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MONETTA

Active
Private limited companyfounded 2003active for 23 yearsRue Grande(H) 55, 7301 Boussu, BelgiumKBO/BCE: BE 0860.282.904
Summary

MONETTA has been active since 2003 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €1.5m and a net result of €5,478. Equity remains stable across the filed financial years (±0.1% per year). Its solvency ranks better than 62% of 10,732 sector peers (NACE 70, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

Overview

Activity
Business and other management consultancy
NACE 70200
2nd largest company by total assets in Boussu, Professional and technical services sector1 site
Size
€2.3mtotal assets 2025
Equity
€1.5m
Profit
€5,478
Turnover not published (abbreviated or micro format)
Financial health
92 Excellent Checked score 2025
Bankruptcy probabilitywithin 12 months
< 0.1%
Structure
Accounts 39 days early1 of 4 deeds read
Why 92raises riskLiquidity: current ratio 2.02, cash €10,947lowers riskSize: total assets €2.3mFigures for financial year 2025 (filed 22-06-2026)Sector: Activities of head offices; management consultancy activities (NACE 70)Show the evidence

Checked score

Score 2025
92 / 100
Excellent
Probability in this band: under 0.55%
Financially better than 35% of its sector peers (NACE 70, small)
Financial strength · tick = 2024
Average
Solvency 91-8
equity 65.8% of total assets
Liquidity 35-7
short-term debt 34.2% · cash 0.5%
Profitability 38+1
return on assets 0.2%
Bankruptcy probability, 12 months
< 0.1% Very low
0%0.5%1.5%4%10%≥ 25%

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

Sector median 0.1% (4,522 companies, NACE 70, small)
Last 24 months 11-2024: 0.3% 12-2024: 0.3%● unchanged vs 11-2024 01-2025: 0.3%● unchanged vs 12-2024 02-2025: 0.3%● unchanged vs 01-2025 03-2025: 0.3%● unchanged vs 02-2025 04-2025: 0.3%● unchanged vs 03-2025 05-2025: 0.3%● unchanged vs 04-2025 06-2025: 0.3%● unchanged vs 05-2025 07-2025: 0.4%▲ +0.1 percentage points vs 06-2025highest value 08-2025: 0.1%▼ -0.3 percentage points vs 07-2025 09-2025: 0.1%● unchanged vs 08-2025 10-2025: 0.1%● unchanged vs 09-2025 11-2025: 0.1%● unchanged vs 10-2025 12-2025: 0.1%● unchanged vs 11-2025 01-2026: 0.1%● unchanged vs 12-2025 02-2026: 0.1%● unchanged vs 01-2026 03-2026: 0.1%● unchanged vs 02-2026 04-2026: 0.1%● unchanged vs 03-2026 05-2026: 0.1%● unchanged vs 04-2026 06-2026: 0.1%● unchanged vs 05-2026 07-2026: < 0.1%▼ -0.1 percentage points vs 06-2026 08-2026: < 0.1%● unchanged vs 07-2026 09-2026: < 0.1%● unchanged vs 08-2026 10-2026: < 0.1%● unchanged vs 09-2026lowest value
Credit of up to €130,000 on 30-day terms is acceptable
Liquidity ample (current ratio 2.02, compared with 3.5 in 2024, above the usual 1.5; short-term debt: 34.2% and cash: 0.5% of total assets), and 34.2% 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 70, small): better than 63% on solvency, 20% on liquidity, 25% on profitability and 34% on growth.

The bankruptcy probability was computed on 22-10-2026 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).

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Signals

Five signals.
lowers riskraises riskneutral
lowers risk · Size: total assets €2.3m
Companies of this size fail less often; how much that weighs depends on the rest of its profile.
NBB · annual accounts
raises risk · Liquidity: current ratio 2.02, cash €10,947
NBB · annual accounts
lowers risk · Figures for financial year 2025 (filed 22-06-2026)
NBB · annual accounts
lowers risk · Sector: Activities of head offices; management consultancy activities (NACE 70)
KBO
neutral · Latest accounts filed on time
The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 22-06-2026, 39 days ahead of the deadline.
NBB · 10 filings
Deviation from the deadline
2025
39 days early
2024
3 days early
2023
28 days early
2022
20 days early
2021
24 days late
2020
91 days late
2017
89 days late
← 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 16 days after the deadline; the sector median (NACE 70) for financial year 2024 is 9 days before the deadline, and 32% 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 11 July (4 of the last 5 filed years within 30 days of that day).
Companies Code · seven months
Where today falls in the filing period
23-10-2026 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. Back to profitnet €5,478
  3. Annual accounts filedfinancial year 2024 · micro…

Financials · financial year 2025, abbreviated format

Equity
€1.5m▲ 0.4%
2024 · €1.5m
Total assets
€2.3m▲ 13.2%
2024 · €2.0m
Net result
€5,478
2024 · -€2,945
Working capital
€794,284▼ 33.3%
2024 · €1.2m
Trend over the years

2021 to 2025, 5 financial years 2020 to 2025, 6 financial years

The operating result returns to profit in 2025: €5,534 after a loss of €2,894 in 2024, the highest result in the available series.

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

Operating result€0.006m 2025 Net result€0.005m 2025

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

Sector: the middle half of NACE 70, Activities of head offices; management consultancy 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
Line202020212022202320242025
Operating result-€0.004m--€0.002m▲ 52.3%€0-€0.002m-€0.003m▼ 58.5%€0.006m
Net result-€0.004mbelow the sector's middle half--€0.4mbelow the sector's middle half▼ 8,603%€0.04mwithin the sector's middle half-€0.002mbelow the sector's middle half-€0.003mbelow the sector's middle half▼ 57.2%€0.005mwithin the sector's middle half
Equity€1.8mabove the sector's middle half-€1.5mabove the sector's middle half▼ 20.9%€1.5mabove the sector's middle half▲ 2.5%€1.5mabove the sector's middle half▼ 0.1%€1.5mabove the sector's middle half▼ 0.2%€1.5mabove the sector's middle half▲ 0.4%
Total assets€1.9mabove the sector's middle half-€1.7mabove the sector's middle half▼ 10.7%€1.5mabove the sector's middle half▼ 10.0%€1.5mabove the sector's middle half▼ 0.1%€2.0mabove the sector's middle half▲ 31.0%€2.3mwithin the sector's middle half▲ 13.2%
Debt€0.06m-€0.2m▲ 221%€0▼ 100%€0.5m€0.8m▲ 62.8%
Working capital€1.8mabove the sector's middle half-€1.5mabove the sector's middle half▼ 18.8%€1.2mabove the sector's middle half€0.8mabove the sector's middle half▼ 33.3%
Solvency96.6%above the sector's middle half-85.5%above the sector's middle half▼ 11.1pp97.4%above the sector's middle half▲ 11.9pp97.4%above the sector's middle half=74.2%within the sector's middle half▼ 23.2pp65.8%within the sector's middle half▼ 8.4pp
Current ratio29.65above the sector's middle half-8.24above the sector's middle half▼ 21.413.50within the sector's middle half2.02within the sector's middle half▼ 1.47
Return on assets (ROA)-0.2%below the sector's middle half--22.7%below the sector's middle half▼ 22.4pp2.4%within the sector's middle half▲ 25.0pp-0.1%below the sector's middle half▼ 2.5pp-0.1%below the sector's middle half=0.2%below the sector's middle half▲ 0.4pp
above within below the middle half of NACE 70, Activities of head offices; management consultancy 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.
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 €2.3m
Fixed assets €695,569 ▲ 109%
Current assets €1.6m ▼ 5.8%
Equity and liabilities €2.3m
Equity €1.5m ▲ 0.4%
Provisions €0 ▼ 100%
Debt €775,250 ▲ 62.8%
Debt's share of the balance-sheet total rises from 23.8% to 34.2%. Equity and debt are higher.
Key figures and ratios
2025 value · change against 2024
Debt to equity
0.52▲
2024 · 0.32
ROE
0.4%▲
2024 · -0.2%
Debt ≤ 1 year
€775,250▲
2024 · €476,266
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.

Peer companies

Historical observation

Of the 14,766 companies that looked in July 2024 the way this one looks now, 0.2% went bankrupt within 24 months and 96.1% are still going.

  • Small
  • 20 years or older
  • solvency 30% or more
  • a profit under 5% of the balance sheet
0.2% went bankrupt
3.5% stopped otherwise
96.1% still going

A further 0.1% stopped, but we cannot tell whether within those 24 months.

For this company itself Checked computes a bankruptcy probability of < 0.1% 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 497,473 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% 1.0%
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 14,766 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 · 34 lines
Balance sheet Code20242025
Assets
Total assets20/58€2.0m€2.3m▲
Fixed assets21/28€0.3m€0.7m▲
Tangible fixed assets22/27€0.3m€0.7m▲
Land and buildings22€0.3m€0.7m▲
Current assets29/58€1.7m€1.6m▼
Amounts receivable after more than one year29€0.7m€0.6m▼
Other amounts receivable291€0.7m€0.6m▼
Amounts receivable within one year40/41€1.0m€1.0m▲
Other amounts receivable41€1.0m€1.0m▲
Cash at bank and in hand54/58€0.004m€0.01m▲
Equity and liabilities
Total equity and liabilities10/49€2.0m€2.3m▲
Equity10/15€1.5m€1.5m▲
Contributions10/11€0.02m€0.02m=
Capital10€0.02m€0.02m=
Issued capital100€0.02m€0.02m=
Profit (loss) carried forward14€1.5m€1.5m▲
Provisions and deferred taxes16€0.04m-
Provisions for liabilities and charges160/5€0.04m-
Major repairs and maintenance162€0.04m-
Amounts payable17/49€0.5m€0.8m▲
Amounts payable within one year42/48€0.5m€0.8m▲
Trade debts44€0.01m-
Suppliers440/4€0.01m-
Other amounts payable47/48€0.5m€0.8m▲
Income statement Code20242025
Other operating charges640/8€200€200=
Gross operating margin9900-€0.003m€0.006m▲
Operating profit (loss)9901-€0.003m€0.006m▲
Financial charges65/66B€51€56▲
Recurring financial charges65€51€56▲
Profit (loss) for the period before taxes9903-€0.003m€0.005m▲
Profit (loss) for the period9904-€0.003m€0.005m▲
Profit (loss) for the period to be appropriated9905-€0.003m€0.005m▲
Appropriation of the result
Profit (loss) to be appropriated9906€1.5m€1.5m▲
Profit (loss) brought forward from the previous period14P€1.5m€1.5m▼

The notes to these accounts (2 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

Line202020212022202320242025Change
Other operating charges640/8-€200-€365€200€200=
Gross operating margin9900-€4,002-€1,804€0-€1,461-€2,694€5,734-
Operating profit (loss)9901-€4,202-€2,004€0-€1,826-€2,894€5,534-
Financial charges65/66B-€236,709-€48€51€56▲ 9.8%
Recurring financial charges65€220€197,209-€48€51€56▲ 9.8%
Non-recurring financial charges66B-€39,500-----
Profit (loss) for the period before taxes9903-€4,422-€238,713€0-€1,874-€2,945€5,478-
Income taxes67/77-€146,148-€36,263----
Profit (loss) for the period9904-€4,422-€384,861€36,263-€1,874-€2,945€5,478-
Profit (loss) for the period to be appropriated9905-€4,422-€384,861€36,263-€1,874-€2,945€5,478-
Line202020212022202320242025Change
Assets
Total assets20/58€1.9m€1.7m€1.5m€1.5m€2.0m€2.3m▲ 13.2%
Fixed assets21/28----€0.3m€0.7m▲ 109%
Tangible fixed assets22/27----€0.3m€0.7m▲ 109%
Land and buildings22----€0.3m€0.7m▲ 109%
Current assets29/58€1.9m€1.7m€1.5m€1.5m€1.7m€1.6m▼ 5.8%
Amounts receivable after more than one year29-€0.7m€0.5m€0.5m€0.7m€0.6m▼ 15.7%
Other amounts receivable291-€0.7m€0.5m€0.5m€0.7m€0.6m▼ 15.7%
Amounts receivable within one year40/41€0.7m€1.0m€1.0m€1.0m€1.0m€1.0m▲ 0.1%
Other amounts receivable41-€1.0m€1.0m€1.0m€1.0m€1.0m▲ 0.1%
Current investments50/53€0.2m------
Cash at bank and in hand54/58€0.3m€0.001m€348€5€0.004m€0.01m▲ 187%
Equity and liabilities
Total equity and liabilities10/49€1.9m€1.7m€1.5m€1.5m€2.0m€2.3m▲ 13.2%
Equity10/15€1.8m€1.5m€1.5m€1.5m€1.5m€1.5m▲ 0.4%
Contributions10/11€0.02m€0.02m€0.02m€0.02m€0.02m€0.02m=
Capital10-€0.02m€0.02m€0.02m€0.02m€0.02m=
Issued capital100-€0.02m€0.02m€0.02m€0.02m€0.02m=
Profit (loss) carried forward14€1.8m€1.4m€1.5m€1.5m€1.5m€1.5m▲ 0.4%
Provisions and deferred taxes16-€0.04m€0.04m€0.04m€0.04m--
Provisions for liabilities and charges160/5-€0.04m€0.04m€0.04m€0.04m--
Major repairs and maintenance162-€0.04m€0.04m€0.04m€0.04m--
Amounts payable17/49€0.06m€0.2m€0-€0.5m€0.8m▲ 62.8%
Amounts payable within one year42/48€0.06m€0.2m--€0.5m€0.8m▲ 62.8%
Trade debts44----€0.01m--
Suppliers440/4----€0.01m--
Taxes, remuneration and social security45-€0.2m-----
Taxes450/3-€0.2m-----
Other amounts payable47/48----€0.5m€0.8m▲ 66.6%
Line202020212022202320242025Change
Profit (loss) for the period9904-€4,422-€384,861€36,263-€1,874-€2,945€5,478-
Operating cash flow (approximation)-€4,422-€384,861€36,263-€1,874-€2,945€5,478-
Investment in fixed assets (approximation)------€362,127-
Change in cash--€261,337-€351-€343€3,807€7,135▲ 87.4%

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

Latest 10 of 16 filings with the National Bank
Financial year Type Filed Reference
31-12-2025 abbreviated format 22-06-2026 2026-00195599
31-12-2024 micro format 28-07-2025 2025-00342549
31-12-2023 micro format 03-07-2024 2024-00213688
31-12-2022 micro format 11-07-2023 2023-00237260
31-12-2021 micro format 24-08-2022 2022-20341958
31-12-2020 micro format 30-10-2021 2021-76700017
31-12-2017 micro format 28-10-2018 2018-70500023
31-12-2016 micro format 21-10-2017 2017-68100097
31-12-2015 full format 20-10-2016 2016-66300169
31-12-2014 full format 13-08-2015 2015-43800128

Show all 16 filings

Similar companies · same sector, comparable size

Of the 82,449 active companies whose main activity is business and other management consultancy (NACE 70200), figures are known for 53,924. 23,502 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, last change in 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 →
Not every act has been read: a resignation may still be missing
3 of this company's 4 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
LEVEQUE Denis
  • Manager, until 27-03-2024
  • Director, since before 27-03-2024
See the board, name and registered office on a given date →

Owners and capital

Capital and shareholders

Capital over the years
  1. 27-03-2024 Converted to unavailable equity · €6,200

Group and network

Connections & network

3 connected companies
Depth
This company Company Director Shareholding +N: links not shown yet Click a node to look further, drag to arrange, zoom with the mouse wheel.
Linked via shared directors
ADL Finance
via LEVEQUE Denis · Director (not named in the articles)
→
GUIDIMMO
via LEVEQUE Denis · Director (not named in the articles)
→
I.D.ALL INVEST
via LEVEQUE Denis · Director (not named in the articles)
→

History

MONETTA was incorporated on 29 August 2003.1 Since 2024 the company has been called MONETTA.2 Total assets rose from €1.9m in 2020 to €2.3m in 2025.3

  1. 1KBO register
  2. 2Belgian Official Gazette, 27-03-2024
  3. 3National Bank, annual accounts 2020 and 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
22-06
NBB filing Annual accounts filed
financial year 2025 · abbreviated format
2025
31-12
Financial Back to profitnet €5,478
Net result €5,478 after 2 loss-making years.
28-07
NBB filing Annual accounts filed
financial year 2024 · micro format
2024
03-07
NBB filing Annual accounts filed
financial year 2023 · micro format
27-03
Gazette deed Resignation: LEVEQUE Denis (manager)
Reappointment: LEVEQUE Denis (director) · Capital · Director discharge13 facts ▸
  • Capital
  • Director resignation, LEVEQUE Denis (manager)
  • Director reappointment, LEVEQUE Denis (director)
  • Director discharge, LEVEQUE Denis
  • Registered office clause, “7301 Boussu,rue Grande 55” (deed in French)
  • Other provision, “néant, site internet et adresse électronique” (deed in French)
  • General meeting, 07-03-2024
  • Name change, MONETTA
  • Other provision, “dispense lecture rapport justification modification objet et dépôt rapport, rapport de l’administrateur exposant la justification de la modification de l’objet” (deed in French)
  • Amendment of the articles (2 times)
  • Capital conversion, “compte de capitaux propres statutairement indisponible” (deed in French)
  • Other provision, “suppression compte de capitaux propres statutairement indisponible et disponibilité fonds, suppression” (deed in French)
  • +1 further fact in this act
2023
11-07
NBB filing Annual accounts filed
financial year 2022 · micro format
2022
31-12
Financial Back to profitnet €36,263
Net result €36,263 after 2 loss-making years.
24-08
NBB filing Annual accounts filed
financial year 2021 · micro format · 24 days late
2021
31-12
Financial Weakest financial yearnet -€384,861
Net result drops to -€384,861, the lowest in the series; recovery starts the following year.
30-10
NBB filing Annual accounts filed
financial year 2020 · micro format · 91 days late
2018
28-10
NBB filing Annual accounts filed
financial year 2017 · micro format · 89 days late
2017
21-10
NBB filing Annual accounts filed
financial year 2016 · micro format · 82 days late
2016
20-10
NBB filing Annual accounts filed
financial year 2015 · full format · 81 days late
2015
13-08
NBB filing Annual accounts filed
financial year 2014 · full format · 13 days late
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 16 annual accounts filed, the latest 10 are here; all 16 are under Financials.
1 of 4 deeds read
About the unread acts

Of the 4 Belgian Official Gazette deeds we know for this company, 1 has 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
Founded29-08-2003
Financial year end31-12
Activities, NACEBEL 2025
70200Business and other management consultancy
68121Development of residential building projects
68122Development of non-residential building projects
E-invoicing
Reachable via Peppol
Peppol ID 0208:0860282904
Registered 29-12-2025

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

Register as of 23 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 0860.282.904

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

Sites & property

Location & real-estate footprint
Registered office, Boussu · 1 establishment unit since 2003
registered office establishment The establishment unit on the map
Ground area
329 m²
Building footprint
347 m²
Building volume
1,646 m³
Parcel 53041B0308/00R000, Wallonia · tallest building 10.7 m. Linked by address, not a title deed.
1 establishment unit
MONETTA
Rue Grande(H) 55, 7301 BoussuBusiness and other management consultancy
since 2003unit no. 2.133.350.001
1 parcel
Wallonia 1 (100%)
Cadastral parcel Region Area Buildings Height / floors
53041B0308/00R000 Wallonia 329 m² 1 · 347 m² 10.7 m · 1
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 opérations dans le domaine de l’immobilier,l’achat,la vente,l’échange,la concession de tout droit réel,le lotissement ainsi que la…” (deed in French)
11 activities (deed in French)
  1. Toutes opérations dans le domaine de l’immobilier,l’achat,la vente,l’échange,la concession de tout droit réel,le lotissement ainsi que la promotion et toutes activités de marchand de bien,tant en usufruit qu’en nuepropriété et qu’en pleine propriété,la location ou prise en location de tous biens immobiliers ainsi que la construction y compris la construction clé sur porte,la rénovation,la mise en valeur – décoration – ameublement et,à cet effet,le commerce en gros ou en détail,l’import,l’export de toutes marchandises nécessaires ou accessoires y relatifs
  2. Toutes opérations se rapportant directement ou indirectement à la gestion,en ce compris le courtage,de tout patrimoine immobilier incluant l’achat,la vente et la location de tous biens meubles corporels
  3. La consultance sous toutes ses formes,en ce compris le courtage et l’exercice de mandats d’administrateurs
  4. Toutes activités de nettoyage et d’entretien d’immeubles,nettoyage de bureaux,de biens loués,de petits travaux de bureau et de réparations locatives
  5. Toutes activités dans le domaine de la communication,du marketing et des réseaux sociaux
  6. Toutes activités de gestion de propriétés intellectuelles et inventions
  7. Toutes activités d’achat,de vente,d’import – export de mobiliers d’art,de design et d’antiquités
  8. La réalisation de toute installation de chauffage central,d’électricité,de sanitaire,de plomberie,de chauffage au gaz par appareils individuels ainsi que tout tapissage ou pose de tout revêtement de mur ou de sol
  9. Exercer elle-même ou par sous-traitance les activités d’une entreprise générale de construction de bâtiments et de travaux de maçonnerie et de béton,d’une entreprise de menuiserie – charpenterie,de chauffage central,de plafonneur – cimentier,de peinture,de carrelage,vitrage,zinguerie et couvertures métalliques et non métalliques de construction,d’étanchéité de construction,de travaux de démolition,de terrassement,de fondation,de battage de pieux et palplanches,d’échafaudage,de rejointoyage et nettoyage de façade,d’installation de cheminées ornementales,de placement de cloisons,de faux-plafonds,de ferronnerie,de volets et de menuiserie métallique et plastique
  10. Effectuer toutes missions d’expertise en matière immobilière,toutes opérations de courtage en valeurs immobilières,mobilières,assurer la gestion des biens immobiliers et valeurs mobilières,intervenir en matière de conseils et réalisation dans les matières économiques,financières et monétaires,assurer ou coordonner la réalisation de projets immobiliers
  11. Investir à court,moyen et long terme,faire des opérations de bourse,des investissements,les achats et les ventes sur le marché des options,ériger ou faire ériger des immeubles,les aménager ou faire aménager,prendre ou donner des immeubles en location,faire tous travaux en vue de les rendre rentables,lotir les terrains,créer la voie nécessaire,contracter tous contrats de leasing,prendre ou donner des droits d’emphytéose ou de superficie

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

deed of 27-03-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Avec ou sans limitation de durée, un ou plusieurs” (deed in French)

deed of 27-03-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, registre des actions nominatives” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Organe d'administration, moitié cédant,moitié acquéreurs proportionnellement nombre actions acquises” (deed in French)
Share issue ruleHow and by whom new shares can be issued.
“Ouverture de la souscription avec droit de préférence et délai d'exercice, émission entièrement souscrite ou plus aucun actionnaire ne se…” (deed in French)

deed of 27-03-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Friday of May at 15:00

deed of 27-03-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“En tout temps par décision de l'assemblée générale délibérant dans les formes prévues pour modifications aux 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, administrateur(s) en fonction désigné(s) comme liquidateur(s) en vertu des…” (deed in French)

deed of 27-03-2024

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

Other provision: “Besoins de la société, Appels de fonds” (deed in French)
Other provision: “Rémunération des administrateurs, portée aux frais généraux,indépendamment des frais de représentation,voyages et déplacements” (deed in French)
Other provision: “Trois ans, contrôle de la société” (deed in French)
Other provision: “Admission à l'assemblée générale, droits ne peuvent pas être suspendus;si seul le droit de vote est suspendu,participation sans vote” (deed in French)
Other provision: “Administrateur ou,à défaut,actionnaire présent détenant le plus d'actions ou,en cas de parité,le plus âgé, séances – procès-verbaux” (deed in French)
Other provision: “Tout actionnaire peut donner à toute autre personne,actionnaire ou non,par tout moyen de transmission,procuration écrite;valable pour…” (deed in French)
Other provision: “Répartition – réserves, organe d'administration peut procéder à distributions sur bénéfice de l'exercice en cours ou précédent tant que…” (deed in French)
Liquidation distribution: “Actif net réparti entre tous actionnaires en proportion de leurs actions et biens conservés remis pour partage même proportion, après…” (deed in French)
Other provision: “Paiement des dividendes et acomptes sur dividendes, organe d'administration autorisé,sous sa responsabilité et conformément aux dispositions…” (deed in French)
Other provision: “Élection de domicile, tout actionnaire,administrateur,commissaire,liquidateur ou porteur d'obligations domicilié à l'étranger” (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 27-03-2024

deed of 27-03-2024