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ORAZ SOLUTION

Active
Private limited companyfounded 2018active for 8 yearsRoute de Trazegnies 255, 6031 Charleroi, BelgiumKBO/BCE: BE 0696.868.784
Summary

ORAZ SOLUTION has been active since 2018 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €60,143 and a net result of €26,292. Equity is growing by about 22% per year across the filed financial years. Its solvency ranks better than 50% of 21,110 sector peers (NACE 62, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

Overview

Activity
Other information technology and computer services
NACE 62900Computer consultancy and computer facilities management NACE 62200
1 site
Size
≈ €130,000turnover 2025, estimated
Equity
€60,143
Profit
€26,292
Turnover estimated from the gross margin
Financial health
96 Excellent Checked score 2025
Bankruptcy probabilitywithin 12 months
< 0.1%
Structure
2025 accounts 2 days early1 of 3 deeds summarised
Why 96lowers riskLiquidity: current ratio 2.26, cash €51,013Sector: Computer programming, consultancy and related activities (NACE 62)Size: total assets €100,298Equity €60,143 (60.0% of total assets)Show the evidence

Checked score

Score 2025
96 / 100
Excellent
Probability in this band: under 0.55%
Financially better than 71% of its sector peers (NACE 62, micro)
Financial strength · tick = 2024
Strong
Solvency 85+6
equity 60.0% of total assets
Liquidity 81+19
short-term debt 40.0% · cash 50.9%
Profitability 100=
return on assets 26.2%
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% (25,895 companies, NACE 62, micro)
Last 24 months 11-2024: 0.1% 12-2024: 0.1%● unchanged vs 11-2024 01-2025: 0.1%● unchanged vs 12-2024 02-2025: 0.1%● unchanged vs 01-2025 03-2025: 0.1%● unchanged vs 02-2025 04-2025: 0.1%● unchanged vs 03-2025 05-2025: 0.1%● unchanged vs 04-2025 06-2025: 0.1%● unchanged vs 05-2025 07-2025: 0.1%● unchanged vs 06-2025highest value 08-2025: < 0.1%▼ -0.1 percentage points vs 07-2025 09-2025: < 0.1%● unchanged vs 08-2025 10-2025: < 0.1%● unchanged vs 09-2025 11-2025: < 0.1%● unchanged vs 10-2025 12-2025: < 0.1%● unchanged vs 11-2025 01-2026: < 0.1%● unchanged vs 12-2025 02-2026: < 0.1%● unchanged vs 01-2026 03-2026: < 0.1%● unchanged vs 02-2026 04-2026: < 0.1%● unchanged vs 03-2026 05-2026: < 0.1%● unchanged vs 04-2026 06-2026: < 0.1%● unchanged vs 05-2026 07-2026: < 0.1%● unchanged vs 06-2026 08-2026: < 0.1%● unchanged vs 07-2026 09-2026: < 0.1%● unchanged vs 08-2026 10-2026: < 0.1%● unchanged vs 09-2026lowest value
Credit of up to €5,000 on 30-day terms is acceptable
Liquidity ample (current ratio 2.26, compared with 1.98 in 2024, above the usual 1.5; short-term debt: 40% and cash: 50.9% of total assets), and 40% 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 62, micro): better than 52% on solvency, 65% on liquidity, 82% on profitability and 86% 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).

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Signals

Five signals.
lowers riskneutral
lowers risk · Liquidity: current ratio 2.26, cash €51,013
NBB · annual accounts
lowers risk · Sector: Computer programming, consultancy and related activities (NACE 62)
KBO
lowers risk · Size: total assets €100,298
Companies of this size fail less often; how much that weighs depends on the rest of its profile.
NBB · annual accounts
lowers risk · Equity €60,143 (60.0% of total assets)
NBB · annual accounts
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 29-07-2026, 2 days ahead of the deadline.
NBB · 7 filings
Deviation from the deadline
2025
2 days early
2024
6 days early
2023
1 day early
2022
7 days early
2021
29 days late
2020
30 days late
2019
89 days late
← 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 19 days after the deadline; the sector median (NACE 62) for financial year 2024 is 9 days before the deadline, and 33% 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. The company usually files around 29 July (4 of the last 5 filed years within 30 days of that day).
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 2021.
KBO publications · our coverage
  1. Annual accounts filedfinancial year 2025 · micro…
  2. Annual accounts filedfinancial year 2024 · micro…
  3. Highest result from 2019 to 2025net €27,923 ▲1,742%

Financials · financial year 2025, micro format

Turnover
≈ €130,000
Estimated: probably between €100,000 and €170,000
Total assets
€100,298▲ 59.6%
2024 · €62,851
Net result
€26,292▼ 5.8%
2024 · €27,923
Working capital
€50,744▲ 79.3%
2024 · €28,303
Trend over the years

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

The operating result falls in 2025; 2025 is 5% below 2024.

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

Operating result€34,632 2025 Net result€26,292 2025

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

Sector: the middle half of NACE 62, Computer programming, consultancy and related 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), Staff (FTE).

Every figure with its change against the financial year before
favourable unfavourable
Line2019202020212022202320242025
Operating result€16,797-€4,225▼ 74.8%€1,933▼ 54.2%-€9,688€4,373€36,387▲ 732%€34,632▼ 4.8%
Net result€12,817-€2,370below the sector's middle half▼ 81.5%€421below the sector's middle half▼ 82.2%-€9,697below the sector's middle half€1,516below the sector's middle half€27,923within the sector's middle half▲ 18×€26,292within the sector's middle half▼ 5.8%
Equity€12,818-€15,188below the sector's middle half▲ 18.5%€15,609below the sector's middle half▲ 2.8%€5,912below the sector's middle half▼ 62.1%€7,428below the sector's middle half▲ 25.6%€33,851within the sector's middle half▲ 356%€60,143within the sector's middle half▲ 77.7%
Total assets€45,135-€55,962below the sector's middle half▲ 24.0%€54,604below the sector's middle half▼ 2.4%€47,776below the sector's middle half▼ 12.5%€46,978below the sector's middle half▼ 1.7%€62,851below the sector's middle half▲ 33.8%€100,298within the sector's middle half▲ 59.6%
Debt€32,317-€40,774▲ 26.2%€38,995▼ 4.4%€41,864▲ 7.4%€39,550▼ 5.5%€29,001▼ 26.7%€40,155▲ 38.5%
Working capital-€14,476--€18,133below the sector's middle half▼ 25.3%-€10,994below the sector's middle half▲ 39.4%-€10,904below the sector's middle half▲ 0.8%-€2,445below the sector's middle half▲ 77.6%€28,303within the sector's middle half€50,744within the sector's middle half▲ 79.3%
Solvency28.4%-27.1%below the sector's middle half▼ 1.3pp28.6%below the sector's middle half▲ 1.4pp12.4%below the sector's middle half▼ 16.2pp15.8%below the sector's middle half▲ 3.4pp53.9%within the sector's middle half▲ 38.0pp60.0%within the sector's middle half▲ 6.1pp
Current ratio0.55-0.56below the sector's middle half=0.72below the sector's middle half▲ 0.160.74below the sector's middle half▲ 0.020.94below the sector's middle half▲ 0.201.98within the sector's middle half▲ 1.042.26within the sector's middle half▲ 0.29
Return on assets (ROA)28.4%-4.2%within the sector's middle half▼ 24.2pp0.8%below the sector's middle half▼ 3.5pp-20.3%below the sector's middle half▼ 21.1pp3.2%below the sector's middle half▲ 23.5pp44.4%above the sector's middle half▲ 41.2pp26.2%within the sector's middle half▼ 18.2pp
Staff (FTE)1within the sector's middle half11
above within below the middle half of NACE 62, Computer programming, consultancy and related 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 micro 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
Assets €100,298
Fixed assets €9,398 ▲ 69.4%
Current assets €90,899 ▲ 58.6%
Equity and liabilities €100,298
Equity €60,143 ▲ 77.7%
Debt €40,155 ▲ 38.5%
Debt's share of the balance-sheet total falls from 46.1% to 40.0%. Equity and debt are higher.
Key figures and ratios
2025 value · change against 2024
EBITDA
€38,638▼
2024 · €40,711
Cash flow
€30,299▼
2024 · €32,248
Debt to equity
0.67▼
2024 · 0.86
ROE
43.7%▼
2024 · 82.5%
Interest coverage
over 100
2024 · over 100
Debt ≤ 1 year
€40,155▲
2024 · €29,001
Income taxes
€8,200▼
2024 · €8,296
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.

Peer companies

Historical observation

Of the 26,972 companies that looked in July 2024 the way this one looks now, 1.6% went bankrupt within 24 months and 94.9% are still going.

  • Micro
  • 5 to 10 years old
  • solvency 30% or more
  • a profit of 5% of the balance sheet or more
1.6% went bankrupt
3.4% stopped otherwise
94.9% still going

A further 0.1% stopped, but we cannot tell whether within those 24 months.

For this company itself Checked computes a lower bankruptcy probability: < 0.1% 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 26,972 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 · 42 lines
Balance sheet Code20242025
Assets
Total assets20/58€62,851€100,298▲
Fixed assets21/28€5,548€9,398▲
Tangible fixed assets22/27€5,185€9,035▲
Plant, machinery and equipment23€3,417€2,417▼
Furniture and vehicles24€1,768€6,619▲
Financial fixed assets28€363€363=
Current assets29/58€57,303€90,899▲
Amounts receivable within one year40/41€39,681€39,886▲
Trade receivables40€39,681€39,886▲
Cash at bank and in hand54/58€17,622€51,013▲
Equity and liabilities
Total equity and liabilities10/49€62,851€100,298▲
Equity10/15€33,851€60,143▲
Contributions10/11€1€1=
Reserves13€1,860€1,860=
Non-distributable reserves130/1€1,860€1,860=
Reserves not available under the articles1311€1,860€1,860=
Profit (loss) carried forward14€31,990€58,282▲
Amounts payable17/49€29,001€40,155▲
Amounts payable within one year42/48€29,001€40,155▲
Trade debts44€5,575€10,479▲
Suppliers440/4€5,575€10,479▲
Advances received on contracts in progress46€2,494-
Taxes, remuneration and social security45€16,193€24,173▲
Taxes450/3€16,193€24,173▲
Other amounts payable47/48€4,739€5,503▲
Income statement Code20242025
Remuneration, social security and pensions62-€3,826-
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€4,325€4,007▼
Other operating charges640/8€851€528▼
Gross operating margin9900€37,737€39,167▲
Operating profit (loss)9901€36,387€34,632▼
Financial income75/76B-€0
Recurring financial income75-€0
Financial charges65/66B€168€139▼
Recurring financial charges65€168€139▼
Profit (loss) for the period before taxes9903€36,219€34,492▼
Income taxes67/77€8,296€8,200▼
Profit (loss) for the period9904€27,923€26,292▼
Profit (loss) for the period to be appropriated9905€27,923€26,292▼
Appropriation of the result
Profit (loss) to be appropriated9906€33,490€58,282▲
Profit (loss) brought forward from the previous period14P€5,567€31,990▲
Profit to be distributed694/7€1,500-
Directors or managers695€1,500-

The notes to these accounts (7 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

Line2019202020212022202320242025Change
Remuneration, social security and pensions62--€22,870€20,542€24,661-€3,826--
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€11,375€8,303€9,891€9,788€6,943€4,325€4,007▼ 7.3%
Other operating charges640/8--€738€783€505€851€528▼ 37.9%
Gross operating margin9900€28,634€33,257€35,432€21,424€36,482€37,737€39,167▲ 3.8%
Operating profit (loss)9901€16,797€4,225€1,933-€9,688€4,373€36,387€34,632▼ 4.8%
Financial income75/76B------€0-
Recurring financial income75------€0-
Financial charges65/66B--€135€145€171€168€139▼ 16.9%
Recurring financial charges65€50€501€135€145€171€168€139▼ 16.9%
Profit (loss) for the period before taxes9903€16,747€3,724€1,798-€9,833€4,202€36,219€34,492▼ 4.8%
Income taxes67/77€3,930€1,354€1,377-€136€2,686€8,296€8,200▼ 1.2%
Profit (loss) for the period9904€12,817€2,370€421-€9,697€1,516€27,923€26,292▼ 5.8%
Profit (loss) for the period to be appropriated9905€12,817€2,370€421-€9,697€1,516€27,923€26,292▼ 5.8%
Line2019202020212022202320242025Change
Assets
Total assets20/58€45,135€55,962€54,604€47,776€46,978€62,851€100,298▲ 59.6%
Fixed assets21/28€27,294€33,321€26,603€16,816€9,873€5,548€9,398▲ 69.4%
Tangible fixed assets22/27€26,931€32,958€26,240€16,453€9,510€5,185€9,035▲ 74.3%
Plant, machinery and equipment23--€6,417€5,417€4,417€3,417€2,417▼ 29.3%
Furniture and vehicles24--€19,823€11,036€5,093€1,768€6,619▲ 274%
Financial fixed assets28€363€363€363€363€363€363€363=
Current assets29/58€17,841€22,642€28,001€30,960€37,106€57,303€90,899▲ 58.6%
Amounts receivable within one year40/41€7,811€8,698€6,058€27,483€24,440€39,681€39,886▲ 0.5%
Trade receivables40--€6,058€27,483€22,910€39,681€39,886▲ 0.5%
Other amounts receivable41----€1,530---
Cash at bank and in hand54/58€9,179€13,037€21,054€2,462€11,526€17,622€51,013▲ 189%
Deferred charges and accrued income490/1--€889€1,015€1,139---
Equity and liabilities
Total equity and liabilities10/49€45,135€55,962€54,604€47,776€46,978€62,851€100,298▲ 59.6%
Equity10/15€12,818€15,188€15,609€5,912€7,428€33,851€60,143▲ 77.7%
Contributions10/11€1-€1€1€1€1€1=
Reserves13€1,860€1,860€1,860€1,860€1,860€1,860€1,860=
Non-distributable reserves130/1--€1,860€1,860€1,860€1,860€1,860=
Reserves not available under the articles1311--€1,860€1,860€1,860€1,860€1,860=
Profit (loss) carried forward14€10,957€13,327€13,748€4,051€5,567€31,990€58,282▲ 82.2%
Amounts payable17/49€32,317€40,774€38,995€41,864€39,550€29,001€40,155▲ 38.5%
Amounts payable within one year42/48€32,317€40,774€38,995€41,864€39,550€29,001€40,155▲ 38.5%
Trade debts44€1,242€639€6,046€6,235€13,791€5,575€10,479▲ 88.0%
Suppliers440/4--€6,046€6,235€13,791€5,575€10,479▲ 88.0%
Advances received on contracts in progress46-----€2,494--
Taxes, remuneration and social security45--€20,549€14,695€11,081€16,193€24,173▲ 49.3%
Taxes450/3--€6,032€3,701€1,309€16,193€24,173▲ 49.3%
Remuneration and social security454/9--€14,518€10,994€9,772---
Other amounts payable47/48--€12,399€20,933€14,678€4,739€5,503▲ 16.1%
Line2019202020212022202320242025Change
Profit (loss) for the period9904€12,817€2,370€421-€9,697€1,516€27,923€26,292▼ 5.8%
+ Depreciation and write-downs630€11,375€8,303€9,891€9,788€6,943€4,325€4,007▼ 7.3%
Operating cash flow (approximation)€24,193€10,673€10,312€90€8,459€32,248€30,299▼ 6.0%
Investment in fixed assets (approximation)--€14,330-€3,174€0€0€0-€7,857-
Change in cash-€3,858€8,017-€18,592€9,063€6,096€33,391▲ 448%

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 (7)
Financial year Type Filed Reference
31-12-2025 micro format 29-07-2026 2026-00359698
31-12-2024 micro format 25-07-2025 2025-00319570
31-12-2023 micro format 30-07-2024 2024-00321457
31-12-2022 micro format 24-07-2023 2023-00268622
31-12-2021 micro format 29-08-2022 2022-20406338
31-12-2020 micro format 30-08-2021 2021-64900077
31-12-2019 micro format 28-10-2020 2020-64000338

Similar companies · same sector, comparable size

Of the 3,177 active companies whose main activity is other information technology and computer services (NACE 62900), figures are known for 1,809. 1,425 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
No directors read yet: 1 of 3 Gazette acts processed. See the directors and other office holders in the KBO →

Owners and capital

Capital and shareholders

Capital over the years
  1. 26-02-2024 Converted to unavailable equity · €1,861

Group and network

Connections & network

No directors read yet: 1 of 3 Gazette acts processed.

History

On 29 May 2018, ORAZ SOLUTION was incorporated.1 Total assets went from €45,135 in 2019 to €100,298 in 2025 and headcount from 1 full-time equivalents in 2020 to 1 in 2024.2

  1. 1KBO register
  2. 2National Bank, annual accounts 2019, 2020, 2024 and 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
29-07
NBB filing Annual accounts filed
financial year 2025 · micro format
2025
25-07
NBB filing Annual accounts filed
financial year 2024 · micro format
2024
31-12
Financial Highest result from 2019 to 2025net €27,923 ▲1,742%
Operating result €36,387, net result €27,923, both a record.
31-12
Financial Liquidity more than doubledcurrent ratio 1.98
Current ratio from 0.94 to 1.98; short-term debt falls from €39,550 to €29,001.
30-07
NBB filing Annual accounts filed
financial year 2023 · micro format
26-02
Gazette deed Amendment of the articles · Legal-form change · Resignations & appointments · Miscellaneous
Capital conversion · Reserve release · Capital9 facts ▸
  • General meeting, 30-12-2023
  • Other provision, “société à responsabilité limitée”, 01-01-2020 (deed in French)
  • Capital conversion, “compte de capitaux propres statutairement indisponible” (deed in French)
  • Reserve release, “suppression, tous les capitaux propres deviennent disponibles” (deed in French)
  • Amendment of the articles
  • Capital
  • Board composition, ZARIOH Ahmed (sole director)
  • Other provision, “coordination statuts, assemblée générale” (deed in French)
  • Power of attorney
2023
31-12
Financial Back to profitnet €1,516
Net result €1,516 after one loss-making year.
24-07
NBB filing Annual accounts filed
financial year 2022 · micro format
2022
31-12
Financial Weakest financial yearnet -€9,697
Net result drops to -€9,697, the lowest in the series; recovery starts the following year.
29-08
NBB filing Annual accounts filed
financial year 2021 · micro format · 29 days late
2021
30-08
NBB filing Annual accounts filed
financial year 2020 · micro format · 30 days late
2020
28-10
NBB filing Annual accounts filed
financial year 2019 · micro format · 89 days late
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
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.

Have them read with priority Sign in to place this company at the front of the reading queue.

Register details

Identification
Legal formPrivate limited company
Founded29-05-2018
Financial year end31-12
Activities, NACEBEL 2025
62900Other information technology and computer services
62200Computer consultancy and computer facilities management
E-invoicing
Reachable via Peppol
Peppol ID 0208:0696868784
Also 9925:BE0696868784
Registered 31-12-2025

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 2018
registered office establishment The establishment unit on the map
Ground area
148 m²
Building footprint
41 m²
Building volume
357 m³
Parcel 52047A0090/00D002, Wallonia · tallest building 10.2 m. Linked by address, not a title deed.
2 companies at this address See who is registered here
1 establishment unit
ORAZ SOLUTION
Route de Trazegnies 255, 6031 CharleroiOther information technology and computer services
since 2018unit no. 2.277.411.035
1 parcel
Wallonia 1 (100%)
Cadastral parcel Region Area Buildings Height / floors
52047A0090/00D002 Wallonia 148 m² 1 · 41 m² 10.2 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 de web développement,de conseil digital,de transformation digitale,de consultance IT,de création de plateformes web; Toutes…” (deed in French)
18 activities (deed in French)
  1. Toutes activités de web développement,de conseil digital,de transformation digitale,de consultance IT,de création de plateformes web
  2. Toutes activités en relation avec l’informatique et notamment la conception,la réalisation,la commercialisation et le développement de logiciels et programmes informatiques.
  3. Toutes activités liées directement ou indirectement au développement et à l’exploitation de services et d’activités dans les domaines de l’informatique,de l’internet,des télécommunications et des nouvelles technologies,la distribution et la vente de matériel informatique et électronique,le développement et la vente de logiciels ainsi que tous les services et les activités qui y sont liés directement ou indirectement.
  4. Le développement d’applications,de logiciels ainsi que de sites internet et de web shop,la programmation de logiciels,réalisation graphique et design,création et administration de sites internet ;
  5. L’achat,l’échange,la vente,la location et sous-location,ainsi que la cession en location ou 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 les biens immobiliers,ainsi que toutes opérations de financement.
  6. Elle pourra 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 mise 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 (études de génie civil et des divers équipements techniques des immeubles) ; acheter tous matériaux,signer tous contrats d’entreprises qui seraient nécessaires ; réaliser toutes opérations de change,commission et courtage,ainsi que la gérance d’immeubles.
  7. Elle peut acheter,exploiter et construire tant pour elle-même que pour des tiers,par location ou autrement,tous parkings,garages,station-service et d’entretien.
  8. La conception,l’invention,la fabrication,la construction,l’importation,l’exportation,l’achat et la vente,la distribution,l’entretien,l’exploitation tant en nom propre qu’en qualité d’agent,de syndic,de gestionnaire,de commissionnaire ou de courtier de tout bien immobilier accessoire aux biens immobiliers
  9. Toutes opérations se rapportant directement ou indirectement à l’entretien,la rénovation,les travaux de réparation,d’embellissements,de renouvellement et de modernisation,et la maintenance de tous types d’ouvrages d’art,de biens immeubles,maisons,appartements,entreprises et bâtiments industriels,hangars,granges et les silos,et les fours,et plus généralement toutes opérations se rapportant directement ou indirectement aux secteurs des travaux publics et privés et du bâtiment.
  10. La construction et l’entretien de jardins,parcs,terrains de sport,des piscines,des routes,chemins,clôtures et barrières.
  11. Toutes activités d’entreprise générale,l’étude et la réalisation de tous travaux de construction,publics et privés,clé-sur-porte ou autre,l’installation et la maintenance de maçonnerie,briques,ouvrages en béton,zinc,… en qualité d’entrepreneur général ou en sous-traitance,la conception et la construction de tous bâtiments et édifice,la rénovation,la démolition,la construction et la transformation de bâtiments,l’exécution de tous travaux d’installation et de réparation,de plomberie,d’électricité,de chauffage central,d’installation sanitaire,de débouchage d’égouts,hydrauliques,de terrassements,de drainage,de pose de câbles,de canalisations diverses et d’armatures métalliques,de rejointoiement,de peintures (intérieurs-extérieurs),de revêtements des murs et des sols,de façade,de plafonnage,de charpentage,de menuiserie et menuiserie métallique,de déshabillage,d’isolation acoustique,thermique et frigorifique,le nettoyage et l’entretien d’immeubles,de vitres et de bureaux,d’installation de cheminées ornementales ou autres ornementations en marbre ou en pierre,de placement de serrures et de quincaillerie du bâtiment,de portes,de châssis,de plainte en matière plastique,de pose de parquets et de tous revêtements en bois,de ramonage de cheminées,de placement d’appareils électriques,de système d’alarme et de surveillance,d’installation de systèmes de chauffage,de climatisation,de réfrigération et de ventilation,de constructions de citernes,de réservoirs,de constructions métalliques,d’installations de cuisines équipées,de fabrication,installation,et aménagement de stands et de foires d’expositions,de montage et démontage d’échafaudage et de plates-formes,d’entretien et nettoyage des outils de travail en tout genre ; l’installation,la construction,l’entretien et la réparation d’ascenseurs de personnes et de monte-charges.
  12. La prestation de conseils et d’assistance tant au point de vue technique qu’administratif et commercial à toutes sociétés et entreprises,pour tout ce qui concerne le secteur des biens immobiliers.
  13. Le commerce sous toutes ses formes,dont l’e-commerce,le commerce par correspondance,en gros ou en détail,et notamment l’achat,la vente,tant en gros qu’au détail,l’importation,l’exportation,la conception,la distribution,la réalisation,la production,la diffusion et le commerce de produits et marchandises en tout genre.
  14. Toutes activités en rapport direct ou indirect avec la restauration en général et le secteur Horeca,l’organisation de banquets et réceptions,le service traiteur,y compris l’organisation,la gestion et l’exploitation de restaurants,débits de boissons,tavernes,snack-bars,cafétérias,bar de nuit ainsi que toutes opérations de tourisme,d’hôtellerie,de divertissement et de loisirs.
  15. L’exploitation,sous sa propre enseigne ou par voie de franchise ou licence de tout lunch-bar,bar de nuit,snack-bar,cafétéria,sandwicherie,service de cuisine rapide ou de petite restauration,de tout service traiteur et/ou d’un ou plusieurs restaurants.
  16. L’exploitation,sous sa propre enseigne ou par voie de franchise ou licence de tout magasin d’alimentation générale.
  17. L’achat,la vente,tant en gros qu’au détail,l’importation,l’exportation,la représentation,la distribution,la location,la fabrication,la confection artisanale,semi-artisanale ou industrielle,le conditionnement et la commercialisation de tous produits ou denrées alimentaires ainsi que tous produits liés à l’alimentation en général et à l’industrie alimentaire (frais,en conserve,secs ou surgelés) et notamment de fruits et légumes,de boulangerie,de pâtisserie,de chocolaterie,d’épicerie,d’épicerie fine,de produits laitiers,de fromagerie,de charcuterie,de produits de la mer,de traiteur,de plats préparés,de confiserie,de biscuiterie,de boissons,de vins et de spiritueux,de tabacs,de cigarettes et accessoires,de même que tous articles liés à l’art de la table et de décoration divers.
  18. L’organisation et la gestion en tout genre de spectacles et d’événements,de repas,de réceptions,de banquets,de colloques,de fêtes,de soirée de gala,d’activités sportives en tout genre et toutes activités analogues,à caractère événementiel et/ou promotionnel,de rencontres littéraires et culturelles,d’exposition,d’ateliers ; toutes manifestations et réceptions à caractère privé,commercial et professionnel pour son compte ou pour compte de tiers,et notamment en qualité de conseillers en matière d’organisations d’évènements et de rencontres ; l’élaboration,la production,la promotion d’évènements par tous modes et moyens de communication.

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.
ORAZ SOLUTION
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Peut établir par simple décision de l'organe d'administration des sièges administratifs,agences,ateliers,dépôts et succursales,tant en…” (deed in French)

deed of 26-02-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“1, organe d'administration” (deed in French)

deed of 26-02-2024

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.
One provision in the deed
Share issue ruleHow and by whom new shares can be issued.
“Émission entièrement souscrite ou plus de demande, courrier électronique, ou courrier ordinaire si sans adresse électronique” (deed in French)

deed of 26-02-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Tuesday of June at 16:00

deed of 26-02-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Modifications aux statuts, assemblée générale” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Faculté AG désigner liquidateurs et fixer pouvoirs et émoluments, si aucun autre liquidateur désigné” (deed in French)

deed of 26-02-2024

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

Other provision: “Appels de fonds, organe d'administration” (deed in French)
Other provision: “Nominatifs, nature des autres titres” (deed in French)
Other provision: “Indivisibilité des titres, disposition spéciale statuts, testament ou convention d'usufruit” (deed in French)
Other provision: “Frais de représentation,voyages et déplacements en sus, rémunération des administrateurs” (deed in French)
Other provision: “Organe d'administration détermine seul ou conjointement, gestion journalière et représentation pour cette gestion” (deed in French)
Other provision: “Un ou plusieurs commissaires, contrôle de la société” (deed in French)
Other provision: “Voie électronique adresse indiquée convocation, questions écrites avant AG” (deed in French)
Other provision: “Admission AG et vote, inscription registre titres nominatifs catégorie” (deed in French)
Other provision: “Séances procès-verbaux, un ou plusieurs membres organe administration ayant pouvoir représentation” (deed in French)
Other provision: “Une voix par action,réserve actions sans droit vote, délibérations” (deed in French)
Other provision: “3 semaines, organe administration” (deed in French)
Other provision: “Pouvoirs AG, conférés par Code sociétés et associations” (deed in French)
Other provision: “Répartition-réserves, assemblée générale sur proposition organe administration” (deed in French)
Liquidation distribution: “Remis pour partage même proportion, actif net entre actionnaires en proportion actions” (deed in French)
Other provision: “Siège, élection domicile” (deed in French)
Other provision: “Compétence judiciaire, entre société,actionnaires,administrateurs,commissaires,liquidateurs relatifs affaires et exécution statuts” (deed in French)
5 more provisions in the deed, see the deed of 26-02-2024

deed of 26-02-2024