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Plugrbase

Active
Private limited companyfounded 2010active for 16 yearsRue Bruyère d'Elvigne 15, 1470 Genappe, BelgiumKBO/BCE: BE 0830.192.910
Summary

Plugrbase has been active since 2010 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show negative equity (-€20,539) and a net result of -€315. Equity is growing by about 5.5% per year across the filed financial years. Its solvency ranks better than 5% of 9,627 sector peers (NACE 82, financial year 2025). The computed 12-month bankruptcy probability is 0.3% (very low).

Overview

Activity
Office administrative, office support and other business support activities
NACE 82400
1 site
Size
€931total assets 2025
Equity
-€20,539
Loss
-€315
Turnover not published (micro format)
Financial health
53 Fair Checked score 2025
Bankruptcy probabilitywithin 12 months
0.3%
Structure
2025 accounts filed 28 days late1 of 7 deeds summarised
Why 53raises riskCapped at 59: negative equityNegative equity -€20,539Loss of €315 (financial year 2025)lowers riskSize: total assets €931Liquidity: current ratio 0.04, cash €811, halvedShow the evidence

Checked score

Score 2025
53 / 100
Fair
Probability in this band: 1.5% to 4.2%
Financially better than 21% of its sector peers (NACE 82, micro)
Negative equity caps the score at 59. Every signal that counts is listed under Signals.
Financial strength · tick = 2024
Weak
Solvency 0=
equity -2207.1% of total assets
Liquidity 50=
short-term debt 2307.1% · cash 87.1%
Profitability 0-100
return on assets -33.8%
Bankruptcy probability, 12 months
0.3% Very low
0%0.5%1.5%4%10%≥ 25%

About 3 in 1,000 comparable companies go bankrupt within 12 months (an estimate).

Sector median 0.2% (12,652 companies, NACE 82, micro)
Last 24 months 11-2024: 0.2% 12-2024: 0.2%● unchanged vs 11-2024 01-2025: 0.2%● unchanged vs 12-2024 02-2025: 0.2%● unchanged vs 01-2025 03-2025: 0.2%● unchanged vs 02-2025 04-2025: 0.2%● unchanged vs 03-2025 05-2025: 0.2%● unchanged vs 04-2025 06-2025: 0.2%● unchanged vs 05-2025 07-2025: 0.2%● unchanged vs 06-2025 08-2025: 0.2%● unchanged vs 07-2025 09-2025: 0.2%● unchanged vs 08-2025 10-2025: 0.2%● unchanged vs 09-2025 11-2025: 0.2%● unchanged vs 10-2025 12-2025: 0.2%● unchanged vs 11-2025 01-2026: 0.2%● unchanged vs 12-2025lowest value 02-2026: 0.2%● unchanged vs 01-2026lowest value 03-2026: 0.2%● unchanged vs 02-2026 04-2026: 0.2%● unchanged vs 03-2026 05-2026: 0.2%● unchanged vs 04-2026 06-2026: 0.2%● unchanged vs 05-2026 07-2026: 0.2%● unchanged vs 06-2026 08-2026: 0.3%▲ +0.1 percentage points vs 07-2026 09-2026: 0.3%● unchanged vs 08-2026highest value 10-2026: 0.3%● unchanged vs 09-2026highest value
No credit on open account
balance sheet total too small for a liquidity verdict, and equity is negative.
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 82, micro): better than 5% on solvency, 37% on liquidity, 5% on profitability and 36% on growth.

The bankruptcy probability was computed on 27-10-2026 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

Six signals.
lowers riskraises risk
lowers risk · Size: total assets €931
Companies of this size fail less often; how much that weighs depends on the rest of its profile.
NBB · annual accounts
raises risk · Negative equity -€20,539
NBB · annual accounts
lowers risk · Liquidity: current ratio 0.04, cash €811, halved
NBB · annual accounts
raises risk · Loss of €315 (financial year 2025)
NBB · annual accounts
raises risk · Negative equity
The 2025 annual accounts show negative equity and a net loss.
NBB · annual accounts 2025
Equity per financial year
1819202122232425
2018 to 2025 · latest year -€20,539
raises risk · 2025 accounts filed 28 days late
The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 28-08-2026, 28 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 · 10 filings
Deviation from the deadline
2025
28 days late
2024
on the day
2023
5 days late
2022
4 days early
2021
4 days late
2020
15 days early
2019
41 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 8 days after the deadline; the sector median (NACE 82) for financial year 2024 is 7 days before the deadline, and 35% 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 4 August (5 of the last 5 filed years within 30 days of that day).
Companies Code · seven months
Where today falls in the filing period
27-10-2026 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. Annual accounts filedfinancial year 2023 · micro…

Financials · financial year 2025, micro format

2025 annual accounts filed late (28 days) Filed on 28 August 2026, deadline 31 July 2026 (7 months after the close on 31 December 2025, Companies Code art. 3:10). Source: NBB, 2026-00447604.

Equity
-€20,539▼ 1.6%
2024 · -€20,224
Total assets
€931▼ 85.5%
2024 · €6,404
Net result
-€315
2024 · €3,610
Working capital
-€20,539▼ 1.6%
2024 · -€20,224
Trend over the years

2021 to 2025, 5 financial years 2018 to 2025, 8 financial years

The operating result turns negative in 2025: a loss of €220 after €3,718 in 2024.

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

Operating result-€220 2025 Net result-€315 2025

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

Sector: the middle half of NACE 82, Office administrative, office support and other business support 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).

Every figure with its change against the financial year before
favourable unfavourable
Line20182019202020212022202320242025
Operating result-€3,517--€2,152▲ 38.8%-€1,402▲ 34.8%€1,783-€445€9,881€3,718▼ 62.4%-€220
Net result-€3,697--€2,225▲ 39.8%-€1,472within the sector's middle half▲ 33.8%€1,713within the sector's middle half-€496within the sector's middle half€9,791within the sector's middle half€3,610within the sector's middle half▼ 63.1%-€315below the sector's middle half
Equity-€31,144--€33,370▼ 7.1%-€34,842below the sector's middle half▼ 4.4%-€33,129below the sector's middle half▲ 4.9%-€33,625below the sector's middle half▼ 1.5%-€23,834below the sector's middle half▲ 29.1%-€20,224below the sector's middle half▲ 15.1%-€20,539below the sector's middle half▼ 1.6%
Total assets€9,662-€5,820▼ 39.8%€3,613below the sector's middle half▼ 37.9%€5,371below the sector's middle half▲ 48.6%€2,528below the sector's middle half▼ 52.9%€2,818below the sector's middle half▲ 11.5%€6,404below the sector's middle half▲ 127%€931below the sector's middle half▼ 85.5%
Debt€40,807-€39,189▼ 4.0%€38,455▼ 1.9%€38,500▲ 0.1%€36,153▼ 6.1%€26,653▼ 26.3%€26,628▼ 0.1%€21,469▼ 19.4%
Working capital-€31,144--€33,370▼ 7.1%-€34,842below the sector's middle half▼ 4.4%-€33,129below the sector's middle half▲ 4.9%-€33,625below the sector's middle half▼ 1.5%-€23,834below the sector's middle half▲ 29.1%-€20,224below the sector's middle half▲ 15.1%-€20,539below the sector's middle half▼ 1.6%
Solvency-322.3%--573.4%▼ 251.1pp-616.8%below the sector's middle half-315.8%below the sector's middle half
Current ratio0.24-0.15▼ 0.090.14below the sector's middle half0.24below the sector's middle half
Return on assets (ROA)-38.3%--38.2%=31.9%above the sector's middle half56.4%above the sector's middle half
above within below the middle half of NACE 82, Office administrative, office support and other business support 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.
Key figures and ratios
2025 value · change against 2024
Debt ≤ 1 year
€21,469▼
2024 · €26,628
Ratios withheld: a balance sheet total of €931 is too small for a meaningful ratio.
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.

Peer companies

Historical observation

Of the 6,907 companies that looked in July 2024 the way this one looks now, 5.8% went bankrupt within 24 months and 85.4% are still going.

  • Micro
  • 10 to 20 years old
  • negative equity
  • a loss of 10% of the balance sheet or more
5.8% went bankrupt
8.2% stopped otherwise
85.4% still going

A further 0.7% stopped, but we cannot tell whether within those 24 months.

For this company itself Checked computes a lower bankruptcy probability: 0.3% 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 6,907 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 · 24 lines
Balance sheet Code20242025
Assets
Total assets20/58€6,404€931▼
Current assets29/58€6,404€931▼
Amounts receivable within one year40/41€108€120▲
Other amounts receivable41€108€120▲
Cash at bank and in hand54/58€6,296€811▼
Equity and liabilities
Total equity and liabilities10/49€6,404€931▼
Equity10/15-€20,224-€20,539▼
Contributions10/11€38,600€38,600=
Profit (loss) carried forward14-€58,824-€59,139▼
Amounts payable17/49€26,628€21,469▼
Amounts payable within one year42/48€26,628€21,469▼
Trade debts44-€341
Suppliers440/4-€341
Other amounts payable47/48€26,628€21,128▼
Income statement Code20242025
Other operating charges640/8€387€400▲
Gross operating margin9900€4,105€179▼
Operating profit (loss)9901€3,718-€220▼
Financial charges65/66B€108€94▼
Recurring financial charges65€108€94▼
Profit (loss) for the period before taxes9903€3,610-€315▼
Profit (loss) for the period9904€3,610-€315▼
Profit (loss) for the period to be appropriated9905€3,610-€315▼
Appropriation of the result
Profit (loss) to be appropriated9906-€58,824-€59,139▼
Profit (loss) brought forward from the previous period14P-€62,434-€58,824▲

The notes to these accounts (5 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

Line20182019202020212022202320242025Change
Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4----€2,612----
Other operating charges640/8---€348€348€384€387€400▲ 3.2%
Gross operating margin9900-€3,169-€1,804-€1,055€2,130€2,514€10,266€4,105€179▼ 95.6%
Operating profit (loss)9901-€3,517-€2,152-€1,402€1,783-€445€9,881€3,718-€220-
Financial income75/76B----€33----
Recurring financial income75€3---€33----
Financial charges65/66B---€70€83€90€108€94▼ 12.4%
Recurring financial charges65€184€74€70€70€83€90€108€94▼ 12.4%
Profit (loss) for the period before taxes9903-€3,697-€2,225-€1,472€1,713-€496€9,791€3,610-€315-
Profit (loss) for the period9904-€3,697-€2,225-€1,472€1,713-€496€9,791€3,610-€315-
Profit (loss) for the period to be appropriated9905-€3,697-€2,225-€1,472€1,713-€496€9,791€3,610-€315-
Line20182019202020212022202320242025Change
Assets
Total assets20/58€9,662€5,820€3,613€5,371€2,528€2,818€6,404€931▼ 85.5%
Current assets29/58€9,662€5,820€3,613€5,371€2,528€2,818€6,404€931▼ 85.5%
Amounts receivable within one year40/41€4,044€5,786€3,151€2,699€468€58€108€120▲ 11.4%
Trade receivables40---€2,579€363----
Other amounts receivable41---€120€105€58€108€120▲ 11.4%
Cash at bank and in hand54/58€5,618€33€463€2,672€2,059€2,761€6,296€811▼ 87.1%
Equity and liabilities
Total equity and liabilities10/49€9,662€5,820€3,613€5,371€2,528€2,818€6,404€931▼ 85.5%
Equity10/15-€31,144-€33,370-€34,842-€33,129-€33,625-€23,834-€20,224-€20,539▼ 1.6%
Contributions10/11€38,600€38,600€38,600€38,600€38,600€38,600€38,600€38,600=
Capital10---€38,600-----
Issued capital100---€38,600-----
Profit (loss) carried forward14-€69,744-€71,970-€73,442-€71,729-€72,225-€62,434-€58,824-€59,139▼ 0.5%
Amounts payable17/49€40,807€39,189€38,455€38,500€36,153€26,653€26,628€21,469▼ 19.4%
Amounts payable within one year42/48€40,807€39,189€38,455€38,500€36,153€26,653€26,628€21,469▼ 19.4%
Trade debts44€3,198€1,581€847€892---€341-
Suppliers440/4---€892---€341-
Other amounts payable47/48---€37,608€36,153€26,653€26,628€21,128▼ 20.7%
Line20182019202020212022202320242025Change
Profit (loss) for the period9904-€3,697-€2,225-€1,472€1,713-€496€9,791€3,610-€315-
Operating cash flow (approximation)-€3,697-€2,225-€1,472€1,713-€496€9,791€3,610-€315-
Change in cash--€5,585€430€2,209-€613€702€3,536-€5,486-

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

Latest 10 of 15 filings with the National Bank
Financial year Type Filed Reference
31-12-2025 micro format 28-08-2026 2026-00447604
31-12-2024 micro format 31-07-2025 2025-00343769
31-12-2023 micro format 05-08-2024 2024-00333476
31-12-2022 micro format 27-07-2023 2023-00278645
31-12-2021 micro format 04-08-2022 2022-20273977
31-12-2020 micro format 16-07-2021 2021-36200556
31-12-2019 micro format 10-09-2020 2020-52200581
31-12-2018 micro format 19-08-2019 2019-47600030
31-12-2017 micro format 16-07-2018 2018-33600174
31-12-2016 full format 19-07-2017 2017-34000547

Show all 15 filings

Similar companies · same sector and region

This company's figures show no positive equity and no headcount, so a size comparison is not possible. These companies share only the sector and the region. Of the 373 active companies whose main activity is office administrative, office support and other business support activities (NACE 82400), figures are known for 71. 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, last change in 2023
Julien LEGRAND
Director (not named in the articles)
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
6 of this company's 7 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

1 person since 2023, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Julien LEGRAND
  • Director, until 06-04-2023
  • Director (not named in the articles), since before 06-04-2023
See the board, name and registered office on a given date →

Owners and capital

Owners

No owners or capital events in the accounts and acts we read.

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

Plugrbase was incorporated on 5 October 2010.1 Since 2023 the company has been called Plugrbase.2 Total assets fell from €9,662 in 2018 to €6,404 in 2024.3

  1. 1KBO register
  2. 2Belgian Official Gazette, 06-04-2023
  3. 3National Bank, annual accounts 2018 and 2024

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
28-08
NBB filing Annual accounts filed
financial year 2025 · micro format · 28 days late
2025
31-07
NBB filing Annual accounts filed
financial year 2024 · micro format
2024
05-08
NBB filing Annual accounts filed
financial year 2023 · micro format · 5 days late
2023
31-12
Financial Back to profitnet €9,791
Net result €9,791 after one loss-making year.
27-07
NBB filing Annual accounts filed
financial year 2022 · micro format
06-04
Gazette deed Resignation: Julien LEGRAND (director)
Reappointment: Julien LEGRAND (director) · Name change · Capital conversion11 facts ▸
  • General meeting, 03-04-2023
  • Name change, Plugrbase
  • Other provision, “dispense lecture rapport et dépôt rapport objet, exemplaire original du rapport au Tribunal de l’entreprise compétent en même temps qu’une expédition des présen…” (deed in French)
  • Other provision, “adaptation statuts au Code des sociétés et des associations et maintien forme SRL, adapter les statuts aux dispositions du Code des sociétés et des associations” (deed in French)
  • Capital conversion, “compte de capitaux propres statutairement indisponible” (deed in French)
  • Other provision, “adoption statuts nouveaux conformes au Code des sociétés et des associations, adopter des statuts complètement nouveaux” (deed in French)
  • Director resignation, Julien LEGRAND (director)
  • Director reappointment, Julien LEGRAND (director (not named in the articles))
  • Director discharge, Julien LEGRAND
  • Registered office clause, “1470 Genappe, Rue Bruyère d'Elvigne”, 15 (deed in French)
  • Power of attorney
2022
04-08
NBB filing Annual accounts filed
financial year 2021 · micro format · 4 days late
2021
31-12
Financial Back to profitnet €1,713
Net result €1,713 after 3 loss-making years.
16-07
NBB filing Annual accounts filed
financial year 2020 · micro format
2020
10-09
NBB filing Annual accounts filed
financial year 2019 · micro format · 41 days late
2019
19-08
NBB filing Annual accounts filed
financial year 2018 · micro format · 19 days late
2018
16-07
NBB filing Annual accounts filed
financial year 2017 · micro format
2017
19-07
NBB filing Annual accounts filed
financial year 2016 · full format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 15 annual accounts filed, the latest 10 are here; all 15 are under Financials.
1 of 7 deeds read
About the unread acts

Of the 7 Belgian Official Gazette deeds we know for this company, 1 has been read. The other 6 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
Founded05-10-2010
Financial year end31-12
Activities, NACEBEL 2025
82400Office administrative, office support and other business support activities
46190Agents in non-specialised wholesale trade
73300Public relations and communication consultancy
79901Tourist information services
82990Other business support services
E-invoicing
Reachable via Peppol
Peppol ID 0208:0830192910
Registered 19-12-2025

If you follow this company, Checked tells you the day it leaves the Peppol register.

Register as of 27 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, Genappe · 1 establishment unit since 2010
exact location from the address register On OpenStreetMap
Ground area
2,404 m²
Building footprint
150 m²
Building volume
938 m³
Parcel 25013D0460/00R000, Wallonia · tallest building 8.7 m. Linked by address, not a title deed.
3 companies at this address See who is registered here
1 establishment unit
SLOW-CHIC HOTELS SPRL
Av Béatrice Cusance 44, 1420 Braine-l'AlleudOffice administrative, office support and other business support activities
since 2010unit no. 2.192.646.101
1 parcel
Wallonia 1 (100%)
Cadastral parcel Region Area Buildings Height / floors
25013D0460/00R000 Wallonia 2,404 m² 1 · 150 m² 8.7 m · 2
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’exploitation d’une centrale de réservation hôtelière en ligne; L’activité d’intermédiaire commerciale dans le secteur horeca; La…” (deed in French)
20 activities (deed in French)
  1. L’exploitation d’une centrale de réservation hôtelière en ligne ;
  2. L’activité d’intermédiaire commerciale dans le secteur horeca ;
  3. La représentation et le marketing dans le secteur horeca ;
  4. La consultance en développement commercial,marketing et communication ;
  5. La publication de guides de voyage ;
  6. La conception,le développement,la programmation et la maintenance d'applications web,mobiles et autres supports numériques ;
  7. La vente,la location ou la mise à disposition de solutions logicielles,de systèmes d'information,d'outils de développement ou de tout autre produit ou service lié à l'informatique et aux technologies de l'information ;
  8. La prestation de services de conseil,d'assistance,de formation et d'expertise technique en matière d'informatique,de développement de logiciels et d'applications web,mobiles et autres supports numériques ;
  9. La réalisation d'audits,d'études,d'analyses et de conseils en matière de sécurité informatique,de protection des données personnelles,de respect de la vie privée et de la propriété intellectuelle ;
  10. La participation à des projets de recherche et développement en matière d'informatique et de technologies de l'information,en collaboration avec des partenaires académiques ou industriels ;
  11. La création et l'exploitation de sites web,de portails d'information,de réseaux sociaux ou de tout autre support de communication en ligne ;
  12. L'organisation de manifestations,de séminaires,de formations et de conférences en matière d'informatique et de technologies de l'information ;
  13. La création,la production et la diffusion de supports de communication (print,digital,audiovisuel,etc.) ;
  14. La gestion et l'animation de réseaux sociaux,de sites web,de blogs,de newsletters et de tout autre média en ligne ;
  15. L'organisation d'événements,de salons,de conférences,de séminaires et de tout autre type de manifestation ;
  16. La conception,la mise en place et le suivi de stratégies de communication,de marketing et de publicité pour des clients issus de différents secteurs d'activité ;
  17. La réalisation d'études de marché,d'analyses de données,de sondages d'opinion et de toute autre recherche utile à la compréhension des attentes et des comportements des consommateurs ;
  18. La création et la gestion de campagnes publicitaires pour des clients,incluant la conception de messages publicitaires,le choix des supports de diffusion et le suivi des retours sur investissement ;
  19. La prestation de services de conseil,d'assistance,de formation et d'expertise technique en matière de communication,de marketing et de publicité ;
  20. La participation à des projets de recherche et développement en matière de communication,de marketing et de publicité,en collaboration avec des partenaires académiques ou industriels.

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.
Plugrbase
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, transfert en tout endroit de la Région de Bruxelles-Capitale ou de la région de langue française de Belgique par simple…” (deed in French)

deed of 06-04-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Organe d’administration, reste en fonction à la demande de la société jusqu’à remplacement raisonnablement possible” (deed in French)
1 more provision on this in the deed

deed of 06-04-2023

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Frais de procédure et d’expertise pour moitié à charge du cédant et pour moitié à charge du ou des acquéreurs proportionnellement au nombre…” (deed in French)

deed of 06-04-2023

Meetings and financial year

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

deed of 06-04-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Organe d'administration convoque assemblée générale, Procédure d'alarme” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Si aucun autre liquidateur désigné, article 2:80 Code des sociétés et des associations” (deed in French)

deed of 06-04-2023

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

Other provision: “Peut émettre des obligations,le cas échéant convertibles en actions,et des droits de souscription attachés ou non à un autre titre, Apports” (deed in French)
Other provision: “Appels de fonds, organe d’administration décide souverainement” (deed in French)
Other provision: “Apport en numéraire avec émission de nouvelles actions–Droit de préférence, constatées avant la fin de chaque exercice par acte authentique…” (deed in French)
Other provision: “Peut procéder à l’acquisition d’actions propres ou certificats dans les conditions prévues par le Code des sociétés et des associations…” (deed in French)
Other provision: “Démission et exclusion à charge du patrimoine social, assemblée générale” (deed in French)
Other provision: “Nominatives, Nature des actions” (deed in French)
Other provision: “Chaque fois que l’intérêt de la société l’exige, Convocation en présence d’un organe d’administration collégial” (deed in French)
Other provision: “Chaque actionnaire individuellement pouvoirs d’investigation et contrôle légaux, lorsque la loi l’exige et dans ses limites” (deed in French)
Other provision: “Administrateur, à défaut actionnaire présent détenant le plus d’actions, à parité le plus âgé, Séances – Procès-verbaux” (deed in French)
Other provision: “Délibérations, majorité des voix quel que soit nombre de titres représentés sauf loi ou statuts” (deed in French)
Other provision: “Organe d'administration, Prorogation assemblée générale” (deed in French)
Other provision: “Limites fixées par loi, Répartition-Réserves” (deed in French)
Liquidation distribution: “Actif net entre actionnaires proportion actions,remise biens même proportion, appels complémentaires ou distributions préalables si actions…” (deed in French)
Other provision: “Communications,sommations,assignations,significations valables, Élection de domicile” (deed in French)
Other provision: “Tribunaux du siège compétence exclusive, Compétence judiciaire” (deed in French)
Other provision: “Droit commun, dispositions Code des sociétés et des associations auxquelles il ne peut être dérogé” (deed in French)
2 more provisions in the deed, see the deed of 06-04-2023

deed of 06-04-2023