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PRO-EDGE

Active
Private limited companyfounded 2024active for 2 yearsVieux Chemin de Wavre 44, 1380 Lasne, BelgiumKBO/BCE: BE 1014.495.680
Summary

PRO-EDGE has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €163,424 and a net result of €127,927. Its solvency ranks better than 68% of 39,218 sector peers (NACE 70, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

Overview

Activity
Business and other management consultancy
NACE 70200
1 site
Size
≈ €290,000turnover 2025, estimated
Equity
€163,424
Profit
€127,927
Turnover estimated from the gross margin
Financial health
98 Excellent Checked score 2025
Bankruptcy probabilitywithin 12 months
< 0.1%
Structure
2025 accounts 60 days early
Why 98lowers riskLiquidity: current ratio 3.58, cash €159,208Sector: Activities of head offices; management consultancy activities (NACE 70)Size: total assets €226,816Equity €163,424 (72.1% of total assets)Show the evidence

Checked score

Score 2025
98 / 100
Excellent
Probability in this band: under 0.55%
Financially better than 83% of its sector peers (NACE 70, micro)
Financial strength · tick = 2024
Strong
Solvency 97+18
equity 72.1% of total assets
Liquidity 89+12
short-term debt 27.9% · cash 70.2%
Profitability 100=
return on assets 56.4%
Bankruptcy probability, 12 months
< 0.1% Very low
0%0.5%1.5%4%10%≥ 25%

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

Sector median 0.1% (48,501 companies, NACE 70, micro)
Last 24 months 11-2025: < 0.1% 12-2025: < 0.1%● unchanged vs 11-2025 01-2026: < 0.1%● unchanged vs 12-2025 02-2026: < 0.1%● unchanged vs 01-2026 03-2026: < 0.1%● unchanged vs 02-2026 04-2026: < 0.1%● unchanged vs 03-2026 05-2026: < 0.1%● unchanged vs 04-2026 06-2026: < 0.1%● unchanged vs 05-2026highest value 07-2026: < 0.1%● unchanged vs 06-2026lowest value 08-2026: < 0.1%● unchanged vs 07-2026 09-2026: < 0.1%● unchanged vs 08-2026 10-2026: < 0.1%● unchanged vs 09-2026
Credit of up to €16,000 on 30-day terms, only on tighter conditions: young company (under 3 years) without a track record
Liquidity ample (current ratio 3.58, compared with 2.14 in 2024, above the usual 1.5; short-term debt: 27.9% and cash: 70.2% of total assets), and 27.9% 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 70, micro): better than 68% on solvency, 82% on liquidity, 84% on profitability and 97% on growth.

The bankruptcy probability was computed on 30-10-2026 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).

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Signals

Six signals.
lowers riskraises riskneutral
lowers risk · Liquidity: current ratio 3.58, cash €159,208
NBB · annual accounts
lowers risk · Sector: Activities of head offices; management consultancy activities (NACE 70)
KBO
lowers risk · Size: total assets €226,816
Companies of this size fail less often; how much that weighs depends on the rest of its profile.
NBB · annual accounts
lowers risk · Equity €163,424 (72.1% of total assets)
NBB · annual accounts
raises risk · Young company
Founded in 2024, 2 years ago. Young companies fail more often than established ones; the risk is highest 2 to 8 years after founding.
KBO · incorporation date
Age against the risk zone
highest failure risk from 2 to 8 years 2 years 0 10 years
neutral · Latest accounts filed on time
The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 01-06-2026, 60 days ahead of the deadline.
NBB · 2 filings
Deviation from the deadline
2025
60 days early
2024
59 days early
← before the deadline after the deadline →
tick = median of all Belgian filingsring = median in the sector

This company filed its last 2 accounts on average 60 days before the deadline; the sector median (NACE 70) for financial year 2024 is 9 days before the deadline, and 32% 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.
Companies Code · seven months
Where today falls in the filing period
31-10-2026 today31-12-2026 year end31-07-2027 deadline
neutral · No strike-offs in the KBO publications
Searched since incorporation in 2024.
KBO publications · our coverage
  1. Annual accounts filedfinancial year 2025 · micro…
  2. Equity above €150,000equity €163,424 ▲360%
  3. Annual accounts filedfinancial year 2024 · micro…

Financials · financial year 2025, micro format

Turnover
≈ €290,000
Estimated: probably between €240,000 and €340,000
Total assets
€226,816▲ 245%
2024 · €65,780
Net result
€127,927▲ 271%
2024 · €34,498
Working capital
€163,424▲ 372%
2024 · €34,610
Trend over the years

2024 to 2025, 2 financial years

The operating result rises in 2025; 2025 is nearly 3.6 times 2024.

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

Operating result€166,196 2025 Net result€127,927 2025

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

Sector: the middle half of NACE 70, Activities of head offices; management consultancy 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
Line20242025
Operating result€46,480-€166,196▲ 258%
Net result€34,498within the sector's middle half-€127,927above the sector's middle half▲ 271%
Equity€35,498within the sector's middle half-€163,424within the sector's middle half▲ 360%
Total assets€65,780below the sector's middle half-€226,816within the sector's middle half▲ 245%
Debt€30,283-€63,391▲ 109%
Working capital€34,610within the sector's middle half-€163,424above the sector's middle half▲ 372%
Solvency54.0%within the sector's middle half-72.1%within the sector's middle half▲ 18.1pp
Current ratio2.14within the sector's middle half-3.58within the sector's middle half▲ 1.44
Return on assets (ROA)52.4%above the sector's middle half-56.4%above the sector's middle half▲ 4.0pp
above within below the middle half of NACE 70, Activities of head offices; management consultancy 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. The turnover shown is an estimate from the gross margin.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Equity and liabilities €226,816
Equity €163,424 ▲ 360%
Debt €63,391 ▲ 109%
Debt's share of the balance-sheet total falls from 46.0% to 27.9%. Equity and debt are higher.
Key figures and ratios
2025 value · change against 2024
EBITDA
€167,084▲
2024 · €46,776
Cash flow
€128,814▲
2024 · €34,793
Debt to equity
0.39▼
2024 · 0.85
ROE
78.3%▼
2024 · 97.2%
Interest coverage
over 100
2024 · over 100
Debt ≤ 1 year
€63,391▲
2024 · €30,283
Income taxes
€38,261▲
2024 · €11,983
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 95.9% 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
95.9% still going

For this company itself Checked computes a lower bankruptcy probability: < 0.1% 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 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 · 34 lines
Balance sheet Code20242025
Assets
Total assets20/58€65,780€226,816▲
Formation expenses20€887-
Current assets29/58€64,893€226,816▲
Amounts receivable within one year40/41€27,885€30,300▲
Trade receivables40€27,885€26,333▼
Other amounts receivable41-€3,967
Current investments50/53-€36,000
Cash at bank and in hand54/58€37,008€159,208▲
Deferred charges and accrued income490/1-€1,308
Equity and liabilities
Total equity and liabilities10/49€65,780€226,816▲
Equity10/15€35,498€163,424▲
Contributions10/11€1,000€1,000=
Profit (loss) carried forward14€34,498€162,424▲
Amounts payable17/49€30,283€63,391▲
Amounts payable within one year42/48€30,283€63,391▲
Trade debts44€1,798€2,676▲
Suppliers440/4€1,798€2,676▲
Taxes, remuneration and social security45€26,738€60,715▲
Taxes450/3€26,738€60,715▲
Other amounts payable47/48€1,747-
Income statement Code20242025
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€296€887▲
Other operating charges640/8-€2,429
Gross operating margin9900€46,776€169,512▲
Operating profit (loss)9901€46,480€166,196▲
Financial income75/76B-€46
Recurring financial income75-€46
Financial charges65/66B€0€55▲
Recurring financial charges65€0€55▲
Profit (loss) for the period before taxes9903€46,480€166,188▲
Income taxes67/77€11,983€38,261▲
Profit (loss) for the period9904€34,498€127,927▲
Profit (loss) for the period to be appropriated9905€34,498€127,927▲
Appropriation of the result
Profit (loss) to be appropriated9906€34,498€162,424▲
Profit (loss) brought forward from the previous period14P-€34,498

The notes to these accounts (1 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

Line20242025Change
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€296€887▲ 200%
Other operating charges640/8-€2,429-
Gross operating margin9900€46,776€169,512▲ 262%
Operating profit (loss)9901€46,480€166,196▲ 258%
Financial income75/76B-€46-
Recurring financial income75-€46-
Financial charges65/66B€0€55▲ 5,469×
Recurring financial charges65€0€55▲ 5,469×
Profit (loss) for the period before taxes9903€46,480€166,188▲ 258%
Income taxes67/77€11,983€38,261▲ 219%
Profit (loss) for the period9904€34,498€127,927▲ 271%
Profit (loss) for the period to be appropriated9905€34,498€127,927▲ 271%
Line20242025Change
Assets
Total assets20/58€65,780€226,816▲ 245%
Formation expenses20€887--
Current assets29/58€64,893€226,816▲ 250%
Amounts receivable within one year40/41€27,885€30,300▲ 8.7%
Trade receivables40€27,885€26,333▼ 5.6%
Other amounts receivable41-€3,967-
Current investments50/53-€36,000-
Cash at bank and in hand54/58€37,008€159,208▲ 330%
Deferred charges and accrued income490/1-€1,308-
Equity and liabilities
Total equity and liabilities10/49€65,780€226,816▲ 245%
Equity10/15€35,498€163,424▲ 360%
Contributions10/11€1,000€1,000=
Profit (loss) carried forward14€34,498€162,424▲ 371%
Amounts payable17/49€30,283€63,391▲ 109%
Amounts payable within one year42/48€30,283€63,391▲ 109%
Trade debts44€1,798€2,676▲ 48.9%
Suppliers440/4€1,798€2,676▲ 48.9%
Taxes, remuneration and social security45€26,738€60,715▲ 127%
Taxes450/3€26,738€60,715▲ 127%
Other amounts payable47/48€1,747--
Line20242025Change
Profit (loss) for the period9904€34,498€127,927▲ 271%
+ Depreciation and write-downs630€296€887▲ 200%
Operating cash flow (approximation)€34,793€128,814▲ 270%
Change in cash-€122,199-

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 (2)
Financial year Type Filed Reference
31-12-2025 micro format 01-06-2026 2026-00129472
31-12-2024 micro format 02-06-2025 2025-00113133

Similar companies · same sector, comparable size

Of the 82,509 active companies whose main activity is business and other management consultancy (NACE 70200), figures are known for 54,646. 41,999 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 2024
DUBOIS Nicolas
Director (not named in the articles) · since 04-10-2024
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 →

Mandate history

1 person since 2024, 1 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
DUBOIS Nicolas
  • Director (not named in the articles), from 04-10-2024 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 04-10-2024 ↗

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

Capital over the years
  1. 04-10-2024 Incorporation · €1,000 · 100 shares

Group and network

Connections & network

1 connected company
Depth

The connected companies are in the list below.

This company Company Director Shareholding +N: links not shown yet Click a node to look further, drag to arrange, zoom with the mouse wheel.
Linked via shared directors
IPS BELGIUM
Shared director
→

History

On 2 October 2024, PRO-EDGE was incorporated as a private limited company by one natural person, with a starting capital of €1,000.12 DUBOIS Nicolas has served as director of the company since 2024.2 The company has filed 2 sets of annual accounts, the latest for financial year 2025.3

  1. 1KBO register
  2. 2Belgian Official Gazette, 04-10-2024
  3. 3National Bank, annual accounts 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
01-06
NBB filing Annual accounts filed
financial year 2025 · micro format
2025
31-12
Financial Equity above €150,000equity €163,424 ▲360%
A profit in every financial year since 2024 builds equity to €163,424.
02-06
NBB filing Annual accounts filed
financial year 2024 · micro format
2024
04-10
Gazette deed Incorporation
Appointment: DUBOIS Nicolas (director) · Founder · Founding capital10 facts ▸
  • Incorporation, “PRO-EDGE” (deed in French)
  • Founder, DUBOIS Nicolas (comparant)
  • Founding capital, €1,000
  • Capital
  • Other provision, “Compte de capitaux propres statutairement indisponible, Néant” (deed in French)
  • Registered office clause, “1380 Lasne (Ohain),Vieux Chemin de Wavre 44” (deed in French)
  • Board rule, 1
  • Director appointment, DUBOIS Nicolas (director (not named in the articles))
  • Other provision, “statuts coordonnés initiaux, notaire soussigné ou l'un de ses associés” (deed in French)
  • Pre-incorporation commitments, “takeover, tous engagements,obligations et activités entreprises au nom et pour compte de la société en formation” (deed in French)
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
1 of 1 deed read

Register details

Identification
Legal formPrivate limited company
Founded02-10-2024
Financial year end31-12
Activities, NACEBEL 2025
70200Business and other management consultancy
62900Other information technology and computer services
62200Computer consultancy and computer facilities management
73300Public relations and communication consultancy
82100Office administrative and support services
85599Other education
E-invoicing
Reachable via Peppol
Peppol ID 0208:1014495680
Registered 03-11-2025

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

Register as of 31 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, Lasne · 1 establishment unit since 2024
registered office establishment The establishment unit on the map
Ground area
2,154 m²
Building footprint
189 m²
Building volume
1,267 m³
Parcel 25076C0415/00D000, Wallonia · tallest building 8.8 m. Linked by address, not a title deed.
1 establishment unit
PRO-EDGE
Vieux Chemin de Wavre 44, 1380 LasneBusiness and other management consultancy
since 2024unit no. 2.364.579.490
1 parcel
Wallonia 1 (100%)
Cadastral parcel Region Area Buildings Height / floors
25076C0415/00D000 Wallonia 2,154 m² 1 · 189 m² 8.8 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.
“Activités d’ingénierie, de conseils techniques, de gestion d’exploitation, de négociation d’achats, de gestion de l’énergie, de l’évaluation…” (deed in French)
29 activities (deed in French)
  1. Activités d’ingénierie, de conseils techniques, de gestion d’exploitation, de négociation d’achats, de gestion de l’énergie, de l’évaluation de risques et dommages, de contrôle et analyses techniques, d’études de marché, de services administratifs, d’activités de soutien aux entreprises, de formation professionnelle, de conseil informatique, de programmation informatique, de traitement de données, de recrutement, de gestion de projets, de gestion de personnel, de gestion budgétaire, de maintenance, de conception et aménagement intérieur
  2. Toutes activités de consultance, étude, recherche, prospection, gestion, coordination, conseils en management, formation, accompagnement et coaching, mise en œuvre et suivi de tous services et prestations généralement quelconques relevant, dans les secteurs tant public que privé, à l’échelle locale, régionale, nationale ou internationale, des domaines du commerce et de l’industrie, de l’agriculture et de l’environnement, de l’aide au développement, de l’assistance notamment politique, technique, budgétaire, culturelle, sécuritaire ou économique, du management stratégique, l’organisation commerciale, la production, les ressources humaines, l’administration et le contrôle des entreprises, de la définition, l’organisation, l’encadrement, la gestion et les réformes des activités diverses des personnes morales de droit public ou privé, et des associations ou institutions ayant dans leurs compétences un ou plusieurs domaines énumérés ci-dessus
  3. Les missions de soutien aux entreprises et aux particuliers, telles que le conseil de gestion, l’organisation, le management, le diagnostic, la formation et le coaching, la consultance, la formation, l’audit, l’expertise, l’étude, la recherche et le développement, l’investissement, la bureautique et l’informatique, la fiscalité et matières juridiques, l’intervention, la supervision et divers modes d’accompagnement, tant pour les entreprises, les associations et les personnes privées en groupe et en individuel
  4. Vendre et/ou acheter, donner en location, importer ou exporter, produire, livrer et placer, en gros ou en détail, tout matériel et/ou procédé (software-hardware) d’informatique, d’électronique, de domotique ou de bureautique, tous biens en rapport avec son activité tels que manuels, livres et autres matériels utilisés lors de formations et des actions de communication, et procéder aux mêmes opérations pour tout matériel nécessaire à son objet social
  5. L’installation de petits automatismes, l’automation industrielle, la vente et l’installation d’antennes et appareils de télécommunications, la vente et le service après-vente de matériel électrique, électronique, climatisation, alarme, sécurité et télésurveillance, la gestion intégrée de l’énergie à l’aide de tout moyen technologique ainsi que l’installation et la pose du matériel nécessaire ou utile à la réalisation de ces activités
  6. Le développement des organisations au travers de missions de conseil et d’intervention en Gestion des Ressources Humaines notamment le recrutement et la sélection de personnel, la gestion des compétences, l’accompagnement au changement, l’amélioration des performances collectives et la cohésion d’équipes, les dispositifs d’appréciation du personnel, les bilans de compétences, la prévention des Risques Psychosociaux, l’outplacement
  7. Le développement des organisations au travers de missions coaching ou de missions de médiation relatives à des conflits en situation de travail
  8. Le développement des personnes sur le plan personnel ou professionnel par l’animation de formations et d’ateliers, le coaching, le conseil en gestion de carrière
  9. La vente ou l’achat de biens immobiliers, location de biens immobiliers, prestation d’autres services liés à l’immobilier tels que l’évaluation de biens immobiliers ou l’activité d’agent fiduciaire en immobilier
  10. La prestation de service, d’information, de consultation et d’étude de toute nature touchant à l’organisation, la structuration, la détention et à l’administration du patrimoine, quelle qu’en soit sa composition et sa localisation
  11. La perception, la réparation et l’administration de tous les droits d’auteur pour ses associés, ses mandants et des sociétés similaires
  12. Le conseil et l’assistance à des particuliers, entreprises et autres organisations sur des questions de gestion telles que la planification stratégique et organisationnelle, la planification et la budgétisation financières, les objectifs et les politiques marketings, les politiques, les pratiques et la planification en matière de ressources humaines, l’ordonnancement de la production et la planification de contrôle
  13. La prestation de services d’architecture, d’ingénierie, d’établissement de plans, d’arpentage et de cartographie ; la prestation de services d’analyses physiques, chimiques et autres
  14. La recherche fondamentale soit les travaux de recherches expérimentale ou théorique, menés principalement en vue d’acquérir des connaissances nouvelles sur les fondements des phénomènes et des faits observables, sans envisager d’application ou d’utilisation particulière
  15. La recherche appliquée soit les travaux de recherche originale entrepris en vue d’acquérir des connaissances nouvelles et orientés principalement vers un but ou un objectif pratique précis
  16. Le développement expérimental soit l’activité systématique s’appuyant sur les connaissances tirées de la recherche et/ou de l’expérience pratique et visant à la production de matériaux, produits et dispositifs nouveaux, à la mise au point de procédés, systèmes et services nouveaux, et au perfectionnement de ceux qui existent déjà
  17. La création, le développement et la commercialisation de plateformes ou applications informatiques
  18. L’élevage de chevaux et d’autres équidés, ainsi que l’exploitation de manège, pension pour chevaux, stages, leçons de manège, promenades, concours équestres, poney club, dressage
  19. La vente et l’achat de chevaux et d’autres équidés, ainsi que de tous accessoires équestres et enfin tout ce qui se rapporte aux loisirs équestres
  20. La société peut accomplir tous actes qui favorisent ou se rapportent directement ou indirectement à son objet
  21. La société peut participer, coopérer et prendre la direction dans d’autres entreprises ayant le même objet ou analogue
  22. La société peut accomplir en Belgique ou à l’étranger, soit seule ou en participation avec d’autres, soit pour son propre compte, soit pour le compte de tiers, soit par elle-même, soit par d’autres, toutes opérations généralement quelconques, commerciales, industrielles, financières, mobilières ou immobilières se rapportant directement ou indirectement à son objet
  23. Elle peut s’intéresser directement ou indirectement par toutes voies dans toutes affaires, entreprises ou société ayant un objet identique, analogue ou connexe au sien ou dont l’assistance peut être utile à l’extension de la société et qui sont de nature à favoriser le développement de son entreprise
  24. Elle dispose, d’une manière générale, d’une pleine capacité juridique pour accomplir tous les actes et opérations ayant un rapport direct ou indirect avec son objet ou qui seraient de nature à faciliter directement ou indirectement, entièrement ou partiellement, la réalisation de cet objet
  25. La société a aussi pour objet, en Belgique ou à l’étranger, la constitution et la valorisation d’un patrimoine immobilier
  26. Elle peut s'intéresser par voie d'association, d'apport, de fusion, d'intervention financière ou autrement dans toutes sociétés, associations ou entreprises dont l'objet est identique, analogue ou connexe au sien ou susceptible de favoriser le développement de son entreprise ou de constituer pour elle une source de débouchés
  27. Elle peut exercer les fonctions d’administrateur ou liquidateur dans d’autres sociétés
  28. La société peut se porter garant ou fournir des sûretés réelles pour des sociétés ou des personnes privées, au sens le plus large
  29. Au cas où la prestation de certains actes serait soumise à des conditions préalables d'accès à la profession, la société subordonnera son action, en ce qui concerne la prestation de ces actes, à la réalisation de ces conditions

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.
PRO-EDGE
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 04-10-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Article 12. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”
Board ruleHow the board is made up, meets and takes decisions.
“Organe d'administration, avec ou sans limitation de durée” (deed in French)

deed of 04-10-2024

Capital, shares and profit

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

deed of 04-10-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
30 May at 18:00

deed of 04-10-2024

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.
“Formes prévues pour modifications aux statuts, en tout temps” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Dissolution pour quelque cause et à quelque moment que ce soit, peut désigner un ou plusieurs liquidateurs et déterminer pouvoirs et…” (deed in French)

deed of 04-10-2024

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

Other provision: “Déterminé par organe:seul ou conjointement, administrateur-délégué” (deed in French)
Other provision: “Trois ans, contrôle de la société” (deed in French)
Other provision: “Séances-procès-verbaux, registre tenu au siège pour décisions assemblée ou actionnaire unique” (deed in French)
Other provision: “Délibérations, dispositions légales actions sans droit de vote” (deed in French)
Liquidation distribution: “Actif net réparti entre tous actionnaires en proportion actions,biens conservés remis pour partage même proportion, apurement dettes,charges…” (deed in French)
2 more provisions in the deed, see the deed of 04-10-2024

deed of 04-10-2024