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Michael WARNOTTE Architecte

Active
Private limited companyfounded 2009active for 17 yearsGrand'Route 136A, 4367 Crisnée, BelgiumKBO/BCE: BE 0810.029.182
Summary

Michael WARNOTTE Architecte has been active since 2009 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €63,642 and a net result of €3,721. Equity is growing by about 7.5% per year across the filed financial years. Its solvency ranks better than 90% of 11,696 sector peers (NACE 71, financial year 2025). The computed 12-month bankruptcy probability is 0.4% (very low).

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Michael WARNOTTE ArchitecteActiveChecked score 85/100
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Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
Michael Warnotte Architecte
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, ARTICLE DEUX Siège” (deed in French)

deed of 20-12-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Gratuit ou rémunéré selon décision et modalités arrêtées par assemblée générale qui procède à nomination” (deed in French)
2 more provisions on this in the deed

deed of 20-12-2023

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Société censée accepter proposition, droits faisant l'objet de la cession ou transmission” (deed in French)
Share issue ruleHow and by whom new shares can be issued.
“Émission actions nouvelles, ARTICLE SEPT” (deed in French)
Financial instrumentSecurities other than shares, such as bonds or warrants, the company can issue.
One provision in the deed

deed of 20-12-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Fourth Monday of June at 20:00

deed of 20-12-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Rapport spécial annoncé dans l’ordre du jour,copie aux actionnaires avec convocation, décider dissolution ou mesures annoncées dans l’ordre…” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Réparti de manière égale entre toutes les actions, après paiement dettes et charges ou consignation,solde sert d’abord à rembourser actions…” (deed in French)

deed of 20-12-2023

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

Other provision: “Nominatives, registre des actions” (deed in French)
Other provision: “Inscription des transferts de titres, registre relatif à ces titres” (deed in French)
Other provision: “Dernier jour du sixième mois, démission-exclusion” (deed in French)
Other provision: “Contrôle, un ou plusieurs commissaires nommés par assemblée générale conformément loi” (deed in French)
Other provision: “Assemblée générale-composition et pouvoirs, pouvoirs loi et statuts,notamment modifier statuts,nommer administrateurs,révoquer,accepter…” (deed in French)
Other provision: “Bureau de l’assemblée générale, actionnaire ayant le plus grand nombre d’actions,en cas de parité le plus âgé” (deed in French)
Other provision: “Délibérations, quelle que soit la portion représentée sauf cas prévus par la loi” (deed in French)
Other provision: “Vote, 1” (deed in French)
Other provision: “Procès-verbaux, registre spécial” (deed in French)
Other provision: “Distributions aux actionnaires, réduit de la perte reportée ou majoré du bénéfice reporté” (deed in French)
Other provision: “Peuvent communiquer adresse électronique pour communiquer avec la société, exécution des statuts” (deed in French)
Other provision: “Impossibilité d’exercer la profession d’architecte, architecte actionnaire ne peut plus exercer pour quelque…” (deed in French)
Other provision: “Appel de fonds et exclusion, préavis d'un mois par lettre recommandée” (deed in French)
5 more provisions in the deed, see the deed of 20-12-2023

deed of 20-12-2023

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