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PRIMO SOFT SOLUTIONS

Active
Private limited companyfounded 2023active for 3 yearsKantersteen 47, 1000 Brussel, Belgium264 active companies are registered at this addressKBO/BCE: BE 0799.409.167
Summary

PRIMO SOFT SOLUTIONS has been active since 2023 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €80,982 and a net result of €16,971. Equity is growing by about 51% per year across the filed financial years. Its solvency ranks better than 37% of 3,376 sector peers (NACE 62, financial year 2025). The computed 12-month bankruptcy probability is 0.5% (very low).

Overview

Activity
Computer programming
NACE 62100Computer consultancy and computer facilities management NACE 62200
1 site
Size
≈ €770,000turnover 2025, estimated
Staff
≈ 3.5 FTE, estimated
Equity
€80,982
Profit
€16,971
Turnover estimated from the gross margin
Financial health
81 Excellent Checked score 2025
Bankruptcy probabilitywithin 12 months
0.5%
Structure
2025 accounts filed 62 days late
Why 81raises riskLast filed accounts filed 62 days late; 3 of the last 3 late1 change of registered office in 24 monthslowers riskSector: Computer programming, consultancy and related activities (NACE 62)Liquidity: current ratio 1.42, cash €75,628Show the evidence

Checked score

Score 2025
81 / 100
Excellent
Probability in this band: under 0.55%
Financially better than 36% of its sector peers (NACE 62, micro)
Financial strength · tick = 2024
Average
Solvency 56+8
equity 30.9% of total assets
Liquidity 49+36
short-term debt 69.1% · cash 28.9%
Profitability 54-28
return on assets 6.5%
Bankruptcy probability, 12 months
0.5% Very low
0%0.5%1.5%4%10%≥ 25%

About 5 in 1,000 comparable companies go bankrupt within 12 months (an estimate).

Sector median 0.1% (25,890 companies, NACE 62, micro)
Last 24 months 11-2024: 1.0% 12-2024: 1.0%● unchanged vs 11-2024 01-2025: 1.0%● unchanged vs 12-2024 02-2025: 3.1%▲ +2.1 percentage points vs 01-2025 03-2025: 3.2%▲ +0.1 percentage points vs 02-2025 04-2025: 3.2%● unchanged vs 03-2025 05-2025: 3.2%● unchanged vs 04-2025 06-2025: 3.2%● unchanged vs 05-2025 07-2025: 3.2%● unchanged vs 06-2025 08-2025: 3.2%● unchanged vs 07-2025 09-2025: 3.2%● unchanged vs 08-2025 10-2025: 4.4%▲ +1.2 percentage points vs 09-2025 11-2025: 4.3%▼ -0.1 percentage points vs 10-2025 12-2025: 4.3%● unchanged vs 11-2025 01-2026: 4.3%● unchanged vs 12-2025 02-2026: 4.3%● unchanged vs 01-2026 03-2026: 4.3%● unchanged vs 02-2026 04-2026: 4.3%● unchanged vs 03-2026 05-2026: 3.6%▼ -0.7 percentage points vs 04-2026 06-2026: 3.4%▼ -0.2 percentage points vs 05-2026 07-2026: 3.4%● unchanged vs 06-2026 08-2026: 4.4%▲ +1.0 percentage point vs 07-2026 09-2026: 5.5%▲ +1.1 percentage points vs 08-2026highest value 10-2026: 0.5%▼ -5.0 percentage points vs 09-2026lowest value
Credit of up to €6,000 on 30-day terms is acceptable
Liquidity tight (current ratio 1.42, compared with 1.3 in 2024, below the usual 1.5; short-term debt: 69.1% and cash: 28.9% of total assets), and 69.1% 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 29% on solvency, 24% on liquidity, 22% on profitability and 70% on growth.

The bankruptcy probability was computed on 28-10-2026 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

Five signals.
lowers riskraises risk
lowers risk · Sector: Computer programming, consultancy and related activities (NACE 62)
KBO
raises risk · Last filed accounts filed 62 days late; 3 of the last 3 late
NBB · filings
lowers risk · Liquidity: current ratio 1.42, cash €75,628
NBB · annual accounts
raises risk · 1 change of registered office in 24 months
Belgian Official Gazette
raises risk · 2025 accounts filed 62 days late
The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 01-10-2026, 62 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 · 3 filings
Deviation from the deadline
2025
62 days late
2024
254 days late
2023
619 days late
← before the deadline after the deadline →
tick = median of all Belgian filingsring = median in the sector

This company filed its last 3 accounts on average 312 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 10 April (3 of the last 3 filed years within 366 days of that day).
Companies Code · seven months
Where today falls in the filing period
29-10-2026 today31-12-2026 year end31-07-2027 deadline
neutral · No strike-offs in the KBO publications
Searched since incorporation in 2023.
KBO publications · our coverage
  1. Annual accounts filedfinancial year 2025 · abbreviated…
  2. Annual accounts filedfinancial year 2024 · micro…
  3. Annual accounts filedfinancial year 2023 · micro…

Financials · financial year 2025, abbreviated format

2025 annual accounts filed late (62 days) Filed on 1 October 2026, deadline 31 July 2026 (7 months after the close on 31 December 2025, Companies Code art. 3:10). Source: NBB, 2026-00539634.

Turnover
≈ €770,000
Estimated: probably between €520,000 and €1.2m
Total assets
€261,977▼ 4.2%
2024 · €273,477
Net result
€16,971▼ 64.9%
2024 · €48,289
Working capital
€75,354▲ 21.4%
2024 · €62,091
Trend over the years

2023 to 2025, 3 financial years

The operating result falls in 2025; 2025 is 64% below 2024.

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

Operating result€22,293 2025 Net result€16,971 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).

Every figure with its change against the financial year before
favourable unfavourable
Line202320242025
Operating result€14,661-€61,517▲ 320%€22,293▼ 63.8%
Net result€11,721within the sector's middle half-€48,289within the sector's middle half▲ 312%€16,971within the sector's middle half▼ 64.9%
Equity€15,721below the sector's middle half-€64,010within the sector's middle half▲ 307%€80,982within the sector's middle half▲ 26.5%
Total assets€42,921below the sector's middle half-€273,477above the sector's middle half▲ 537%€261,977within the sector's middle half▼ 4.2%
Debt€27,200-€209,466▲ 670%€180,995▼ 13.6%
Working capital€14,127within the sector's middle half-€62,091within the sector's middle half▲ 340%€75,354within the sector's middle half▲ 21.4%
Solvency36.6%within the sector's middle half-23.4%below the sector's middle half▼ 13.2pp30.9%within the sector's middle half▲ 7.5pp
Current ratio1.52within the sector's middle half-1.30below the sector's middle half▼ 0.221.42within the sector's middle half▲ 0.12
Return on assets (ROA)27.3%within the sector's middle half-17.7%within the sector's middle half▼ 9.7pp6.5%within the sector's middle half▼ 11.2pp
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 abbreviated or 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 €261,977
Fixed assets €5,628 ▲ 193%
Current assets €256,350 ▼ 5.6%
Equity and liabilities €261,977
Equity €80,982 ▲ 26.5%
Debt €180,995 ▼ 13.6%
Debt's share of the balance-sheet total falls from 76.6% to 69.1%. Equity is higher and debt is lower.
Key figures and ratios
2025 value · change against 2024
Debt to equity
2.24▼
2024 · 3.27
ROE
21.0%▼
2024 · 75.4%
Debt ≤ 1 year
€180,995▼
2024 · €209,466
Income taxes
€5,322▼
2024 · €13,228
Staff costs
€267,570▲
2024 · €60,690
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.

Peer companies

Historical observation

Of the 39,278 companies that looked in July 2024 the way this one looks now, 1.8% went bankrupt within 24 months and 95.8% are still going.

  • Micro
  • 2 to 5 years old
  • solvency 30% or more
  • a profit of 5% of the balance sheet or more
1.8% went bankrupt
2.3% stopped otherwise
95.8% still going

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

For this company itself Checked computes a bankruptcy probability of 0.5% over twelve months; the group does not contradict it.

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 39,278 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 · 36 lines
Balance sheet Code20242025
Assets
Total assets20/58€273,477€261,977▼
Fixed assets21/28€1,920€5,628▲
Tangible fixed assets22/27€1,920€5,628▲
Furniture and vehicles24€1,920€1,920=
Assets under construction and advance payments27-€3,708
Current assets29/58€271,557€256,350▼
Amounts receivable within one year40/41€260,597€165,722▼
Trade receivables40€257,082€157,749▼
Other amounts receivable41€3,515€7,973▲
Current investments50/53-€15,000
Cash at bank and in hand54/58€10,960€75,628▲
Equity and liabilities
Total equity and liabilities10/49€273,477€261,977▼
Equity10/15€64,010€80,982▲
Contributions10/11€4,000€4,000=
Capital10€4,000€4,000=
Issued capital100€4,000€4,000=
Profit (loss) carried forward14€60,010€76,982▲
Amounts payable17/49€209,466€180,995▼
Amounts payable within one year42/48€209,466€180,995▼
Trade debts44€61,774€12,168▼
Suppliers440/4€61,774€12,168▼
Taxes, remuneration and social security45€120,599€151,089▲
Taxes450/3€32,484€143,694▲
Remuneration and social security454/9€88,115€7,395▼
Other amounts payable47/48€27,093€17,738▼
Income statement Code20242025
Remuneration, social security and pensions62€60,690€267,570▲
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€960-
Other operating charges640/8€1,101€1,231▲
Gross operating margin9900€124,267€291,093▲
Operating profit (loss)9901€61,517€22,293▼
Profit (loss) for the period before taxes9903€61,517€22,293▼
Income taxes67/77€13,228€5,322▼
Profit (loss) for the period9904€48,289€16,971▼
Profit (loss) for the period to be appropriated9905€48,289€16,971▼
Appropriation of the result
Profit (loss) to be appropriated9906€60,010€76,982▲
Profit (loss) brought forward from the previous period14P€11,721€60,010▲

The notes to these accounts (3 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

Line202320242025Change
Remuneration, social security and pensions62€21,843€60,690€267,570▲ 341%
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630-€960--
Other operating charges640/8-€1,101€1,231▲ 11.8%
Gross operating margin9900€36,505€124,267€291,093▲ 134%
Operating profit (loss)9901€14,661€61,517€22,293▼ 63.8%
Financial charges65/66B€10---
Recurring financial charges65€10---
Profit (loss) for the period before taxes9903€14,651€61,517€22,293▼ 63.8%
Income taxes67/77€2,930€13,228€5,322▼ 59.8%
Profit (loss) for the period9904€11,721€48,289€16,971▼ 64.9%
Profit (loss) for the period to be appropriated9905€11,721€48,289€16,971▼ 64.9%
Line202320242025Change
Assets
Total assets20/58€42,921€273,477€261,977▼ 4.2%
Fixed assets21/28€1,594€1,920€5,628▲ 193%
Tangible fixed assets22/27€1,594€1,920€5,628▲ 193%
Furniture and vehicles24€1,594€1,920€1,920=
Assets under construction and advance payments27--€3,708-
Current assets29/58€41,327€271,557€256,350▼ 5.6%
Amounts receivable within one year40/41€30,367€260,597€165,722▼ 36.4%
Trade receivables40€29,777€257,082€157,749▼ 38.6%
Other amounts receivable41€589€3,515€7,973▲ 127%
Current investments50/53--€15,000-
Cash at bank and in hand54/58€10,960€10,960€75,628▲ 590%
Equity and liabilities
Total equity and liabilities10/49€42,921€273,477€261,977▼ 4.2%
Equity10/15€15,721€64,010€80,982▲ 26.5%
Contributions10/11€4,000€4,000€4,000=
Capital10€4,000€4,000€4,000=
Issued capital100€4,000€4,000€4,000=
Profit (loss) carried forward14€11,721€60,010€76,982▲ 28.3%
Amounts payable17/49€27,200€209,466€180,995▼ 13.6%
Amounts payable within one year42/48€27,200€209,466€180,995▼ 13.6%
Trade debts44€10,135€61,774€12,168▼ 80.3%
Suppliers440/4€10,135€61,774€12,168▼ 80.3%
Taxes, remuneration and social security45€16,168€120,599€151,089▲ 25.3%
Taxes450/3€2,948€32,484€143,694▲ 342%
Remuneration and social security454/9€13,220€88,115€7,395▼ 91.6%
Other amounts payable47/48€897€27,093€17,738▼ 34.5%
Line202320242025Change
Profit (loss) for the period9904€11,721€48,289€16,971▼ 64.9%
+ Depreciation and write-downs630-€960--
Operating cash flow (approximation)€11,721€49,249€16,971▼ 65.5%
Investment in fixed assets (approximation)--€1,285-€3,708▼ 189%
Change in cash-€0€64,668-

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 (3)
Financial year Type Filed Reference
31-12-2025 abbreviated format 01-10-2026 2026-00539634
31-12-2024 micro format 11-04-2026 2026-00077420
31-12-2023 micro format 11-04-2026 2026-00077417

Similar companies · same sector, comparable size

Of the 16,994 active companies whose main activity is computer programming (NACE 62100), figures are known for 8,995. 7,087 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
1 director, no change since 2023
MOPADA Appaji Naidu
Director (not named in the articles) · since 10-03-2023
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 →

Mandate history

1 person since 2023, 1 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
MOPADA Appaji Naidu
  • Director (not named in the articles), from 10-03-2023 to date
See the board, name and registered office on a given date →

Owners and capital

Capital and shareholders

Shareholders according to the deeds
At incorporation act of 14-03-2023 ↗

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

Capital over the years
  1. 14-03-2023 Incorporation · €4,000 · 100 shares

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

On 10 March 2023, PRIMO SOFT SOLUTIONS was incorporated as a private limited company by one natural person, with a starting capital of €4,000.12 The registered office moved to Ixelles in 2024 and to Bruxelles in 2025.34 MOPADA Appaji Naidu has served as director of the company since 2023.2 Total assets went from €42,921 in 2023 to €261,977 in 2025.5

  1. 1KBO register
  2. 2Belgian Official Gazette, 14-03-2023
  3. 3Belgian Official Gazette, 03-04-2024
  4. 4Belgian Official Gazette, 03-01-2025
  5. 5National Bank, annual accounts 2023 and 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
01-10
NBB filing Annual accounts filed
financial year 2025 · abbreviated format · 62 days late
11-04
NBB filing Annual accounts filed
financial year 2024 · micro format · 254 days late
11-04
NBB filing Annual accounts filed
financial year 2023 · micro format · 619 days late
2025
03-01
Gazette deed Registered office
Registered-office move2 facts ▸
  • General meeting, 02-12-2024
  • Registered-office move, Silver Square Cantersteen 47 - 1000 Bruxelles
2024
31-12
Financial Highest result from 2023 to 2025net €48,289 ▲312%
Operating result €61,517, net result €48,289, both a record.
03-04
Gazette deed Registered office
Registered-office move2 facts ▸
  • General meeting, 01-03-2024
  • Registered-office move, Rue du Trône 115-1050 Ixelles
2023
14-03
Gazette deed Incorporation
Appointment: MOPADA Appaji Naidu (director) · Founder · Capital10 facts ▸
  • Incorporation, 10-03-2023
  • Founder, MOPADA Appaji Naidu
  • Capital
  • Registered office clause, “1000 Bruxelles, boulevard du Jardin Botanique”, 3, “boîte E4” (deed in French)
  • Other provision, website and email address
  • Board rule, 1
  • Director appointment, MOPADA Appaji Naidu (director (not named in the articles))
  • Pre-incorporation commitments, “takeover, all commitments and resulting obligations, and all activities undertaken in the name and for the account of the company in formation” (deed in French)
  • Founding capital, €4,000
  • Other provision, “introduction of the statutes provisions” (deed in French)
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
3 of 3 deeds read

Register details

Identification
Legal formPrivate limited company
Founded10-03-2023
Financial year end31-12
Activities, NACEBEL 2025
62100Computer programming
62200Computer consultancy and computer facilities management
62900Other information technology and computer services
E-invoicing
Reachable via Peppol
Peppol ID 0208:0799409167
Also 9925:BE0799409167
Registered 03-02-2026

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

Register as of 28 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, Brussel · 1 establishment unit since 2023
registered office establishment The establishment unit on the map
Ground area
7,387 m²
Building footprint
8,419 m²
Building volume
193,968 m³
2 parcels, Brussels · tallest building 44.7 m. Linked by address, not a title deed.
264 companies at this address See who is registered here
1 establishment unit
PRIMO SOFT SOLUTIONS
Kruidtuinlaan 3, 1000 BrusselComputer programming
since 2023unit no. 2.344.662.125
2 parcels
Brussels 2 (100%)
Cadastral parcel Region Area Buildings Height / floors
21804D0900/00E002
ProtectedMonumentRavensteingalerijSource ↗
Brussels 6,828 m² 1 · 7,874 m² 44.7 m · 8
21802B0218/00B000 Brussels 559 m² 1 · 545 m² 30.9 m · 9
How the parcels are linked
Good to know
Both parcels match the address exactly.
1 of these parcels carries protected heritage: expect extra rules on renovation or sale.

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“Tout conseil dans les domaines des conseils en informatique; La programmation informatique; La gestion et management en installations…” (deed in French)
34 activities (deed in French)
  1. Tout conseil dans les domaines des conseils en informatique
  2. La programmation informatique
  3. La gestion et management en installations informatiques et réseaux informatiques et en général toute activité dans le domaine du génie informatique dans le sens le plus large
  4. La transformation de l'entreprise à l'aide d'applications d'entreprises telles que SAP, Oracle, Microsoft Dynamics
  5. Tous services d'expert en matière d'analyse de données, d'intelligence artificielle et d'apprentissage automatique
  6. Tous services de développement de logiciels pour répondre aux besoins spécifiques des entreprises
  7. Tous services d'architecture technique et d'intégration dans un modèle de cloud hybride
  8. La fourniture de ressources qualifiées pour répondre aux exigences en matière d'informatique et de réseau
  9. La gestion de projet, formation et services d'assistance gérés
  10. La gestion, la conception, la négociation de propriété des produits logiciels développés par l'entreprise et des droits de propriété intellectuelle
  11. Les ressources humaines, le recrutement
  12. Le traitement de données
  13. L’hébergement de données et activités connexes
  14. Les portails internet
  15. La conception et développement web
  16. La traduction et l’interprétation
  17. L’import-export, vente et achat de tous biens, produits et services de toute nature dans les domaines prévantés et autres en gros et détails
  18. Le conseil en management et logistiques
  19. La formation, le coaching
  20. La prospection et négociation de contrats commerciaux et de financements
  21. L’organisation d’évènements (salons, foires, expositions, séminaires, congrès, …)
  22. Le transport de biens et personnes
  23. Toutes opérations, de quelque nature qu’elles soient, juridiques, économiques et financières, civiles et commerciales, se rattachant à l’objet sus-indiqué ou à tous autres objets similaires ou connexes, de nature à favoriser, directement ou indirectement, le but poursuivi par la société, son extension ou son développement
  24. L’acquisition, la vente, la location et la gestion de biens tant mobiliers qu’immobiliers et ce tant pour compte propre que pour compte de tiers
  25. Au cas où la prestation de certains actes serait soumise à des conditions préalables d’accès a la profession, la société subordonnera son action, en ce qui concerne ces prestations, à la réalisation de ces conditions
  26. Elle peut notamment se porter caution et donner toute sureté personnelles ou réelle en faveur de toutes personnes ou société liée ou non
  27. La société pourra également effectuer et gérer tous investissements et placements tant mobiliers qu’ immobiliers dans les limites de la loi
  28. La société pourra louer ou sous louer, acquérir des droits réels ou la pleine propriété de tout immeuble dans le but soit d’y établir son siège social, un siège d’exploitation ou d’y loger ses dirigeants et les membres de leur famille à titre de résidence principale
  29. La société peut, d'une façon générale, accomplir toutes opérations commerciales, industrielles, financières, mobilières ou immobilières, se rapportant directement ou indirectement à son objet social ou qui seraient de nature à en faciliter directement ou indirectement, entièrement ou partiellement, la réalisation
  30. Elle peut s'intéresser par voie d'apport, de fusion, de souscription ou de toute autre manière dans toutes affaires, entreprises associations ou sociétés ayant un objet identique, analogue ou connexe au sien, ou qui sont de nature à favoriser le développement de son entreprise, à lui procurer des matières premières ou à faciliter l'écoulement de ses produits
  31. La société peut accepter et exercer un mandat d’administrateur, de gérant ou de liquidateur dans toutes sociétés, quel que soit son objet social
  32. La société pourra exercer toutes activités d’intermédiaire commercial dans les domaines ci-dessus énumérés et dans tous secteurs dont l’activité n’est pas réglementée à ce jour
  33. La société peut constituer hypothèque ou toute autre sûreté réelle sur les biens sociaux ou se porter caution
  34. Elle peut prêter à toutes sociétés et/ou personnes physiques et se porter caution pour elles, même hypothécairement

The full purpose is in the deed

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région de Bruxelles-Capitale, par simple décision de l’organe d’administration” (deed in French)

deed of 14-03-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Board ruleHow the board is made up, meets and takes decisions.
“Organe d'administration, nommés avec ou sans limitation de durée” (deed in French)
“Rémunération des administrateurs, l'assemblée générale décide si le mandat d'administrateur est ou non exercé gratuitement” (deed in French)

deed of 14-03-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Registre des actions nominatives, numéro d'ordre” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Applicable dans tous les cas de cessions entre vifs, soit à titre onéreux, soit à titre gratuit, tant volontaires que forcées (cas de…” (deed in French)
Share issue ruleHow and by whom new shares can be issued.
“Sauf décision contraire de l’assemblée générale, libérées à leur émission” (deed in French)
1 more provision on this in the deed

deed of 14-03-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Fourth Friday of June at 14:00

deed of 14-03-2023

Oversight and winding up

Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor
Dissolution ruleWhen and by whom the company can be dissolved.
One provision in the deed
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 14-03-2023

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

Other provision: “Un seul propriétaire reconnu pour l'exercice des droits, indivisibilité des titres” (deed in French)
Other provision: “Droits exercés par les héritiers et légataires régulièrement saisis ou envoyés en possession, décès de l'actionnaire unique” (deed in French)
Other provision: “Toute personne peut renoncer à la convocation et, en tout cas, sera considérée comme ayant été régulièrement convoquée si elle est présente…” (deed in French)
10 more provisions in the deed, see the deed of 14-03-2023

deed of 14-03-2023