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PARAPH'S

Active
Private limited companyfounded 2008active for 18 yearsRue du Fond Cattelain 1, 1435 Mont-Saint-Guibert, Belgium39 active companies are registered at this addressKBO/BCE: BE 0806.657.839
Summary

PARAPH'S has been active since 2008 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €1.8m and a net result of -€50,613. Equity is growing by about 5% per year across the filed financial years. Its solvency ranks better than 51% of 11,191 sector peers (NACE 68, financial year 2025). The computed 12-month bankruptcy probability is 0.3% (very low).

Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
PARAPH'S
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 06-02-2024

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)

deed of 06-02-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, numéro d’ordre” (deed in French)

deed of 06-02-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last day of June at 11:00

deed of 06-02-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“En tout temps par décision de l'assemblée générale délibérant dans formes prévues pour modifications aux statuts” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Pour quelque cause et à quelque moment que ce soit, faculté de désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments” (deed in French)

deed of 06-02-2024

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

Capital: “€20.000” (deed in French)
Other provision: “Gestion journalière et représentation pour cette gestion, gestion journalière” (deed in French)
Other provision: “3 ans, un ou plusieurs” (deed in French)
Other provision: “Admission à l'assemblée générale, droits afférents ne peuvent pas être suspendus” (deed in French)
Other provision: “Séances-procès-verbaux, liste de présences,rapports éventuels,procurations,votes par correspondance” (deed in French)
Other provision: “Délibérations, majorité des voix quel que soit nombre de titres représentés sauf cas prévus par loi ou statuts” (deed in French)
Other provision: “Répartition-réserves, chaque action confère un droit égal dans la répartition des bénéfices” (deed in French)
Liquidation distribution: “Après apurement dettes charges frais ou consignation montants nécessaires, actif net réparti entre actionnaires en proportion de leurs…” (deed in French)

deed of 06-02-2024