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OSA CONSTRUCT

Inactive
Private limited companyKBO/BCE: BE 0695.568.489

Inactive since 01-10-2026; last annual accounts for financial year 2023.

OSA CONSTRUCTInactive

Overview

Activity
“L’organisation d’expositions d’art, de concerts, spectacles et évènements, de soirées à thèmes, de défilés…” (deed in French)
From the articles, 15 activitiesNo NACE code in the KBO yet
Size
€610,114turnover 2023
Staff
≈ 3 FTE, estimated
Equity
-€12,953
Loss
-€35,507
Financial health
Inactive: no score
Structure
3 of 8 deeds summarised
Signalsraises riskTwo or more financial years not filed2023 accounts filed 58 days lateAdministrative warnings in the KBO publicationsShow the evidence

Signals

Three signals.
raises risk
raises risk · Two or more financial years not filed
Since the financial year that closed on 31-12-2024, 2 financial years are missing at the National Bank. A company this far behind goes bankrupt within the year nineteen times as often as a punctual filer.
NBB · 6 filings
Position against the passed deadline
31-12-2024 year end31-07-2025 deadline30-10-2026 today
raises risk · 2023 accounts filed 58 days late
The financial year that closed on 31-12-2023 was due by 31-07-2024 and was filed on 27-09-2024, 58 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 · 6 filings
Deviation from the deadline
2025
not filed
2024
not filed
2023
58 days late
2022
21 days late
2021
45 days late
2020
61 days late
2019
61 days late
← before the deadline after the deadline →
tick = median of all Belgian filings

This company filed its last 5 accounts on average 49 days after the deadline; the Belgian median for financial year 2024 is 4 days before the deadline, and 38% of all filings were late.

raises risk · Administrative warnings in the KBO publications
1 publication by the FPS Economy about this company, such as a strike-off for address, accounts or UBO, or its withdrawal.
KBO publications
Publications
Address struck
  1. Judicial dissolution and immediate closureFrench-language Enterprise Court of Brussels…
  2. Address struckKBO administration
  3. Appointment: LULZIM Gashi (director)Resignation: MULAKA Petrit (director) ·…

Financials · financial year 2023, micro format

2023 annual accounts filed late (58 days) Filed on 27 September 2024, deadline 31 July 2024 (7 months after the close on 31 December 2023, Companies Code art. 3:10). Source: NBB, 2024-00476485.

Turnover
€610,114▼ 13.7%
2022 · €707,135
EBIT margin
-1.1%▼ 12.2pp
2022 · 11.2%
Net result
-€35,507
2022 · €65,708
Working capital
-€45,170▼ 9,250%
2022 · -€483
Trend over the years

2019 to 2023, 5 financial years 2018 to 2023, 6 financial years

The operating result turns negative in 2023: a loss of €6,416 after €79,067 in 2022, the lowest result in the available series.

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

Turnover€610,114 2023 Operating result-€6,416 2023 Net result-€35,507 2023

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

Every figure with its change against the financial year before
favourable unfavourable
Line201820192020202120222023
Turnover€84,780-€75,078▼ 11.4%€421,206▲ 461%€707,135€610,114▼ 13.7%
Operating result€34,408-€42,434▲ 23.3%€77,856▲ 83.5%€64,325▼ 17.4%€79,067▲ 22.9%-€6,416
Net result€34,386-€41,268▲ 20.0%€61,808▲ 49.8%€68,383▲ 10.6%€65,708▼ 3.9%-€35,507
EBIT margin40.6%-56.5%▲ 15.9pp18.5%▼ 38.0pp11.2%-1.1%▼ 12.2pp
Equity€14,387-€30,655▲ 113%€92,463▲ 202%€160,846▲ 74.0%€22,553▼ 86.0%-€12,953
Total assets€34,397-€63,361▲ 84.2%€154,734▲ 144%€285,826▲ 84.7%€308,399▲ 7.9%€88,989▼ 71.1%
Debt€20,010-€32,706▲ 63.4%€62,271▲ 90.4%€124,980▲ 101%€285,846▲ 129%€101,942▼ 64.3%
Working capital€14,387-€30,655▲ 113%€75,345▲ 146%€134,091▲ 78.0%-€483-€45,170▼ 9,250%
Staff (FTE)1.51.3▼ 13.3%2.4▲ 84.6%
Balance-sheet composition
2023 in colour, 2022 as the grey bar beneath
Assets €88,989
Fixed assets €43,249 ▲ 0.7%
Current assets €45,740 ▼ 82.8%
Equity and liabilities
Equity-€12,953
Debt€101,942
Equity is negative: debt (€101,942) exceeds the balance-sheet total (€88,989).
Key figures and ratios
2023 value · change against 2022
EBITDA
€12,079▼
2022 · €97,453
Cash flow
-€17,012▼
2022 · €84,094
Solvency
-14.6%▼
2022 · 7.3%
Current ratio
0.50▼
2022 · 1.00
ROA
-39.9%▼
2022 · 21.3%
Interest coverage
5.63▼
2022 · 48.68
Debt ≤ 1 year
€90,910▼
2022 · €265,940
Debt > 1 year
€11,032▼
2022 · €19,906
Income taxes
€27,380▲
2022 · €21,903
Staff costs
€113,092▲
2022 · €89,457
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 · 2023 against 2022 · 51 lines
Balance sheet Code20222023
Assets
Total assets20/58€308,399€88,989▼
Fixed assets21/28€42,942€43,249▲
Tangible fixed assets22/27€42,842€43,149▲
Furniture and vehicles24€42,842€43,149▲
Financial fixed assets28€100€100=
Current assets29/58€265,457€45,740▼
Amounts receivable within one year40/41€214,996€34,465▼
Trade receivables40€39,705€18,739▼
Other amounts receivable41€175,291€15,727▼
Cash at bank and in hand54/58€50,461€10,200▼
Deferred charges and accrued income490/1-€1,075
Equity and liabilities
Total equity and liabilities10/49€308,399€88,989▼
Equity10/15€22,553-€12,953▼
Contributions10/11€1€1=
Reserves13€18,600€18,600=
Non-distributable reserves130/1€18,600€18,600=
Reserves not available under the articles1311€18,600€18,600=
Profit (loss) carried forward14€3,952-€31,554▼
Amounts payable17/49€285,846€101,942▼
Amounts payable after more than one year17€19,906€11,032▼
Financial debts170/4€19,906€11,032▼
Amounts payable within one year42/48€265,940€90,910▼
Current portion of amounts payable after more than one year42€12,854€8,874▼
Financial debts43€2,006-
Other loans439€2,006-
Trade debts44€3,967€14,093▲
Suppliers440/4€3,967€14,093▲
Taxes, remuneration and social security45€43,113€67,943▲
Taxes450/3€33,761€51,281▲
Remuneration and social security454/9€9,352€16,662▲
Other amounts payable47/48€204,000-
Income statement Code20222023
Turnover70€707,135€610,114▼
Goods, raw materials, services and sundry goods60/61€518,948€451,485▼
Remuneration, social security and pensions62€89,457€113,092▲
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€18,386€18,495▲
Other operating charges640/8€4,032€37,804▲
Gross operating margin9900€190,943€162,975▼
Operating profit (loss)9901€79,067-€6,416▼
Financial income75/76B€10,595€436▼
Recurring financial income75€10,595€436▼
Financial charges65/66B€2,052€2,146▲
Recurring financial charges65€2,002€2,146▲
Non-recurring financial charges66B€50-
Profit (loss) for the period before taxes9903€87,610-€8,126▼
Income taxes67/77€21,903€27,380▲
Profit (loss) for the period9904€65,708-€35,507▼
Profit (loss) for the period to be appropriated9905€65,708-€35,507▼
Appropriation of the result
Profit (loss) to be appropriated9906€207,952-€31,554▼
Profit (loss) brought forward from the previous period14P€142,245€3,952▼
Profit to be distributed694/7€204,000-
Return on contributions (dividend)694€204,000-

The notes to these accounts (9 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

Line201820192020202120222023Change
Turnover70€84,780€75,078€421,206-€707,135€610,114▼ 13.7%
Goods, raw materials, services and sundry goods60/61----€518,948€451,485▼ 13.0%
Remuneration, social security and pensions62---€71,712€89,457€113,092▲ 26.4%
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630--€5,063€11,450€18,386€18,495▲ 0.6%
Other operating charges640/8---€4,381€4,032€37,804▲ 838%
Non-recurring operating charges66A---€10,599---
Gross operating margin9900€55,637€48,748€130,778€162,468€190,943€162,975▼ 14.6%
Operating profit (loss)9901€34,408€42,434€77,856€64,325€79,067-€6,416-
Financial income75/76B---€7,093€10,595€436▼ 95.9%
Recurring financial income75-€2,912€6,353€7,093€10,595€436▼ 95.9%
Financial charges65/66B---€3,327€2,052€2,146▲ 4.6%
Recurring financial charges65€22€7€388€3,327€2,002€2,146▲ 7.2%
Non-recurring financial charges66B----€50--
Profit (loss) for the period before taxes9903€34,386€45,338€83,821€68,092€87,610-€8,126-
Income taxes67/77-€4,070€22,014-€291€21,903€27,380▲ 25.0%
Profit (loss) for the period9904€34,386€41,268€61,808€68,383€65,708-€35,507-
Profit (loss) for the period to be appropriated9905€34,386€41,268€61,808€68,383€65,708-€35,507-
Line201820192020202120222023Change
Assets
Total assets20/58€34,397€63,361€154,734€285,826€308,399€88,989▼ 71.1%
Fixed assets21/28--€17,117€59,515€42,942€43,249▲ 0.7%
Tangible fixed assets22/27--€17,117€59,415€42,842€43,149▲ 0.7%
Furniture and vehicles24---€59,415€42,842€43,149▲ 0.7%
Financial fixed assets28---€100€100€100=
Current assets29/58€34,397€63,361€137,616€226,312€265,457€45,740▼ 82.8%
Amounts receivable within one year40/41€34,397€58,830€108,890€195,957€214,996€34,465▼ 84.0%
Trade receivables40---€58,011€39,705€18,739▼ 52.8%
Other amounts receivable41---€137,947€175,291€15,727▼ 91.0%
Cash at bank and in hand54/58-€4,530€28,426€28,272€50,461€10,200▼ 79.8%
Deferred charges and accrued income490/1---€2,082-€1,075-
Equity and liabilities
Total equity and liabilities10/49€34,397€63,361€154,734€285,826€308,399€88,989▼ 71.1%
Equity10/15€14,387€30,655€92,463€160,846€22,553-€12,953-
Contributions10/11€1€1-€1€1€1=
Reserves13-€18,600€18,600€18,600€18,600€18,600=
Non-distributable reserves130/1---€18,600€18,600€18,600=
Reserves not available under the articles1311---€18,600€18,600€18,600=
Profit (loss) carried forward14€14,386€12,054€73,862€142,245€3,952-€31,554-
Amounts payable17/49€20,010€32,706€62,271€124,980€285,846€101,942▼ 64.3%
Amounts payable after more than one year17---€32,760€19,906€11,032▼ 44.6%
Financial debts170/4---€32,760€19,906€11,032▼ 44.6%
Amounts payable within one year42/48€20,010€32,706€62,271€92,221€265,940€90,910▼ 65.8%
Current portion of amounts payable after more than one year42---€13,935€12,854€8,874▼ 31.0%
Financial debts43---€2,006€2,006--
Other loans439---€2,006€2,006--
Trade debts44-€3,636€24,848€15,049€3,967€14,093▲ 255%
Suppliers440/4---€15,049€3,967€14,093▲ 255%
Taxes, remuneration and social security45---€60,630€43,113€67,943▲ 57.6%
Taxes450/3---€29,517€33,761€51,281▲ 51.9%
Remuneration and social security454/9---€31,113€9,352€16,662▲ 78.2%
Other amounts payable47/48---€600€204,000--
Line201820192020202120222023Change
Profit (loss) for the period9904€34,386€41,268€61,808€68,383€65,708-€35,507-
+ Depreciation and write-downs630--€5,063€11,450€18,386€18,495▲ 0.6%
Operating cash flow (approximation)€34,386€41,268€66,870€79,833€84,094-€17,012-
Investment in fixed assets (approximation)----€53,847-€1,814-€18,801▼ 936%
Change in cash--€23,895-€154€22,189-€40,261-

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 (6)
Financial year Type Filed Reference
31-12-2023 micro format 27-09-2024 2024-00476485
31-12-2022 micro format 21-08-2023 2023-00338094
31-12-2021 micro format 14-09-2022 2022-20431543
31-12-2020 micro format 30-09-2021 2021-70300272
31-12-2019 micro format 30-09-2020 2020-57200426
31-12-2018 micro format 21-11-2019 2019-74300141

Public contracts: No European public contracts awarded found since October 2016. Contracts below the EU thresholds are not in TED.

Directors

Directors
2 directors, last change in 2024
MULAKU Petrit
Director (not named in the articles) · since 15-03-2024
Current
LULZIM Gashi
Director · since 22-11-2024
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 →
Not every act has been read: a resignation may still be missing
5 of this company's 8 Belgian Official Gazette deeds have not been read yet. Appointments and resignations recorded in them are not yet in the list of directors: someone who resigned there may still be listed as sitting. The acts are in the Timeline.

Mandate history

3 people since 2024, 2 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
MULAKU Petrit
  • Manager, until 15-03-2024
  • Director (not named in the articles), from 15-03-2024 to date
LULZIM Gashi
  • Director, from 22-11-2024 to date
MULAKA Petrit
  • Director, until 22-11-2024
See the board, name and registered office on a given date →

Owners and capital

Capital and shareholders

Shareholders according to the deeds
Stated in the act act of 11-09-2024 ↗
  • BAJRAKTARI Florian associé actif
Share transfer act of 11-09-2024 ↗

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

Capital over the years
  1. 15-03-2024 Converted to unavailable equity

Group and network

Connections & network

2 current directors
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.

Acts, filings and financial milestones

2026
02-10
Bankruptcy Judicial dissolution and immediate closure
French-language Enterprise Court of Brussels · judgment of 24-09-2026
2025
03-11
KBO administration Address struck
2024
22-11
Gazette deed Appointment: LULZIM Gashi (director)
Resignation: MULAKA Petrit (director) · Share transfer · Director discharge5 facts ▸
  • General meeting, 21-10-2024
  • Director appointment, LULZIM Gashi (director)
  • Share transfer, MULAKU Petrit → LULZIM Gashi
  • Director resignation, MULAKA Petrit (director)
  • Director discharge, MULAKA Petrit
27-09
NBB filing Annual accounts filed
financial year 2023 · micro format · 58 days late
11-09
Gazette deed Capital & shares · Resignations & appointments
Partner · Share transfer3 facts ▸
  • General meeting, 24-08-2024
  • Partner, BAJRAKTARI Florian (associé actif)
  • Share transfer, MULAKU Petrit → BAJRAKTARI Florian
15-03
Gazette deed Resignation: MULAKU Petrit (manager)
Appointment: MULAKU Petrit (director) · Amendment of the articles · Capital conversion7 facts ▸
  • General meeting, 14-02-2024
  • Amendment of the articles (2 times)
  • Capital conversion, “compte de capitaux propres statutairement indisponible” (deed in French)
  • Capital
  • Director resignation, MULAKU Petrit (manager)
  • Director appointment, MULAKU Petrit (director (not named in the articles))
  • Director discharge, MULAKU Petrit
2023
31-12
Financial Weakest financial yearnet -€35,507
Net result drops to -€35,507, the lowest in the series.
21-08
NBB filing Annual accounts filed
financial year 2022 · micro format · 21 days late
2022
14-09
NBB filing Annual accounts filed
financial year 2021 · micro format · 45 days late
2021
31-12
Financial Highest result from 2018 to 2023net €68,383 ▲10.6%
Net result €68,383, the highest in the series.
31-12
Financial Equity above €150,000equity €160,846 ▲74%
A profit in every financial year since 2018 builds equity to €160,846.
30-09
NBB filing Annual accounts filed
financial year 2020 · micro format · 61 days late
2020
30-09
NBB filing Annual accounts filed
financial year 2019 · micro format · 61 days late
2019
21-11
NBB filing Annual accounts filed
financial year 2018 · micro format · 113 days late
SignalFinancial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
3 of 8 deeds read
About the unread acts

Of the 8 Belgian Official Gazette deeds we know for this company, 3 have been read. The other 5 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.
Inactive

Inactive since October 2026

OSA CONSTRUCT has not been in the KBO register since 1 October 2026.

Status
Inactiveout of the register since 1 October 2026
Last annual accounts
financial year to 31 December 2023
Last registered office
Rue Edouard Dekoster 105, Bte 2, 1140 Evereas published on 22 November 2024
Legal form
Private limited company
Active since
27 April 2018
Official KBO record

Register details

Identification
Legal formPrivate limited company
Financial year end31-12
E-invoicing
Not found in the Peppol Directory

No listing in the Peppol Directory under this enterprise or VAT number. That proves nothing: being listed there is voluntary.

Register as of 29 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, Evere
exact location from the address register On OpenStreetMap
Ground area
96 m²
Building footprint
67 m²
Building volume
692 m³
Parcel 21006A0227/00D002, Brussels · tallest building 12.6 m. Linked by address, not a title deed.
1 parcel
Brussels 1 (100%)
Cadastral parcel Region Area Buildings Height / floors
21006A0227/00D002 Brussels 96 m² 1 · 67 m² 12.6 m · 4
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.
“L’organisation d’expositions d’art, de concerts, spectacles et évènements, de soirées à thèmes, de défilés de mode, ainsi que l’exploitation…” (deed in French)
15 activities (deed in French)
  1. L’organisation d’expositions d’art, de concerts, spectacles et évènements, de soirées à thèmes, de défilés de mode, ainsi que l’exploitation de galeries d’art et/ou de brocantes
  2. Toute activité liée à l’industrie de musique, l’édition des disques, compact disques etc… et encore le management d’artistes
  3. L’importation l’exportation, l’achat et la vente dans le monde entier de toutes marchandises
  4. Toutes opérations commerciales, industrielles, et financières, se rapportant directement ou indirectement à son objet social ou susceptibles de favoriser son développement
  5. La vente et l’achat, aussi bien en détail qu’en gros, de véhicules neufs et d’occasion, d’accessoires de véhicules d’occasion, matériel de quincaillerie et de construction, l’import et l’export et toutes activités de commissionnaire pour la vente de véhicules, ainsi que toutes les activités de mécanique automobile
  6. L’importation d’ovins
  7. L’achat, la vente, l’importation et l’exportation, en gros en en détail, de voitures et de motos, ainsi que de toutes pièces détachées de tous véhicules à moteur
  8. Notamment toutes opérations d’entrepreneurs de bâtiments et toutes opérations techniques quelconques se rapportant à la construction, la transformation, l’aménagement de tout immeuble et notamment les travaux d’entreprises de menuiserie, de tapisserie, de pose de revêtements des murs et sols, de cimenterie, de plafonnage, de peinture, maçonneries, béton, taillerie de pierres et marbrerie, vitrages, zinguerie, couvertures métalliques et non métalliques, étanchéité et travaux de démolition, de même que l’installation de chauffage central et de chauffage au gaz, par appareils individuels, de tout matériel technique, de sanitaires et de plomberie
  9. Tous travaux de pose de câbles et de canalisations diverses, d’aménagement de plaines de jeux, de sport, de parcs, etcetera, installer des échafaudages et effectuer le rejointoyage et le nettoyage de façades la construction de pavillons démontables et de baraquements non métalliques, le placement de clôtures, les travaux de d’assèchement de constructions, autrement que par le bitume et l’asphalte, les entreprises d’isolation thermique et acoustique, la pose de parquets et la pose, de cloisons et de faux plafonds en bois, le placement de ferronnerie, automatisation de barrière et porte de garage, de volets et de menuiserie métallique et en chlorure de polyvinyle (en abrégé PVC), l’entreprise de placement de paratonnerres
  10. L’installation de ventilation et d’aération, de chauffage à air chaud, de conditionnement d’air et de tuyauteries industrielles
  11. Tous travaux de décoration interne & externe
  12. Toutes opérations d’import et d’export d’articles de sport, de chaussures, de textiles, de tous produits alimentaires tels que fruits, légumes, conserves, produits laitiers, produits de la mer, poissons, boucherie, articles de ménage, articles cadeaux, brocante, sans que cette liste soit limitative
  13. La vente en gros et en détail de ces articles
  14. Toutes les activités d’horéca, tel que snack-bar, salon de thé, brasserie, café, restaurant, hôtel, discothèque, cabaret, buffet, location de salles, organisation de banquets, service traiteur, sans que cette liste soit limitative
  15. Toutes activités commerciales et industrielles, financières, mobilières ou immobilières se rapportant directement ou indirectement à son but social ou qui seraient de nature à en faciliter directement ou indirectement, entièrement ou partiellement sa réalisation

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.
OSA CONSTRUCT
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région de Bruxelles-Capitale, sièges administratifs, agences, ateliers, dépôts et succursales, tant en Belgique qu'à l'étranger” (deed in French)

deed of 15-03-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Avec ou sans limitation de durée, organe d'administration” (deed in French)
“Fixe ou proportionnelle, portée aux frais généraux” (deed in French)

deed of 15-03-2024

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Prix mentionné dans notification initiale, six mois du refus” (deed in French)
Share issue ruleHow and by whom new shares can be issued.
One provision in the deed

deed of 15-03-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Décision de l'assemblée générale délibérant dans formes prévues pour modifications aux statuts, en tout temps” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Assemblée générale peut désigner un ou plusieurs liquidateurs, administrateurs en fonction désignés comme liquidateurs en vertu des statuts…” (deed in French)

deed of 15-03-2024

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

Other provision: “Compte de capitaux propres statutairement indisponible, apports des fondateurs” (deed in French)
Other provision: “Appels de fonds, appels de fonds complémentaires” (deed in French)
Other provision: “Nominatives, Nature des actions” (deed in French)
Other provision: “Dernier jour du sixième mois de l'exercice, Démission à charge du patrimoine” (deed in French)
Other provision: “Obligations, limites prévues par le Code des sociétés et des associations” (deed in French)
Other provision: “Gestion journalière, organe d'administration” (deed in French)
Other provision: “Contrôle de la société, tout actionnaire dispose des pouvoirs d'investigation et de contrôle des commissaires” (deed in French)
Other provision: “Pouvoirs de l'assemblée générale, exerce les pouvoirs conférés en vertu de la loi” (deed in French)
Other provision: “Admission à l'assemblée générale, peut toujours participer sans pouvoir participer au vote” (deed in French)
Other provision: “Assemblée générale par procédure écrite, dans les limites de la loi” (deed in French)
Other provision: “Assemblée générale par voie électronique, règlement interne établi par l'organe d'administration” (deed in French)
Other provision: “Communication de la convocation, questions écrites avant AG par voie électronique” (deed in French)
Other provision: “Administrateur ou actionnaire présent détenant le plus d'actions ou plus âgé en cas de parité, séances – procès-verbaux” (deed in French)
Other provision: “Procuration écrite par tout moyen à toute personne actionnaire ou non, délibérations” (deed in French)
Other provision: “Répartition – réserves, assemblée générale sur proposition de l'organe d'administration” (deed in French)
Other provision: “Paiement dividendes et acomptes, administrateur” (deed in French)
Liquidation distribution: “Actif net réparti entre actionnaires en proportion actions, si actions non entièrement libérées rétablissement égalité par appels…” (deed in French)
Other provision: “Siège, élection de domicile” (deed in French)
Other provision: “Tribunaux du siège, litiges relatifs affaires société et exécution statuts” (deed in French)
Other provision: “Droit commun, dispositions Code des sociétés et des associations auxquelles il ne serait pas licitement dérogé” (deed in French)
1 more provision in the deed, see the deed of 15-03-2024

deed of 15-03-2024