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QUANTEC

Active
Public limited companyfounded 1985active for 41 yearsGroene Jagerslaan 23, 1180 Ukkel, BelgiumKBO/BCE: BE 0427.083.674
Summary

QUANTEC has been active since 1985 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show negative equity (-€2.0m) and a net result of -€114,203. Equity is shrinking by about 7.5% per year across the filed financial years. The computed 12-month bankruptcy probability is 1.0% (low).

Overview

Activity
Activity not known1 site
Size
€1.7mtotal assets 2025
Equity
-€2.0m
Loss
-€114,203
Financial health
53 Fair Checked score 2025
Bankruptcy probabilitywithin 12 months
1.0%
Structure
Accounts filed 31 days late1 of 12 deeds read
Why 53raises riskCapped at 59: negative equityNegative equity -€2.0mLoss of €114,203, the second in a row (financial year 2025)Latest accounts 31 days late; 3 of the last 3 latelowers riskSize: total assets €1.7mShow 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 (no NACE code, micro)
Negative equity caps the score at 59. Every signal that counts is listed under Signals.
Financial strength · tick = 2024
Weak
Solvency 0=
equity -119.1% of total assets
Liquidity 10-1
short-term debt 219.1% · cash 7.9%
Profitability 60-2
return on assets -6.9%
Bankruptcy probability, 12 months
1.0% Low
0%0.5%1.5%4%10%≥ 25%

About 1 in 100 comparable companies go bankrupt within 12 months (an estimate).

Last 24 months 11-2024: 2.4% 12-2024: 2.4%● unchanged vs 11-2024 01-2025: 2.4%● unchanged vs 12-2024 02-2025: 2.5%▲ +0.1 percentage points vs 01-2025 03-2025: 2.6%▲ +0.1 percentage points vs 02-2025 04-2025: 2.6%● unchanged vs 03-2025 05-2025: 2.5%▼ -0.1 percentage points vs 04-2025 06-2025: 2.3%▼ -0.2 percentage points vs 05-2025 07-2025: 2.6%▲ +0.3 percentage points vs 06-2025 08-2025: 3.0%▲ +0.4 percentage points vs 07-2025 09-2025: 3.1%▲ +0.1 percentage points vs 08-2025highest value 10-2025: 0.9%▼ -2.2 percentage points vs 09-2025lowest value 11-2025: 0.9%● unchanged vs 10-2025lowest value 12-2025: 0.9%● unchanged vs 11-2025lowest value 01-2026: 0.9%● unchanged vs 12-2025lowest value 02-2026: 0.9%● unchanged vs 01-2026 03-2026: 0.9%● unchanged vs 02-2026 04-2026: 0.9%● unchanged vs 03-2026 05-2026: 0.9%● unchanged vs 04-2026 06-2026: 0.9%● unchanged vs 05-2026 07-2026: 1.0%▲ +0.1 percentage points vs 06-2026 08-2026: 1.4%▲ +0.4 percentage points vs 07-2026 09-2026: 1.0%▼ -0.4 percentage points vs 08-2026 10-2026: 1.0%● unchanged vs 09-2026
No credit on open account
Liquidity insufficient (current ratio 0.04, compared with 0.04 in 2024, below 1; short-term debt: 219.1% and cash: 7.9% of total assets), 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 (no NACE code, micro): better than 5% on solvency, 9% on liquidity, 40% on profitability and 29% on growth.

The bankruptcy probability was computed on 21-10-2026 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

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Signals

Six signals.
lowers riskraises riskneutral
lowers risk · Size: total assets €1.7m
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 -€2.0m
NBB · annual accounts
raises risk · Loss of €114,203, the second in a row (financial year 2025)
NBB · annual accounts
raises risk · Latest accounts 31 days late; 3 of the last 3 late
NBB · filings
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 -€2.0m
neutral · Filed after the deadline
The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 31-08-2026, 31 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
31 days late
2024
31 days late
2023
31 days late
2022
1 day late
2021
148 days late
2020
31 days late
2019
91 days late
← before the deadline after the deadline →
tick = median of all Belgian filings

This company filed its last 7 accounts on average 52 days after the deadline; the Belgian median for financial year 2024 is 4 days before the deadline, and 38% of all filings were 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 August (4 of the last 5 filed years within 30 days of that day).
Companies Code · seven months
Where today falls in the filing period
21-10-2026 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 · full…
  2. Annual accounts filedfinancial year 2024 · full…
  3. Annual accounts filedfinancial year 2023 · full…

Financials · financial year 2025, full format

2025 annual accounts filed late (31 days) Filed on 31 August 2026, deadline 31 July 2026 (7 months after the close on 31 December 2025, Companies Code art. 3:10). Source: NBB, 2026-00482880.

Turnover
Not included in this filing
EBIT margin
Not included in this filing
Net result
-€114,203▼ 23.5%
2024 · -€92,441
Working capital
-€3.5m▲ 0.1%
2024 · -€3.5m
Trend over the years

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

The operating result stays negative: a loss of €113,887 in 2025 against €92,031 in 2024; the loss grows.

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

Operating result-€0.1m 2025 Net result-€0.1m 2025

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

Every figure with its change against the financial year before
favourable unfavourable
Line20182019202020212022202320242025
Operating result-€0.3m--€0.1m▲ 50.1%€0.2m-€0.1m-€0.03m▲ 78.3%-€0.2m▼ 559%-€0.09m▲ 46.5%-€0.1m▼ 23.7%
Net result-€0.4m--€0.4m▼ 2.1%€0.2m-€0.1m-€0.03m▲ 78.2%-€0.2m▼ 555%-€0.09m▲ 46.3%-€0.1m▼ 23.5%
Equity-€1.2m--€1.5m▼ 23.5%-€1.3m▲ 11.1%-€1.4m▼ 9.2%-€1.5m▼ 1.8%-€1.8m▼ 20.5%-€1.9m▼ 5.3%-€2.0m▼ 6.2%
Total assets€3.1m-€2.8m▼ 11.4%€2.4m▼ 14.7%€2.2m▼ 4.7%€2.3m▲ 1.4%€2.0m▼ 13.0%€1.8m▼ 9.8%€1.7m▼ 7.8%
Debt€4.3m-€4.2m▼ 1.8%€3.7m▼ 13.4%€3.7m▲ 0.3%€3.7m▲ 1.6%€3.7m▲ 0.1%€3.6m▼ 2.7%€3.6m▼ 0.7%
Working capital-€4.1m--€4.1m▲ 0.7%-€3.6m▲ 10.6%-€3.6m=-€3.7m▼ 0.7%-€3.7m▼ 1.2%-€3.5m▲ 6.3%-€3.5m▲ 0.1%
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €1.7m
Fixed assets €1.5m ▼ 7.1%
Current assets €133,837 ▼ 15.1%
Equity and liabilities
Equity-€2.0m
Debt€3.6m
Equity is negative: debt (€3.6m) exceeds the balance-sheet total (€1.7m).
Key figures and ratios
2025 value · change against 2024
EBITDA
€2,762▼
2024 · €24,618
Cash flow
€2,446▼
2024 · €24,208
Solvency
-119.1%▼
2024 · -103.4%
Current ratio
0.04▼
2024 · 0.04
ROA
-6.9%▼
2024 · -5.2%
Interest coverage
8.74▼
2024 · 60.06
Debt ≤ 1 year
€3.6m▼
2024 · €3.6m
No debt to equity: equity is negative, so debt divided by equity means nothing.
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.

Peer companies

Historical observation

Of the 1,242 companies that looked in July 2024 the way this one looks now, 1.9% went bankrupt within 24 months and 92.8% are still going.

  • Small
  • 20 years or older
  • negative equity
  • a small loss
1.9% went bankrupt
4.0% stopped otherwise
92.8% still going

A further 1.4% stopped, but we cannot tell whether within those 24 months.

For this company itself Checked computes a bankruptcy probability of 1.0% 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 497,473 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% 1.0%
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 1,242 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€1.8m€1.7m▼
Fixed assets21/28€1.6m€1.5m▼
Tangible fixed assets22/27€1.6m€1.5m▼
Land and buildings22€1.6m€1.5m▼
Financial fixed assets28€0.001m€0.001m=
Current assets29/58€0.2m€0.1m▼
Amounts receivable within one year40/41€0.005m€0.003m▼
Trade receivables40€0.005m€0.003m▼
Cash at bank and in hand54/58€0.2m€0.1m▼
Deferred charges and accrued income490/1€0.001m€0.001m▼
Equity and liabilities
Total equity and liabilities10/49€1.8m€1.7m▼
Equity10/15-€1.9m-€2.0m▼
Contributions10/11€1.3m€1.3m=
Capital10€1.3m€1.3m=
Issued capital100€1.3m€1.3m=
Reserves13€0.008m€0.008m=
Non-distributable reserves130/1€0.008m€0.008m=
Legal reserve130€0.008m€0.008m=
Profit (loss) carried forward14-€3.1m-€3.3m▼
Amounts payable17/49€3.6m€3.6m▼
Amounts payable within one year42/48€3.6m€3.6m▼
Trade debts44€0.03m-
Suppliers440/4€0.03m-
Other amounts payable47/48€3.6m€3.6m=
Accrued charges and deferred income492/3-€0.001m
Income statement Code20242025
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€0.1m€0.1m=
Other operating charges640/8€0.03m€0.009m▼
Gross operating margin9900€0.06m€0.01m▼
Operating profit (loss)9901-€0.09m-€0.1m▼
Financial charges65/66B€410€316▼
Recurring financial charges65€410€316▼
Profit (loss) for the period before taxes9903-€0.09m-€0.1m▼
Profit (loss) for the period9904-€0.09m-€0.1m▼
Profit (loss) for the period to be appropriated9905-€0.09m-€0.1m▼
Appropriation of the result
Profit (loss) to be appropriated9906-€3.1m-€3.3m▼
Profit (loss) brought forward from the previous period14P-€3.1m-€3.1m▼

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

Line20182019202020212022202320242025Change
Remuneration, social security and pensions62----€18,885----
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€153,766€141,431€127,186€127,203-€127,390€116,649€116,649=
Other operating charges640/8---€16,177-€55,534€33,538€9,035▼ 73.1%
Gross operating margin9900€29,217€64,344€345,291€22,878-€7,218€11,026€58,156€11,797▼ 79.7%
Operating profit (loss)9901-€291,160-€145,189€205,239-€120,502-€26,103-€171,899-€92,031-€113,887▼ 23.7%
Financial income75/76B---€7-----
Recurring financial income75€11€121€45€7-----
Financial charges65/66B---€280€182€268€410€316▼ 22.9%
Recurring financial charges65€73,029€210,325€20,668€280€182€268€410€316▼ 22.9%
Profit (loss) for the period before taxes9903-€355,820-€363,192€163,616-€120,775-€26,285-€172,167-€92,441-€114,203▼ 23.5%
Profit (loss) for the period9904-€355,820-€363,192€163,616-€120,775-€26,285-€172,167-€92,441-€114,203▼ 23.5%
Profit (loss) for the period to be appropriated9905-€355,820-€363,192€163,616-€120,775-€26,285-€172,167-€92,441-€114,203▼ 23.5%
Line20182019202020212022202320242025Change
Assets
Total assets20/58€3.1m€2.8m€2.4m€2.2m€2.3m€2.0m€1.8m€1.7m▼ 7.8%
Fixed assets21/28€3.1m€2.8m€2.3m€2.2m€2.2m€2.0m€1.6m€1.5m▼ 7.1%
Tangible fixed assets22/27€3.1m€2.7m€2.3m€2.2m€2.2m€2.0m€1.6m€1.5m▼ 7.1%
Land and buildings22---€2.2m€2.2m€2.0m€1.6m€1.5m▼ 7.1%
Financial fixed assets28€0.001m€0.02m€0.001m€0.001m€0.001m€0.001m€0.001m€0.001m=
Current assets29/58€0.009m€0.01m€0.02m€0.03m€0.07m€0.03m€0.2m€0.1m▼ 15.1%
Amounts receivable within one year40/41€0.008m€0.008m€0.006m€0.001m€0.005m€0.005m€0.005m€0.003m▼ 25.9%
Trade receivables40---€0.001m€0.005m€0.005m€0.005m€0.003m▼ 25.9%
Cash at bank and in hand54/58€0.001m€0.005m€0.02m€0.03m€0.06m€0.02m€0.2m€0.1m▼ 14.8%
Deferred charges and accrued income490/1---€0.001m€0.001m€0.001m€0.001m€0.001m▼ 12.8%
Equity and liabilities
Total equity and liabilities10/49€3.1m€2.8m€2.4m€2.2m€2.3m€2.0m€1.8m€1.7m▼ 7.8%
Equity10/15-€1.2m-€1.5m-€1.3m-€1.4m-€1.5m-€1.8m-€1.9m-€2.0m▼ 6.2%
Contributions10/11€1.3m€1.3m€1.3m€1.3m€1.3m€1.3m€1.3m€1.3m=
Capital10---€1.3m€1.3m€1.3m€1.3m€1.3m=
Issued capital100---€1.3m€1.3m€1.3m€1.3m€1.3m=
Reserves13€0.008m€0.008m€0.008m€0.008m€0.008m€0.008m€0.008m€0.008m=
Non-distributable reserves130/1---€0.008m€0.008m€0.008m€0.008m€0.008m=
Legal reserve130---€0.008m€0.008m€0.008m€0.008m€0.008m=
Profit (loss) carried forward14-€2.5m-€2.8m-€2.6m-€2.7m-€2.8m-€3.1m-€3.1m-€3.3m▼ 3.6%
Amounts payable17/49€4.3m€4.2m€3.7m€3.7m€3.7m€3.7m€3.6m€3.6m▼ 0.7%
Amounts payable after more than one year17€0.2m€0.1m€0.002m------
Amounts payable within one year42/48€4.1m€4.1m€3.7m€3.7m€3.7m€3.7m€3.6m€3.6m▼ 0.7%
Trade debts44€0.02m€0.02m€0.01m€0.02m€0.03m€0.009m€0.03m--
Suppliers440/4---€0.02m€0.03m€0.009m€0.03m--
Other amounts payable47/48---€3.7m€3.7m€3.7m€3.6m€3.6m=
Accrued charges and deferred income492/3-------€0.001m-
Line20182019202020212022202320242025Change
Profit (loss) for the period9904-€355,820-€363,192€163,616-€120,775-€26,285-€172,167-€92,441-€114,203▼ 23.5%
+ Depreciation and write-downs630€153,766€141,431€127,186€127,203-€127,390€116,649€116,649=
Operating cash flow (approximation)-€202,054-€221,761€290,802€6,428-€26,285-€44,777€24,208€2,446▼ 89.9%
Investment in fixed assets (approximation)-€221,006€288,675-€4,086€0€127,390€209,127€0▼ 100.0%
Change in cash-€3,887€11,184€16,532€28,616-€40,406€131,368-€22,569-

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 40 filings with the National Bank
Financial year Type Filed Reference
31-12-2025 full format 31-08-2026 2026-00482880
31-12-2024 full format 31-08-2025 2025-00471239
31-12-2023 full format 31-08-2024 2024-00434054
31-12-2022 full format 01-08-2023 2023-00304324
31-12-2021 full format 26-12-2022 2022-20549842
31-12-2020 micro format 31-08-2021 2021-62900590
31-12-2019 abbreviated format 30-10-2020 2020-68100414
31-12-2018 abbreviated format 30-08-2019 2019-63000060
31-12-2017 full format 30-10-2018 2018-71400380
31-12-2016 full format 25-09-2017 2017-62800118

Show all 40 filings

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 2024
PATRIZI Allegra
Sole director
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
11 of this company's 12 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

2 people since 2024, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
PATRIZI Allegra
  • Sole director, since before 24-04-2024
VdG Tenbosch
  • Director, until 24-04-2024
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

QUANTEC was incorporated on 11 April 1985.1 Total assets fell from €3.1m in 2018 to €1.7m in 2025.2

  1. 1KBO register
  2. 2National Bank, annual accounts 2018 and 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
31-08
NBB filing Annual accounts filed
financial year 2025 · full format · 31 days late
2025
31-08
NBB filing Annual accounts filed
financial year 2024 · full format · 31 days late
2024
31-08
NBB filing Annual accounts filed
financial year 2023 · full format · 31 days late
24-04
Gazette deed Reappointment: PATRIZI Allegra (sole director)
Resignation: AVH HOLDING (director) · Amendment of the articles · Capital7 facts ▸
  • General meeting, 29-12-2023
  • Amendment of the articles (2 times)
  • Capital, €1,285,000
  • Other provision, “unanimité, ratification d'actes” (deed in French)
  • Director reappointment, PATRIZI Allegra (sole director)
  • Other provision, “confirmation par assemblée, administrateur-délégué” (deed in French)
  • Director resignation, AVH HOLDING (director)
2023
01-08
NBB filing Annual accounts filed
financial year 2022 · full format · 1 day late
2022
26-12
NBB filing Annual accounts filed
financial year 2021 · full format · 148 days late
2021
31-08
NBB filing Annual accounts filed
financial year 2020 · micro format · 31 days late
2020
31-12
Financial Back to profitnet €163,616
Net result €163,616 after 2 loss-making years.
30-10
NBB filing Annual accounts filed
financial year 2019 · abbreviated format · 91 days late
2019
31-12
Financial Weakest financial yearnet -€363,192
Net result drops to -€363,192, the lowest in the series; recovery starts the following year.
30-08
NBB filing Annual accounts filed
financial year 2018 · abbreviated format · 30 days late
2018
30-10
NBB filing Annual accounts filed
financial year 2017 · full format · 91 days late
2017
25-09
NBB filing Annual accounts filed
financial year 2016 · full format · 56 days late
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 40 annual accounts filed, the latest 10 are here; all 40 are under Financials.
1 of 12 deeds read
About the unread acts

Of the 12 Belgian Official Gazette deeds we know for this company, 1 has been read. The other 11 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 formPublic limited company
Founded11-04-1985
Financial year end31-12
E-invoicing
Not found in the Peppol Directory

No listing in the Peppol Directory under this enterprise or VAT number. That proves nothing: being listed there is voluntary.

What can you do?

Try sending from your invoicing software; if that fails, ask the customer whether they already receive via Peppol.

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

Register as of 21 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, Ukkel · 1 establishment unit since 2005
registered office establishment The establishment unit on the map
Ground area
1,229 m²
Building footprint
201 m²
Building volume
1,523 m³
Parcel 21612C0291/00B012, Brussels · tallest building 11.7 m. Linked by address, not a title deed.
5 companies at this address See who is registered here
1 establishment unit
QUANTEC
Groene Jagerslaan 23, 1180 UkkelBuying and selling of own real estate
since 2005unit no. 2.299.669.268
1 parcel
Brussels 1 (100%)
Cadastral parcel Region Area Buildings Height / floors
21612C0291/00B012 Brussels 1,229 m² 1 · 201 m² 11.7 m · 3
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.
QUANTEC
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région de Bruxelles-Capitale, ARTICLE 2-SIEGE” (deed in French)

deed of 24-04-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“ARTICLE 26 - REPRESENTATION - ACTES ET ACTIONS JUDICIAIRES La société est représentée dans tous les actes, y compris ceux où interviennent…”
Board ruleHow the board is made up, meets and takes decisions.
“Un ou plusieurs administrateurs,personnes physiques ou morales” (deed in French)
“Administrateur, sauf décision contraire de l'assemblée générale” (deed in French)

deed of 24-04-2024

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed
Authorised capitalThe amount by which the board may raise capital without a new shareholder decision.
“En une ou plusieurs fois,d'un montant maximal déterminé, jour fixé par la loi comme point de départ de ce délai” (deed in French)

deed of 24-04-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Monday of June at 19:00

deed of 24-04-2024

Oversight and winding up

Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Pouvoirs les plus étendus conférés par Code, un ou plusieurs nommés par assemblée générale,à défaut administrateurs en fonction en comité de…” (deed in French)

deed of 24-04-2024

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

Other provision: “Augmentation du capital, ARTICLE 7-AUGMENTATION DU CAPITAL” (deed in French)
Other provision: “Toute augmentation de capital en numéraire,nouvelles actions à souscrire en numéraire offertes par préférence aux actionnaires au prorata du…” (deed in French)
Other provision: “Réduction du capital, ARTICLE 9-REDUCTION DU CAPITAL” (deed in French)
Other provision: “Nature des actions et appels de fonds, ARTICLE 10-NATURE DES ACTIONS” (deed in French)
Other provision: “En une ou plusieurs fois, autorisation d'émettre des obligations convertibles ou des droits de souscription” (deed in French)
Other provision: “Actions,parts bénéficiaires ou certificats s'y rapportant,par voie d'achat ou d'échange,directement ou par personne agissant en son nom…” (deed in French)
Other provision: “Présidence du conseil d'administration, peut élire parmi ses membres un président” (deed in French)
Other provision: “Lieu indiqué dans les convocations, réunions du conseil d'administration” (deed in French)
Other provision: “Tout administrateur peut donner à un collègue,par écrit ou moyen ayant support matériel,mandat pour réunion déterminée et y voter…” (deed in French)
Other provision: “À produire en justice ou ailleurs, procès-verbaux de l'organe d'administration” (deed in French)
Other provision: “Tous actes nécessaires ou utiles à la réalisation de l'objet, pouvoirs de l'organe d'administration” (deed in French)
Other provision: “Gestion journalière, une ou plusieurs personnes” (deed in French)
Other provision: “Trois ans, situation financière,comptes annuels,régularité au regard du Code et des statuts des opérations à constater” (deed in French)
Other provision: “Composition et pouvoirs de l'assemblée générale, tous actionnaires ayant droit de voter par eux-mêmes ou par mandataires,moyennant…” (deed in French)
Other provision: “Admission à l'assemblée, information à adresse électronique spécifique indiquée dans convocation avec nombre de titres” (deed in French)
Other provision: “Bureau assemblée générale, un administrateur” (deed in French)
Other provision: “Droit de vote, dispositions légales et statutaires” (deed in French)
Other provision: “Délibérations assemblée générale, majorité absolue des voix sans abstentions,quel que soit nombre représenté sauf cas légaux” (deed in French)
Other provision: “Procès-verbaux assemblées générales, deux administrateurs ou administrateur-délégué” (deed in French)
Other provision: “Comptes annuels, rapport de gestion,rapport du commissaire,autres rapports prescrits si conditions légales” (deed in French)
Other provision: “Distribution bénéfice, aucune distribution si actif net est ou deviendrait inférieur au capital libéré ou,si supérieur,au capital appelé…” (deed in French)
Other provision: “Acomptes sur dividendes, situation active et passive préalablement examinée par commissaire et article 7:213 respecté” (deed in French)
Liquidation distribution: “Réparti également entre toutes actions, apurement dettes,charges,frais ou consignation” (deed in French)
Other provision: “Élection de domicile, chaque membre organe d'administration ou délégué gestion journalière peut élire au siège pour exercice mandat” (deed in French)
Other provision: “Tribunaux du siège de la société, litiges entre société,actionnaires,obligataires,administrateurs,commissaires,liquidateurs relatifs…” (deed in French)
Other provision: “Droits et obligations suivent le titre en quelques mains qu'il passe, ayants cause” (deed in French)
Other provision: “Obligations et droits de souscription, au siège obligations nominatives et droits tout obligataire peut prendre connaissance” (deed in French)
3 more provisions in the deed, see the deed of 24-04-2024

deed of 24-04-2024