ODESIM
ActiveSummary
The computed 12-month bankruptcy probability of ODESIM is 3.6% (moderate). The 2025 annual accounts show negative equity (-€78,649) and a net result of -€13,854. Equity is shrinking by about 20% per year across the filed financial years. The company has been active since 1991 and the Belgian Official Gazette contains no insolvency or warning signals.
Overview
Activity
“D'effectuer tous travaux d'ordre comptable, administratif, fiscal, économique, mécanographique, informatique et de donner tous…” (deed in French)
From the articles, 13 activitiesNo NACE code in the KBO yet1 site
Size
€42,516total assets 2025
- Equity
- -€78,649
- Loss
- -€13,854
Turnover not published (abbreviated or micro format)
Structure
- Laurent-Joseph Coomans de BrachèneManaging director
- Marie-Sylvie Coomans de BrachèneManaging director
2025 accounts 15 days early1 of 3 deeds summarised
Why 47raises riskLoss of €13,854 (financial year 2025)1 change of registered office in 24 monthslowers riskSize: total assets €42,516Founded in 1991Show the evidence
Checked score
Score 2025
47
/ 100
Fair
Probability in this band: 1.5% to 4.2%
Financially better than 7% of its sector peers (no NACE code, micro)
Financial strength · tick = 2024
Weak
Solvency
0=
equity -185.0% of total assets
Liquidity
0=
short-term debt 285.0%
Profitability
0-59
return on assets -32.6%
Bankruptcy probability, 12 months
3.6%
Moderate
0%0.5%1.5%4%10%≥ 25%
About 4 in 100 comparable companies go bankrupt within 12 months (an estimate).
Last 24 months
11-2024: 2.5%
12-2024: 3.3%▲ +0.8 percentage points vs 11-2024
01-2025: 5.9%▲ +2.6 percentage points vs 12-2024
02-2025: 5.9%● unchanged vs 01-2025
03-2025: 6.3%▲ +0.4 percentage points vs 02-2025
04-2025: 6.0%▼ -0.3 percentage points vs 03-2025
05-2025: 6.0%● unchanged vs 04-2025
06-2025: 6.0%● unchanged vs 05-2025
07-2025: 6.0%● unchanged vs 06-2025
08-2025: 6.6%▲ +0.6 percentage points vs 07-2025highest value
09-2025: 6.6%● unchanged vs 08-2025highest value
10-2025: 1.0%▼ -5.6 percentage points vs 09-2025lowest value
11-2025: 1.0%● unchanged vs 10-2025lowest value
12-2025: 1.0%● unchanged vs 11-2025lowest value
01-2026: 1.0%● unchanged vs 12-2025lowest value
02-2026: 1.0%● unchanged vs 01-2026lowest value
03-2026: 2.2%▲ +1.2 percentage points vs 02-2026
04-2026: 2.2%● unchanged vs 03-2026
05-2026: 2.4%▲ +0.2 percentage points vs 04-2026
06-2026: 2.8%▲ +0.4 percentage points vs 05-2026
07-2026: 3.0%▲ +0.2 percentage points vs 06-2026
08-2026: 3.6%▲ +0.6 percentage points vs 07-2026
09-2026: 3.6%● unchanged vs 08-2026
10-2026: 3.6%● unchanged vs 09-2026
No credit on open account
Liquidity insufficient (current ratio 0.08, compared with 0.09 in 2024, below 1; short-term debt: 285% of total assets), and equity is negative.
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 (no NACE code, micro): better than 5% on solvency, 1% on liquidity, 4% on profitability and 17% on growth.
The bankruptcy probability was computed on 30-10-2026 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
raises risk · Negative equity
The 2025 annual accounts show negative equity and a net loss.
NBB · annual accounts 2025Equity per financial year
1819202122232425
2018 to 2025 · latest year -€78,649
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 16-07-2026, 15 days ahead of the deadline.
NBB · 10 filingsDeviation from the deadline
2025
15 days early
2024
61 days late
2023
421 days late
2022
71 days late
2021
89 days late
2020
57 days early
2019
8 days early
← before the deadline
after the deadline →
tick = median of all Belgian filings
This company filed its last 7 accounts on average 80 days after the deadline; the Belgian median for financial year 2024 is 4 days before the deadline, and 38% of all filings were 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 10 October (4 of the last 5 filed years within 86 days of that day).
Companies Code · seven monthsWhere today falls in the filing period
31-10-2026 today31-12-2026 year end31-07-2027 deadline
- Annual accounts filedfinancial year 2025 · abbreviated…
- Resignation: Henry Coomans de Brachène (director)Appointments: Laurent-Joseph Coomans de Brachène…
- Annual accounts filedfinancial year 2024 · micro…
Financials · financial year 2025, abbreviated format
Equity
-€78,649▼ 21.4%
2024 · -€64,795
Total assets
€42,516▲ 0.5%
2024 · €42,298
Net result
-€13,854
2024 · €5,018
Working capital
-€111,267▼ 13.9%
2024 · -€97,693
Trend over the years
2021 to 2025, 5 financial years 2018 to 2025, 8 financial years
The operating result turns negative in 2025: a loss of €11,800 after €7,643 in 2024.
What the company sold each financial year and what was left of it. A loss stands below the zero line.
Operating result-€11,800
2025
Net result-€13,854
2025
What the company owns (total assets), how much of it is its own (equity) and how much it owes.
Total assets€42,516
2025
Equity-€78,649
2025
Debt€121,166
2025
Short-term assets minus short-term debts. Above zero the company can pay its bills in the short term.
Working capital-€111,267
2025
Use the arrow keys on the chart for the figures per year.
Every figure with its change against the financial year before
favourable
unfavourable
Line20182019202020212022202320242025
Operating result€17,263-€13,586▼ 21.3%-€18,184-€47,292▼ 160%€1,210-€5,931€7,643-€11,800
Net result€15,372-€11,917▼ 22.5%-€19,285-€48,532▼ 152%€501-€7,783€5,018-€13,854
Equity-€6,630-€5,286-€13,999-€62,531▼ 347%-€62,030▲ 0.8%-€69,813▼ 12.5%-€64,795▲ 7.2%-€78,649▼ 21.4%
Total assets€129,522-€116,906▼ 9.7%€109,789▼ 6.1%€100,881▼ 8.1%€88,713▼ 12.1%€44,419▼ 49.9%€42,298▼ 4.8%€42,516▲ 0.5%
Debt€136,153-€111,620▼ 18.0%€123,788▲ 10.9%€163,412▲ 32.0%€150,743▼ 7.8%€114,232▼ 24.2%€107,093▼ 6.2%€121,166▲ 13.1%
Working capital-€3,494--€11,652▼ 233%-€32,892▼ 182%-€74,264▼ 126%-€68,918▲ 7.2%-€95,726▼ 38.9%-€97,693▼ 2.1%-€111,267▼ 13.9%
Staff (FTE)0.5
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 €42,516
Fixed assets
€32,618 ▼ 0.9%
Current assets
€9,899 ▲ 5.3%
Equity and liabilities
Equity-€78,649
Debt€121,166
Equity is negative: debt (€121,166) exceeds the balance-sheet total (€42,516).
Key figures and ratios
EBITDA
-€11,520▼
2024 · €8,148
Cash flow
-€13,574▼
2024 · €5,523
Solvency
-185.0%▼
2024 · -153.2%
Current ratio
0.08▼
2024 · 0.09
ROA
-32.6%▼
2024 · 11.9%
Interest coverage
-5.61▼
2024 · 3.10
Debt ≤ 1 year
€121,166▲
2024 · €107,093
No debt to equity: equity is negative, so debt divided by equity means nothing.
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.
Peer companies
Historical observationOf the 6,619 companies that looked in July 2024 the way this one looks now, 4.5% went bankrupt within 24 months and 84.5% are still going.
- Micro
- 20 years or older
- negative equity
- a loss of 10% of the balance sheet or more
4.5%
went bankrupt
10.0%
stopped otherwise
84.5%
still going
A further 1.0% stopped, but we cannot tell whether within those 24 months.
For this company itself Checked computes a bankruptcy probability of 3.6% 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%.
| 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 6,619 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
| Line | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|---|---|---|
| Remuneration, social security and pensions62 | - | - | - | €39,722 | €1,563 | - | - | - | - |
| Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630 | €695 | €3,607 | €3,902 | €3,957 | €3,957 | €793 | €505 | €280 | ▼ 44.5% |
| Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4 | - | - | - | - | - | €19,094 | - | - | - |
| Other operating charges640/8 | - | - | - | €6,032 | €4,098 | €643 | €2,543 | €5,912 | ▲ 133% |
| Gross operating margin9900 | €22,795 | €21,503 | -€12,668 | €2,420 | €10,828 | €14,598 | €10,690 | -€5,608 | - |
| Operating profit (loss)9901 | €17,263 | €13,586 | -€18,184 | -€47,292 | €1,210 | -€5,931 | €7,643 | -€11,800 | - |
| Recurring financial income75 | €50 | - | - | - | - | - | - | - | - |
| Financial charges65/66B | - | - | - | €1,240 | €710 | €1,852 | €2,625 | €2,054 | ▼ 21.8% |
| Recurring financial charges65 | €1,941 | €1,669 | €1,101 | €1,240 | €710 | €1,852 | €2,625 | €2,054 | ▼ 21.8% |
| Profit (loss) for the period before taxes9903 | €15,372 | €11,917 | -€19,285 | -€48,532 | €501 | -€7,783 | €5,018 | -€13,854 | - |
| Profit (loss) for the period9904 | €15,372 | €11,917 | -€19,285 | -€48,532 | €501 | -€7,783 | €5,018 | -€13,854 | - |
| Profit (loss) for the period to be appropriated9905 | €15,372 | €11,917 | -€19,285 | -€48,532 | €501 | -€7,783 | €5,018 | -€13,854 | - |
| Line | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|---|---|---|
| Assets | |||||||||
| Total assets20/58 | €129,522 | €116,906 | €109,789 | €100,881 | €88,713 | €44,419 | €42,298 | €42,516 | ▲ 0.5% |
| Fixed assets21/28 | €27,810 | €38,012 | €42,110 | €38,153 | €34,196 | €33,403 | €32,898 | €32,618 | ▼ 0.9% |
| Intangible fixed assets21 | - | - | - | €0 | - | €0 | - | - | - |
| Tangible fixed assets22/27 | €25,595 | €35,797 | €39,895 | €35,938 | €31,981 | €31,188 | €30,683 | €30,403 | ▼ 0.9% |
| Land and buildings22 | - | - | - | €32,198 | €31,693 | €31,188 | €30,683 | €30,403 | ▼ 0.9% |
| Furniture and vehicles24 | - | - | - | €3,740 | €288 | - | - | - | - |
| Financial fixed assets28 | €2,215 | €2,215 | €2,215 | €2,215 | €2,215 | €2,215 | €2,215 | €2,215 | = |
| Current assets29/58 | €101,712 | €78,894 | €67,679 | €62,728 | €54,517 | €11,016 | €9,400 | €9,899 | ▲ 5.3% |
| Stocks and contracts in progress3 | €66,824 | €51,324 | €50,774 | €44,094 | €44,094 | €0 | - | - | - |
| Stocks30/36 | - | - | - | €44,094 | €44,094 | €0 | - | - | - |
| Amounts receivable within one year40/41 | €31,968 | €23,321 | €16,744 | €10,188 | €9,798 | €10,506 | €9,400 | €9,899 | ▲ 5.3% |
| Trade receivables40 | - | - | - | €788 | - | €52 | - | - | - |
| Other amounts receivable41 | - | - | - | €9,400 | €9,798 | €10,454 | €9,400 | €9,899 | ▲ 5.3% |
| Cash at bank and in hand54/58 | €190 | €2,708 | - | €8,445 | - | - | - | - | - |
| Deferred charges and accrued income490/1 | - | - | - | - | €625 | €510 | - | - | - |
| Equity and liabilities | |||||||||
| Total equity and liabilities10/49 | €129,522 | €116,906 | €109,789 | €100,881 | €88,713 | €44,419 | €42,298 | €42,516 | ▲ 0.5% |
| Equity10/15 | -€6,630 | €5,286 | -€13,999 | -€62,531 | -€62,030 | -€69,813 | -€64,795 | -€78,649 | ▼ 21.4% |
| Contributions10/11 | €62,074 | €62,074 | €62,074 | €62,074 | €62,074 | €62,074 | €62,074 | €62,074 | = |
| Capital10 | - | - | - | €62,074 | €62,074 | €62,074 | €62,074 | €62,074 | = |
| Issued capital100 | - | - | - | €62,074 | €62,074 | €62,074 | €62,074 | €62,074 | = |
| Reserves13 | €4,444 | €4,444 | €4,444 | €4,444 | €4,444 | €4,444 | €4,444 | €4,444 | = |
| Non-distributable reserves130/1 | - | - | - | €4,444 | €4,444 | €4,444 | €4,444 | €4,444 | = |
| Legal reserve130 | - | - | - | €4,444 | €4,444 | €4,444 | €4,444 | €4,444 | = |
| Profit (loss) carried forward14 | -€73,148 | -€61,232 | -€80,517 | -€129,049 | -€128,548 | -€136,331 | -€131,313 | -€145,167 | ▼ 10.6% |
| Amounts payable17/49 | €136,153 | €111,620 | €123,788 | €163,412 | €150,743 | €114,232 | €107,093 | €121,166 | ▲ 13.1% |
| Amounts payable after more than one year17 | - | €2,188 | - | - | - | - | - | - | - |
| Amounts payable within one year42/48 | €105,206 | €90,546 | €100,571 | €136,992 | €123,434 | €106,742 | €107,093 | €121,166 | ▲ 13.1% |
| Financial debts43 | - | - | - | €156 | €4,238 | €6,355 | €7,450 | €5,412 | ▼ 27.4% |
| Credit institutions430/8 | - | - | - | €156 | €3,327 | €6,355 | €7,450 | €5,412 | ▼ 27.4% |
| Other loans439 | - | - | - | - | €911 | - | - | - | - |
| Trade debts44 | €13,596 | €9,639 | €6,502 | €20,412 | €7,451 | - | €19 | - | - |
| Suppliers440/4 | - | - | - | €20,412 | €7,451 | - | €19 | - | - |
| Taxes, remuneration and social security45 | - | - | - | €533 | - | - | €521 | - | - |
| Taxes450/3 | - | - | - | €533 | - | - | €521 | - | - |
| Other amounts payable47/48 | - | - | - | €115,890 | €111,745 | €100,386 | €99,103 | €115,753 | ▲ 16.8% |
| Accrued charges and deferred income492/3 | - | - | - | €26,420 | €27,309 | €7,490 | - | - | - |
| Line | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|---|---|---|
| Profit (loss) for the period9904 | €15,372 | €11,917 | -€19,285 | -€48,532 | €501 | -€7,783 | €5,018 | -€13,854 | - |
| + Depreciation and write-downs630 | €695 | €3,607 | €3,902 | €3,957 | €3,957 | €793 | €505 | €280 | ▼ 44.5% |
| Operating cash flow (approximation) | €16,067 | €15,523 | -€15,383 | -€44,575 | €4,458 | -€6,990 | €5,523 | -€13,574 | - |
| Investment in fixed assets (approximation) | - | -€13,809 | -€8,000 | -€0 | €0 | €0 | €0 | €0 | - |
| Change in cash | - | €2,518 | - | - | - | - | - | - | - |
Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.
Latest 10 of 35 filings with the National Bank
| Financial year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2025 | abbreviated format | 16-07-2026 | 2026-00309042 |
| 31-12-2024 | micro format | 30-09-2025 | 2025-00517637 |
| 31-12-2023 | micro format | 25-09-2025 | 2025-00505490 |
| 31-12-2022 | micro format | 10-10-2023 | 2023-00484474 |
| 31-12-2021 | micro format | 28-10-2022 | 2022-20481649 |
| 31-12-2020 | micro format | 04-06-2021 | 2021-17500405 |
| 31-12-2019 | micro format | 23-07-2020 | 2020-34600368 |
| 31-12-2018 | micro format | 23-09-2019 | 2019-65200098 |
| 31-12-2017 | micro format | 28-06-2018 | 2018-25200060 |
| 31-12-2016 | micro format | 16-06-2017 | 2017-18500550 |
Public contracts: No European public contracts awarded found since October 2016. Contracts below the EU thresholds are not in TED.
Directors
Directors
2 directors, 2 in day-to-day management, last change in 2026
Board 2
Laurent-Joseph Coomans de Brachène
CurrentDirector and managing director · since 26-02-2026
Marie-Sylvie Coomans de Brachène
CurrentDirector and managing director · since 26-02-2026
Day-to-day management 2
Laurent-Joseph Coomans de Brachène
CurrentDirector and managing director · since 26-02-2026
Marie-Sylvie Coomans de Brachène
CurrentDirector and managing director · since 26-02-2026
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
2 of this company's 3 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
3 people since 2026, 2 in office
- Board
- Day-to-day management
- began earlier
| Name | Functions and periods |
|---|---|
| Laurent-Joseph Coomans de Brachène |
|
| Marie-Sylvie Coomans de Brachène |
|
| Henry Coomans de Brachène |
|
Owners and capital
Capital and shareholders
Capital over the years
- 26-02-2026 Capital stated in the deed · €62,000 · 243 shares
Group and network
Connections & network
2 current directorsThe network starts from this company’s directors. Other companies they run appear here as nodes.
This company
Company
Director
Shareholding
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History
Acts, filings and financial milestones
Next filing, financial year 2026, expected by
2026
16-07
NBB filing
Annual accounts filed
financial year 2025 · abbreviated format
26-02
Gazette deed
Resignation: Henry Coomans de Brachène (director)Appointments: Laurent-Joseph Coomans de Brachène (director and managing director) and Marie-Sylvie Coomans de Brachène (director and managing director) · Registered-office move · Amendment of the articles7 facts ▸
Gazette deed
Resignation: Henry Coomans de Brachène (director)
Appointments: Laurent-Joseph Coomans de Brachène (director and managing director) and Marie-Sylvie Coomans de Brachène (director and managing director) · Registered-office move · Amendment of the articles7 facts ▸
- General meeting, 12-02-2026
- Registered-office move, 1495 Villers-la-Ville, Rue Froide Bise 23
- Director resignation, Henry Coomans de Brachène (director)
- Director appointment, Laurent-Joseph Coomans de Brachène (director and managing director)
- Director appointment, Marie-Sylvie Coomans de Brachène (director and managing director)
- Amendment of the articles
- Capital, €62,000
2025
30-09
NBB filing
Annual accounts filed
financial year 2024 · micro format · 61 days late
25-09
NBB filing
Annual accounts filed
financial year 2023 · micro format · 421 days late
2024
31-12
Financial
Back to profitnet €5,018
Net result €5,018 after one loss-making year.
2023
10-10
NBB filing
Annual accounts filed
financial year 2022 · micro format · 71 days late
2022
31-12
Financial
Back to profitnet €501
Net result €501 after 2 loss-making years.
28-10
NBB filing
Annual accounts filed
financial year 2021 · micro format · 89 days late
2021
31-12
Financial
Weakest financial yearnet -€48,532
Net result drops to -€48,532, the lowest in the series; recovery starts the following year.
04-06
NBB filing
Annual accounts filed
financial year 2020 · micro format
2020
23-07
NBB filing
Annual accounts filed
financial year 2019 · micro format
2019
23-09
NBB filing
Annual accounts filed
financial year 2018 · micro format · 54 days late
2018
28-06
NBB filing
Annual accounts filed
financial year 2017 · micro format
2017
16-06
NBB filing
Annual accounts filed
financial year 2016 · micro format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 35 annual accounts filed, the latest 10 are here; all 35 are under Financials.
1 of 3 deeds read
About the unread acts
Of the 3 Belgian Official Gazette deeds we know for this company, 1 has been read. The other 2 have not been read yet: what they contain is neither established nor disproved here.
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Register details
Identification
Legal formPublic limited company
Founded08-04-1991
Financial year end31-12
E-invoicing
Not found in the Peppol Directory
No listing in the Peppol Directory under this enterprise or VAT number. That proves nothing: being listed there is voluntary.
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If you follow this company, Checked tells you the day it appears in the Peppol register.
Register as of 31 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, Villers-la-Ville · 1 establishment unit since 1999
Ground area
6,432 m²
Building footprint
158 m²
Building volume
1,763 m³
2 parcels, Brussels, Wallonia · tallest building 23.9 m. Linked by address, not a title deed.
4
companies at this address
See who is registered here
1 establishment unit
Minimenstraat 30, 1000 Brussel
since 1999unit no. 2.067.779.484
2 parcels
Wallonia
1
(50%)
Brussels
1
(50%)
| Cadastral parcel | Region | Area | Buildings | Height / floors |
|---|---|---|---|---|
| 25107B0444/00E000 | Wallonia | 6,269 m² | 1 · 63 m² | 7.3 m · 2 |
| 21808H1216/00K000 | Brussels | 162 m² | 1 · 95 m² | 23.9 m · 5 |
How the parcels are linked
Good to know
Both parcels match the address exactly.
Articles of association
What the company does
- PurposeThe activities the company may carry out under its articles.
- “D'effectuer tous travaux d'ordre comptable, administratif, fiscal, économique, mécanographique, informatique et de donner tous avis relatifs…” (deed in French)
13 activities (deed in French)
- D'effectuer tous travaux d'ordre comptable, administratif, fiscal, économique, mécanographique, informatique et de donner tous avis relatifs à la tenue des comptes ou à toutes autres questions intéressant le fonctionnement des entreprises
- La gestion conseil et le courtage en matière d'assurance et d'opérations immobilières
- D'effectuer toutes études d'organisation et de conseils en matière financière, commerciale, fiscale, sociale
- De gérer, acquérir, vendre, louer, prendre ou donner à bail tous fonds de commerce
- De gérer toutes entreprises, sociétés ou non
- D'effectuer toutes opérations et notamment de mandat ; de gestion ou de commission relatives à tous droits généralement quelconques et en général aux opérations ci-avant citées
- Toutes activités et opérations d'une société d'investissement et de holding, l'acquisition et la détention de toutes actions, valeurs mobilières, droits et biens meubles et immeubles et, de manière générale, tous intérêts dans des investissements meubles ou immeubles
- La vente, l'achat, la construction, l'aménagement, la mise ou la prise en location, emphytéose, ou superficie, le courtage, l'exploitation, la mise en valeur, le financement, le lotissement et le leasing de tous biens immeubles, corporels et incorporels, ainsi que tous produits et marchandises
- Se porter garant pour toutes sociétés ou entreprises dans lesquelles la société possède des intérêts ou actions
- La promotion, la vente, la distribution, l'installation de machines automatiques alimentaires ainsi que l'importation, l'exportation, la vente, le courtage de tous produits commerciaux alimentaire de fantaisie et de grande distribution dans le domaine Horeca
- L'achat, la vente tant en Belgique qu'à l'étranger, ainsi que le reconditionnement d'antiquités et d'objets d'art quelle qu'en soit la nature
- Elle peut accomplir toutes opérations généralement quelconques, commerciales, industrielles, financières, mobilières ou immobilières se rapportant directement ou indirectement à son objet
- Elle peut s'intéresser par toutes voies, dans toutes affaires, entreprises ou sociétés ayant un objet identique, analogue ou connexe ou qui sont de nature à favoriser le développement de son entreprise, à lui procurer des matières premières ou à faciliter l'écoulement de ses produits
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Région wallonne, L’organe d’administration a le pouvoir de déplacer le siège de la personne morale en Belgique, pour autant que pareil…” (deed in French)
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- “Le Conseil d'administration a le pouvoir d'accomplir tous les actes nécessaires ou utiles à la réalisation de l'objet, à l'exception de ceux…”
- Board ruleHow the board is made up, meets and takes decisions.
- “L’assemblée générale peut mettre un terme à tout moment, avec effet immédiat et sans motif, au mandat de chaque administrateur. Toutefois…” (deed in French)“Termine le mandat de son prédécesseur, administrateurs restants” (deed in French)5 more provisions on this in the deed
Capital, shares and profit
- Kind of sharesWhich classes of shares exist and what rights each class carries.
- “Ces titres sont nominatifs, La société peut émettre tous les titres qui ne sont pas interdits par la loi ou en vertu de celle-ci” (deed in French)
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- “Cessions et transmissions d'actions, à titre onéreux ou gratuit, à des tiers non actionnaires” (deed in French)
Meetings and financial year
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- Second Thursday of May at 15:00
Oversight and winding up
- Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one.
- No statutory auditor
- Dissolution ruleWhen and by whom the company can be dissolved.
- “Dissolution, l'assemblée générale détermine ses pouvoirs, ses émoluments, ainsi que le mode de liquidation” (deed in French)
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- One provision in the deed