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MODARCH

Active
Private limited companyfounded 2019active for 7 yearsRue Dury (Emile) 164A, 1410 Waterloo, BelgiumKBO/BCE: BE 0732.989.111
Summary

MODARCH has been active since 2019 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €3,690 and a net result of €33,048. Equity is growing by about 19% per year across the filed financial years. Its solvency ranks better than 16% of 3,375 sector peers (NACE 62, financial year 2025). The computed 12-month bankruptcy probability is 0.3% (very low).

Overview

Activity
Computer consultancy and computer facilities management
NACE 62200
1 site
Size
€81,730total assets 2025
Equity
€3,690
Profit
€33,048
Financial health
85 Excellent Checked score 2025
Bankruptcy probabilitywithin 12 months
0.3%
Structure
2025 accounts filed 24 days late3 of 6 deeds summarised
Why 85raises risk1 change of registered office in 24 monthsEquity €3,690 (4.5% of total assets)lowers riskSector: Computer programming, consultancy and related activities (NACE 62)Liquidity: current ratio 0.99, cash €42,801Show the evidence

Checked score

Score 2025
85 / 100
Excellent
Probability in this band: under 0.55%
Financially better than 32% of its sector peers (NACE 62, micro)
Financial strength · tick = 2024
Average
Solvency 30-57
equity 4.5% of total assets
Liquidity 50-17
short-term debt 95.5% · cash 52.4%
Profitability 100+23
return on assets 40.4%
Bankruptcy probability, 12 months
0.3% Very low
0%0.5%1.5%4%10%≥ 25%

About 3 in 1,000 comparable companies go bankrupt within 12 months (an estimate).

Sector median 0.1% (25,887 companies, NACE 62, micro)
Last 24 months 11-2024: 0.1%lowest value 12-2024: 0.1%● unchanged vs 11-2024 01-2025: 0.1%● unchanged vs 12-2024 02-2025: 0.1%● unchanged vs 01-2025 03-2025: 0.1%● unchanged vs 02-2025 04-2025: 0.1%● unchanged vs 03-2025 05-2025: 0.1%● unchanged vs 04-2025 06-2025: 0.1%● unchanged vs 05-2025 07-2025: 0.1%● unchanged vs 06-2025 08-2025: 0.3%▲ +0.2 percentage points vs 07-2025 09-2025: 0.1%▼ -0.2 percentage points vs 08-2025 10-2025: 0.6%▲ +0.5 percentage points vs 09-2025 11-2025: 0.6%● unchanged vs 10-2025 12-2025: 0.6%● unchanged vs 11-2025 01-2026: 0.6%● unchanged vs 12-2025 02-2026: 0.6%● unchanged vs 01-2026 03-2026: 0.7%▲ +0.1 percentage points vs 02-2026 04-2026: 0.7%● unchanged vs 03-2026 05-2026: 0.7%● unchanged vs 04-2026 06-2026: 0.7%● unchanged vs 05-2026 07-2026: 0.8%▲ +0.1 percentage points vs 06-2026 08-2026: 1.6%▲ +0.8 percentage points vs 07-2026highest value 09-2026: 1.2%▼ -0.4 percentage points vs 08-2026 10-2026: 0.3%▼ -0.9 percentage points vs 09-2026
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 62, micro): better than 13% on solvency, 27% on liquidity, 82% on profitability and 6% 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 riskneutral
lowers risk · Sector: Computer programming, consultancy and related activities (NACE 62)
KBO
raises risk · 1 change of registered office in 24 months
Belgian Official Gazette
lowers risk · Liquidity: current ratio 0.99, cash €42,801
NBB · annual accounts
raises risk · Equity €3,690 (4.5% of total assets)
NBB · annual accounts
raises risk · Weak solvency vs sector
Solvency (equity / total assets) is in the sector's weakest quartile: better than 16% of 3375 sector peers (2025).
NBB · sector comparison
Position among 3375 sector peers
Solvency
better than 16%
← weakest strongest →
neutral · A punctual record breaks
This company filed 4 consecutive financial years on time. The year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 24-08-2026, 24 days late. Weigh it accordingly: of the companies that move to filing 1 to 90 days late, 1.41% are now bankrupt, dissolved or in another special legal status, below the 1.66% of all filers. It is a change in behaviour, not evidence of elevated risk.
NBB · 7 filings
Deviation from the deadline
2025
24 days late
2024
on the day
2023
37 days early
2022
111 days early
2021
86 days early
2020
26 days late
2019
141 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 46 days before the deadline; the sector median (NACE 62) for financial year 2024 is 9 days before the deadline, and 33% 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 25 June (4 of the last 5 filed years within 60 days of that day).
Companies Code · seven months
Where today falls in the filing period
28-10-2026 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 · abbreviated…
  2. Highest result from 2019 to 2025net €33,048 ▲707%
  3. Registered office · Resignations & appointmentsRegistered-office move

Financials · financial year 2025, abbreviated format

2025 annual accounts filed late (24 days) Filed on 24 August 2026, deadline 31 July 2026 (7 months after the close on 31 December 2025, Companies Code art. 3:10). Source: NBB, 2026-00430562.

Turnover
Not included in this filing
EBIT margin
Not included in this filing
Net result
€33,048▲ 707%
2024 · €4,097
Working capital
-€697
2024 · €25,677
Trend over the years

2021 to 2025, 5 financial years 2019 to 2025, 7 financial years

The operating result recovers in 2025; 2025 is 6.4 times 2024.

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

Operating result€42,819 2025 Net result€33,048 2025

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

Sector: the middle half of NACE 62, Computer programming, consultancy and related 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
Line2019202020212022202320242025
Operating result€10,111-€4,247▼ 58.0%€20,290▲ 378%€17,826▼ 12.1%€43,736▲ 145%€6,720▼ 84.6%€42,819▲ 537%
Net result€6,994-€2,709within the sector's middle half▼ 61.3%€15,364within the sector's middle half▲ 467%€13,445within the sector's middle half▼ 12.5%€31,263within the sector's middle half▲ 133%€4,097within the sector's middle half▼ 86.9%€33,048within the sector's middle half▲ 707%
Equity€9,994-€12,703below the sector's middle half▲ 27.1%€28,068below the sector's middle half▲ 121%€41,513below the sector's middle half▲ 47.9%€72,776within the sector's middle half▲ 75.3%€36,874below the sector's middle half▼ 49.3%€3,690below the sector's middle half▼ 90.0%
Total assets€15,452-€28,611below the sector's middle half▲ 85.2%€54,003below the sector's middle half▲ 88.8%€102,383below the sector's middle half▲ 89.6%€126,330below the sector's middle half▲ 23.4%€59,817below the sector's middle half▼ 52.6%€81,730below the sector's middle half▲ 36.6%
Debt€5,458-€15,907▲ 191%€25,936▲ 63.0%€60,870▲ 135%€53,553▼ 12.0%€22,944▼ 57.2%€78,040▲ 240%
Working capital€9,994-€12,703within the sector's middle half▲ 27.1%-€1,102below the sector's middle half€17,576within the sector's middle half€54,415within the sector's middle half▲ 210%€25,677within the sector's middle half▼ 52.8%-€697below the sector's middle half
Solvency64.7%-44.4%within the sector's middle half▼ 20.3pp52.0%within the sector's middle half▲ 7.6pp40.5%within the sector's middle half▼ 11.4pp57.6%within the sector's middle half▲ 17.1pp61.6%within the sector's middle half▲ 4.0pp4.5%below the sector's middle half▼ 57.1pp
Current ratio2.83-1.80within the sector's middle half▼ 1.030.96below the sector's middle half▼ 0.841.29within the sector's middle half▲ 0.332.02within the sector's middle half▲ 0.732.12within the sector's middle half▲ 0.100.99below the sector's middle half▼ 1.13
Return on assets (ROA)45.3%-9.5%within the sector's middle half▼ 35.8pp28.5%above the sector's middle half▲ 19.0pp13.1%within the sector's middle half▼ 15.3pp24.7%above the sector's middle half▲ 11.6pp6.8%within the sector's middle half▼ 17.9pp40.4%above the sector's middle half▲ 33.6pp
above within below the middle half of NACE 62, Computer programming, consultancy and related 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 €81,730
Fixed assets €4,387 ▼ 60.8%
Current assets €77,343 ▲ 59.1%
Equity and liabilities €81,730
Equity €3,690 ▼ 90.0%
Debt €78,040 ▲ 240%
Debt's share of the balance-sheet total rises from 38.4% to 95.5%. Equity is lower and debt is higher.
Key figures and ratios
2025 value · change against 2024
EBITDA
€49,629▲
2024 · €13,885
Cash flow
€39,858▲
2024 · €11,262
Debt to equity
21.15▲
2024 · 0.62
ROE
895.6%▲
2024 · 11.1%
Interest coverage
over 100
2024 · over 100
Debt ≤ 1 year
€78,040▲
2024 · €22,944
Income taxes
€9,659▲
2024 · €2,551
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.

Peer companies

Historical observation

Of the 2,153 companies that looked in July 2024 the way this one looks now, 1.7% went bankrupt within 24 months and 96.1% are still going.

  • Micro
  • 5 to 10 years old
  • solvency under 10%
  • a profit of 5% of the balance sheet or more
1.7% went bankrupt
2.2% stopped otherwise
96.1% still going

For this company itself Checked computes a lower bankruptcy probability: 0.3% 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 2,153 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 · 39 lines
Balance sheet Code20242025
Assets
Total assets20/58€59,817€81,730▲
Fixed assets21/28€11,197€4,387▼
Tangible fixed assets22/27€11,197€4,387▼
Furniture and vehicles24€11,197€4,387▼
Current assets29/58€48,620€77,343▲
Amounts receivable within one year40/41€31,802€34,541▲
Trade receivables40€13,600€17,743▲
Other amounts receivable41€18,202€16,798▼
Cash at bank and in hand54/58€16,818€42,801▲
Equity and liabilities
Total equity and liabilities10/49€59,817€81,730▲
Equity10/15€36,874€3,690▼
Contributions10/11€3,000€3,000=
Reserves13€690€690=
Non-distributable reserves130/1€690€690=
Reserves not available under the articles1311€690€690=
Profit (loss) carried forward14€33,184-
Amounts payable17/49€22,944€78,040▲
Amounts payable within one year42/48€22,944€78,040▲
Trade debts44€15,737€9,335▼
Suppliers440/4€15,737€9,335▼
Taxes, remuneration and social security45€4,226€17,768▲
Taxes450/3€4,226€17,768▲
Other amounts payable47/48€2,980€50,937▲
Income statement Code20242025
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€7,165€6,810▼
Other operating charges640/8€126€1,303▲
Gross operating margin9900€14,011€50,932▲
Operating profit (loss)9901€6,720€42,819▲
Financial income75/76B€0-
Recurring financial income75€0-
Financial charges65/66B€72€112▲
Recurring financial charges65€72€112▲
Profit (loss) for the period before taxes9903€6,648€42,707▲
Income taxes67/77€2,551€9,659▲
Profit (loss) for the period9904€4,097€33,048▲
Profit (loss) for the period to be appropriated9905€4,097€33,048▲
Appropriation of the result
Profit (loss) to be appropriated9906€73,184€66,232▼
Profit (loss) brought forward from the previous period14P€69,086€33,184▼
Profit to be distributed694/7€40,000€66,232▲
Return on contributions (dividend)694€40,000€66,232▲

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

Line2019202020212022202320242025Change
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630--€2,386€6,666€7,078€7,165€6,810▼ 5.0%
Other operating charges640/8--€579€476€645€126€1,303▲ 932%
Gross operating margin9900€10,459€4,595€23,255€24,967€51,459€14,011€50,932▲ 264%
Operating profit (loss)9901€10,111€4,247€20,290€17,826€43,736€6,720€42,819▲ 537%
Financial income75/76B---€18€0€0--
Recurring financial income75---€18€0€0--
Financial charges65/66B--€72€82€109€72€112▲ 56.1%
Recurring financial charges65€33€140€72€82€109€72€112▲ 56.1%
Profit (loss) for the period before taxes9903€10,078€4,107€20,218€17,761€43,627€6,648€42,707▲ 542%
Income taxes67/77€3,084€1,398€4,854€4,316€12,364€2,551€9,659▲ 279%
Profit (loss) for the period9904€6,994€2,709€15,364€13,445€31,263€4,097€33,048▲ 707%
Profit (loss) for the period to be appropriated9905€6,994€2,709€15,364€13,445€31,263€4,097€33,048▲ 707%
Line2019202020212022202320242025Change
Assets
Total assets20/58€15,452€28,611€54,003€102,383€126,330€59,817€81,730▲ 36.6%
Fixed assets21/28--€29,169€23,937€18,361€11,197€4,387▼ 60.8%
Tangible fixed assets22/27--€29,169€23,937€18,361€11,197€4,387▼ 60.8%
Furniture and vehicles24--€29,169€23,937€18,361€11,197€4,387▼ 60.8%
Current assets29/58€15,452€28,611€24,834€78,446€107,968€48,620€77,343▲ 59.1%
Amounts receivable within one year40/41€1,915€7,533€8,213€49,688€55,398€31,802€34,541▲ 8.6%
Trade receivables40--€8,213€37,687€45,578€13,600€17,743▲ 30.5%
Other amounts receivable41---€12,001€9,820€18,202€16,798▼ 7.7%
Cash at bank and in hand54/58€13,538€21,077€16,621€10,218€52,570€16,818€42,801▲ 154%
Deferred charges and accrued income490/1---€18,540----
Equity and liabilities
Total equity and liabilities10/49€15,452€28,611€54,003€102,383€126,330€59,817€81,730▲ 36.6%
Equity10/15€9,994€12,703€28,068€41,513€72,776€36,874€3,690▼ 90.0%
Contributions10/11€3,000-€3,000€3,000€3,000€3,000€3,000=
Reserves13€300€690€690€690€690€690€690=
Non-distributable reserves130/1--€690€690€690€690€690=
Reserves not available under the articles1311---€690€690€690€690=
Other1319--€690-----
Profit (loss) carried forward14€6,694€9,013€24,378€37,823€69,086€33,184--
Amounts payable17/49€5,458€15,907€25,936€60,870€53,553€22,944€78,040▲ 240%
Amounts payable within one year42/48€5,458€15,907€25,936€60,870€53,553€22,944€78,040▲ 240%
Trade debts44€2,374€119€143€59,693€13,881€15,737€9,335▼ 40.7%
Suppliers440/4--€143€59,693€13,881€15,737€9,335▼ 40.7%
Taxes, remuneration and social security45--€7,751-€12,662€4,226€17,768▲ 320%
Taxes450/3--€7,751-€12,662€4,226€17,768▲ 320%
Other amounts payable47/48--€18,042€1,177€27,011€2,980€50,937▲ 17×
Line2019202020212022202320242025Change
Profit (loss) for the period9904€6,994€2,709€15,364€13,445€31,263€4,097€33,048▲ 707%
+ Depreciation and write-downs630--€2,386€6,666€7,078€7,165€6,810▼ 5.0%
Operating cash flow (approximation)€6,994€2,709€17,750€20,111€38,341€11,262€39,858▲ 254%
Investment in fixed assets (approximation)----€1,434-€1,502€0€0-
Change in cash-€7,539-€4,456-€6,403€42,352-€35,752€25,983-

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 (7)
Financial year Type Filed Reference
31-12-2025 abbreviated format 24-08-2026 2026-00430562
31-12-2024 full format 31-07-2025 2025-00350061
31-12-2023 full format 24-06-2024 2024-00165483
31-12-2022 full format 11-04-2023 2023-00059591
31-12-2021 full format 06-05-2022 2022-20021671
31-12-2020 full format 26-08-2021 2021-55100086
31-12-2019 full format 12-03-2020 2020-06500600

Similar companies · same sector, comparable size

Of the 29,881 active companies whose main activity is computer consultancy and computer facilities management (NACE 62200), figures are known for 18,895. 5,213 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
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
3 of this company's 6 Belgian Official Gazette deeds have 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
BenoîtDELFOSSE
  • Director, since before 04-10-2024
See the board, name and registered office on a given date →

Owners and capital

Capital and shareholders

Capital over the years
  1. 05-11-2024 Capital stated in the deed · 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

MODARCH was incorporated on 29 August 2019 as a private limited company.1 The registered office was moved to Waterloo in 2025.2 Total assets rose from €15,452 in 2019 to €81,730 in 2025.3

  1. 1KBO register
  2. 2Belgian Official Gazette, 18-09-2025
  3. 3National Bank, annual accounts 2019 and 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
24-08
NBB filing Annual accounts filed
financial year 2025 · abbreviated format · 24 days late
2025
31-12
Financial Highest result from 2019 to 2025net €33,048 ▲707%
Net result €33,048, the highest in the series.
18-09
Gazette deed Registered office · Resignations & appointments
Registered-office move2 facts ▸
  • General meeting, 19-07-2025
  • Registered-office move, Rue Emile Dury 164 A, 1410 Waterloo
31-07
NBB filing Annual accounts filed
financial year 2024 · full format
2024
05-11
Gazette deed Amendment of the articles
Capital4 facts ▸
  • General meeting, 05-09-2024
  • Amendment of the articles
  • Capital
  • Other provision, “cession d'actions”, 9 (deed in French)
04-10
Gazette deed Reappointment: BenoîtDELFOSSE (director)
Registered-office move · Amendment of the articles · Registered office clause6 facts ▸
  • Registered-office move, 1348Ottignies-Louvain-la-Neuve,Courbevoie11/0401
  • Amendment of the articles, 21
  • Amendment of the articles
  • Director reappointment, BenoîtDELFOSSE (director)
  • Other provision, “aankondigingbenoemingnieuwbestuurder, Herbenoemingvandebestuurdersinfunctieenbenoemingvaneennieuweblastuurder” (deed in French)
  • Registered office clause, “1348Ottignies-Louvain-la-Neuve,Courbevoie11/0401, algemenevergadering” (deed in French)
24-06
NBB filing Annual accounts filed
financial year 2023 · full format
2023
11-04
NBB filing Annual accounts filed
financial year 2022 · full format
2022
06-05
NBB filing Annual accounts filed
financial year 2021 · full format
2021
26-08
NBB filing Annual accounts filed
financial year 2020 · full format · 26 days late
2020
31-12
Financial Weakest financial yearnet €2,709 ▼61.3%
Net result drops to €2,709, the lowest in the series; recovery starts the following year.
12-03
NBB filing Annual accounts filed
financial year 2019 · full format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
3 of 6 deeds read
About the unread acts

Of the 6 Belgian Official Gazette deeds we know for this company, 3 have been read. The other 3 have 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
Founded29-08-2019
Financial year end31-12
Activities, NACEBEL 2025
62200Computer consultancy and computer facilities management
62900Other information technology and computer services
62100Computer programming
E-invoicing
Reachable via Peppol
Peppol ID 0208:0732989111
Registered 06-10-2025

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, Waterloo · 1 establishment unit since 2019
Cannot be placed on the map

This address could not be matched to a point in the Belgian address register (BOSA BEST). The address below comes straight from the KBO register.

Rue Dury (Emile) 164A1410 Waterloo
1 establishment unit
MODARCH
Rue Dury (Emile) 164, 1410 WaterlooComputer consultancy and computer facilities management
since 2019unit no. 2.292.905.301

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“La consultance et la prestation de services dans les domaines de la gestion, de l'administration, de la restructuration, du développement…” (deed in French)
17 activities (deed in French)
  1. La consultance et la prestation de services dans les domaines de la gestion, de l'administration, de la restructuration, du développement, de la reconversion et du management d'entreprises, dans le cadre d'une activité de développement et de commercialisation de logiciels de tous types et de tous concepts de gestion et de management d'entreprises en général
  2. La dispense d'avis financiers, techniques, commerciaux et administratifs dans le sens le plus large du terme; à l'exception des conseils de placement d'argent et autres, l'assistance et l'exécution des services directement ou indirectement sur le plan de l'administration et des finances, de la vente, de la production et de la gestion en général; la fourniture de prestations de service et l'exécution de tous mandats sous formes d'études d'organisations, d'expertises, d'actes et de conseils techniques ou autres dans tout domaine rentrant dans son objet social
  3. Toutes prestations de services dans le domaine de l'informatique et de la bureautique, telles que notamment, la création, la diffusion, la gestion de logiciels ainsi que de tous autres supports informatiques, la négociation et le courtage, l'activité de commissionnaire ou d'intermédiaire, la formation, la tenue de cours et l'organisation de tous systèmes informatiques
  4. L'étude et le conseil, comprenant toutes opérations d'assistance, dans le domaine de l'informatique et de la bureautique, dans l'équipement de bureaux tant en mobiliers qu'en matériels ainsi que l'organisation, l'assistance et le conseil dans les matières relevant de l'organisation de tous systèmes informatiques et la réalisation d'études stratégiques ainsi que l'étude de projets et leur mise en place; cette énumération étant exemplative
  5. Le commerce en général tant en gros qu'au détail, en ce compris notamment l'achat, la vente, l'importation, l'exportation, le transport, la fabrication, l'entretien, la réparation, la location, la publicité, la représentation de : tous matériels et composants en électronique, tous accessoires s'y rattachant ainsi que les logiciels, appareils mobiliers et marchandises en ce compris les jeux vidéo, ordinateurs hardware et software dans le cadre ou ayant trait aux activités énumérées ci-avant, tous produits relevant du secteur de l'audiovisuel et de l'informatique, dont les radios-cassettes, les cassettes, vidéos, CD-Rom
  6. L'acceptation et l'exercice de mandats relatifs à l'administration, à la gestion, à la direction, au contrôle et à la liquidation de toutes sociétés, entreprises ou associations
  7. La réalisation d'études, sur base des domaines précités, et en particulier, la réalisation de simulations et analyses numériques ainsi que l'étude de l'optimisation de procédés et procédures, la consultance, la prestation de services, la formation, et l'expertise dans les domaines de la conception et la mise au point de modèles numériques, algorithmes et logiciels de tous types
  8. La réalisation d'études, la programmation et la mise en route des systèmes d'organisation, de vente, de publicité, de marketing, la mise en application des systèmes pour traiter des données et toutes techniques en rapport avec la gestion technique, administrative, économique et générale d'entreprises
  9. La création, la production, l'hébergement et l'exploitation d'applications et de sites internet, d'applications pour supports mobiles ou tous autres supports informatiques
  10. La négociation, le courtage, l'activité de commissionnaire ou d'intermédiaire dans le domaine de l'informatique et des technologies
  11. La location ou la vente d'espaces d'hébergement publicitaires ou non publicitaires, commerciaux ou non commerciaux, sur des installations informatiques reliées à Internet en permanence ainsi que le commerce de tous produit susceptible de commercialisation par voie informatique et via tout canal tel qu'Internet ou autre présent ou à découvrir
  12. L'acquisition, la possession, l'exploitation et la concession de tout brevet et licence susceptible d'être employé totalement ou partiellement dans son domaine d'activité
  13. La réalisation de tous travaux d'encodage et de traitement de l'information et de données informatiques
  14. La réalisation de tous travaux de bureau et de secrétariat en général
  15. La mise à disposition de services communs d'appui logistique (accueil, secrétariat, téléphone, etc), la photocopie, la préparation de documents et autres activités spécialisées de soutien de bureau
  16. L'achat, la vente, la revente, l'échange, le courtage, le lotissement, la mise en valeur, la construction, la reconstruction, la rénovation, la décoration intérieure, la démolition, la transformation, l'aménagement, l'exploitation, la dation ou prise à bail ou en emphytéose, la location et la gérance, la gestion et l'administration de tous immeubles en Belgique ou à l'étranger, meublés ou non et d'une manière générale toutes les opérations civiles et commerciales en rapport avec l'immobilier
  17. La gestion et l'organisation de tout patrimoine immobilier

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.
MODARCH
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, simple décision de l'organe d'administration” (deed in French)

deed of 05-11-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Article 11. 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.
“Nombre,durée mandat,pouvoirs en cas de pluralité, avec ou sans limitation de durée” (deed in French)
“12, frais généraux indépendamment frais représentation,voyages,déplacements” (deed in French)

deed of 05-11-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, registre des actions nominatives avec mentions requises par Code des sociétés et des associations” (deed in French)
Share issue ruleHow and by whom new shares can be issued.
“Organe qui procède à l'émission, courrier électronique, ou pour personnes sans adresse électronique, courrier ordinaire envoyé le même jour…” (deed in French)

deed of 05-11-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
15 June at 18:00

deed of 05-11-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“En tout temps, 22” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“23, dissolution pour quelque cause et moment que ce soit” (deed in French)

deed of 05-11-2024

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

Other provision: “Gestion journalière, organe détermine seul ou conjointement” (deed in French)
Other provision: “Trois ans, contrôle de la société” (deed in French)
Other provision: “Admission à l'assemblée générale, 16” (deed in French)
Other provision: “Administrateur ou défaut actionnaire présent détenant plus d'actions ou parité plus âgé, séances-procès-verbaux” (deed in French)
Other provision: “Délibérations, 18” (deed in French)
Other provision: “Organe d'administration séance tenante, toute assemblée ordinaire ou extraordinaire” (deed in French)
Other provision: “Répartition-réserves, 21” (deed in French)
Liquidation distribution: “24, actif net entre tous actionnaires en proportion actions,biens conservés remis même proportion” (deed in French)
Other provision: “Élection de domicile, 25” (deed in French)
Other provision: “Tribunaux du siège compétence exclusive, litige société,actionnaires,gérants,commissaires,liquidateurs relatifs affaires société et…” (deed in French)
Other provision: “Droit commun, 27” (deed in French)
1 more provision in the deed, see the deed of 05-11-2024

deed of 05-11-2024