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PROFONDEVILLE DEV

Active
Private limited companyfounded 2023active for 3 yearsRue Henri Lemaître 29, 5000 Namur, BelgiumKBO/BCE: BE 0799.535.267
Summary

The computed 12-month bankruptcy probability of PROFONDEVILLE DEV is 2.6% (moderate). The 2025 annual accounts show equity of €37,659 and a net result of €407,366. Equity is growing by about 50% per year across the filed financial years. Its solvency ranks better than 21% of 11,191 sector peers (NACE 68, financial year 2025). The company has been active since 2023 and the Belgian Official Gazette contains no insolvency or warning signals.

Overview

Activity
Development of residential building projects
NACE 68121
Size
≈ €880,000turnover 2025, estimated
Equity
€37,659
Profit
€407,366
Turnover estimated from the gross margin
Financial health
52 Fair Checked score 2025
Bankruptcy probabilitywithin 12 months
2.6%
Structure
Largest shareholder
Real Estate Investment Opportunities Fund · 49%
2025 accounts 37 days early
Why 52raises riskLiquidity: current ratio 1.03, cash €0, halved1 change of registered office in 24 monthsNo registered site in the KBOlowers riskSector: Real estate activities (NACE 68)Show the evidence

Checked score

Score 2025
52 / 100
Fair
Probability in this band: 1.5% to 4.2%
Financially better than 53% of its sector peers (NACE 68, micro)
Financial strength · tick = 2024
Weak
Solvency 28+10
equity 3.4% of total assets
Liquidity 0-18
short-term debt 96.6% · cash 0.0%
Profitability 100+93
return on assets 36.3%
Bankruptcy probability, 12 months
2.6% Moderate
0%0.5%1.5%4%10%≥ 25%

About 3 in 100 comparable companies go bankrupt within 12 months (an estimate).

Sector median 0.2% (26,621 companies, NACE 68, micro)
Last 24 months 11-2024: 0.2% 12-2024: 0.2%● unchanged vs 11-2024 01-2025: 0.2%● unchanged vs 12-2024lowest value 02-2025: 0.4%▲ +0.2 percentage points vs 01-2025 03-2025: 0.5%▲ +0.1 percentage points vs 02-2025 04-2025: 0.5%● unchanged vs 03-2025 05-2025: 0.5%● unchanged vs 04-2025 06-2025: 0.6%▲ +0.1 percentage points vs 05-2025 07-2025: 0.7%▲ +0.1 percentage points vs 06-2025 08-2025: 0.9%▲ +0.2 percentage points vs 07-2025 09-2025: 0.9%● unchanged vs 08-2025 10-2025: 0.9%● unchanged vs 09-2025 11-2025: 0.9%● unchanged vs 10-2025 12-2025: 0.9%● unchanged vs 11-2025 01-2026: 0.9%● unchanged vs 12-2025 02-2026: 0.9%● unchanged vs 01-2026 03-2026: 1.0%▲ +0.1 percentage points vs 02-2026 04-2026: 1.1%▲ +0.1 percentage points vs 03-2026 05-2026: 1.1%● unchanged vs 04-2026 06-2026: 1.3%▲ +0.2 percentage points vs 05-2026 07-2026: 3.1%▲ +1.8 percentage points vs 06-2026highest value 08-2026: 3.0%▼ -0.1 percentage points vs 07-2026 09-2026: 3.0%● unchanged vs 08-2026 10-2026: 2.6%▼ -0.4 percentage points vs 09-2026
Credit of up to €1,500 on 30-day terms is acceptable
Liquidity tight (current ratio 1.03, compared with 0.93 in 2024, below the usual 1.5; short-term debt: 96.6% and cash: 0% of total assets), and 96.6% 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 68, micro): better than 24% on solvency, 0% on liquidity, 95% on profitability and 92% 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).

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Signals

Six signals.
lowers riskraises riskneutral
raises risk · Liquidity: current ratio 1.03, cash €0, halved
NBB · annual accounts
lowers risk · Sector: Real estate activities (NACE 68)
KBO
raises risk · 1 change of registered office in 24 months
Belgian Official Gazette
raises risk · No registered site in the KBO
KBO · seat and establishments
raises risk · Weak solvency vs sector
Solvency (equity / total assets) is in the sector's weakest quartile: better than 21% of 11191 sector peers (2025).
NBB · sector comparison
Position among 11191 sector peers
Solvency
better than 21%
← weakest strongest →
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 24-06-2026, 37 days ahead of the deadline.
NBB · 3 filings
Deviation from the deadline
2025
37 days early
2024
on the day
2023
on the day
← 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 12 days before the deadline; the sector median (NACE 68) for financial year 2024 is 7 days before the deadline, and 36% 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 31 July (3 of the last 3 filed years within 37 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. Back to profitnet €407,366
  3. Annual accounts filedfinancial year 2024 · full…

Financials · financial year 2025, abbreviated format

Turnover
€2.3m▲ 132%
2023 · €1.0m
EBIT margin
-9.9%▼ 10.8pp
2023 · 0.9%
Net result
€407,366
2024 · -€249,675
Working capital
€37,659
2024 · -€249,706
Trend over the years

2023 to 2025, 3 financial years

The operating result returns to profit in 2025: €491,463 after a loss of €229,938 in 2024, the highest 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€2.3m 2024 Operating result€0.5m 2025 Net result€0.4m 2025

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

Sector: the middle half of NACE 68, Real estate 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
Turnover€1.0m-€2.3m▲ 132%
Operating result€0.009m--€0.2m€0.5m
Net result-€0.005mwithin the sector's middle half--€0.2mbelow the sector's middle half▼ 4,863%€0.4mabove the sector's middle half
EBIT margin0.9%--9.9%▼ 10.8pp
Equity-€31below the sector's middle half--€0.2mbelow the sector's middle half▼ 805,404%€0.04mbelow the sector's middle half
Total assets€2.9mwithin the sector's middle half-€3.6mwithin the sector's middle half▲ 21.9%€1.1mwithin the sector's middle half▼ 68.5%
Debt€2.9m-€3.8m▲ 30.4%€1.1m▼ 71.6%
Working capital-€31within the sector's middle half--€0.2mbelow the sector's middle half▼ 805,404%€0.04mwithin the sector's middle half
Solvency0.0%below the sector's middle half--7.0%below the sector's middle half▼ 7.0pp3.4%below the sector's middle half▲ 10.4pp
Current ratio1.00within the sector's middle half-0.93within the sector's middle half▼ 0.071.03within the sector's middle half▲ 0.10
Return on assets (ROA)-0.2%within the sector's middle half--7.0%below the sector's middle half▼ 6.8pp36.3%above the sector's middle half▲ 43.3pp
Staff (FTE)0below the sector's middle half
above within below the middle half of NACE 68, Real estate 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.
Balance-sheet composition
Equity and liabilities €1.1m
Equity €37,659
Debt €1.1m
Debt finances 96.6% of the balance-sheet total.
Key figures and ratios
2025 value · change against 2024
Quick ratio
0.09▼
2024 · 0.26
Debt to equity
28.76
Debt ≤ 1 year
€1.1m▼
2024 · €3.8m
Income taxes
€58,123
A ratio outside any meaningful range has been withheld (balance sheet total €1.1m, equity €37,659).
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.

Peer companies

Historical observation

Of the 513 companies that looked in July 2024 the way this one looks now, 2.3% went bankrupt within 24 months and 96.3% are still going.

  • Small
  • 2 to 5 years old
  • solvency under 10%
  • a profit of 5% of the balance sheet or more
2.3% went bankrupt
1.4% stopped otherwise
96.3% still going

For this company itself Checked computes a bankruptcy probability of 2.6% 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 513 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 · 38 lines
Balance sheet Code20242025
Assets
Total assets20/58€3.6m€1.1m▼
Current assets29/58€3.6m€1.1m▼
Stocks and contracts in progress3€2.6m€1.0m▼
Stocks30/36€2.6m€1.0m▼
Amounts receivable within one year40/41€0.5m€0.1m▼
Trade receivables40€0.5m€0.1m▼
Cash at bank and in hand54/58€0.5m€0▼
Equity and liabilities
Total equity and liabilities10/49€3.6m€1.1m▼
Equity10/15-€0.2m€0.04m▲
Contributions10/11€0.005m€0.005m=
Profit (loss) carried forward14-€0.3m€0.03m▲
Amounts payable17/49€3.8m€1.1m▼
Amounts payable within one year42/48€3.8m€1.1m▼
Financial debts43€2.5m€0.1m▼
Credit institutions430/8€2.5m€0.1m▼
Trade debts44€0.4m€0.04m▼
Suppliers440/4€0.4m€0.04m▼
Taxes, remuneration and social security45€0.2m€0.1m▼
Taxes450/3€0.2m€0.1m▼
Other amounts payable47/48€0.7m€0.8m▲
Income statement Code20242025
Turnover70€2.3m-
Goods, raw materials, services and sundry goods60/61€2.5m-
Remuneration, social security and pensions62€0.007m-
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€0.007m-
Other operating charges640/8-€0.007m
Gross operating margin9900-€0.2m€0.5m▲
Operating profit (loss)9901-€0.2m€0.5m▲
Financial charges65/66B€0.02m€0.03m▲
Recurring financial charges65€0.02m€0.03m▲
Profit (loss) for the period before taxes9903-€0.2m€0.5m▲
Income taxes67/77-€0.06m
Profit (loss) for the period9904-€0.2m€0.4m▲
Profit (loss) for the period to be appropriated9905-€0.2m€0.4m▲
Appropriation of the result
Profit (loss) to be appropriated9906-€0.3m€0.2m▲
Profit (loss) brought forward from the previous period14P-€0.005m-€0.3m▼
Profit to be distributed694/7-€0.1m
Return on contributions (dividend)694-€0.1m
Social balance sheet
Average headcount (FTE)90870.0-

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

Line202320242025Change
Turnover70€1.0m€2.3m--
Goods, raw materials, services and sundry goods60/61€1.0m€2.5m--
Remuneration, social security and pensions62-€0.007m--
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630-€0.007m--
Other operating charges640/8--€0.007m-
Gross operating margin9900€0.009m-€0.2m€0.5m-
Operating profit (loss)9901€0.009m-€0.2m€0.5m-
Financial charges65/66B€0.01m€0.02m€0.03m▲ 31.6%
Recurring financial charges65€0.01m€0.02m€0.03m▲ 31.6%
Profit (loss) for the period before taxes9903-€0.005m-€0.2m€0.5m-
Income taxes67/77--€0.06m-
Profit (loss) for the period9904-€0.005m-€0.2m€0.4m-
Profit (loss) for the period to be appropriated9905-€0.005m-€0.2m€0.4m-
Line202320242025Change
Assets
Total assets20/58€2.9m€3.6m€1.1m▼ 68.5%
Current assets29/58€2.9m€3.6m€1.1m▼ 68.5%
Stocks and contracts in progress3€1.6m€2.6m€1.0m▼ 60.5%
Stocks30/36€1.6m€2.6m€1.0m▼ 60.5%
Amounts receivable within one year40/41€0.6m€0.5m€0.1m▼ 79.5%
Trade receivables40€0.6m€0.5m€0.1m▼ 79.5%
Cash at bank and in hand54/58€0.7m€0.5m€0▼ 100%
Equity and liabilities
Total equity and liabilities10/49€2.9m€3.6m€1.1m▼ 68.5%
Equity10/15-€31-€0.2m€0.04m-
Contributions10/11€0.005m€0.005m€0.005m=
Profit (loss) carried forward14-€0.005m-€0.3m€0.03m-
Amounts payable17/49€2.9m€3.8m€1.1m▼ 71.6%
Amounts payable within one year42/48€2.9m€3.8m€1.1m▼ 71.6%
Financial debts43€2.0m€2.5m€0.1m▼ 95.6%
Credit institutions430/8€2.0m€2.5m€0.1m▼ 95.6%
Trade debts44€0.3m€0.4m€0.04m▼ 91.6%
Suppliers440/4€0.3m€0.4m€0.04m▼ 91.6%
Taxes, remuneration and social security45€0.07m€0.2m€0.1m▼ 34.1%
Taxes450/3€0.07m€0.2m€0.1m▼ 34.1%
Other amounts payable47/48€0.6m€0.7m€0.8m▲ 21.8%
Line202320242025Change
Profit (loss) for the period9904-€5,031-€249,675€407,366-
+ Depreciation and write-downs630-€7,480--
Operating cash flow (approximation)-€5,031-€242,195€407,366-
Change in cash--€202,335-€498,952▼ 147%

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 24-06-2026 2026-00192666
31-12-2024 full format 31-07-2025 2025-00336934
31-12-2023 full format 31-07-2024 2024-00311928

Similar companies · same sector, comparable size

Of the 9,531 active companies whose main activity is development of residential building projects (NACE 68121), figures are known for 7,509. 4,871 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
under verification, no change since 2023
This board is reconstructed from a single act (23154865). A Gazette act generally publishes only CHANGES, not a full roll call, so directors unchanged since then may be missing here. The KBO register holds the complete list of function holders.

Board 3

REAM General Partner SARL
Administrateur de type a · since 17-03-2023 · Foreign entity · permanent representative: Jean-Marc DAME
Current
Luc Tonneau BV
Administrateur de type b · since 27-04-2023 · Private limited company · permanent representative: Luc Tonneau
Current
Samuel HANNAY
Administrateur de type a · since 27-04-2023
Current

Day-to-day management 1

REAM General Partner SARL
Managing director · since 27-04-2023 · Foreign entity · permanent representative: Jean-Marc DAME
Current

Permanent representatives 2

Jean-Marc DAME
Permanent representative · since 17-03-2023 · for REAM General Partner SARL
Current
Luc Tonneau
Permanent representative · since 27-04-2023 · for Luc Tonneau BV
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

3 people since 2023, 3 in office
Show
  • Board
  • Day-to-day management
Mandates per person, with start and end dates
Name Functions and periods
REAM General Partner SARL
  • Director (not named in the articles), from 17-03-2023 to date
  • Managing director, from 27-04-2023 to date
Luc Tonneau
  • Administrateur de type b, from 27-04-2023 to date
Samuel HANNAY
  • Administrateur de type a, from 27-04-2023 to date
See the board, name and registered office on a given date →

The directors' other companies

1 current director with another company that went bankrupt, was dissolved or struck off

3 other companies of this director went bankrupt (2024, 2025).

Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it. Only boards we have read from the Gazette; other companies may still be missing.

Owners and capital

Owners

1 owner

Sources: the companies' annual accounts, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.

Capital and shareholders

Shareholders according to the deeds
At incorporation act of 17-03-2023 ↗

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

Capital over the years
  1. 17-03-2023 Incorporation · €5,000 · 100 shares

Group and network

Connections & network

10 connected companies

History

PROFONDEVILLE DEV was incorporated on 15 March 2023 as a private limited company by WEYLER TRIOMPHE, with a starting capital of €5,000.12 The registered office was moved to Namur in 2025.3 Total assets fell from €2.9m in 2023 to €1.1m in 2025.4

  1. 1KBO register
  2. 2Belgian Official Gazette, 17-03-2023
  3. 3Belgian Official Gazette, 16-01-2025
  4. 4National Bank, annual accounts 2023 and 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
24-06
NBB filing Annual accounts filed
financial year 2025 · abbreviated format
2025
31-12
Financial Back to profitnet €407,366
Net result €407,366 after 2 loss-making years.
31-07
NBB filing Annual accounts filed
financial year 2024 · full format
16-01
Gazette deed Permanent representative: Jean-Marc Dame
Registered-office move4 facts ▸
  • Board meeting, 09-12-2024
  • Registered-office move, Rue Henri Lemaitre n°29 à B-5000 Namur
  • Director in office, REAM General Partner SA (director)
  • Permanent representative, Jean-Marc Dame
2024
31-12
Financial Weakest financial yearnet -€249,675
Net result drops to -€249,675, the lowest in the series; recovery starts the following year.
31-07
NBB filing Annual accounts filed
financial year 2023 · full format
2023
05-12
Gazette deed Appointments: LUC TONNEAU SRL, REAM General Partner S.à r.l. and Samuel HANNAY
Permanent representatives: Luc Tonneau and Jean-Marc DAME7 facts ▸
  • General meeting, 03-08-2023
  • Director appointment, LUC TONNEAU SRL (administrateur de type b)
  • Permanent representative, Luc Tonneau
  • Director appointment, REAM General Partner S.à r.l. (administrateur de type a)
  • Permanent representative, Jean-Marc DAME
  • Director appointment, Samuel HANNAY (administrateur de type a)
  • Director appointment, REAM General Partner S.à r.l. (managing director)
17-03
Gazette deed Incorporation
Appointment: REAM General Partner SARL (sole manager) · Permanent representative: DAME Jean-Marc Ghislain · Power of attorney11 facts ▸
  • Other provision, “statuts non modifiés, statuts n'ont pas été modifiés depuis lors” (deed in French)
  • Director appointment, REAM General Partner SARL (sole manager)
  • Permanent representative, DAME Jean-Marc Ghislain (2 times)
  • Power of attorney, MICHALAKIS Alexandra
  • Incorporation, 09-03-2023
  • Founder, WEYLER TRIOMPHE
  • Founding capital, €5,000
  • Other provision, “effectivité décisions finales, prises à l'unanimité par comparante” (deed in French)
  • Registered office clause, “B-5000 Namur, Avenue Cardinal Mercier”, 9 (deed in French)
  • Board rule, 1, “assemblée” (deed in French)
  • Director appointment, REAM General Partner SARL (director (not named in the articles))
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
Founded15-03-2023
Financial year end31-12
Activities, NACEBEL 2025
68121Development of residential building projects
E-invoicing
Reachable via Peppol
Peppol ID 0208:0799535267
Registered 19-12-2025

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.

Check the withholding obligation If you pay this company for building or cleaning work, check before every payment whether you must withhold part of the invoice, with enterprise number 0799.535.267

Environmental permits: No permit applications found in Flanders. Brussels and Wallonia do not publish the applicant.

Sites & property

Location & real-estate footprint
Registered office, Namur
exact location from the address register On OpenStreetMap
Ground area
296 m²
Building footprint
80 m²
Building volume
1,271 m³
Parcel 92302G0217/00M000, Wallonia · tallest building 18.2 m. Linked by address, not a title deed.
7 companies at this address See who is registered here
1 parcel
Wallonia 1 (100%)
Cadastral parcel Region Area Buildings Height / floors
92302G0217/00M000 Wallonia 296 m² 1 · 80 m² 18.2 m · 5
How the parcels are linked
Good to know
The parcel matches the address exactly.

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.
PROFONDEVILLE DEV
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, établir ou supprimer des sièges d'exploitation par simple décision de l'organe d'administration, pour autant que cette…” (deed in French)

deed of 17-03-2023

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 L’organe d'administration est investi des pouvoirs les plus étendus pour accomplir tous…”
deed of 17-03-2023
Board ruleHow the board is made up, meets and takes decisions.
“Pacte d'Actionnaires, 3” (deed in French)
deed of 05-12-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
One provision in the deed
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Sans recours, toute cession ou transmission à des tiers volontaire ou forcée entre vifs ou pour cause de mort à titre onéreux ou gratuit en…” (deed in French)

deed of 17-03-2023

Meetings and financial year

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

deed of 17-03-2023

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.
“Prévues pour modifications aux statuts, assemblée générale” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Dissolution pour quelque cause et à quelque moment, désigner liquidateurs et déterminer pouvoirs et émoluments” (deed in French)

deed of 17-03-2023

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

Other provision: “Organe d’administration, détermine librement, au fur et à mesure des besoins et aux époques qu’il jugera utiles, les versements ultérieurs…” (deed in French)
Other provision: “3 ans, contrôle de la société-commissaires” (deed in French)
Other provision: “Assemblée générale électronique-participation à distance,vote à distance,questions écrites,obligataires, formulaires sans sens de vote ni…” (deed in French)
Other provision: “Séances-procès-verbaux, un ou plusieurs membres de l'organe d'administration ayant pouvoir de représentation” (deed in French)
Other provision: “Toute autre personne, actionnaire ou non, procuration écrite par tout moyen, délibérations” (deed in French)
Other provision: “Organe d'administration, trois semaines” (deed in French)
Other provision: “Répartition-réserves, assemblée générale sur proposition organe d'administration” (deed in French)
Liquidation distribution: “Actif net entre tous actionnaires en proportion de leurs actions, appels complémentaires ou distributions préalables au profit actions…” (deed in French)
Other provision: “Exécution des statuts, élection de domicile” (deed in French)
Other provision: “Tribunaux du siège, 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)
Other provision: “Nominatives, nature des actions” (deed in French)
Other provision: “Indivisibilité des titres, titres indivisibles” (deed in French)
Other provision: “Gestion journalière, représentation pour cette gestion” (deed in French)
Other provision: “Un ou plusieurs commissaires, contrôle de la société” (deed in French)
3 more provisions in the deed, see the deed of 17-03-2023

deed of 17-03-2023