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OLVIMAR

Open bankruptcy
Public limited companyfounded 2007Rue du Bois de Beumont 5, 1301 Wavre, BelgiumKBO/BCE: BE 0888.440.321

A bankruptcy procedure is open for OLVIMAR according to publications in the Belgian Official Gazette; trustee: Xavier Van Gils.

Summary

The 2025 annual accounts show negative equity (-€63,705) and a net result of €26,286.

OLVIMAROpen bankruptcy

Are you a creditor?

Open bankruptcy Source: Belgian Official Gazette

If this company owes you money, you are not paid automatically: you file your claim yourself, within the deadline the judgment sets.

The procedure

Court
Enterprise Court of Walloon Brabant
Declared bankrupt
22 July 2026
Supervising judge
Didier Cartage
Official Gazette
28-07-2026 (pdf) ↗search the document for 2026/133308

Deadlines

Appeal or third-party opposition until
passed on 12 August 2026Fifteen days after the publication in the Official Gazette.art. XX.108, Code of Economic Law
File the claim in RegSol, the Belgian insolvency register, until
passed on 21 August 2026art. XX.104 and XX.155, Code of Economic Law
First verification report
passed on 2 September 2026Reclaim goods that are still yours, such as goods delivered under retention of title, before this day.art. XX.104 and XX.194, Code of Economic Law
Late claim until
22 July 2027A late claim shares only in what has not yet been paid out, and you bear its costs.art. XX.165, Code of Economic Law

Trustee

  • Xavier Van GilsAvenue Reine Astrid 10, 1330 Rixensartxaviervangils@skynet.be

What to do now

  1. Stop delivering on credit unless the trustee agrees.
  2. Gather your documents: invoices, purchase orders, contract, delivery notes and reminders.
  3. File your proof of claim in RegSol (regsol.be), yourself with eID or itsme, or through your lawyer. State principal, interest and costs separately, and any preferential right you hold.
  4. Delivered under retention of title? Reclaim your goods before the first report on the verification of claims.
  5. Ask your accountant about the VAT on the unpaid invoices: in a bankruptcy it can be recovered, subject to conditions.
  6. Follow the file in RegSol: the verification report (admitted or disputed) and the trustee's reports appear there.

These deadlines come from the publication of the judgment. Check them in RegSol before you file anything; once a deadline has passed, it is too late for that step.

File a claim in RegSol ↗ Follow Follow this bankruptcy: you are alerted when it is closed or reversed.

General information, not legal advice. If in doubt, the trustee, your lawyer or your accountant can help.Creditor guide for this company

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Overview

Activity
Other business support services
NACE 82990
1 site
Size
€58,905total assets 2025
Equity
-€63,705
Profit
€26,286
Financial health
Open bankruptcy: no score
Structure
Largest shareholder
QUENNAELLE · 50%
1 of 5 deeds read
Signalsraises riskOpen bankruptcyWeak solvency vs sectorneutralLatest accounts filed on timeShow the evidence

Signals

Three signals.
raises riskneutral
raises risk · Weak solvency vs sector
Solvency (equity / total assets) is in the sector's weakest quartile: better than 5% of 1158 sector peers (2025).
NBB · sector comparison
Position among 1158 sector peers
Solvency
better than 5%
← weakest strongest →
raises risk · Open bankruptcy
Active bankruptcy procedure in the Belgian Official Gazette. Claims are handled by the appointed trustee. The KBO register also records: open bankruptcy.
Belgian Official Gazette
neutral · Latest accounts filed on time
The financial year that closed on 30-09-2025 was due by 30-04-2026 and was filed on 28-04-2026, 2 days ahead of the deadline.
NBB · 10 filings
Deviation from the deadline
2025
2 days early
2024
1 day early
2023
7 days early
2022
3 days early
2021
2 days early
2020
3 days early
2019
1 day early
← 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 3 days before the deadline; the sector median (NACE 82) for financial year 2024 is 7 days before the deadline, and 35% of those companies filed late.

Searched, nothing found (1)
neutral · No strike-offs in the KBO publications
Searched since 2021.
KBO publications · our coverage
  1. OpeningEnterprise Court of Walloon Brabant…
  2. Annual accounts filedfinancial year 2025 · full…
  3. Resignation: VAN DAELE Cécile (director)Purpose change · Amendment of…

Financials · financial year 2025, full format

Turnover
Not included in this filing
EBIT margin
Not included in this filing
Net result
€26,286▼ 6.2%
2024 · €28,012
Working capital
€36,733▲ 52.0%
2024 · €24,159
Trend over the years

2021 to 2025, 5 financial years 2019 to 2025, 7 financial years

After the dip in 2022 the operating result has climbed three years in a row; 2025 is 1% above 2024.

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

Operating result€25,938 2025 Net result€26,286 2025

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

Sector: the middle half of NACE 82, Office administrative, office support and other business support 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
Line2019202020212022202320242025
Operating result€31,782-€33,497▲ 5.4%€47,898▲ 43.0%€17,519▼ 63.4%€24,326▲ 38.9%€25,765▲ 5.9%€25,938▲ 0.7%
Net result€29,392-€32,208within the sector's middle half▲ 9.6%€47,120within the sector's middle half▲ 46.3%€17,534within the sector's middle half▼ 62.8%€24,417within the sector's middle half▲ 39.3%€28,012within the sector's middle half▲ 14.7%€26,286within the sector's middle half▼ 6.2%
Equity-€239,282--€207,074below the sector's middle half▲ 13.5%-€159,954below the sector's middle half▲ 22.8%-€142,419below the sector's middle half▲ 11.0%-€118,003below the sector's middle half▲ 17.1%-€89,990below the sector's middle half▲ 23.7%-€63,705below the sector's middle half▲ 29.2%
Total assets€10,551-€26,597below the sector's middle half▲ 152%€15,460below the sector's middle half▼ 41.9%€24,214below the sector's middle half▲ 56.6%€35,811below the sector's middle half▲ 47.9%€57,174below the sector's middle half▲ 59.7%€58,905below the sector's middle half▲ 3.0%
Debt€249,833-€233,671▼ 6.5%€175,414▼ 24.9%€166,633▼ 5.0%€153,813▼ 7.7%€147,165▼ 4.3%€122,609▼ 16.7%
Working capital-€50,870--€33,321within the sector's middle half▲ 34.5%-€1,790within the sector's middle half▲ 94.6%€2,366within the sector's middle half€11,600within the sector's middle half▲ 390%€24,159within the sector's middle half▲ 108%€36,733within the sector's middle half▲ 52.0%
Solvency-778.6%below the sector's middle half-588.2%below the sector's middle half-329.5%below the sector's middle half▲ 258.7pp-157.4%below the sector's middle half▲ 172.1pp-108.1%below the sector's middle half▲ 49.2pp
Current ratio0.17-0.44below the sector's middle half▲ 0.270.90within the sector's middle half▲ 0.451.11within the sector's middle half▲ 0.211.48within the sector's middle half▲ 0.371.73within the sector's middle half▲ 0.252.66within the sector's middle half▲ 0.93
Return on assets (ROA)278.6%-121.1%above the sector's middle half▼ 157.5pp304.8%above the sector's middle half▲ 183.7pp72.4%above the sector's middle half▼ 232.4pp68.2%above the sector's middle half▼ 4.2pp49.0%above the sector's middle half▼ 19.2pp44.6%above the sector's middle half▼ 4.4pp
above within below the middle half of NACE 82, Office administrative, office support and other business support 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.
Key figures and ratios
2025 value · change against 2024
Debt ≤ 1 year
€22,171▼
2024 · €33,015
Debt > 1 year
€98,138▼
2024 · €113,138
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.
Annual accounts
Filed annual accounts As filed with the NBB · 2025 against 2024 · 39 lines
Balance sheet Code20242025
Assets
Total assets20/58€57,174€58,905▲
Current assets29/58€57,174€58,905▲
Amounts receivable within one year40/41€52,448€55,254▲
Other amounts receivable41€52,448€55,254▲
Cash at bank and in hand54/58€1,921€3,651▲
Deferred charges and accrued income490/1€2,806-
Equity and liabilities
Total equity and liabilities10/49€57,174€58,905▲
Equity10/15-€89,990-€63,705▲
Contributions10/11€125,000€125,000=
Capital10€125,000€125,000=
Issued capital100€125,000€125,000=
Reserves13€1,216€1,216=
Non-distributable reserves130/1€147€147=
Legal reserve130€147€147=
Tax-exempt reserves132€1,069€1,069=
Profit (loss) carried forward14-€216,206-€189,921▲
Amounts payable17/49€147,165€122,609▼
Amounts payable after more than one year17€113,138€98,138▼
Financial debts170/4€113,138€98,138▼
Amounts payable within one year42/48€33,015€22,171▼
Current portion of amounts payable after more than one year42€15,000€15,000=
Trade debts44€599€509▼
Suppliers440/4€599€509▼
Taxes, remuneration and social security45€198€2,126▲
Taxes450/3€198€2,126▲
Other amounts payable47/48€17,219€4,536▼
Accrued charges and deferred income492/3€1,011€2,300▲
Income statement Code20242025
Other operating charges640/8€479€476▼
Gross operating margin9900€26,244€26,414▲
Operating profit (loss)9901€25,765€25,938▲
Financial income75/76B€2,806€627▼
Recurring financial income75€2,806€627▼
Financial charges65/66B€558€280▼
Recurring financial charges65€558€280▼
Profit (loss) for the period before taxes9903€28,012€26,286▼
Profit (loss) for the period9904€28,012€26,286▼
Profit (loss) for the period to be appropriated9905€28,012€26,286▼
Appropriation of the result
Profit (loss) to be appropriated9906-€216,206-€189,921▲
Profit (loss) brought forward from the previous period14P-€244,219-€216,206▲

The notes to these accounts (3 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

Line2019202020212022202320242025Change
Other operating charges640/8--€348€2,058€570€479€476▼ 0.6%
Gross operating margin9900€32,219€33,845€48,246€19,578€24,895€26,244€26,414▲ 0.6%
Operating profit (loss)9901€31,782€33,497€47,898€17,519€24,326€25,765€25,938▲ 0.7%
Financial income75/76B---€249€325€2,806€627▼ 77.7%
Recurring financial income75---€249€325€2,806€627▼ 77.7%
Financial charges65/66B--€778€234€234€558€280▼ 49.9%
Recurring financial charges65€2,390€1,289€778€234€234€558€280▼ 49.9%
Profit (loss) for the period before taxes9903€29,392€32,208€47,120€17,534€24,417€28,012€26,286▼ 6.2%
Profit (loss) for the period9904€29,392€32,208€47,120€17,534€24,417€28,012€26,286▼ 6.2%
Profit (loss) for the period to be appropriated9905€29,392€32,208€47,120€17,534€24,417€28,012€26,286▼ 6.2%
Line2019202020212022202320242025Change
Assets
Total assets20/58€10,551€26,597€15,460€24,214€35,811€57,174€58,905▲ 3.0%
Current assets29/58€10,551€26,597€15,460€24,214€35,811€57,174€58,905▲ 3.0%
Amounts receivable within one year40/41€9,892€1,612€10,635€23,501€28,985€52,448€55,254▲ 5.4%
Trade receivables40--€910-€381---
Other amounts receivable41--€9,725€23,501€28,604€52,448€55,254▲ 5.4%
Cash at bank and in hand54/58€659€24,985€4,825€588€6,664€1,921€3,651▲ 90.1%
Deferred charges and accrued income490/1---€126€161€2,806--
Equity and liabilities
Total equity and liabilities10/49€10,551€26,597€15,460€24,214€35,811€57,174€58,905▲ 3.0%
Equity10/15-€239,282-€207,074-€159,954-€142,419-€118,003-€89,990-€63,705▲ 29.2%
Contributions10/11€125,000€125,000€125,000€125,000€125,000€125,000€125,000=
Capital10--€125,000€125,000€125,000€125,000€125,000=
Issued capital100--€125,000€125,000€125,000€125,000€125,000=
Reserves13€1,216€1,216€1,216€1,216€1,216€1,216€1,216=
Non-distributable reserves130/1--€147€147€147€147€147=
Legal reserve130--€147€147€147€147€147=
Tax-exempt reserves132--€1,069€1,069€1,069€1,069€1,069=
Profit (loss) carried forward14-€365,498-€333,290-€286,170-€268,635-€244,219-€216,206-€189,921▲ 12.2%
Amounts payable17/49€249,833€233,671€175,414€166,633€153,813€147,165€122,609▼ 16.7%
Amounts payable after more than one year17€188,138€173,138€158,138€143,138€128,138€113,138€98,138▼ 13.3%
Financial debts170/4--€158,138€143,138€128,138€113,138€98,138▼ 13.3%
Amounts payable within one year42/48€61,421€59,918€17,250€21,848€24,210€33,015€22,171▼ 32.8%
Current portion of amounts payable after more than one year42--€15,000€15,000€15,000€15,000€15,000=
Trade debts44€2,405€1,400€2,200€6,798€1,658€599€509▼ 15.0%
Suppliers440/4--€2,200€6,798€1,658€599€509▼ 15.0%
Taxes, remuneration and social security45-----€198€2,126▲ 975%
Taxes450/3-----€198€2,126▲ 975%
Other amounts payable47/48--€50€50€7,552€17,219€4,536▼ 73.7%
Accrued charges and deferred income492/3--€26€1,648€1,465€1,011€2,300▲ 127%
Line2019202020212022202320242025Change
Profit (loss) for the period9904€29,392€32,208€47,120€17,534€24,417€28,012€26,286▼ 6.2%
Operating cash flow (approximation)€29,392€32,208€47,120€17,534€24,417€28,012€26,286▼ 6.2%
Change in cash-€24,326-€20,160-€4,237€6,077-€4,744€1,730-

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 18 filings with the National Bank
Financial year Type Filed Reference
30-09-2025 full format 28-04-2026 2026-00103401
30-09-2024 full format 29-04-2025 2025-00081509
30-09-2023 full format 23-04-2024 2024-00068314
30-09-2022 full format 27-04-2023 2023-00075237
30-09-2021 full format 28-04-2022 2022-20012431
30-09-2020 full format 27-04-2021 2021-11300111
30-09-2019 full format 29-04-2020 2020-10200028
30-09-2018 full format 26-04-2019 2019-10600494
30-09-2017 full format 26-03-2018 2018-07600271
30-09-2016 full format 12-06-2017 2017-18200055

Show all 18 filings

Similar companies · same sector and region

This company's figures show no positive equity and no headcount, so a size comparison is not possible. These companies share only the sector and the region. Of the 24,203 active companies whose main activity is other business support services (NACE 82990), figures are known for 9,614. 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
no sitting director read yet, last change in 2026
No directors read yet: 1 of 5 Gazette acts processed. See the directors and other office holders in the KBO →

Mandate history

1 person since 2026, 0 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
VAN DAELE Cécile
  • Director, until 09-04-2026
See the board, name and registered office on a given date →

Insolvency mandates

1 mandate
Role Name Tenure
Trustee Xavier Van Gils
Avenue Reine Astrid 10, 1330 Rixensart
22-07-2026 → present

Owners and capital

Owners

1 owner

Sources: the companies' annual accounts, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. 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 include these statements in its annual accounts, or does not have to, is not listed.

Capital and shareholders

Capital over the years
  1. 09-04-2026 Capital stated in the deed · €125,000 · 12,500 shares

Group and network

Connections & network

Depth

The network starts from this company’s shareholders. What else they own or run appears 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

On 2 April 2007, OLVIMAR was incorporated.1 Total assets went from €10,551 in 2019 to €58,905 in 2025.2 The company was declared bankrupt on 22 July 2026.3

  1. 1KBO register
  2. 2National Bank, annual accounts 2019 and 2025
  3. 3Belgian Official Gazette, 28-07-2026

Acts, filings and financial milestones

2026
28-07
Bankruptcy Opening
Enterprise Court of Walloon Brabant · judgment of 22-07-2026
28-04
NBB filing Annual accounts filed
financial year 2025 · full format
09-04
Gazette deed Resignation: VAN DAELE Cécile (director)
Purpose change · Amendment of the articles · Capital7 facts ▸
  • General meeting, 19-03-2026
  • Purpose change
  • Amendment of the articles (2 times)
  • Capital, €125,000
  • Director resignation, VAN DAELE Cécile (director)
  • Power of attorney
  • Power of attorney, Dimitri CLEENEWERCK de CRAYENCOUR
2025
29-04
NBB filing Annual accounts filed
financial year 2024 · full format
2024
23-04
NBB filing Annual accounts filed
financial year 2023 · full format
2023
27-04
NBB filing Annual accounts filed
financial year 2022 · full format
2022
30-09
Financial Weakest financial yearnet €17,534 ▼62.8%
Net result drops to €17,534, the lowest in the series.
28-04
NBB filing Annual accounts filed
financial year 2021 · full format
2021
30-09
Financial Highest result from 2019 to 2025net €47,120 ▲46.3%
Operating result €47,898, net result €47,120, both a record.
27-04
NBB filing Annual accounts filed
financial year 2020 · full format
2020
29-04
NBB filing Annual accounts filed
financial year 2019 · full format
2019
26-04
NBB filing Annual accounts filed
financial year 2018 · full format
2018
26-03
NBB filing Annual accounts filed
financial year 2017 · full format
2017
12-06
NBB filing Annual accounts filed
financial year 2016 · full format · 43 days late
SignalFinancial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 18 annual accounts filed, the latest 10 are here; all 18 are under Financials.
1 of 5 deeds read
About the unread acts

Of the 5 Belgian Official Gazette deeds we know for this company, 1 has been read. The other 4 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 formPublic limited company
Founded02-04-2007
Financial year end30-09
Activities, NACEBEL 2025
82990Other business support services
E-invoicing
Reachable via Peppol
Peppol ID 0208:0888440321
Registered 06-01-2026

The company is no longer active; its listing in the Peppol Directory can remain until its access point withdraws it.

Register as of 24 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, Wavre · 1 establishment unit since 2007
registered office establishment The establishment unit on the map
Ground area
1,822 m²
Building footprint
160 m²
Building volume
1,422 m³
Parcel 25006B0207/00Y002, Wallonia · tallest building 10.9 m. Linked by address, not a title deed.
5 companies at this address See who is registered here
1 establishment unit
OLVIMAR
Rue du Bois de Beumont 5, 1301 WavreBuying and selling of own real estate
since 2007unit no. 2.165.695.640
1 parcel
Wallonia 1 (100%)
Cadastral parcel Region Area Buildings Height / floors
25006B0207/00Y002 Wallonia 1,822 m² 1 · 160 m² 10.9 m · 3
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 activités liées à la consultance, le conseil, le management, le coaching, la formation et l'assistance sous toutes ses formes aux…” (deed in French)
7 activities (deed in French)
  1. Toutes activités liées à la consultance, le conseil, le management, le coaching, la formation et l'assistance sous toutes ses formes aux entreprises, aux associations et aux particuliers ainsi que le conseil en relation publique, marketing, juridique, administrative, sociale, financière, recrutement et formation de personnel
  2. La prestation de services dans les domaines de la gestion, de l'administration, de la restructuration, du développement, de la reconversion et du management d'entreprises
  3. L'étude de marchés et l'organisation financière, technique et commerciale dans le sens le plus large du terme
  4. L'élaboration d'avis financiers, techniques, stratégiques, commerciaux ou administratifs dans le sens le plus large du terme; à l'exception des conseils de placement d'argent et autres, fournir son assistance et exécuter des services directement ou indirectement sur le plan de l'administration et des finances, de la vente, de la production et de la gestion en général
  5. La gestion au sens large de toutes sociétés ou entreprises de droit belge ou de droit étranger, commerciales, industrielles, financières, mobilières et immobilières, ainsi que le contrôle de leur gestion ou la participation à celle-ci par la prise de tous mandats au sein desdites sociétés ou entreprises
  6. L'organisation de trainings, séminaires, formations, ateliers, réunions, événements, conférences, soirées, réceptions, symposia et congrès, tant en ce qui précède, que sur le plan sportif, culturel, technologique, scientifique, au sens le plus large, ainsi que la consultance en la matière
  7. La prise de participation directe ou indirecte dans toutes sociétés ou entreprises commerciales, industrielles, financières, mobilières et immobilières

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.
OLVIMAR
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, par simple décision de l'organe d'administration, pour autant que pareil déplacement n'impose pas la modification de la…” (deed in French)

deed of 09-04-2026

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Tout administrateur peut donner à un de ses collègues, par écrit ou tout autre moyen de communication ayant un support matériel, mandat pour…” (deed in French)
“Sauf décision contraire de l'assemblée générale, le mandat d'administrateur est exercé à titre non rémunéré” (deed in French)
10 more provisions on this in the deed

deed of 09-04-2026

Capital, shares and profit

Authorised capitalThe amount by which the board may raise capital without a new shareholder decision.
“Autorisation, organe d'administration” (deed in French)
Profit allocationHow profit is distributed; a BV may only pay out after a balance-sheet and liquidity test.
“Le solde restant recevra l'affectation que lui donnera l'assemblée générale statuant à la majorité absolue des voix sur proposition de…” (deed in French)

deed of 09-04-2026

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Monday of March at 18:00
General meeting ruleHow the general meeting works: who calls it, who may attend and how it decides.
“Convocations, par courrier électronique à l'adresse électronique communiquée par le destinataire ou par courrier ordinaire à son dernier…” (deed in French)
1 more provision on this in the deed

deed of 09-04-2026

Oversight and winding up

Auditor ruleHow a statutory auditor is appointed and what they check, if the company has one.
“Audit, Le contrôle de la situation financière de la société, des comptes annuels et de la régularité au regard du Code des sociétés et des…” (deed in French)
1 more provision on this in the deed
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Le ou les liquidateurs disposent à cette fin des pouvoirs les plus étendus conférés par le Code des sociétés et associations, dans le…” (deed in French)

deed of 09-04-2026

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

“Dans les formes et selon les modalités prescrites par le Code des sociétés et des associations, il est interdit à la société de souscrire…” (deed in French)
Other provision: “Les nouvelles actions à souscrire en numéraire doivent être offertes par préférence aux actionnaires au prorata du nombre de leurs titres…” (deed in French)
Other provision: “Droit de souscription préférentiel - limitation ou suppression, L'assemblée générale peut limiter ou supprimer le droit de préférence en…” (deed in French)
Other provision: “Réduction du capital, Toute réduction du capital ne peut être décidée que par décision de l'assemblée générale délibérant conformément au…” (deed in French)
Other provision: “Nature des actions, Les actions sont nominatives. Il est tenu au siège de la société un registre des actions nominatives dont tout…” (deed in French)
Other provision: “Appels de fonds, Lorsque les actions ne sont pas entièrement libérées, l'organe d'administration décide souverainement des appels de fonds…” (deed in French)
Other provision: “Ayants cause, Les droits et obligations attachés à un titre le suivent en quelques mains qu'il passe. Les créanciers ou héritiers d'un…” (deed in French)
Other provision: “Cession et transmission des titres, Toute cession de titres est libre sauf conventions contraires établies entre actionnaires. Par cession…” (deed in French)
Other provision: “Formes d'aliénation, Les dites cessions englobent toutes les formes d'aliénation généralement quelconques entre vifs à titre onéreux ou…” (deed in French)
Other provision: “Émission d'obligations convertibles autorisée, L'assemblée générale, délibérant dans les conditions requises pour la modification des…” (deed in French)
Other provision: “Composition de l'organe d'administration, La société est administrée par un ou plusieurs administrateurs, personnes physiques ou morales…” (deed in French)
Liquidation distribution: “Après apurement de toutes les dettes, charges et frais de liquidation ou consignation des sommes nécessaires à cet effet, si les actions ne…” (deed in French)
Other provision: “Election of domicile, où toutes les significations et notifications peuvent lui être valablement données, relativement aux affaires de la…” (deed in French)
Other provision: “Pour tous litiges entre la société, ses actionnaires, obligataires, administrateurs, commissaires et liquidateurs relatifs aux affaires de…” (deed in French)
20 more provisions in the deed, see the deed of 09-04-2026

deed of 09-04-2026