Summary
MOURY CONSTRUCT is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2024 annual accounts show equity of €57.3m and a net result of €15.5m. Equity is growing by ~8.9% per year across the filed fiscal years. Its solvency ranks better than 78% of 2817 sector peers (fiscal year 2024). The company has been active since 1973 and the Belgian State Gazette contains no insolvency or warning signals.
Checked score
Outside the general model
Model not applicable to financial institutions
The Checked score weighs liquidity, leverage and margins against norms for trading and manufacturing companies. A bank, insurer or financial holding has a fundamentally different balance-sheet structure, so those ratios, and hence the score, carry no meaning here. That is why we show no financial axes either.
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Signals
1 signal. The signal on the left, the evidence on the right.
○neutral
neutral · Latest accounts filed on time
The financial year that closed on 31-12-2024 was due by 31-07-2025 and was filed on 26-06-2025, 35 days ahead of the deadline.
NBB · 5 filingsDeviation from the deadline
2025
not confirmed
2024
35 d early
2023
33 d early
2022
18 d early
2021
25 d late
2020
40 d early
← before the deadline
after the deadline →
tick = median of all Belgian filingsring = median in the sector
This company filed its last 5 accounts on average 20 days before the deadline; the sector median for financial year 2024 is 14 days before the deadline, and 28% of the sector filed late.
Checked, nothing found (1)
History
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Financials · fiscal year 2024, full schema, statutory accounts
In the rankings
#1 company by total assets in Ans, Finance and insurance sector#1 company by equity in Ans, Finance and insurance sector#1 oldest company in Ans, Finance and insurance sector
Equity
€57.3m▲ 17.6%
2023 · €48.8m
Net result
€15.5m▲ 30.9%
2023 · €11.9m
Total assets
€64.8m▲ 19.8%
2023 · €54.1m
Solvency
88.5%▼ 1.6pp
2023 · 90.1%
Trend over the years
Click a name to add, emphasise or remove a line.Band: the middle half (P25 to P75) of NACE 64, Financial service activities, except insurance and pension funding, each year against the same schema; no band under 30 filings. Dashed line: the median.
Every figure with its change against the fiscal year before
favourable
unfavourable
Line20202021202220232024
Turnover€515,606▼ 13.2%€517,079▲ 0.3%€477,256▼ 7.7%€488,578▲ 2.4%€543,419▲ 11.2%
Operating result-€89,973▼ 73.7%-€69,767▲ 22.5%-€47,122▲ 32.5%-€72,657▼ 54.2%-€61,709▲ 15.1%
Net result€3.7mabove the sector's middle half▼ 49.8%€4.3mabove the sector's middle half▲ 17.7%€5.0mabove the sector's middle half▲ 16.3%€11.9mabove the sector's middle half▲ 135%€15.5mabove the sector's middle half▲ 30.9%
Equity€37.5mabove the sector's middle half▲ 2.5%€38.5mabove the sector's middle half▲ 2.7%€39.8mabove the sector's middle half▲ 3.2%€48.8mabove the sector's middle half▲ 22.6%€57.3mabove the sector's middle half▲ 17.6%
Total assets€40.9mabove the sector's middle half▲ 2.7%€52.6mabove the sector's middle half▲ 28.7%€48.5mabove the sector's middle half▼ 7.7%€54.1mabove the sector's middle half▲ 11.5%€64.8mabove the sector's middle half▲ 19.8%
Debt€3.4m▲ 4.7%€14.1m▲ 318%€8.8m▼ 37.7%€5.3m▼ 39.2%€7.5m▲ 39.6%
Working capital€11.4mabove the sector's middle half▲ 9.0%€12.4mabove the sector's middle half▲ 9.0%€13.6mabove the sector's middle half▲ 9.7%€13.6mabove the sector's middle half▼ 0.1%€22.1mabove the sector's middle half▲ 62.9%
Solvency91.7%above the sector's middle half▼ 0.2pp73.2%within the sector's middle half▼ 18.5pp81.9%within the sector's middle half▲ 8.7pp90.1%above the sector's middle half▲ 8.2pp88.5%above the sector's middle half▼ 1.6pp
Current ratio4.37above the sector's middle half▲ 0.131.88within the sector's middle half▼ 2.492.55within the sector's middle half▲ 0.673.55above the sector's middle half▲ 1.003.97above the sector's middle half▲ 0.42
Return on assets (ROA)9.0%above the sector's middle half▼ 9.4pp8.2%within the sector's middle half▼ 0.8pp10.4%above the sector's middle half▲ 2.1pp21.9%above the sector's middle half▲ 11.5pp23.9%above the sector's middle half▲ 2.0pp
Staff (FTE)0.4below the sector's middle half=0.4below the sector's middle half=0.4below the sector's middle half=0.4below the sector's middle half=0.4below the sector's middle half=
above
within
below
the middle half (P25 to P75) of NACE 64, Financial service activities, except insurance and pension funding, each year against the same schema; no band under 30 filings.
Result per fiscal year
Operating resultNet result
The operating result stays negative: a loss of €61,709 in 2024 against €72,657 in 2023; the loss shrinks.
Balance-sheet composition
2024 in colour, 2023 as the grey bar beneath
Assets €64.8m
Fixed assets
€35.2m ▲ 0.1%
Current assets
€29.6m ▲ 56.4%
Equity and liabilities €64.8m
Equity
€57.3m ▲ 17.6%
Provisions
€4,326 ▼ 8.8%
Debt
€7.5m ▲ 39.6%
Debt's share of the balance-sheet total rises from 9.9% to 11.5%. Equity and debt are higher.
Key figures and ratios
ROE
27.0%▲
2023 · 24.3%
Debt ≤ 1 year
€7.4m▲
2023 · €5.3m
Debt > 1 year
€2,200=
2023 · €2,200
Income taxes
€141,352▼
2023 · €396,177
Staff costs
€66,295▲
2023 · €64,293
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.
Annual accounts
| Line | 2020 | 2021 | 2022 | 2023 | 2024 | Change |
|---|---|---|---|---|---|---|
| Operating income70/76A | - | €517,079 | €477,256 | €488,578 | €543,419 | ▲ 11.2% |
| Turnover70 | €515,606 | €517,079 | €477,256 | €488,578 | €543,419 | ▲ 11.2% |
| Operating charges60/66A | - | €586,846 | €524,378 | €561,235 | €605,127 | ▲ 7.8% |
| Goods for resale, raw materials and consumables60 | - | €1,046 | - | - | €1,198 | - |
| Purchases600/8 | - | €1,046 | - | - | €1,198 | - |
| Services and other goods61 | - | €524,302 | €462,774 | €493,899 | €534,704 | ▲ 8.3% |
| Remuneration, social security and pensions62 | - | €59,258 | €58,666 | €64,293 | €66,295 | ▲ 3.1% |
| Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630 | €1,674 | €1,674 | €1,674 | €1,674 | €1,674 | = |
| Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4 | - | -€22,005 | - | - | - | - |
| Other operating charges640/8 | - | €22,571 | €1,264 | €1,369 | €1,256 | ▼ 8.3% |
| Operating profit (loss)9901 | -€89,973 | -€69,767 | -€47,122 | -€72,657 | -€61,709 | ▲ 15.1% |
| Financial income75/76B | - | €5.7m | €6.7m | €12.2m | €16.0m | ▲ 30.6% |
| Recurring financial income75 | €4.1m | €5.7m | €6.7m | €12.2m | €16.0m | ▲ 30.6% |
| Income from financial fixed assets750 | - | €3.8m | €6.2m | €10.4m | €15.2m | ▲ 46.9% |
| Income from current assets751 | - | €127,054 | €232,796 | €392,940 | €481,671 | ▲ 22.6% |
| Other financial income752/9 | - | €1.8m | €266,327 | €1.5m | €246,701 | ▼ 83.2% |
| Financial charges65/66B | - | €872,981 | €1.5m | -€84,461 | €263,507 | ▲ 412% |
| Recurring financial charges65 | €218,074 | €872,981 | €1.5m | -€84,461 | €263,507 | ▲ 412% |
| Debt charges650 | - | €31,965 | €69,189 | €20,803 | €6,894 | ▼ 66.9% |
| Write-downs on current assets other than stocks, contracts in progress and trade receivables: additions (reversals)651 | - | €682,473 | €1.3m | -€661,543 | €129,977 | ▲ 120% |
| Other financial charges652/9 | - | €158,543 | €145,777 | €556,279 | €126,636 | ▼ 77.2% |
| Profit (loss) for the period before taxes9903 | €3.8m | €4.8m | €5.1m | €12.2m | €15.7m | ▲ 27.8% |
| Transfer from deferred taxes780 | - | €419 | €419 | €419 | €419 | = |
| Income taxes67/77 | €73,813 | €444,214 | €61,015 | €396,177 | €141,352 | ▼ 64.3% |
| Taxes670/3 | - | €444,320 | €61,015 | €396,177 | €148,061 | ▼ 62.6% |
| Tax adjustments and reversals of tax provisions77 | - | €106 | - | - | €6,708 | - |
| Profit (loss) for the period9904 | €3.7m | €4.3m | €5.0m | €11.9m | €15.5m | ▲ 30.9% |
| Transfer from tax-exempt reserves789 | - | €813 | €813 | €813 | €813 | = |
| Profit (loss) for the period to be appropriated9905 | €3.7m | €4.3m | €5.0m | €11.9m | €15.5m | ▲ 30.9% |
| Line | 2020 | 2021 | 2022 | 2023 | 2024 | Change |
|---|---|---|---|---|---|---|
| Assets | ||||||
| Total assets20/58 | €40.9m | €52.6m | €48.5m | €54.1m | €64.8m | ▲ 19.8% |
| Fixed assets21/28 | €26.1m | €26.1m | €26.2m | €35.2m | €35.2m | ▲ 0.1% |
| Tangible fixed assets22/27 | €30,194 | €28,520 | €26,846 | €25,172 | €23,498 | ▼ 6.7% |
| Land and buildings22 | - | €28,520 | €26,846 | €25,172 | €23,498 | ▼ 6.7% |
| Furniture and vehicles24 | - | - | - | €0 | €0 | - |
| Financial fixed assets28 | €26.1m | €26.1m | €26.1m | €35.2m | €35.2m | ▲ 0.1% |
| Affiliated companies280/1 | - | €26.1m | €26.1m | €35.1m | €35.1m | = |
| Participating interests280 | - | €26.1m | €26.1m | €35.1m | €35.1m | = |
| Other financial fixed assets284/8 | - | €31,926 | €72,708 | €90,936 | €120,318 | ▲ 32.3% |
| Shares284 | - | €31,926 | €72,708 | €90,936 | €120,318 | ▲ 32.3% |
| Current assets29/58 | €14.7m | €26.5m | €22.4m | €18.9m | €29.6m | ▲ 56.4% |
| Amounts receivable after more than one year29 | - | €598,919 | - | - | - | - |
| Other amounts receivable291 | - | €598,919 | - | - | - | - |
| Amounts receivable within one year40/41 | €1.3m | €329,933 | €814,754 | €311,483 | €315,896 | ▲ 1.4% |
| Trade receivables40 | - | €302,595 | €181,326 | €233,349 | €241,188 | ▲ 3.4% |
| Other amounts receivable41 | - | €27,338 | €633,428 | €78,134 | €74,708 | ▼ 4.4% |
| Current investments50/53 | €9.4m | €11.3m | €17.7m | €15.7m | €26.9m | ▲ 71.7% |
| Own shares50 | - | €413,683 | €413,683 | €1.1m | €1.2m | ▲ 9.8% |
| Other investments51/53 | - | €10.9m | €17.3m | €14.6m | €25.8m | ▲ 76.2% |
| Cash at bank and in hand54/58 | €3.0m | €14.2m | €3.8m | €2.9m | €2.3m | ▼ 18.9% |
| Deferred charges and accrued income490/1 | - | €500 | €14,091 | €37,801 | €1,307 | ▼ 96.5% |
| Equity and liabilities | ||||||
| Total equity and liabilities10/49 | €40.9m | €52.6m | €48.5m | €54.1m | €64.8m | ▲ 19.8% |
| Equity10/15 | €37.5m | €38.5m | €39.8m | €48.8m | €57.3m | ▲ 17.6% |
| Contributions10/11 | €23.7m | €23.7m | €23.7m | €25.2m | €25.2m | = |
| Capital10 | - | €23.7m | €23.7m | €25.2m | €25.2m | = |
| Issued capital100 | - | €23.7m | €23.7m | €25.2m | €25.2m | = |
| Reserves13 | €2.8m | €2.8m | €2.8m | €3.6m | €3.7m | ▲ 2.9% |
| Non-distributable reserves130/1 | - | €2.8m | €2.8m | €3.6m | €3.7m | ▲ 2.9% |
| Legal reserve130 | - | €2.4m | €2.4m | €2.5m | €2.5m | = |
| Own shares acquired1312 | - | €413,683 | €413,683 | €1.1m | €1.2m | ▲ 9.8% |
| Tax-exempt reserves132 | - | €10,839 | €10,026 | €9,213 | €8,400 | ▼ 8.8% |
| Distributable reserves133 | - | €4,958 | €4,958 | €4,958 | €4,958 | = |
| Profit (loss) carried forward14 | €10.9m | €12.0m | €13.2m | €19.9m | €28.4m | ▲ 42.6% |
| Provisions and deferred taxes16 | €6,000 | €5,581 | €5,163 | €4,744 | €4,326 | ▼ 8.8% |
| Deferred taxes168 | - | €5,581 | €5,163 | €4,744 | €4,326 | ▼ 8.8% |
| Amounts payable17/49 | €3.4m | €14.1m | €8.8m | €5.3m | €7.5m | ▲ 39.6% |
| Amounts payable after more than one year17 | - | - | - | €2,200 | €2,200 | = |
| Other amounts payable178/9 | - | - | - | €2,200 | €2,200 | = |
| Amounts payable within one year42/48 | €3.4m | €14.1m | €8.8m | €5.3m | €7.4m | ▲ 40.0% |
| Trade debts44 | €104,278 | €112,072 | €48,324 | €70,416 | €48,384 | ▼ 31.3% |
| Suppliers440/4 | - | €112,072 | €48,324 | €70,416 | €48,384 | ▼ 31.3% |
| Taxes, remuneration and social security45 | - | €74,281 | €10,900 | €14,767 | €25,718 | ▲ 74.2% |
| Taxes450/3 | - | €68,460 | €2,163 | €2,350 | €10,711 | ▲ 356% |
| Remuneration and social security454/9 | - | €5,821 | €8,737 | €12,416 | €15,008 | ▲ 20.9% |
| Other amounts payable47/48 | - | €13.9m | €8.7m | €5.2m | €7.4m | ▲ 40.8% |
| Accrued charges and deferred income492/3 | - | - | €4,077 | €11,190 | €242 | ▼ 97.8% |
| Line | 2020 | 2021 | 2022 | 2023 | 2024 | Change |
|---|---|---|---|---|---|---|
| Profit (loss) for the period9904 | €3.7m | €4.3m | €5.0m | €11.9m | €15.5m | ▲ 30.9% |
| + Depreciation and write-downs630 | €1,674 | €1,674 | €1,674 | €1,674 | €1,674 | = |
| Operating cash flow (approximation) | €3.7m | €4.3m | €5.0m | €11.9m | €15.5m | ▲ 30.9% |
| Investment in fixed assets (approximation) | - | -€2,652 | -€40,782 | -€9.0m | -€29,382 | ▲ 99.7% |
| Change in cash | - | €11.3m | -€10.4m | -€952,569 | -€542,172 | ▲ 43.1% |
Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.
Timeline · acts, filings and financial milestones
2025
27-06
NBB filing
Annual accounts filed
fiscal year 2024 · consolidated
26-06
NBB filing
Annual accounts filed
fiscal year 2024 · full schema
2024
31-12
Financial
Highest result since 2018net €15.5m ▲30.9%
Net result €15.5m, the highest in the series.
31-12
Financial
Equity above €50mEq €57.3m ▲17.6%
7 profitable years in a row build equity to €57.3m.
29-07
NBB filing
Annual accounts filed
fiscal year 2023 · consolidated
28-06
NBB filing
Annual accounts filed
fiscal year 2023 · full schema
2023
29-09
NBB filing
Annual accounts filed
fiscal year 2022 · consolidated
13-07
NBB filing
Annual accounts filed
fiscal year 2022 · full schema
2022
25-08
NBB filing
Annual accounts filed
fiscal year 2021 · full schema · 25 days late
25-08
NBB filing
Annual accounts filed
fiscal year 2021 · consolidated · 25 days late
2021
21-06
NBB filing
Annual accounts filed
fiscal year 2020 · full schema
21-06
NBB filing
Annual accounts filed
fiscal year 2020 · consolidated
Financial milestoneNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.
0 of 24 acts read
About the unread acts
We know of 24 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
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Directors · office · real estate
Directors
24 acts for this company are in the Belgian State Gazette, of which we have read 0. We have therefore not extracted its directors from those acts yet.
Location & real-estate footprint
Registered office, Ans · 1 establishment unit since 1996
Ground area
1.5 ha
Building footprint
183 m²
Volume, LiDAR
3,296 m³
2 parcels, Brussels, Wallonia · tallest building 26.5 m, ±6 floors. Linked by address, not a title deed.
1 establishment unit
SOLINVEST
since 19962.020.342.823
2 parcels
Wallonia
1
(50%)
Brussels
1
(50%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 62332B0085/00C000 | Wallonia | 1.2 ha | - | - |
| 21332B0491/00P007 | Brussels | 3,736 m² | 1 · 183 m² | 26.5 m · 6 fl. |
Linked by address, not proof of ownership
Good to know
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Structure & network
Owners and holdings
2 owners · 5 holdings · 6 subsidiaries in the treeOwners 2
- Moury FinanceLUSourceown accounts 202449.51%
-
5.9%
Holdings 5
-
100%
-
99.99%
-
99.99%
-
99.99%
-
99.9%
All subsidiaries, including indirect ones 6
Companies in which this company or one of its subsidiaries holds more than half, or which it consolidates according to the LEI register.
D - FI 100%1 subsidiary
- VOLT - AIR 99.6%
- Bétons et Matériaux 99.99%
- Entreprises Gilles Moury 99.99%
- MENUISERIE MOSANE 99.99%
- LES ENTREPRISES MOURY LUXEMBOURGLU 99.9%
According to the 2024 annual accounts of MOURY CONSTRUCT and those of the other companies, the acts in the Belgian Gazette and the LEI register. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not fill in these statements, or need not, is missing.
Connections & network
No current directors or connected companies found in the register.
Recognitions · licences · registrations
Legal Entity Identifier
549300FY5W1G7ZEF9D98
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Of 24,729 companies in sector 64210 we hold annual accounts for 19,800. 2,506 are within a factor 10 of this equity. The 5 above are the closest to it. See the whole sector
Identification & contact
Identification
Legal formPublic limited company
Founded23-11-1973
Fiscal year end31-12
Abbreviation FR
Solidecor
Activities, NACEBEL 2025
64210Activities of holding companies
E-invoicing
Reachable via Peppol
Peppol ID
0208:0413821301
Also
9925:BE0413821301
Registered
20-11-2020
If you follow this company, Checked tells you the day it leaves the Peppol register.
Register as of 28 September 2026 · Peppol Directory
Scores and ratios are computed by Checked and are not a credit decision.
General meetings
9 convocationsOrdinary general meeting
Agenda
DE L’ASSEMBLEE GENERALE ORDINAIRE : 1. Prise de connaissance du rapport de gestion du conseil d’adminis- tration. 2. Rapport de rémunération du conseil d’administration. Proposition de décision : l’assemblée générale approuve le rapport de rémunération du conseil d’administration au 31 décembre 2023. 3. Prise de connaissance du rapport du commissaire. 4. Comptes annuels et consolidés arrêtés au 31 décembre 2023. Proposition de décision : l’assemblée générale approuve les comptes annuels au 31 décembre 2023, en ce compris l’attribution d’un dividende brut de S 11 par action qui sera payable le 17 juin 2024. 5. Décharge aux administrateurs et au commissaire. Propositions de décision : - L’asse ...
Ordinary general meeting
Agenda
suivant : ORDRE DU JOUR DE L’ASSEMBLEE GENERALE ORDINAIRE : 1. Prise de connaissance du rapport de gestion du conseil d’adminis- tration. 2. Rapport de rémunération du conseil d’administration. Proposition de décision : l’assemblée générale approuve le rapport de rémunération du conseil d’administration au 31 décembre 2020. 3. Prise de connaissance du rapport du commissaire. 37704 MONITEUR BELGE — 23.04.2021 — BELGISCH STAATSBLAD 4. Comptes annuels et consolidés arrêtés au 31 décembre 2020. Proposition de décision : l’assemblée générale approuve les comptes annuels au 31 décembre 2020, en ce compris l’attribution d’un dividende brut de S 7,00 par action qui sera payable le 17 juin 2021. 5. D ...
Extraordinary general meeting
Agenda
suivant : ORDRE DU JOUR DE L’ASSEMBLEE GENERALE ORDINAIRE : 1. Prise de connaissance du rapport de gestion du conseil d’adminis- tration. 2. Rapport de rémunération du conseil d’administration. Proposition de décision : l’assemblée générale approuve le rapport de rémunération du conseil d’administration au 31 décembre 2018. 3. Prise de connaissance du rapport du commissaire. 4. Comptes annuels et consolidés arrêtés au 31 décembre 2018. Proposition de décision : l’assemblée générale approuve les comptes annuels au 31 décembre 2018, en ce compris l’attribution de deux dividendes brut de S 5,2000 par action qui seront payables le premier 17 juin 2019, et le second le 17 septembre 2019 (
Ordinary general meeting
Agenda
suivant : 1. Prise de connaissance du rapport de gestion du Conseil d’Admi- nistration 2. Rapport de rémunération du Conseil d’Administration Proposition de décision : L’assemblée générale approuve le rapport de rémunération du conseil d’administration au 31 décembre 2016. 3. Prise de connaissance du rapport du commissaire 4. Comptes annuels et consolidés arrêtés au 31 décembre 2016 Proposition de décision : L’assemblée générale approuve les comptes annuels au 31 décembre 2016, en ce compris l’attribution d’un divi- dende brut de S 5,2000 par action qui sera payable le 19 juin 2017. 5. Décharge aux administrateurs et au commissaire Propositions de décision : - L’assemblée générale donne déch ...
Ordinary general meeting
Agenda
suivant : 1. Prise de connaissance du rapport de gestion du Conseil d’Admi- nistration 2. Rapport de rémunération du Conseil d’Administration Proposition de décision : L’assemblée générale approuve le rapport de rémunération du conseil d’administration au 31 décembre 2014. 3. Prise de connaissance du rapport du commissaire 4. Comptes annuels et consolidés arrêtés au 31 décembre 2014 Proposition de décision : L’assemblée générale approuve les comptes annuels au 31 décembre 2014, en ce compris l’attribution d’un divi- dende brut de S 4,4000 par action. 5. Décharge aux administrateurs et au commissaire : Propositions de décision : - L’assemblée générale donne décharge aux administrateurs
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Extraordinary general meeting
Agenda
de l’assemblée générale ordinaire : 1. Prise de connaissance du rapport de gestion du conseil d’admi- nistration 2. Rapport de rémunération du conseil d’administration Proposition de décision : L’assemblée générale approuve le rapport de rémunération du conseil d’administration au 31 décembre 2013. 3. Prise de connaissance du rapport du commissaire : 4. Comptes annuels et consolidés arrêtés au 31 décembre 2013. Proposition de décision : L’assemblée générale approuve les comptes annuels au 31 décembre 2013, en ce compris l’attribution d’un divi- dende brut de S 4,0000 par action. 5. Décharge aux administrateurs et au commissaire : Propositions de décision : - L’assemblée générale donne déchar ...
Ordinary general meeting
Agenda
suivant : 1. Rapport de gestion du conseil d’administration. Proposition de décision : L’assemblée générale approuve le rapport de gestion du conseil d’administration au 31 décembre 2012, y inclus le rapport de rémunération. 2. Comptes annuels et consolidés arrêtés au 31 décembre 2012. Proposition de décision : L’assemblée générale approuve les comptes annuels au 31 décembre 2012, en ce compris l’attribution d’un divi- dende brut de S 1,6000 par action. 3. Rapport du commissaire. 4. Décharge aux administrateurs et au commissaire : Proposition de décisions : - L’assemblée générale donne décharge aux administrateurs
Extraordinary general meeting
Agenda
suivant : Ordre du jour : I. Autorisation de rachat d’actions propres Proposition d’autoriser les conseils d’administration de la société et des filiales sur lesquelles la société exerce son contrôle, de procéder pendant une période de cinq ans prenant cours le jour de l’assemblée qui approuvera cette autorisation, à l’acquisition en bourse, à concur- rence d’un nombre maximum de vingt
Extraordinary general meeting
Agenda
suivant : Ordre du jour : I. Réduction de capital Complémentairement à la réduction de capital à concurrence de quatre millions neuf cent mille euros (S 4.900.000,00) réalisée par l’AGE du 25 février 2008, proposition de réduction supplémentaire du capital social à concurrence de cinquante-cinq mille trois cents euros (S 55.300,00.) Cette réduction de capital sera réalisée par distribution de titres d’Immo Moury SCA. La réduction aura lieu sous condition suspensive de la cotation des titres d’Immo Moury SCA sur EURONEXT avant le 15 août 2008. La réduction de capital complémentaire proposée a