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NRN

Active
Private limited companyfounded 2024active for 2 yearsRue de la Science 4, 6000 Charleroi, Belgium27 active companies are registered at this addressKBO/BCE: BE 1012.807.484
Summary

NRN has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €454,297 and a net result of €136,557. Its solvency ranks better than 63% of 10,777 sector peers (NACE 70, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

Overview

Activity
Business and other management consultancy
NACE 70200
1 site
Size
≈ €280,000turnover 2025, estimated
Equity
€454,297
Profit
€136,557
Turnover estimated from the gross margin
Financial health
96 Excellent Checked score 2025
Bankruptcy probabilitywithin 12 months
0.1%
Structure
2025 accounts filed 31 days late
Why 96raises risk1 change of registered office in 24 monthslowers riskLiquidity: current ratio 3.01, cash €665,035Sector: Activities of head offices; management consultancy activities (NACE 70)Size: total assets €680,035Show the evidence

Checked score

Score 2025
96 / 100
Excellent
Probability in this band: under 0.55%
Financially better than 69% of its sector peers (NACE 70, micro)
Financial strength · tick = 2024
Strong
Solvency 92-8
equity 66.8% of total assets
Liquidity 86+44
short-term debt 33.2% · cash 97.8%
Profitability 88-12
return on assets 20.1%
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% (48,493 companies, NACE 70, micro)
Last 24 months 09-2025: 0.2% 10-2025: 0.2%● unchanged vs 09-2025 11-2025: 0.2%● unchanged vs 10-2025 12-2025: 0.5%▲ +0.3 percentage points vs 11-2025 01-2026: 0.5%● unchanged vs 12-2025 02-2026: 0.5%● unchanged vs 01-2026 03-2026: 0.5%● unchanged vs 02-2026 04-2026: 0.6%▲ +0.1 percentage points vs 03-2026 05-2026: 0.6%● unchanged vs 04-2026 06-2026: 0.6%● unchanged vs 05-2026 07-2026: 0.7%▲ +0.1 percentage points vs 06-2026 08-2026: 1.0%▲ +0.3 percentage points vs 07-2026highest value 09-2026: 0.1%▼ -0.9 percentage points vs 08-2026lowest value 10-2026: 0.1%● unchanged vs 09-2026lowest value
Credit of up to €40,000 on 30-day terms, only on tighter conditions: young company (under 3 years) without a track record
Liquidity ample (current ratio 3.01, compared with 4.19 in 2024, above the usual 1.5; short-term debt: 33.2% and cash: 97.8% of total assets), and 33.2% 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, micro): better than 62% on solvency, 78% on liquidity, 57% on profitability and 78% on growth.

The bankruptcy probability was computed on 29-10-2026 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 risk
lowers risk · Liquidity: current ratio 3.01, cash €665,035
NBB · annual accounts
lowers risk · Sector: Activities of head offices; management consultancy activities (NACE 70)
KBO
raises risk · 1 change of registered office in 24 months
Belgian Official Gazette
lowers risk · Size: total assets €680,035
Companies of this size fail less often; how much that weighs depends on the rest of its profile.
NBB · annual accounts
raises risk · Young company
Founded in 2024, 2 years ago. Young companies fail more often than established ones; the risk is highest 2 to 8 years after founding.
KBO · incorporation date
Age against the risk zone
highest failure risk from 2 to 8 years 2 years 0 10 years
raises risk · 2025 accounts filed 31 days late
The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 31-08-2026, 31 days later. Nearly half (47%) of Belgian companies file late; of those that file 1 to 90 days late, 2.0% are now bankrupt, dissolved or in another special legal status, against 1.66% of all filers. A delay like this does not count in the score.
NBB · 2 filings
Deviation from the deadline
2025
31 days late
2024
27 days late
← before the deadline after the deadline →
tick = median of all Belgian filingsring = median in the sector

This company filed its last 2 accounts on average 29 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.
Companies Code · seven months
Where today falls in the filing period
30-10-2026 today31-12-2026 year end31-07-2027 deadline
neutral · No strike-offs in the KBO publications
Searched since incorporation in 2024.
KBO publications · our coverage
  1. Annual accounts filedfinancial year 2025 · abbreviated…
  2. Registered officeRegistered-office move
  3. Annual accounts filedfinancial year 2024 · abbreviated…

Financials · financial year 2025, abbreviated format

2025 annual accounts filed late (31 days) Filed on 31 August 2026, deadline 31 July 2026 (7 months after the close on 31 December 2025, Companies Code art. 3:10). Source: NBB, 2026-00461913.

Turnover
≈ €280,000
Estimated: probably between €230,000 and €370,000
Total assets
€680,035▲ 62.5%
2024 · €418,450
Net result
€136,557▼ 56.8%
2024 · €316,072
Working capital
€454,297▲ 42.6%
2024 · €318,572
Trend over the years

2024 to 2025, 2 financial years

The operating result falls in 2025; 2025 is 58% below 2024.

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

Operating result€175,098 2025 Net result€136,557 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
Line20242025
Operating result€414,767-€175,098▼ 57.8%
Net result€316,072above the sector's middle half-€136,557above the sector's middle half▼ 56.8%
Equity€318,572within the sector's middle half-€454,297within the sector's middle half▲ 42.6%
Total assets€418,450within the sector's middle half-€680,035within the sector's middle half▲ 62.5%
Debt€99,878-€225,738▲ 126%
Working capital€318,572within the sector's middle half-€454,297above the sector's middle half▲ 42.6%
Solvency76.1%within the sector's middle half-66.8%within the sector's middle half▼ 9.3pp
Current ratio4.19above the sector's middle half-3.01within the sector's middle half▼ 1.18
Return on assets (ROA)75.5%above the sector's middle half-20.1%above the sector's middle half▼ 55.5pp
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 format does not require them. The turnover shown is an estimate from the gross margin.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Equity and liabilities €680,035
Equity €454,297 ▲ 42.6%
Debt €225,738 ▲ 126%
Debt's share of the balance-sheet total rises from 23.9% to 33.2%. Equity and debt are higher.
Key figures and ratios
2025 value · change against 2024
Debt to equity
0.50▲
2024 · 0.31
ROE
30.1%▼
2024 · 99.2%
Debt ≤ 1 year
€225,738▲
2024 · €99,878
Income taxes
€39,401▼
2024 · €98,691
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.

Peer companies

Historical observation

Of the 3,127 companies that looked in July 2024 the way this one looks now, 0.8% went bankrupt within 24 months and 97.2% are still going.

  • Small
  • 2 to 5 years old
  • solvency 30% or more
  • a profit of 5% of the balance sheet or more
0.8% went bankrupt
1.9% stopped otherwise
97.2% still going

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 497,445 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 3,127 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 · 31 lines
Balance sheet Code20242025
Assets
Total assets20/58€418,450€680,035▲
Current assets29/58€418,450€680,035▲
Amounts receivable within one year40/41€416,750€15,000▼
Trade receivables40€416,750€15,000▼
Cash at bank and in hand54/58€1,701€665,035▲
Equity and liabilities
Total equity and liabilities10/49€418,450€680,035▲
Equity10/15€318,572€454,297▲
Contributions10/11€2,500€2,500=
Profit (loss) carried forward14€316,072€451,797▲
Amounts payable17/49€99,878€225,738▲
Amounts payable within one year42/48€99,878€225,738▲
Trade debts44-€1,823
Suppliers440/4-€1,823
Taxes, remuneration and social security45€98,691€221,895▲
Taxes450/3€98,691€221,895▲
Other amounts payable47/48€1,187€2,020▲
Income statement Code20242025
Other operating charges640/8€387€400▲
Gross operating margin9900€415,154€175,498▼
Operating profit (loss)9901€414,767€175,098▼
Financial income75/76B-€861
Recurring financial income75-€861
Financial charges65/66B€4€0▼
Recurring financial charges65€4€0▼
Profit (loss) for the period before taxes9903€414,763€175,958▼
Income taxes67/77€98,691€39,401▼
Profit (loss) for the period9904€316,072€136,557▼
Profit (loss) for the period to be appropriated9905€316,072€136,557▼
Appropriation of the result
Profit (loss) to be appropriated9906€316,072€452,630▲
Profit (loss) brought forward from the previous period14P-€316,072
Profit to be distributed694/7-€833
Return on contributions (dividend)694-€833

The notes to these accounts (1 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

Line20242025Change
Other operating charges640/8€387€400▲ 3.2%
Gross operating margin9900€415,154€175,498▼ 57.7%
Operating profit (loss)9901€414,767€175,098▼ 57.8%
Financial income75/76B-€861-
Recurring financial income75-€861-
Financial charges65/66B€4€0▼ 88.8%
Recurring financial charges65€4€0▼ 88.8%
Profit (loss) for the period before taxes9903€414,763€175,958▼ 57.6%
Income taxes67/77€98,691€39,401▼ 60.1%
Profit (loss) for the period9904€316,072€136,557▼ 56.8%
Profit (loss) for the period to be appropriated9905€316,072€136,557▼ 56.8%
Line20242025Change
Assets
Total assets20/58€418,450€680,035▲ 62.5%
Current assets29/58€418,450€680,035▲ 62.5%
Amounts receivable within one year40/41€416,750€15,000▼ 96.4%
Trade receivables40€416,750€15,000▼ 96.4%
Cash at bank and in hand54/58€1,701€665,035▲ 391×
Equity and liabilities
Total equity and liabilities10/49€418,450€680,035▲ 62.5%
Equity10/15€318,572€454,297▲ 42.6%
Contributions10/11€2,500€2,500=
Profit (loss) carried forward14€316,072€451,797▲ 42.9%
Amounts payable17/49€99,878€225,738▲ 126%
Amounts payable within one year42/48€99,878€225,738▲ 126%
Trade debts44-€1,823-
Suppliers440/4-€1,823-
Taxes, remuneration and social security45€98,691€221,895▲ 125%
Taxes450/3€98,691€221,895▲ 125%
Other amounts payable47/48€1,187€2,020▲ 70.2%
Line20242025Change
Profit (loss) for the period9904€316,072€136,557▼ 56.8%
Operating cash flow (approximation)€316,072€136,557▼ 56.8%
Change in cash-€663,334-

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 (2)
Financial year Type Filed Reference
31-12-2025 abbreviated format 31-08-2026 2026-00461913
31-12-2024 abbreviated format 27-08-2025 2025-00410746

Similar companies · same sector, comparable size

Of the 82,511 active companies whose main activity is business and other management consultancy (NACE 70200), figures are known for 54,625. 36,136 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, no change since 2024
ITHEIMER Rassin
Director (not named in the articles) · since 28-08-2024
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 →

Mandate history

1 person since 2024, 1 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
ITHEIMER Rassin
  • Director (not named in the articles), from 28-08-2024 to date
See the board, name and registered office on a given date →

Owners and capital

Capital and shareholders

Shareholders according to the deeds
At incorporation act of 28-08-2024 ↗

The Belgian Official Gazette names shareholders only when an act mentions them; the share register itself is not published.

Capital over the years
  1. 28-08-2024 Incorporation · €2,500 · 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

NRN was incorporated on 26 August 2024 as a private limited company by one natural person, with a starting capital of €2,500.12 The registered office was moved to Charleroi in 2025.3 Since 2024, ITHEIMER Rassin has served as director of the company.2

  1. 1KBO register
  2. 2Belgian Official Gazette, 28-08-2024
  3. 3Belgian Official Gazette, 13-11-2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
31-08
NBB filing Annual accounts filed
financial year 2025 · abbreviated format · 31 days late
2025
13-11
Gazette deed Registered office
Registered-office move2 facts ▸
  • Board meeting, 30-09-2025
  • Registered-office move, Rue de la science 4 à 6000 Charleroi
27-08
NBB filing Annual accounts filed
financial year 2024 · abbreviated format · 27 days late
2024
28-08
Gazette deed Incorporation
Appointment: ITHEIMER Rassin (director) · Permanent representative: ITHEIMER Rassin · Founding capital8 facts ▸
  • Incorporation, 23-08-2024
  • Founding capital, €2,500
  • Bank account, “Banque CBC, société en formation” (deed in French)
  • Capital
  • Registered office clause, “4280 Hannut, Rue Coquiamont 18” (deed in French)
  • Board rule, 1
  • Director appointment, ITHEIMER Rassin (director (not named in the articles))
  • Permanent representative, ITHEIMER Rassin
Gazette deedNBB filing
2 of 2 deeds read

Register details

Identification
Legal formPrivate limited company
Founded26-08-2024
Financial year end31-12
Activities, NACEBEL 2025
70200Business and other management consultancy
E-invoicing
Reachable via Peppol
Peppol ID 0208:1012807484
Also 9925:BE1012807484
Registered 12-08-2025

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

Register as of 30 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, Charleroi · 1 establishment unit since 2024
registered office establishment The establishment unit on the map
Ground area
1,212 m²
Building footprint
659 m²
Parcel 52011B0239/00B162, Wallonia. Linked by address, not a title deed.
27 companies at this address See who is registered here
1 establishment unit
NRN SRL
Rue de la Science 4, 6000 CharleroiBusiness and other management consultancy
since 2024unit no. 2.366.129.710
1 parcel
Wallonia 1 (100%)
Cadastral parcel Region Area Buildings Height / floors
52011B0239/00B162 Wallonia 1,212 m² 1 · 659 m² -
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.
“La participation de la société, par tous moyens, directement ou indirectement, dans toutes opérations pouvant se rattacher à son objet par…” (deed in French)
30 activities (deed in French)
  1. La participation de la société, par tous moyens, directement ou indirectement, dans toutes opérations pouvant se rattacher à son objet par voie de création de sociétés nouvelles, d’apport, de souscription ou d’achat de titres ou de droits sociaux, de fusion ou autrement, de création, d’acquisition, de location, de prise en location-gérance de tous fonds de commerce ou établissements
  2. La constitution et le développement de structures, quelle qu'en soit la forme, par voie d'apports, prêts ou investissements généralement quelconques, et la gestion, l'administration et la détention de participations de sociétés belges ou étrangères en vue d'en contrôler ou non les décisions via le droit de vote lié aux actions ou parts, ainsi que toutes opérations concernant ces actions ou parts
  3. La prise, l’acquisition, l’exploitation ou la cession de tous procédés, brevets et droits de propriété intellectuelle concernant ces activités, et, plus généralement, toutes opérations industrielles, commerciales, financières, civiles mobilières ou immobilières pouvant se rattacher directement ou indirectement à l’objet ou à tout objet similaire ou connexe
  4. L'achat, l'administration, la vente de toutes valeurs mobilières et immobilières, de tous droits sociaux et d'une manière plus générale toutes opérations de gestion du portefeuille ainsi constitué
  5. La levée de fonds auprès de toute personne physique ou morale en vue de réaliser des investissements
  6. Toute activité se rapportant au placement et à la gestion de fonds, de portefeuille ou de capitaux, l’acquisition, la gestion et l’exploitation de tous droits intellectuels, brevets et licences
  7. La prise de participations partielle ou complète dans des sociétés
  8. La participation de la société, par tous moyens, directement ou indirectement, dans toutes opérations pouvant se rattacher à son objet par voie de création de sociétés nouvelles, d’apport, de souscription ou d’achat de titres ou de droits sociaux, de fusion ou autrement, de création, d’acquisition, de location, de prise en location-gérance de tous fonds de commerce ou établissements
  9. La prise, l’acquisition, l’exploitation ou la cession de tous procédés, brevets et droits de propriété intellectuelle concernant ces activités, et, plus généralement, toutes opérations industrielles, commerciales, financières, civiles mobilières ou immobilières pouvant se rattacher directement ou indirectement à l’objet ou à tout objet similaire ou connexe
  10. Toutes fonctions de consultance et de service liées aux domaines de l’immobilier, la prestation de conseils, d’assistance et de gestion, tant au point de vue technique qu’administratif et commercial, à tous particuliers, sociétés et entreprises, pour tout ce qui concerne des biens immobiliers
  11. Toute activité se rapportant directement ou indirectement à la gestion de tous biens immeubles et droits immobiliers, le lotissement et la promotion de projets immobiliers
  12. L’achat, l’échange, la vente, la prise en location et en sous-location, ainsi que la cession en location et en sous-location, le tout avec ou sans option d’achat, l’exploitation et l’entretien de maisons, appartements, bureaux, magasins, fonds de commerce, terrains, terres et domaines, et de manière générale, de tous biens immobiliers
  13. Elle peut également louer ou sous-louer, acquérir des droits réels ou la pleine propriété de tout immeuble dans le but soit d’y établir son siège, un siège d’exploitation, ou d’y loger ses dirigeants et les membres de leur famille à titre de résidence principale ou secondaire
  14. Elle peut acheter, exploiter et construire tant pour elle-même que pour des tiers, par location ou autrement, tous parkings, garages, stations-service et d’entretien
  15. Elle peut ériger toutes constructions pour son compte ou pour compte de tiers, en tant que maître de l’ouvrage ou entrepreneur général, et effectuer, éventuellement aux biens immobiliers, des transformations et mises en valeur ainsi que l’étude et l’aménagement de lotissements y compris la construction de routes et égouts ; souscrire des engagements en tant que conseiller en construction, acheter tous matériaux, signer tous contrats d’entreprises qui seraient nécessaires
  16. Elle peut réaliser toutes opérations de courtage ainsi que la gérance d’immeubles
  17. Toutes activités liées aux conseils financiers, techniques, commerciaux ou administratifs. Cela inclut l'assistance et la prestation de services en matière d'administration, de finances, de vente, de production, de techniques d'organisation et de distributions commerciales
  18. Toute activité de conseil et de management, aux profits des entreprises et des particuliers, en ce compris la liste ci-dessous, sans que la présente énumération ne soit exhaustive ou limitative :
  19. Les conseils en matière de rémunération et de gestion d’entreprise
  20. Les conseils en matières fiscales, l'assistance et la représentation des contribuables
  21. Les conseils en matières juridiques, et plus particulièrement en matière de création et de liquidation de sociétés
  22. Le bureau d'étude, d'organisation et de conseil en matière financière, fiscale et sociale
  23. Le conseil en matière de gestion au sens large et du développement d'entreprises
  24. Le conseil en matière de d'administration et de gestion de société
  25. La prestation de services administratifs, bureautiques et informatiques
  26. L’exercice de la fonction d’administrateurs de sociétés, ou de manière générale, de dirigeants
  27. La prestation de services informatiques en ce compris la création et la gestion de sites web
  28. Toute activité d’audit
  29. La production, la fabrication, la transformation, et le commerce (sous toutes ses formes, en ce compris via internet) de tous biens (mobiliers et immobiliers) corporels et incorporels
  30. La médiation, ceci devant être compris dans son sens le plus large, ceci comprenant notamment, sans que cela soit limitatif, la médiation familiale, tout comme la médiation dans le milieu professionnel

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.
NRN
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, aux Annexes au Moniteur Belge par les soins de l’organe d’administration” (deed in French)

deed of 28-08-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
4 provisions in the deed

deed of 28-08-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
One provision in the deed
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“À charge des personnes exerçant le droit de préemption, proportionnellement aux actions acquises, prix offert par le candidat-cessionnaire” (deed in French)
Share issue ruleHow and by whom new shares can be issued.
One provision in the deed
Profit allocationHow profit is distributed; a BV may only pay out after a balance-sheet and liquidity test.
“Bénéfice annuel net recevra l'affectation que lui donnera l'assemblée générale, statuant sur proposition de l'organe d'administration…” (deed in French)

deed of 28-08-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
20 May at 20:00
Meeting accessWho may attend the meeting and what is needed to be admitted.
“Si seul le droit de vote est suspendu, le titulaire peut participer à l'assemblée générale sans pouvoir participer au vote” (deed in French)
Voting ruleWhich majority the meeting decides by, for example a simple or a special majority.
One provision in the deed

deed of 28-08-2024

Oversight and winding up

Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor
Dissolution ruleWhen and by whom the company can be dissolved.
“Décision de l'assemblée générale, délibérant dans les formes prévues pour les modifications aux statuts” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Le ou les administrateurs en fonction sont désignés comme liquidateur(s) en vertu des présents statuts si aucun autre liquidateur n'aurait…” (deed in French)

deed of 28-08-2024

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

Other provision: “Appels de fonds, L'actionnaire exclu recouvre la valeur de sa part de retrait de la manière déterminée conformément au Code des sociétés et…” (deed in French)
Other provision: “Séances et procès-verbaux, liste de présences, rapports éventuels, procurations, votes par correspondance” (deed in French)
Other provision: “Participation à l'AG à distance par voie électronique, actionnaires participant de cette manière sont réputés présents à l'endroit où se…” (deed in French)
Other provision: “Prorogation, sauf si l'assemblée générale en décide autrement, cette prorogation n'annule pas les autres décisions prises” (deed in French)
Other provision: “Organe d'administration a le pouvoir de procéder à des distributions provenant du bénéfice de l'exercice en cours ou du bénéfice de…” (deed in French)
Liquidation distribution: “Biens conservés remis pour être partagés dans la même proportion, actif net réparti entre tous les actionnaires en proportion de leurs…” (deed in French)
Other provision: “Élection de domicile, toutes communications, sommations, assignations, significations peuvent lui être valablement faites s'il n'a pas élu…” (deed in French)
Other provision: “Tout litige entre la société, ses actionnaires, administrateurs, commissaires et liquidateurs relatifs aux affaires de la société et à…” (deed in French)
Other provision: “Les dispositions du Code des sociétés et des associations auxquelles il ne serait pas licitement dérogé sont réputées inscrites dans les…” (deed in French)
2 more provisions in the deed, see the deed of 28-08-2024

deed of 28-08-2024