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OPANDA

Active
Private limited companyfounded 2023active for 3 yearsRue de Martinsart 52, 6470 Sivry-Rance, BelgiumKBO/BCE: BE 0803.664.301
Summary

OPANDA has been active since 2023 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €5,918 and a net result of -€1,105. Its solvency ranks better than 95% of 465 sector peers (NACE 28, financial year 2025). The computed 12-month bankruptcy probability is 0.5% (very low).

Overview

Activity
Manufacture of machinery and equipment not elsewhere classified
NACE 28294
1 site
Size
€5,938total assets 2025
Equity
€5,918
Loss
-€1,105
Turnover not published (micro format)
Financial health
83 Excellent Checked score 2025
Bankruptcy probabilitywithin 12 months
0.5%
Structure
2025 accounts filed 18 days late
Why 83raises riskFounded in 2023Size: total assets €5,938lowers riskLiquidity: current ratio 297.06, cash €4,996Equity €5,918 (99.7% of total assets)Show the evidence

Checked score

Score 2025
83 / 100
Excellent
Probability in this band: under 0.55%
Financially better than 53% of its sector peers (NACE 28, micro)
Financial strength · tick = 2024
Strong
Solvency 100=
equity 99.7% of total assets
Liquidity 100=
short-term debt 0.3% · cash 84.1%
Profitability 0=
return on assets -18.6%
Bankruptcy probability, 12 months
0.5% Very low
0%0.5%1.5%4%10%≥ 25%

About 5 in 1,000 comparable companies go bankrupt within 12 months (an estimate).

Sector median 0.3% (979 companies, NACE 28, micro)
Last 24 months 11-2024: 2.3% 12-2024: 2.5%▲ +0.2 percentage points vs 11-2024 01-2025: 2.5%● unchanged vs 12-2024 02-2025: 2.8%▲ +0.3 percentage points vs 01-2025 03-2025: 2.8%● unchanged vs 02-2025 04-2025: 2.7%▼ -0.1 percentage points vs 03-2025 05-2025: 2.7%● unchanged vs 04-2025 06-2025: 2.9%▲ +0.2 percentage points vs 05-2025 07-2025: 3.1%▲ +0.2 percentage points vs 06-2025 08-2025: 3.1%● unchanged vs 07-2025highest value 09-2025: 0.5%▼ -2.6 percentage points vs 08-2025 10-2025: 0.5%● unchanged vs 09-2025 11-2025: 0.5%● unchanged vs 10-2025 12-2025: 0.5%● unchanged vs 11-2025 01-2026: 0.5%● unchanged vs 12-2025 02-2026: 0.6%▲ +0.1 percentage points vs 01-2026 03-2026: 0.6%● unchanged vs 02-2026 04-2026: 0.6%● unchanged vs 03-2026 05-2026: 0.6%● unchanged vs 04-2026 06-2026: 0.6%● unchanged vs 05-2026 07-2026: 0.6%● unchanged vs 06-2026 08-2026: 1.0%▲ +0.4 percentage points vs 07-2026 09-2026: 0.5%▼ -0.5 percentage points vs 08-2026lowest value 10-2026: 0.5%● unchanged vs 09-2026
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 28, micro): better than 89% on solvency, 97% on liquidity, 5% on profitability and 21% 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

Five signals.
lowers riskraises risk
lowers risk · Liquidity: current ratio 297.06, cash €4,996
NBB · annual accounts
raises risk · Founded in 2023
Companies of this age fail more often than older ones; how much that weighs depends on the rest of its profile.
KBO
lowers risk · Equity €5,918 (99.7% of total assets)
NBB · annual accounts
raises risk · Size: total assets €5,938
Companies of this size fail more often; how much that weighs depends on the rest of its profile.
NBB · annual accounts
raises risk · 2025 accounts filed 18 days late
The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 18-08-2026, 18 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
18 days late
2024
28 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 23 days after the deadline; the sector median (NACE 28) for financial year 2024 is 11 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
31-10-2026 today31-12-2026 year end31-07-2027 deadline
neutral · No strike-offs in the KBO publications
Searched since incorporation in 2023.
KBO publications · our coverage
  1. Annual accounts filedfinancial year 2025 · micro…
  2. Annual accounts filedfinancial year 2024 · micro…
  3. IncorporationAppointment: WEBER,Cyril René (director) ·…

Financials · financial year 2025, micro format

2025 annual accounts filed late (18 days) Filed on 18 August 2026, deadline 31 July 2026 (7 months after the close on 31 December 2025, Companies Code art. 3:10). Source: NBB, 2026-00403248.

Equity
€5,918▼ 15.7%
2024 · €7,023
Total assets
€5,938▼ 15.5%
2024 · €7,023
Net result
-€1,105▲ 62.9%
2024 · -€2,977
Working capital
€5,918
Trend over the years

2024 to 2025, 2 financial years

The operating result stays negative: a loss of €996 in 2025 against €2,964 in 2024; the loss shrinks.

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

Operating result-€996 2025 Net result-€1,105 2025

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

Sector: the middle half of NACE 28, Manufacture of machinery and equipment not elsewhere classified: 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, Solvency, Return on assets (ROA).

Every figure with its change against the financial year before
favourable unfavourable
Line20242025
Operating result-€2,964--€996▲ 66.4%
Net result-€2,977below the sector's middle half--€1,105within the sector's middle half▲ 62.9%
Equity€7,023below the sector's middle half-€5,918below the sector's middle half▼ 15.7%
Total assets€7,023below the sector's middle half-€5,938below the sector's middle half▼ 15.5%
Debt€20
Working capital€5,918within the sector's middle half
Solvency100.0%above the sector's middle half-99.7%above the sector's middle half▼ 0.3pp
Return on assets (ROA)-42.4%below the sector's middle half--18.6%below the sector's middle half▲ 23.8pp
above within below the middle half of NACE 28, Manufacture of machinery and equipment not elsewhere classified: 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 micro format does not require them.
Balance-sheet composition
Equity and liabilities €5,938
Equity €5,918
Debt €20
Debt finances 0.3% of the balance-sheet total.
Key figures and ratios
2025 value · change against 2024
Debt to equity
0.00
ROE
-18.7%▲
2024 · -42.4%
Debt ≤ 1 year
€20
Income taxes
€0▼
2024 · €25
A ratio outside any meaningful range has been withheld (balance sheet total €5,938, equity €5,918).
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.

Peer companies

Historical observation

Of the 3,223 companies that looked in July 2024 the way this one looks now, 3.4% went bankrupt within 24 months and 87.8% are still going.

  • Micro
  • 2 to 5 years old
  • solvency 30% or more
  • a loss of 10% of the balance sheet or more
3.4% went bankrupt
8.7% stopped otherwise
87.8% still going

A further 0.2% stopped, but we cannot tell whether within those 24 months.

For this company itself Checked computes a lower bankruptcy probability: 0.5% over twelve months. The score reads more about this company than the group's four characteristics; both figures are right about what they measure.

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 3,223 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 · 28 lines
Balance sheet Code20242025
Assets
Total assets20/58€7,023€5,938▼
Current assets29/58€7,023€5,938▼
Amounts receivable within one year40/41€1,168€941▼
Other amounts receivable41€1,168€941▼
Cash at bank and in hand54/58€5,856€4,996▼
Deferred charges and accrued income490/1-€1
Equity and liabilities
Total equity and liabilities10/49€7,023€5,938▼
Equity10/15€7,023€5,918▼
Contributions10/11€10,000€10,000=
Profit (loss) carried forward14-€2,977-€4,082▼
Amounts payable17/49-€20
Amounts payable within one year42/48-€20
Trade debts44-€20
Suppliers440/4-€20
Accrued charges and deferred income492/3-€0
Income statement Code20242025
Other operating charges640/8€842€180▼
Gross operating margin9900-€2,122-€816▲
Operating profit (loss)9901-€2,964-€996▲
Financial income75/76B€75€16▼
Recurring financial income75€75€16▼
Financial charges65/66B€63€125▲
Recurring financial charges65€63€125▲
Profit (loss) for the period before taxes9903-€2,952-€1,105▲
Income taxes67/77€25€0▼
Profit (loss) for the period9904-€2,977-€1,105▲
Profit (loss) for the period to be appropriated9905-€2,977-€1,105▲
Appropriation of the result
Profit (loss) to be appropriated9906-€2,977-€4,082▼
Profit (loss) brought forward from the previous period14P--€2,977

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€842€180▼ 78.6%
Gross operating margin9900-€2,122-€816▲ 61.6%
Operating profit (loss)9901-€2,964-€996▲ 66.4%
Financial income75/76B€75€16▼ 79.1%
Recurring financial income75€75€16▼ 79.1%
Financial charges65/66B€63€125▲ 99.9%
Recurring financial charges65€63€125▲ 99.9%
Profit (loss) for the period before taxes9903-€2,952-€1,105▲ 62.6%
Income taxes67/77€25€0▼ 98.8%
Profit (loss) for the period9904-€2,977-€1,105▲ 62.9%
Profit (loss) for the period to be appropriated9905-€2,977-€1,105▲ 62.9%
Line20242025Change
Assets
Total assets20/58€7,023€5,938▼ 15.5%
Current assets29/58€7,023€5,938▼ 15.5%
Amounts receivable within one year40/41€1,168€941▼ 19.4%
Other amounts receivable41€1,168€941▼ 19.4%
Cash at bank and in hand54/58€5,856€4,996▼ 14.7%
Deferred charges and accrued income490/1-€1-
Equity and liabilities
Total equity and liabilities10/49€7,023€5,938▼ 15.5%
Equity10/15€7,023€5,918▼ 15.7%
Contributions10/11€10,000€10,000=
Profit (loss) carried forward14-€2,977-€4,082▼ 37.1%
Amounts payable17/49-€20-
Amounts payable within one year42/48-€20-
Trade debts44-€20-
Suppliers440/4-€20-
Accrued charges and deferred income492/3-€0-
Line20242025Change
Profit (loss) for the period9904-€2,977-€1,105▲ 62.9%
Operating cash flow (approximation)-€2,977-€1,105▲ 62.9%
Change in cash--€860-

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 micro format 18-08-2026 2026-00403248
31-12-2024 micro format 28-08-2025 2025-00423325

Similar companies · same sector, comparable size

Of the 14 active companies whose main activity is manufacture of machinery and equipment not elsewhere classified (NACE 28294), figures are known for 10. 3 are within a factor 10 of this equity. 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 2023
WEBER,Cyril René
Director (not named in the articles) · since 10-07-2023
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 2023, 1 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
WEBER,Cyril René
  • Director (not named in the articles), from 10-07-2023 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 10-07-2023 ↗
  • WEBER,Cyril René 60 shares (60%) · €6,000
  • PEREMANS,Joaquim 40 shares (40%) · €4,000

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

Capital over the years
  1. 10-07-2023 Incorporation · €10,000 · 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

OPANDA was incorporated on 6 July 2023 as a private limited company by two natural persons, with a starting capital of €10,000.12 Since 2023, WEBER,Cyril René has served as director of the company.2 The company has filed 2 sets of annual accounts, the latest for financial year 2025.3

  1. 1KBO register
  2. 2Belgian Official Gazette, 10-07-2023
  3. 3National Bank, annual accounts 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
18-08
NBB filing Annual accounts filed
financial year 2025 · micro format · 18 days late
2025
28-08
NBB filing Annual accounts filed
financial year 2024 · micro format · 28 days late
2023
10-07
Gazette deed Incorporation
Appointment: WEBER,Cyril René (director) · Founder · Founding capital9 facts ▸
  • Incorporation, 06-07-2023
  • Founder, WEBER,Cyril René
  • Founder, PEREMANS,Joaquim
  • Founding capital, €10,000
  • Bank account, “BE67 0689 4936 4487, compte spécial au nom de la société en formation” (deed in French)
  • Other provision, “attestation de dépôt des apports”, 04-07-2023 (deed in French)
  • Registered office clause, “Rue de Martinsart,n°52 6470 SIVRY, SIVRY-RANCE” (deed in French)
  • Board rule, 1, “dépôt au greffe” (deed in French)
  • Director appointment, WEBER,Cyril René (director (not named in the articles))
Gazette deedNBB filing
1 of 1 deed read

Register details

Identification
Legal formPrivate limited company
Founded06-07-2023
Financial year end31-12
Activities, NACEBEL 2025
28294Manufacture of machinery and equipment not elsewhere classified
46641Wholesale trade
56112Limited-service restaurants, excluding mobile food services
62200Computer consultancy and computer facilities management
82990Other business support services
94120Activities of professional membership organisations
Contact
E-mail cyril.weber17@gmail.com
E-invoicing
Reachable via Peppol
Peppol ID 0208:0803664301
Also 9925:BE0803664301
Registered 24-09-2026

If you follow this company, Checked tells you the day it leaves 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, Sivry-Rance · 1 establishment unit since 2023
registered office establishment approximate The establishment unit on the map
Ground area
8,570 m²
Parcel 56072B0219/00F000, Wallonia. Linked by address, not a title deed.
1 establishment unit
Opanda
Rue de Martinsart 52, 6470 Sivry-RanceBusiness and other management consultancy
since 2023unit no. 2.347.884.307
1 parcel
Wallonia 1 (100%)
Cadastral parcel Region Area Buildings Height / floors
56072B0219/00F000 Wallonia 8,570 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 prestation de conseil,de gestion et d'organisation d'entreprises,notamment mais non exclusivement: gestion journalière de…” (deed in French)
18 activities (deed in French)
  1. La prestation de conseil,de gestion et d'organisation d'entreprises,notamment mais non exclusivement: gestion journalière de sociétés,analyses de marché,études économiques,juridiques et fiscales,analyses financières,organisation des ressources humaines,mise en place de structure financière,opération de restructuration,fusion et acquisition,politique d'investissement,l'organisation administrative et informatique ainsi que la mise à disposition de matériel informatique et audiovisuel.
  2. Toutes fonctions de consultance et/ou de service liées aux domaines précités.
  3. La prestations de services,les missions de conseil,l’intérim et les services de management,de communication,de gestion,de stratégie et de traitement de l’information à des entreprises commerciales ou non commerciales,associations,fédérations ou organisations,dans les domaines de direction générale,direction commerciale (vente et marketing) ou direction opérationnelle et administrative.
  4. L’investissement dans des entreprises en Belgique et à l'étranger via des apports en capital,des prêts ou avances,ou toutes autres formes appropriées d'apport de moyens.
  5. Les prestations de services,les missions de conseil,les services d'intermédiaire commercial,de relations publiques,de prospections,de recherches et de mise en relation de clients,fournisseurs,prestataires ou investisseurs.
  6. Dans le cadre de son activité,la société pourra accorder une assistance technique ou administrative à des tiers sous toutes ses formes et notamment par la mise à disposition de personnel ou de matériels spécialises,par la concession de brevets,marques ou droits dont elle a l'exclusivité.
  7. La création et la commercialisation de tout matériel informatique,de tout processus informatique et de tous logiciels informatiques ;
  8. Au coaching individuel et au coaching d’équipes ;
  9. Au développement du bien-être en entreprise,développement personnel,individuel ;
  10. Aux techniques de relaxation,sophrologie,techniques de gestion des émotions... ;
  11. L’étude,la recherche et les conseils touchant à la gestion tant technique qu’administrative,ainsi qu’au management et au développement organisationnel des entreprises... ;
  12. À l'organisation de cours,séminaires,conférences,de formations,d'ateliers et autres formes d’enseignement dans les domaines précités ;
  13. La mise en valeur et l'exploitation de bars,discothèques,restaurants,tavernes,salles de spectacles,débits de boissons et d'hôtels,énumération exemplative et non limitative,susciter et organiser loisirs,évènements,soirées,divertissements,réunions,colloques et activités événementielles et/ou promotionnelles,manifestations et réceptions privées,commerciales ou professionnelles pour compte propre ou tiers,notamment courtier ou conseiller en organisations d'évènements et rencontres ; élaboration,production,promotion d'évènements par tous modes et moyens ; toute activité liée à l'industrie hôtelière,touristique ou Horeca,exploitation de restaurants,snacks,cafétérias,bars,salons de thé,salles de conférences,petite restauration chaude et froide,achat et vente de nourriture et boissons alcoolisées et non alcoolisées,traiteur sur place et à domicile,location de locaux avec ou sans services annexes.
  14. Achat et vente de tous produits agroalimentaires à destination de tout type d’entreprises privées et/ou publics
  15. Toutes activités et opérations se rapportant à l’informatique au sens large,programmation,consultance,sécurisation de systèmes et nouvelles technologies,développement d’applications,e-commerces et sites web,maintenance,installation de télécommunications,gestion d’installation de réseau,traitement de données,hébergement et connexes,et toute autre activité nécessaire à l’objet.
  16. Toutes activités relatives à l’imprimerie,impression textile ou autre support,dessin,bureau de dessin,bureau d’étude,maquette ; achat,vente,location,exploitation,gestion,administration,mise en valeur d’accessoires ; vente et location de matériel de dessin,graphisme,maquette,neuf ou occasion ; conception,réalisation,mise en oeuvre et travail de dessin,graphisme,maquette ; promotion ; relations publiques ; design industriel et graphisme ; conception et développement d’actions,services,supports d’information et outils d’impression,de communication visant dessin,graphisme et design ; suivi de chantiers.
  17. Toutes activités et opérations de conseils d’agence en publicité,d’édition,d’achat d’espaces,de créations,de photographie,de gestion de budget publicitaire,de marketing,d’audio-visuel et de production d’audio-visuel,de promotions,de relations publiques,de sponsorship de n’importe quel genre,d’organisation de manifestations sportives et commercialisation de matériels,produits et services,sous quelque forme que ce soit.
  18. Pour compte propre,constitution et gestion d’un patrimoine mobilier et/ou immobilier et location-financement,acquisition,vente,échange,construction,transformation,amélioration,équipement,aménagement,embellissement,entretien,localisation,prise en location,lotissement,prospection et exploitation,et opérations favorisant accroissement et rapport,et caution pour engagements de tiers jouissant des biens.

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.
OPANDA
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, organe d’administration a le pouvoir de déplacer le siège dans le respect de l’article 2:4 CSA dont respect des…” (deed in French)

deed of 10-07-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Avec ou sans limitation, un ou plusieurs” (deed in French)

deed of 10-07-2023

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.
“Moitié cédant moitié acquéreurs au prorata, notifié ou expert” (deed in French)
Share issue ruleHow and by whom new shares can be issued.
“Apports, 100” (deed in French)

deed of 10-07-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Friday of May at 17:00

deed of 10-07-2023

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.
“Assemblée générale, prévues pour les modifications aux statuts” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Si aucun autre liquidateur n’a été désigné, administrateurs en fonction” (deed in French)

deed of 10-07-2023

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

Other provision: “Appels de fonds” (deed in French)
Other provision: “Émission entièrement souscrite, apport en numéraire avec émission de nouvelles actions-droit de préférence” (deed in French)
Other provision: “Actes nécessaires ou utiles à l’objet, pouvoir d’administration” (deed in French)
Other provision: “Rémunération des administrateurs, fixe ou proportionnelle” (deed in French)
Other provision: “Gestion journalière, organe d’administration” (deed in French)
Other provision: “Contrôle de la société, lorsque la loi l'exige et dans les limites qu'elle prévoit” (deed in French)
Other provision: “Convocation et assemblée générale écrite, article 5:85 du Code des Sociétés et des Associations” (deed in French)
Other provision: “Admission à l’assemblée générale, registre des titres nominatifs relatif à sa catégorie” (deed in French)
Other provision: “Séances-procès-verbaux, un administrateur ou à défaut actionnaire présent détenant le plus d’actions ou en cas de parité le plus âgé” (deed in French)
Other provision: “Délibérations, majorité des voix” (deed in French)
Other provision: “Organe d’administration, prorogation” (deed in French)
Other provision: “Répartition-réserves, articles 5:142 et 5:143” (deed in French)
Other provision: “Siège, exécution des statuts” (deed in French)
Other provision: “Affaires de la société et exécution des présents statuts, compétence judiciaire” (deed in French)
Other provision: “Droit commun” (deed in French)
2 more provisions in the deed, see the deed of 10-07-2023

deed of 10-07-2023