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OFFIX SOLUTIONS

Active
Private limited companyfounded 2000active for 25 yearsAvenue Félix Lacourt 230, 1390 Grez-Doiceau, BelgiumKBO/BCE: BE 0473.407.411
Summary

OFFIX SOLUTIONS has been active since 2000 and the Belgian Official Gazette contains no insolvency or warning signals. The 2024 annual accounts show equity of €84,469 and a net result of €117,962. Equity is shrinking by about 18% per year and would, assuming unchanged policy, indicatively turn negative around financial year 2025. Its solvency ranks better than 48% of 1,117 sector peers (NACE 71, financial year 2024). The computed 12-month bankruptcy probability is 0.4% (very low).

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OFFIX SOLUTIONSActiveChecked score 57/100
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Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
OFFIX SOLUTIONS
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région Wallonne, peut établir par simple décision de l’organe d'administration des sièges administratifs,succursales,agences,dépôts et…” (deed in French)

deed of 28-02-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Article 16 .- Représentation - Actes et actions judiciaires. La société est représentée dans les actes, y compris ceux où interviennent un…”
Board ruleHow the board is made up, meets and takes decisions.
“Avec ou sans limitation,statutaire si nommés dans statuts, un ou plusieurs administrateurs” (deed in French)
“Vacance place administrateur, Article 14” (deed in French)
1 more provision on this in the deed

deed of 28-02-2024

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Cession entre vifs ou transmission pour cause de mort, moitié actionnaires possédant trois/quart actions déduction cédées” (deed in French)
“Actif net résultant derniers comptes annuels approuvés, valeur actions nonobstant clause contraire” (deed in French)
1 more provision on this in the deed
Authorised capitalThe amount by which the board may raise capital without a new shareholder decision.
“Émettre actions nouvelles,obligations convertibles,droits de souscription, autorisation” (deed in French)

deed of 28-02-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Second Friday of May at 16:00

deed of 28-02-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Article 31, actif net risque de devenir ou devenu négatif” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Administrateurs en fonction agissant en comité de liquidation, Article 32” (deed in French)

deed of 28-02-2024

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

Other provision: “Titres, chaque titulaire pour son registre” (deed in French)
Other provision: “Article 15 pouvoirs administration et gestion journalière, ceux que loi et statuts réservent à assemblée générale” (deed in French)
Other provision: “Article 18 composition et pouvoirs assemblée générale, exerce pouvoirs conférés par Code des Sociétés et des Associations” (deed in French)
Other provision: “Article 21 convocations, copie documents prescrits par Code des Sociétés et des Associations” (deed in French)
Other provision: “Article 22 admission assemblée, inscrit dans registre des actionnaires” (deed in French)
Other provision: “Procuration écrite, Article 23 représentation” (deed in French)
Other provision: “Article 24 liste présences et bureau, administrateur le plus âgé” (deed in French)
Other provision: “Article 25 prorogation assemblée, n'annule pas autres décisions sauf décision contraire assemblée générale” (deed in French)
Other provision: “Article 26 délibérations assemblée générale, majorité voix pour lesquelles pris part au vote quel que soit nombre présentes ou représentées” (deed in French)
Other provision: “Procès-verbaux, Article 27” (deed in French)
Other provision: “Distribution, Article 29” (deed in French)
Liquidation distribution: “Réparti également entre toutes actions, Article 33” (deed in French)
Other provision: “Tout actionnaire résidant à l'étranger sans domicile élu notifié et tout administrateur…” (deed in French)
Other provision: “Dispositions légales, Article 35” (deed in French)
Other provision: “Attribution de compétence, Article 36” (deed in French)
8 more provisions in the deed, see the deed of 28-02-2024

deed of 28-02-2024

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