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QUARTO

Active
Private limited companyfounded 1995active for 31 yearsRue de la Chera(LVG) 17, 4141 Sprimont, BelgiumKBO/BCE: BE 0454.166.074
Summary

QUARTO has been active since 1995 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €578,741 and a net result of €36,736. Equity is growing by about 25% per year across the filed financial years. Its solvency ranks better than 93% of 39,152 sector peers (NACE 70, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

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.
QUARTO
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, sièges administratifs, agences, ateliers, dépôts et succursales, tant en Belgique qu'à l'étranger, par simple décision de…” (deed in French)

deed of 30-10-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Assemblée, 1” (deed in French)
“Assemblée générale, ad nutum” (deed in French)
“Frais généraux, assemblée générale” (deed in French)

deed of 30-10-2023

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Prix offert par candidat-cessionnaire original, toute cession ou transmission d'actions à des tiers,volontaire ou forcée,entre vifs ou pour…” (deed in French)
Share issue ruleHow and by whom new shares can be issued.
“Droit de souscription préférentielle revient au débiteur-gagiste, souscription possible moyennant agrément de la moitié au moins des…” (deed in French)
Membership ruleWho can become a member or partner, and on what terms.
One provision in the deed

deed of 30-10-2023

Meetings and financial year

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

deed of 30-10-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“À tout temps par décision assemblée générale délibérant formes modifications aux statuts” (deed in French)
1 more provision on this in the deed
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Réparti également entre toutes actions, sauf liquidation en un seul acte” (deed in French)

deed of 30-10-2023

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

Other provision: “Souverainement, appels de fonds” (deed in French)
Other provision: “Obligations - droits de souscription, déterminées par l'assemblée générale” (deed in French)
Other provision: “Nominatives, nature des actions - registre des actions” (deed in French)
Other provision: “Inscription des transferts de titres, registre relatif à ces titres” (deed in French)
Other provision: “Gestion journalière, organe d’administration” (deed in French)
Other provision: “Obligatoire pour tous même absents ou dissidents, composition et pouvoirs de l’assemblée générale” (deed in French)
Other provision: “Bureau de l'assemblée générale, actionnaire ayant le plus grand nombre d'actions ou en cas de parité le plus âgé” (deed in French)
Other provision: “Vote, 1” (deed in French)
Other provision: “Procès-verbaux, registre spécial” (deed in French)
Other provision: “Répartition et réserves, chaque action confère droit égal dans répartition bénéfices” (deed in French)
Other provision: “Peut communiquer adresse électronique pour communiquer avec société, élection de domicile” (deed in French)
Other provision: “Compétence judiciaire, entre société, actionnaires, gérants, commissaires et liquidateurs relatifs affaires et exécution statuts” (deed in French)
Other provision: “Renvoi au Code des Sociétés et des Associations, pour tout non prévu référé au Code” (deed in French)
5 more provisions in the deed, see the deed of 30-10-2023

deed of 30-10-2023