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Mines de Pyrites de Vedrin

Active
Public limited companyfounded 1928active for 97 yearsAl'Tchôde Ewe(SM) sn, 5003 Namur, BelgiumKBO/BCE: BE 0401.410.249
Summary

Mines de Pyrites de Vedrin has been active since 1928 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €868,158 and a net result of €85,224. Equity remains stable across the filed financial years (±1% per year). Its solvency ranks better than 95% of 545 sector peers (NACE 81, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

Articles of association

What the company does

Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, Article 2” (deed in French)

deed of 18-10-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
One provision in the deed

deed of 18-10-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, Article 5” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Article 6, inscription dans le registre des actions nominatives” (deed in French)

deed of 18-10-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Wednesday of March at 18:30

deed of 18-10-2023

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

Other provision: “Créances non encore échues au moment de cette publication, droit des créanciers d’exiger une sûreté” (deed in French)
Other provision: “Conseil d’administration, créer et émettre des obligations hypothécaires ou autres” (deed in French)
Other provision: “Lieu désigné dans les convocations, réunion et convocation du conseil d'administration” (deed in French)
Other provision: “Procès-verbaux du conseil d'administration, 15” (deed in French)
Other provision: “Pouvoirs du conseil d'administration, 16” (deed in French)
Other provision: “Contrôle de la société, conformément à la loi” (deed in French)
Other provision: “Bureau de l'assemblée générale, 23” (deed in French)
Other provision: “Appel nominal, vote en assemblée générale” (deed in French)
Other provision: “Procès-verbaux d'assemblée générale, 26” (deed in French)
Other provision: “Répartition du résultat, 28” (deed in French)
Liquidation distribution: “Actif net après apurement dettes charges et frais de liquidation, part du solde proportionnelle à part représentée dans capital” (deed in French)
Other provision: “Élection de domicile, 30” (deed in French)
Other provision: “Compétence judiciaire, 31” (deed in French)
9 more provisions in the deed, see the deed of 18-10-2023

deed of 18-10-2023