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RDLA

Active
Private limited companyfounded 2023active for 3 yearsRue des Brasseries 30, 1300 Wavre, BelgiumKBO/BCE: BE 0805.845.613
Summary

RDLA has been active since 2023 and the Belgian Official Gazette contains no insolvency or warning signals. The 2026 annual accounts show equity of €151,206 and a net result of €77,901. Its solvency ranks better than 44% of 543 sector peers (NACE 47, financial year 2026). The computed 12-month bankruptcy probability is 0.4% (very low).

Overview

Activity
Retail sale of games and toys
NACE 47640
3 sites
Size
≈ €1.8mturnover 2026, estimated
Staff
32 FTE
Equity
€151,206
Profit
€77,901
Turnover estimated from the gross marginStaff (FTE) +870%: other schema
Financial health
85 Excellent Checked score 2026
Bankruptcy probabilitywithin 12 months
0.4%
Structure
Board
4 members
2026 accounts 9 days early
Why 85raises riskFounded in 2023lowers riskSize: total assets €569,717Figures for financial year 2026 (filed 23-10-2026)Liquidity: current ratio 1.87, cash €81,796Show the evidence

Checked score

Score 2026
85 / 100
Excellent
Probability in this band: under 0.55%
Financially better than 64% of its sector peers (NACE 47, micro)
Financial strength · tick = 2025
Strong
Solvency 52+13
equity 26.5% of total assets
Liquidity 42-11
short-term debt 51.1% · cash 14.4%
Profitability 86+3
return on assets 13.7%
Bankruptcy probability, 12 months
0.4% Very low
0%0.5%1.5%4%10%≥ 25%

About 4 in 1,000 comparable companies go bankrupt within 12 months (an estimate).

Sector median 0.6% (40,263 companies, NACE 47, micro)
Last 24 months 11-2024: 2.1% 12-2024: 2.1%● unchanged vs 11-2024 01-2025: 2.6%▲ +0.5 percentage points vs 12-2024 02-2025: 2.6%● unchanged vs 01-2025 03-2025: 2.9%▲ +0.3 percentage points vs 02-2025 04-2025: 3.2%▲ +0.3 percentage points vs 03-2025 05-2025: 3.2%● unchanged vs 04-2025 06-2025: 3.2%● unchanged vs 05-2025 07-2025: 3.1%▼ -0.1 percentage points vs 06-2025 08-2025: 3.4%▲ +0.3 percentage points vs 07-2025 09-2025: 3.6%▲ +0.2 percentage points vs 08-2025 10-2025: 3.6%● unchanged vs 09-2025highest value 11-2025: 0.6%▼ -3.0 percentage points vs 10-2025 12-2025: 0.6%● unchanged vs 11-2025 01-2026: 0.6%● unchanged vs 12-2025 02-2026: 0.6%● unchanged vs 01-2026 03-2026: 0.6%● unchanged vs 02-2026 04-2026: 0.6%● unchanged vs 03-2026 05-2026: 0.6%● unchanged vs 04-2026 06-2026: 0.6%● unchanged vs 05-2026 07-2026: 0.6%● unchanged vs 06-2026 08-2026: 0.7%▲ +0.1 percentage points vs 07-2026 09-2026: 0.7%● unchanged vs 08-2026 10-2026: 0.4%▼ -0.3 percentage points vs 09-2026lowest value
Credit of up to €12,000 on 30-day terms is acceptable
Liquidity ample (current ratio 1.87, compared with 1.57 in 2025, above the usual 1.5; short-term debt: 51.1% and cash: 14.4% of total assets), but 73.5% 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 47, micro): better than 42% on solvency, 40% on liquidity, 80% on profitability and 93% on growth.

The bankruptcy probability was computed on 29-10-2026 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 riskneutral
lowers risk · Size: total assets €569,717
Companies of this size fail less often; how much that weighs depends on the rest of its profile.
NBB · annual accounts
raises risk · Founded in 2023
Companies of this age fail more often than older ones; how much that weighs depends on the rest of its profile.
KBO
lowers risk · Figures for financial year 2026 (filed 23-10-2026)
NBB · annual accounts
lowers risk · Liquidity: current ratio 1.87, cash €81,796
NBB · annual accounts
neutral · Latest accounts filed on time
The financial year that closed on 31-03-2026 was due by 31-10-2026 and was filed on 22-10-2026, 9 days ahead of the deadline.
NBB · 2 filings
Deviation from the deadline
2026
9 days early
2025
4 days early
← before the deadline after the deadline →
Searched, nothing found (2)
neutral · Next filing not due yet
The next financial year closes on 31-03-2027 and is due by 31-10-2027. Nothing is late today.
Companies Code · seven months
Where today falls in the filing period
30-10-2026 today31-03-2027 year end31-10-2027 deadline
neutral · No strike-offs in the KBO publications
Searched since incorporation in 2023.
KBO publications · our coverage
  1. Annual accounts filedfinancial year 2026 · abbreviated…
  2. Equity above €150,000equity €151,206 ▲106%
  3. Annual accounts filedfinancial year 2025 · full…

Financials · financial year 2026, abbreviated format

Turnover
≈ €1.8m
Estimated: probably between €1.0m and €2.9m
EBIT margin
Not included in this filing
Net result
€77,901▲ 35.9%
2025 · €57,305
Working capital
€254,156▲ 43.2%
2025 · €177,480
Trend over the years

2025 to 2026, 2 financial years

The operating result rises in 2026; 2026 is 32% above 2025.

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

Operating result€132,837 2026 Net result€77,901 2026

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

Sector: the middle half of NACE 47, Retail trade: 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), Staff (FTE).

Every figure with its change against the financial year before
favourable unfavourable
Line20252026
Operating result€100,281-€132,837▲ 32.5%
Net result€57,305within the sector's middle half-€77,901▲ 35.9%
Equity€73,305below the sector's middle half-€151,206▲ 106%
Total assets€513,134below the sector's middle half-€569,717▲ 11.0%
Debt€439,830-€418,511▼ 4.8%
Working capital€177,480within the sector's middle half-€254,156▲ 43.2%
Solvency14.3%below the sector's middle half-26.5%▲ 12.3pp
Current ratio1.57within the sector's middle half-1.87▲ 0.30
Return on assets (ROA)11.2%above the sector's middle half-13.7%▲ 2.5pp
Staff (FTE)3.3within the sector's middle half-32▲ 870%
above within below the middle half of NACE 47, Retail trade: 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.
The turnover shown is an estimate from the gross margin.
Why a figure moved sharply
  • 2026 Staff (FTE) +870% on 2025. The accounts now follow the abbreviated format, last year the full format.
Balance-sheet composition
2026 in colour, 2025 as the grey bar beneath
Assets €569,717
Fixed assets €24,251 ▼ 5.4%
Current assets €545,466 ▲ 11.9%
Equity and liabilities €569,717
Equity €151,206 ▲ 106%
Debt €418,511 ▼ 4.8%
Debt's share of the balance-sheet total falls from 85.7% to 73.5%. Equity is higher and debt is lower.
Key figures and ratios
2026 value · change against 2025
EBITDA
€141,516▲
2025 · €110,425
Cash flow
€86,581▲
2025 · €67,449
Quick ratio
0.34▼
2025 · 0.49
Debt to equity
2.77▼
2025 · 6.00
ROE
51.5%▼
2025 · 78.2%
Interest coverage
17.02▲
2025 · 7.86
Debt ≤ 1 year
€291,310▼
2025 · €310,028
Debt > 1 year
€127,200▲
2025 · €126,768
Income taxes
€28,152▲
2025 · €21,202
Staff costs
€128,078▼
2025 · €141,013
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.

Peer companies

Historical observation

Of the 1,602 companies that looked in July 2024 the way this one looks now, 2.3% went bankrupt within 24 months and 96.6% are still going.

  • Small
  • 2 to 5 years old
  • solvency 10 to 30%
  • a profit of 5% of the balance sheet or more
2.3% went bankrupt
0.9% stopped otherwise
96.6% still going

A further 0.2% stopped, but we cannot tell whether within those 24 months.

For this company itself Checked computes a lower bankruptcy probability: 0.4% 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 1,602 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 · 2026 against 2025 · 52 lines
Balance sheet Code20252026
Assets
Total assets20/58€513,134€569,717▲
Fixed assets21/28€25,626€24,251▼
Tangible fixed assets22/27€25,626€24,251▼
Furniture and vehicles24€25,626€24,251▼
Current assets29/58€487,508€545,466▲
Amounts receivable after more than one year29€363€363=
Other amounts receivable291€363€363=
Stocks and contracts in progress3€335,132€447,315▲
Stocks30/36€335,132€447,315▲
Amounts receivable within one year40/41€8,709€3,660▼
Trade receivables40€8,679€2,068▼
Other amounts receivable41€29€1,592▲
Current investments50/53-€4,000
Cash at bank and in hand54/58€143,125€81,796▼
Deferred charges and accrued income490/1€180€8,333▲
Equity and liabilities
Total equity and liabilities10/49€513,134€569,717▲
Equity10/15€73,305€151,206▲
Contributions10/11€16,000€16,000=
Reserves13-€4,000
Non-distributable reserves130/1-€4,000
Own shares acquired1312-€4,000
Profit (loss) carried forward14€57,305€131,206▲
Amounts payable17/49€439,830€418,511▼
Amounts payable after more than one year17€126,768€127,200▲
Financial debts170/4€126,768€127,200▲
Amounts payable within one year42/48€310,028€291,310▼
Current portion of amounts payable after more than one year42€23,567€48,648▲
Trade debts44€234,217€161,928▼
Suppliers440/4€234,217€161,928▼
Taxes, remuneration and social security45€52,238€80,728▲
Taxes450/3€37,797€56,669▲
Remuneration and social security454/9€14,441€24,059▲
Other amounts payable47/48€6€6=
Accrued charges and deferred income492/3€3,033-
Income statement Code20252026
Remuneration, social security and pensions62€141,013€128,078▼
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€10,144€8,679▼
Other operating charges640/8€80€440▲
Gross operating margin9900€251,518€270,034▲
Operating profit (loss)9901€100,281€132,837▲
Financial income75/76B€1€1▲
Recurring financial income75€1€1▲
Financial charges65/66B€21,776€26,785▲
Recurring financial charges65€14,049€8,315▼
Non-recurring financial charges66B€7,727€18,470▲
Profit (loss) for the period before taxes9903€78,506€106,053▲
Income taxes67/77€21,202€28,152▲
Profit (loss) for the period9904€57,305€77,901▲
Profit (loss) for the period to be appropriated9905€57,305€77,901▲
Appropriation of the result
Profit (loss) to be appropriated9906€57,305€135,206▲
Profit (loss) brought forward from the previous period14P-€57,305
Transfer to equity691/2-€4,000
To other reserves6921-€4,000

The notes to these accounts (10 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

Line20252026Change
Remuneration, social security and pensions62€141,013€128,078▼ 9.2%
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€10,144€8,679▼ 14.4%
Other operating charges640/8€80€440▲ 450%
Gross operating margin9900€251,518€270,034▲ 7.4%
Operating profit (loss)9901€100,281€132,837▲ 32.5%
Financial income75/76B€1€1▲ 37.0%
Recurring financial income75€1€1▲ 37.0%
Financial charges65/66B€21,776€26,785▲ 23.0%
Recurring financial charges65€14,049€8,315▼ 40.8%
Non-recurring financial charges66B€7,727€18,470▲ 139%
Profit (loss) for the period before taxes9903€78,506€106,053▲ 35.1%
Income taxes67/77€21,202€28,152▲ 32.8%
Profit (loss) for the period9904€57,305€77,901▲ 35.9%
Profit (loss) for the period to be appropriated9905€57,305€77,901▲ 35.9%
Line20252026Change
Assets
Total assets20/58€513,134€569,717▲ 11.0%
Fixed assets21/28€25,626€24,251▼ 5.4%
Tangible fixed assets22/27€25,626€24,251▼ 5.4%
Furniture and vehicles24€25,626€24,251▼ 5.4%
Current assets29/58€487,508€545,466▲ 11.9%
Amounts receivable after more than one year29€363€363=
Other amounts receivable291€363€363=
Stocks and contracts in progress3€335,132€447,315▲ 33.5%
Stocks30/36€335,132€447,315▲ 33.5%
Amounts receivable within one year40/41€8,709€3,660▼ 58.0%
Trade receivables40€8,679€2,068▼ 76.2%
Other amounts receivable41€29€1,592▲ 54×
Current investments50/53-€4,000-
Cash at bank and in hand54/58€143,125€81,796▼ 42.9%
Deferred charges and accrued income490/1€180€8,333▲ 46×
Equity and liabilities
Total equity and liabilities10/49€513,134€569,717▲ 11.0%
Equity10/15€73,305€151,206▲ 106%
Contributions10/11€16,000€16,000=
Reserves13-€4,000-
Non-distributable reserves130/1-€4,000-
Own shares acquired1312-€4,000-
Profit (loss) carried forward14€57,305€131,206▲ 129%
Amounts payable17/49€439,830€418,511▼ 4.8%
Amounts payable after more than one year17€126,768€127,200▲ 0.3%
Financial debts170/4€126,768€127,200▲ 0.3%
Amounts payable within one year42/48€310,028€291,310▼ 6.0%
Current portion of amounts payable after more than one year42€23,567€48,648▲ 106%
Trade debts44€234,217€161,928▼ 30.9%
Suppliers440/4€234,217€161,928▼ 30.9%
Taxes, remuneration and social security45€52,238€80,728▲ 54.5%
Taxes450/3€37,797€56,669▲ 49.9%
Remuneration and social security454/9€14,441€24,059▲ 66.6%
Other amounts payable47/48€6€6=
Accrued charges and deferred income492/3€3,033--
Line20252026Change
Profit (loss) for the period9904€57,305€77,901▲ 35.9%
+ Depreciation and write-downs630€10,144€8,679▼ 14.4%
Operating cash flow (approximation)€67,449€86,581▲ 28.4%
Investment in fixed assets (approximation)--€7,304-
Change in cash--€61,329-

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
31-03-2026 abbreviated format 22-10-2026 2026-00567264
31-03-2025 full format 27-10-2025 2025-00550451

Similar companies · same sector, comparable size

Of the 2,114 active companies whose main activity is retail sale of games and toys (NACE 47640), figures are known for 956. 754 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
4 directors, no change since 2025
GONZALEZ PRIEDE Diego Angel Antonio
Director (not named in the articles) · since 18-09-2023
Current
CHARLIER Dany
Director · since 14-10-2023
Current
GODART Aymeric
Director · since 14-10-2023
Current
PASCAL Romain
Director · since 14-10-2023
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

6 people since 2023, 4 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
GONZALEZ PRIEDE Diego Angel Antonio
  • Director (not named in the articles), from 18-09-2023 to date
CHARLIER Dany
  • Director, from 14-10-2023 to date
GODART Aymeric
  • Director, from 14-10-2023 to date
PASCAL Romain
  • Director, from 14-10-2023 to date
Diego Gonzalez
  • Director, until 23-10-2024
  • Director, until 18-09-2025
PLUTA Luca
  • Director, from 14-10-2023 to 13-06-2025
See the board, name and registered office on a given date →

Owners and capital

Capital and shareholders

Shareholders according to the deeds
Stated in the act act of 18-09-2025 ↗
Share transfer act of 18-09-2025 ↗
At incorporation act of 18-09-2023 ↗
  • GONZALEZ PRIEDE Diego Angel Antonio founder
  • PLUTA Luca Marco Antonio Guiseppe 400 shares (25%) · €4,000
  • PASCAL Romain Sabine Jean Lou Ghislain 400 shares (25%) · €4,000
  • CHARLIER Dany Laurent Alain 400 shares (25%) · €4,000
  • GODART Aymeric 400 shares (25%) · €4,000

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

Capital over the years
  1. 18-09-2023 Incorporation · €16,000 · 1,600 shares

Group and network

Connections & network

4 current directors
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 14 September 2023, RDLA was incorporated as a private limited company by five natural persons, with a starting capital of €16,000.12 Of the 4 current board members, GONZALEZ PRIEDE Diego Angel Antonio has served longest, since 2023.2 The company has filed 2 sets of annual accounts, the latest for financial year 2026.3

  1. 1KBO register
  2. 2Belgian Official Gazette, 18-09-2023
  3. 3National Bank, annual accounts 2026

Acts, filings and financial milestones

Next filing, financial year 2027, expected by 31-10-2027
2026
22-10
NBB filing Annual accounts filed
financial year 2026 · abbreviated format
31-03
Financial Equity above €150,000equity €151,206 ▲106%
A profit in every financial year since 2025 builds equity to €151,206.
2025
27-10
NBB filing Annual accounts filed
financial year 2025 · full format
18-09
Gazette deed Resignation: Diego Gonzalez (director)
Withdrawal: Dany CHARLIER (partner) · Share transfer · Shareholding6 facts ▸
  • General meeting, 09-09-2025
  • Director resignation, Diego Gonzalez (director)
  • Member resignation, Dany CHARLIER (partner)
  • Share transfer, Dany CHARLIER
  • Shareholding, 09-09-2025, “parts” (deed in French) (2 times)
  • General meeting, “cloture, membres et mandataires qui en expriment le desir” (deed in French)
13-06
Gazette deed Resignation: Luca Pluta (director)
2 facts ▸
  • Director resignation, Luca Pluta (director)
  • General meeting, 21-05-2025
2024
23-10
Gazette deed Resignation: Diego Gonzalez (director)
3 facts ▸
  • General meeting, 21-09-2024
  • Director resignation, Diego Gonzalez (director)
  • Other provision, “remerciement, Assemblée” (deed in French)
2023
08-11
Gazette deed Appointments: GODART Aymeric, PLUTA Luca and 2 others
5 facts ▸
  • General meeting, 14-10-2023
  • Director appointment, GODART Aymeric (director)
  • Director appointment, PLUTA Luca (director)
  • Director appointment, PASCAL Romain (director)
  • Director appointment, CHARLIER Dany (director)
18-09
Gazette deed Incorporation
Appointment: GONZALEZ PRIEDE Diego Angel Antonio (director) · Founder · Founding capital16 facts ▸
  • Incorporation, “RDLA” (deed in French)
  • Founder, GONZALEZ PRIEDE Diego Angel Antonio
  • Founder, PLUTA Luca Marco Antonio Guiseppe
  • Founder, PASCAL Romain Sabine Jean Lou Ghislain
  • Founder, CHARLIER Dany Laurent Alain
  • Founder, GODART Aymeric
  • Founding capital, €16,000
  • Bank account, “société en formation”, EUR (deed in French)
  • Other provision, “fondateurs, plan financier” (deed in French)
  • Other provision, “responsabilité des fondateurs en cas de faillite, faillite dans les trois ans de la constitution” (deed in French)
  • Other provision, “Code des sociétés et des associations, conformité du dépôt” (deed in French)
  • Capital
  • +4 further facts in this act
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
5 of 5 deeds read

Register details

Identification
Legal formPrivate limited company
Founded14-09-2023
Financial year end31-03
Activities, NACEBEL 2025
47640Retail sale of games and toys
47400Retail sale of information and communication equipment
47789Other retail sale of new goods
E-invoicing
Reachable via Peppol
Peppol ID 0208:0805845613
Also 9925:BE0805845613
Registered 30-01-2025

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

Register as of 30 October 2026 · Peppol Directory

Scores and ratios are computed by Checked and are not a credit decision.

Recognitions · licences · registrations

Food safety, FASFC

1 site
Wavreunit no. 2.350.566.059
1 permission
Detailhandel LM>3 maand · since 16-02-2026

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

Sites & property

Location & real-estate footprint
Registered office, Wavre · 3 establishment units since 2023
registered office establishment All 3 establishment units on the map
Ground area
1,597 m²
Building footprint
407 m²
Building volume
2,746 m³
3 parcels, Wallonia · tallest building 16.5 m. Linked by address, not a title deed.
2 companies at this address See who is registered here
3 establishment units
RDLA
Rue des Brasseries 30, 1300 WavreRetail sale of games and toys
since 2023unit no. 2.350.566.059
RDLA
Rue des Augustins 17, 4500 HuyRetail sale of games and toys
since 2023unit no. 2.350.566.158
RDLA
Rue Albert 1er 39, 4280 HannutRetail sale of games and toys
since 2023unit no. 2.350.566.257
3 parcels
Wallonia 3 (100%)
Cadastral parcel Region Area Buildings Height / floors
64034B0814/00G002 Wallonia 740 m² 1 · 85 m² 13.2 m · 4
61031B0052/00S000 Wallonia 611 m² 1 · 150 m² 16.5 m · 4
25112M0768/00B000 Wallonia 245 m² 1 · 172 m² -
How the parcels are linked
Good to know
All 3 parcels match 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.
RDLA
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, par simple décision de l'organe d'administration,sièges administratifs,agences,ateliers,dépôts et succursales,tant en…” (deed in French)

deed of 18-09-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
2 provisions in the deed

deed of 18-09-2023

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.
One provision in the deed
Share issue ruleHow and by whom new shares can be issued.
One provision in the deed

deed of 18-09-2023

Meetings and financial year

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

deed of 18-09-2023

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.
“En tout temps par décision assemblée générale délibérant formes prévues pour modifications aux statuts” (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, désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments” (deed in French)

deed of 18-09-2023

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

Other provision: “Admission à l’assemblée générale et exercice du droit de vote, inscrit dans registre des titres nominatifs relatif à sa catégorie” (deed in French)
Other provision: “Séances et procès-verbaux, liste de présences,rapports,procurations,votes par correspondance” (deed in French)
Other provision: “Tout actionnaire à toute personne actionnaire ou non par tout moyen,écrite,valable assemblées suivantes mêmes points sauf cession informée…” (deed in French)
Other provision: “Séance tenante, organe d’administration” (deed in French)
Other provision: “Répartition bénéfices et réserves, assemblée générale sur proposition organe d’administration” (deed in French)
Liquidation distribution: “Actif net réparti entre actionnaires en proportion actions,biens conservés remis même proportion, si actions non entièrement libérées…” (deed in French)
Other provision: “Élection de domicile, actionnaire,administrateur,commissaire,liquidateur,porteur d’obligations domicilié à l’étranger” (deed in French)
Other provision: “Tribunaux du siège compétence exclusive, compétence judiciaire” (deed in French)
Other provision: “Dispositions Code des sociétés et des associations non licitement dérogées réputées inscrites,clauses contraires impératives censées non…” (deed in French)
3 more provisions in the deed, see the deed of 18-09-2023

deed of 18-09-2023