 44.2% |
| Deferred taxes168 | - | - | - | €16,899 | €13,689 | €10,478 | €7,268 | €4,057 | ▼ 44.2% |
| Amounts payable17/49 | €265,410 | €402,088 | €416,271 | €434,593 | €442,291 | €464,456 | €479,447 | €492,512 | ▲ 2.7% |
| Amounts payable after more than one year17 | €262,361 | €363,650 | €414,683 | €430,413 | €437,449 | €458,046 | €477,046 | €483,359 | ▲ 1.3% |
| Other amounts payable178/9 | - | - | - | €430,413 | €437,449 | €458,046 | €477,046 | €483,359 | ▲ 1.3% |
| Amounts payable within one year42/48 | €3,050 | €38,438 | €1,587 | €4,179 | €4,841 | €6,410 | €2,401 | €9,153 | ▲ 281% |
| Trade debts44 | - | €38,438 | €1,587 | €4,179 | €4,841 | €6,410 | €2,401 | €9,153 | ▲ 281% |
| Suppliers440/4 | - | - | - | €4,179 | €4,841 | €6,410 | €2,401 | €9,153 | ▲ 281% |
| Line | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|---|---|---|
| Profit (loss) for the period9904 | -€19,629 | -€41,180 | -€58,583 | -€60,562 | -€74,869 | -€70,993 | -€62,505 | -€60,550 | ▲ 3.1% |
| + Depreciation and write-downs630 | €44,189 | €57,917 | €61,997 | €67,625 | €66,527 | €65,668 | €62,771 | €61,303 | ▼ 2.3% |
| Operating cash flow (approximation) | €24,561 | €16,737 | €3,414 | €7,063 | -€8,342 | -€5,325 | €265 | €753 | ▲ 184% |
| Investment in fixed assets (approximation) | - | -€130,653 | -€40,642 | -€15,304 | -€3,460 | -€5,190 | -€13,435 | -€16,338 | ▼ 21.6% |
| Change in cash | - | €28,788 | -€26,255 | €1,281 | -€5,652 | €4,196 | -€1,965 | -€1,759 | ▲ 10.5% |
Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.
Latest 10 of 39 filings with the National Bank
| Financial year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2025 | abbreviated format | 25-08-2026 | 2026-00420847 |
| 31-12-2024 | micro format | 22-08-2025 | 2025-00391507 |
| 31-12-2023 | micro format | 05-07-2024 | 2024-00210895 |
| 31-12-2022 | micro format | 30-06-2023 | 2023-00188860 |
| 31-12-2021 | micro format | 26-07-2022 | 2022-20221665 |
| 31-12-2020 | micro format | 23-06-2021 | 2021-24300243 |
| 31-12-2019 | micro format | 09-10-2020 | 2020-61100091 |
| 31-12-2018 | micro format | 24-08-2019 | 2019-50000181 |
| 31-12-2017 | micro format | 27-08-2018 | 2018-50700110 |
| 31-12-2016 | micro format | 28-07-2017 | 2017-36000233 |
Public contracts: No European public contracts awarded found since October 2016. Contracts below the EU thresholds are not in TED.
Directors
Directors
no sitting director read yet, last change in 2023
No directors read yet: 1 of 10 Gazette acts processed. See the directors and other office holders in the KBO →
Mandate history
2 people since 2023, 0 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| DIERCKX Alain André Albert Pierre Ghislain |
|
| KAESMACHER François Paul Jacques Marie Edouard |
|
Owners and capital
Owners
No owners or capital events in the accounts and acts we read.
Group and network
Connections & network
1 connected companyThe connected companies are in the list below.
This company
Company
Director
Shareholding
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Linked via shared directors
WINE CONSULT
Shared director
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History
Acts, filings and financial milestones
Next filing, financial year 2026, expected by
2026
25-08
NBB filing
Annual accounts filed
financial year 2025 · abbreviated format · 25 days late
2025
22-08
NBB filing
Annual accounts filed
financial year 2024 · micro format · 22 days late
2024
31-12
Financial
Liquidity more than doubledcurrent ratio 5.61
Current ratio from 2.32 to 5.61; short-term debt falls from €6,410 to €2,401.
05-07
NBB filing
Annual accounts filed
financial year 2023 · micro format
2023
30-06
NBB filing
Annual accounts filed
financial year 2022 · micro format
19-04
Gazette deed
Resignations: DIERCKX Alain André Albert Pierre Ghislain (director) and KAESMACHER François Paul Jacques Marie Edouard (director)Appointment: KAESMACHER François Paul Jacques Marie Edouard (sole director) · Amendment of the articles · Capital11 facts ▸
Gazette deed
Resignations: DIERCKX Alain André Albert Pierre Ghislain (director) and KAESMACHER François Paul Jacques Marie Edouard (director)
Appointment: KAESMACHER François Paul Jacques Marie Edouard (sole director) · Amendment of the articles · Capital11 facts ▸
- General meeting, 11-04-2023
- Amendment of the articles (2 times)
- Capital, €470,997.70
- Director resignation, DIERCKX Alain André Albert Pierre Ghislain (director)
- Director resignation, KAESMACHER François Paul Jacques Marie Edouard (director)
- Director discharge, DIERCKX Alain André Albert Pierre Ghislain
- Director discharge, KAESMACHER François Paul Jacques Marie Edouard
- Director appointment, KAESMACHER François Paul Jacques Marie Edouard (sole director)
- Registered office clause, “4053 Embourg, Avenue Albert Ier 11” (deed in French)
- Power of attorney
- Other provision, “voting result, unanimity” (deed in French)
2022
31-12
Financial
Weakest financial yearnet -€74,869
Net result drops to -€74,869, the lowest in the series; recovery starts the following year.
26-07
NBB filing
Annual accounts filed
financial year 2021 · micro format
2021
23-06
NBB filing
Annual accounts filed
financial year 2020 · micro format
2020
31-12
Financial
Liquidity times 5current ratio 4.31
Current ratio from 0.86 to 4.31; short-term debt falls from €38,438 to €1,587.
09-10
NBB filing
Annual accounts filed
financial year 2019 · micro format · 70 days late
2019
24-08
NBB filing
Annual accounts filed
financial year 2018 · micro format · 24 days late
2018
27-08
NBB filing
Annual accounts filed
financial year 2017 · micro format · 27 days late
2017
28-07
NBB filing
Annual accounts filed
financial year 2016 · micro format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 39 annual accounts filed, the latest 10 are here; all 39 are under Financials.
1 of 10 deeds read
About the unread acts
Of the 10 Belgian Official Gazette deeds we know for this company, 1 has been read. The other 9 have not been read yet: what they contain is neither established nor disproved here.
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Register details
Identification
Legal formPublic limited company
Founded09-03-1987
Financial year end31-12
E-invoicing
Reachable via Peppol
Peppol ID
0208:0430677525
Also
9925:BE0430677525
Registered
24-06-2025
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, Chaudfontaine · 1 establishment unit since 2003
Ground area
3,422 m²
Building footprint
190 m²
Building volume
1,284 m³
Parcel 62030A0004/00W015, Wallonia · tallest building 8.9 m. Linked by address, not a title deed.
4
companies at this address
See who is registered here
1 establishment unit
Avenue Albert Ier 11, 4053 Chaudfontaine
since 2003unit no. 2.129.217.504
1 parcel
Wallonia
1
(100%)
| Cadastral parcel | Region | Area | Buildings | Height / floors |
|---|---|---|---|---|
| 62030A0004/00W015 | Wallonia | 3,422 m² | 1 · 190 m² | 8.9 m · 2 |
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 les opérations se rapportant directement ou indirectement à l’importation, l’exportation, l’achat en gros, ou la revente en gros ou…” (deed in French)
19 activities (deed in French)
- Toutes les opérations se rapportant directement ou indirectement à l’importation, l’exportation, l’achat en gros, ou la revente en gros ou au détail de marchandises pouvant faire l’objet de vente dans un magasin de grande ou de petite surface
- Toute forme d’assistance ou de conseil dans les domaines mentionnés
- L’achat et la vente de toute valeur mobilière et plus principalement d’actions, obligations, ou titres généralement quelconques, cotés ou non en bourse
- La prise de participation financière dans toutes sociétés ou entreprises existantes, ou à créer, de droit belge ou étranger
- Cette activité sera exercée exclusivement pour le compte propre de la société et ce dans tous les secteurs économiques ou autres
- La réalisation de toutes opérations relatives à la promotion immobilière
- À l’activité d’agence immobilière
- L’administration de biens
- De marchands de biens
- À la prise et à la remise de fonds de commerces
- L’achat, la vente, l’échange, la construction, la reconstruction, la location, et la gérance de tous immeubles bâtis
- L’achat, la vente, l’échange, la mise en valeur, le lotissement, l’exploitation, la location, et l’affermage de tous immeubles non bâtis
- Tous travaux, études, missions, ou assistances, en matière financière, administrative, fiscale, sociale, et juridique
- Dans le domaine de la création, l’organisation, l’exploitation et le fonctionnement des entreprises au point de vue financier, administratif, commercial, technique ou autres
- Tant pour elle-même que pour comptes de tiers
- Toutes opérations civiles, commerciales, mobilières, immobilières, industrielles, et financières, se rapportant directement ou indirectement en tout ou en partie, à l’une ou à l’autre branche de son objet ou de nature à en développer ou en faciliter la réalisation
- Réaliser ses activités en Belgique et à l’étranger soit directement, soit par l’entremise de tiers
- S’intéresser par voie d’apports, de fusion, de souscription, de participation, d’intervention financière ou autrement, dans toutes sociétés ou entreprises existantes ou à créer en Belgique ou à l’étranger, dont l’objet serait analogue ou connexe au sien ou susceptible de favoriser directement ou indirectement le développement de ses affaires
- Exercer les fonctions d’administrateur ou de liquidateur dans d’autres sociétés
- DurationHow long the company exists; usually unlimited, so until it is dissolved.
- Unlimited
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Région wallonne, sièges administratifs, d'exploitation, agences et succursales en Belgique ou à l'étranger par simple décision de l'organe…” (deed in French)
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- “Article 18. Représentation de la société. Sans préjudice aux pouvoirs conférés aux mandataires spéciaux et à ce qui est prévu pour la…”
- Board ruleHow the board is made up, meets and takes decisions.
- “Administrateur unique, sans limitation de durée” (deed in French)“Cessation de ses fonctions de plein droit, mandat prendra cours le jour de la survenance d'un des événements cités” (deed in French)“Accomplir tous les actes nécessaires ou utiles à la réalisation de l'objet, ceux que la loi réserve à l'assemblée générale” (deed in French)“Créer tout comité dont il fixe la mission, la composition et les pouvoirs, direction d'une ou plusieurs parties des affaires sociales à un…” (deed in French)“Soit seuls soit deux à deux, soit conjointement, pouvoir déléguer des pouvoirs spéciaux à tout mandataire dans le cadre de cette gestion” (deed in French)“Gratuit ou rémunéré selon la décision et les modalités arrêtées par l'assemblée générale qui procédera à sa nomination” (deed in French)1 more provision on this in the deed
Capital, shares and profit
- Kind of sharesWhich classes of shares exist and what rights each class carries.
- “Nominatifs, registre des actions nominatives tenu au siège, et pour les autres titres, un registre des titres nominatifs de la catégorie à…” (deed in French)
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- “Soumises à peine de nullité aux règles suivantes, librement cessibles entre vifs ou transmissibles pour cause de mort entre actionnaires” (deed in French)“Lettre recommandée, lettre recommandée” (deed in French)
- Authorised capitalThe amount by which the board may raise capital without a new shareholder decision.
- One provision in the deed
- Financial instrumentSecurities other than shares, such as bonds or warrants, the company can issue.
- One provision in the deed
- Profit allocationHow profit is distributed; a BV may only pay out after a balance-sheet and liquidity test.
- One provision in the deed
Meetings and financial year
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- First Friday of June at 09:00
- General meeting ruleHow the general meeting works: who calls it, who may attend and how it decides.
- “Obligatoires pour tous, même pour les absents ou dissidents, l'universalité des actionnaires” (deed in French)“Toute personne peut renoncer à cette convocation, conformément aux dispositions légales” (deed in French)“5 jours francs avant la date fixée, propriétaires d'actions nominatives” (deed in French)“Signature apposée au bas d'un de ces trois termes ou par un procédé de signature électronique, au siège 15 jours au moins avant l'assemblée…” (deed in French)“Moyen de communication électronique mis à la disposition par la société, à l'endroit où l'assemblée générale se tient pour le respect des…” (deed in French)
- Voting ruleWhich majority the meeting decides by, for example a simple or a special majority.
- “1” (deed in French)1 more provision on this in the deed
Oversight and winding up
- Dissolution ruleWhen and by whom the company can be dissolved.
- 2 provisions in the deed
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- One provision in the deed