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ORGANISATION ET SYSTEME

Active
Coöperatieve vennootschap met beperkte aansprakelijkheidfounded 1990active for 36 yearsRue des Moissons 31, 4300 Waremme, BelgiumKBO/BCE: BE 0440.772.750
Summary

ORGANISATION ET SYSTEME has been active since 1990 and the Belgian Official Gazette contains no insolvency signals. The KBO does carry 1 administrative register entry (see administrative flags). The 2025 annual accounts show equity of €45,657 and a net result of €618. Equity remains stable across the filed financial years (±1% per year). The computed 12-month bankruptcy probability is 0.6% (low).

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ORGANISATION ET SYSTEMEActiveChecked score 81/100
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Articles of association

What the company does

Name clauseThe name the company operates under according to its articles.
ORGANISATION & SYSTEME
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne” (deed in French)

deed of 03-06-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Un ou plusieurs administrateurs, personnes physiques ou morales, actionnaires ou non, article 2:55 CSA” (deed in French)

deed of 03-06-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
One provision in the deed
Share issue ruleHow and by whom new shares can be issued.
“1390, mille trois cent nonante” (deed in French)

deed of 03-06-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Wednesday of June at 18:00

deed of 03-06-2024

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

Other provision: “Indivisibilité des titres, exercice droits actions indivises suspendu jusqu'à désignation mandataire commun” (deed in French)
Other provision: “Toutes décisions relevant du pouvoir de l assemblée générale, Assemblée générale par procédure écrite” (deed in French)
Other provision: “Moyen communication électronique mis à disposition par société, Assemblée générale électronique” (deed in French)
Other provision: “Séances procès-verbaux, consignés registre tenu siège” (deed in French)
Other provision: “Chaque action une voix réserve actions sans droit vote, Délibérations” (deed in French)
Other provision: “12-31, 01-01” (deed in French)
Other provision: “Répartition réserves, chaque action droit égal répartition bénéfices” (deed in French)
Other provision: “Paiement dividendes et acomptes, époque endroits déterminés par organe administration” (deed in French)
Liquidation distribution: “Apurement dettes charges frais liquidation ou consignation montants nécessaires, si actions non entièrement libérées rétablissement égalité…” (deed in French)
Other provision: “Siège pour communications sommations assignations significations, Election domicile” (deed in French)
Other provision: “Compétence judiciaire, entre société actionnaires administrateurs commissaires liquidateurs relatifs affaires société exécution statuts” (deed in French)
Other provision: “Droit commun, clauses contraires dispositions impératives réputées non écrites” (deed in French)
2 more provisions in the deed, see the deed of 03-06-2024

deed of 03-06-2024

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