Summary
RLM STRUCTURES has a registered holding activity and consists mainly of financial fixed assets; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €890,000 and a net result of €27,527. Equity is growing by about 9.9% per year across the filed financial years. Its solvency ranks better than 88% of 1,678 sector peers (NACE 33, financial year 2025). The company has been active since 2008 and the Belgian Official Gazette contains no insolvency or warning signals.
Overview
Activity
Installation of industrial machinery and equipment
NACE 33200
2nd largest company by equity in Theux, Manufacturing sector1 site
Size
€1.1mtotal assets 2025
- Equity
- €890,000
- Profit
- €27,527
Financial health
Holding: outside the score modelBankruptcy probability: sector outside the model
Structure
- Holdings
- 1
- MICHOEL Robert LoïcDirector
Accounts filed 19 days late1 of 3 deeds read
SignalsneutralFiled after the deadlineShow the evidence
Checked score
Outside the general model
Holding: general score not applicable
The company has a registered holding activity and financial fixed assets account for more than half of its assets. The general operating-company model is unsuitable for this profile, so we show no financial axes either. Filed figures remain available.
Bankruptcy probability, 12 months
This is a financial institution (bank, insurer or financial holding). A bank balance sheet works differently from that of an ordinary trading or manufacturing company. We therefore show no bankruptcy probability rather than a misleading figure.
Credit check for your own amount and term
Show the recommended maximum and see how the verdict changes with amount, term and advance.
Signals
1 signal.
neutral
neutral · Filed after the deadline
The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 19-08-2026, 19 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 filingsDeviation from the deadline
2025
19 days late
2024
20 days late
2023
27 days late
2022
1 day late
2021
26 days late
2020
26 days late
2019
83 days late
← before the deadline
after the deadline →
tick = median of all Belgian filingsring = median in the sector
This company filed its last 7 accounts on average 29 days after the deadline; the sector median (NACE 33) for financial year 2024 is 3 days before the deadline, and 39% 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 20 August (5 of the last 5 filed years within 30 days of that day).
Companies Code · seven monthsWhere today falls in the filing period
24-10-2026 today31-12-2026 year end31-07-2027 deadline
- Annual accounts filedfinancial year 2025 · micro…
- Back to profitnet €27,527
- Annual accounts filedfinancial year 2024 · micro…
Financials · financial year 2025, micro format
In the rankings
#2 company by equity in Theux, Manufacturing sector#4 company by total assets in Theux, Manufacturing sector
2025 annual accounts filed late (19 days) Filed on 19 August 2026, deadline 31 July 2026 (7 months after the close on 31 December 2025, Companies Code art. 3:10). Source: NBB, 2026-00420001.
Turnover
Not included in this filing
EBIT margin
Not included in this filing
Net result
€27,527
2024 · -€1,541
Working capital
€9,038▼ 72.1%
2024 · €32,378
Trend over the years
2021 to 2025, 5 financial years 2018 to 2025, 8 financial years
The operating result recovers in 2025; 2025 is 764% above 2024 and is 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.
Operating result€0.04m
2025
Net result€0.03m
2025
What the company owns (total assets), how much of it is its own (equity) and how much it owes.
Total assets€1.1m
2025
Equity€0.9m
2025
Debt€0.2m
2025
Short-term assets minus short-term debts. Above zero the company can pay its bills in the short term.
Working capital€0.009m
2025
How much of each euro of turnover is left from operations (EBIT margin) and what the assets earn (return on assets).
Return on assets (ROA)2.6%
2025
The share of the company financed with its own means. The higher it is, the better it absorbs a shock.
Solvency82.5%
2025
Short-term assets per euro of short-term debt. Above 1 the short-term debts are covered.
Current ratio1.13
2025
Use the arrow keys on the chart for the figures per year.
Sector: the middle half of NACE 33, Repair, maintenance and installation of machinery and equipment: 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
Line20182019202020212022202320242025
Operating result€0.003m-€0.002m▼ 31.6%€0.03m▲ 1,106%€0.02m▼ 31.2%€0.04m▲ 132%€0.04m▼ 2.6%€0.005m▼ 87.5%€0.04m▲ 764%
Net result€0.04m-€0.04m▲ 5.1%€0.07mwithin the sector's middle half▲ 62.9%€0.1mwithin the sector's middle half▲ 74.1%€0.09mwithin the sector's middle half▼ 31.7%€0.09mwithin the sector's middle half▲ 6.2%-€0.002mbelow the sector's middle half€0.03mwithin the sector's middle half
Equity€0.4m-€0.5m▲ 9.8%€0.6mwithin the sector's middle half▲ 14.6%€0.7mwithin the sector's middle half▲ 22.2%€0.8mwithin the sector's middle half▲ 12.4%€0.9mwithin the sector's middle half▲ 11.7%€0.9mabove the sector's middle half▼ 0.6%€0.9mabove the sector's middle half▲ 3.2%
Total assets€1.0m-€1.1m▲ 9.0%€1.1mwithin the sector's middle half▼ 1.5%€1.1mwithin the sector's middle half▲ 1.1%€1.1mwithin the sector's middle half▲ 4.0%€1.2mwithin the sector's middle half▲ 5.0%€1.1mabove the sector's middle half▼ 5.0%€1.1mabove the sector's middle half▼ 5.1%
Debt€0.6m-€0.6m▲ 8.4%€0.5m▼ 14.5%€0.4m▼ 21.9%€0.4m▼ 10.4%€0.3m▼ 9.2%€0.3m▼ 16.5%€0.2m▼ 31.1%
Working capital-€0.09m--€0.09m▼ 6.1%-€0.07mbelow the sector's middle half▲ 23.9%€0.04mwithin the sector's middle half€0.05mwithin the sector's middle half▲ 8.6%€0.09mwithin the sector's middle half▲ 96.2%€0.03mwithin the sector's middle half▼ 63.4%€0.009mwithin the sector's middle half▼ 72.1%
Solvency44.6%-44.9%▲ 0.3pp52.2%within the sector's middle half▲ 7.3pp63.1%above the sector's middle half▲ 10.9pp68.2%above the sector's middle half▲ 5.1pp72.5%above the sector's middle half▲ 4.3pp75.8%above the sector's middle half▲ 3.3pp82.5%above the sector's middle half▲ 6.6pp
Current ratio0.03-0.51▲ 0.480.55below the sector's middle half▲ 0.031.76within the sector's middle half▲ 1.211.48within the sector's middle half▼ 0.281.81within the sector's middle half▲ 0.341.31within the sector's middle half▼ 0.501.13within the sector's middle half▼ 0.18
Return on assets (ROA)4.2%-4.0%▼ 0.2pp6.6%within the sector's middle half▲ 2.6pp11.4%within the sector's middle half▲ 4.8pp7.5%within the sector's middle half▼ 3.9pp7.6%within the sector's middle half▲ 0.1pp-0.1%below the sector's middle half▼ 7.7pp2.6%within the sector's middle half▲ 2.7pp
Staff (FTE)0below the sector's middle half
above
within
below
the middle half of NACE 33, Repair, maintenance and installation of machinery and equipment: 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
2025 in colour, 2024 as the grey bar beneath
Assets €1.1m
Fixed assets
€1.0m =
Current assets
€79,335 ▼ 42.2%
Equity and liabilities €1.1m
Equity
€890,000 ▲ 3.2%
Debt
€189,335 ▼ 31.1%
Debt's share of the balance-sheet total falls from 24.2% to 17.5%. Equity is higher and debt is lower.
Key figures and ratios
ROE
3.1%▲
2024 · -0.2%
Debt ≤ 1 year
€70,297▼
2024 · €104,932
Debt > 1 year
€119,017▼
2024 · €169,871
Income taxes
€9,682▲
2024 · €0
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.
Annual accounts
| Line | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|---|---|---|
| Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630 | €3,702 | €3,345 | €3,345 | €0 | - | - | - | - | - |
| Other operating charges640/8 | - | - | - | €868 | €868 | €868 | €1,060 | €90 | ▼ 91.5% |
| Gross operating margin9900 | €8,069 | €6,967 | €30,138 | €18,319 | €41,272 | €40,221 | €5,985 | €42,644 | ▲ 612% |
| Operating profit (loss)9901 | €3,076 | €2,104 | €25,370 | €17,451 | €40,404 | €39,353 | €4,925 | €42,555 | ▲ 764% |
| Financial income75/76B | - | - | - | €125,000 | €69,000 | €75,000 | €0 | - | - |
| Recurring financial income75 | €50,000 | €50,000 | €62,011 | €125,000 | €69,000 | €75,000 | €0 | - | - |
| Financial charges65/66B | - | - | - | €1,271 | €6,933 | €7,767 | €6,467 | €5,346 | ▼ 17.3% |
| Recurring financial charges65 | €5,023 | €3,441 | €2,945 | €1,271 | €6,933 | €7,767 | €6,467 | €5,346 | ▼ 17.3% |
| Profit (loss) for the period before taxes9903 | €48,052 | €48,664 | €84,435 | €141,180 | €102,471 | €106,586 | -€1,541 | €37,209 | - |
| Income taxes67/77 | €5,998 | €4,459 | €12,412 | €15,770 | €16,853 | €15,652 | €0 | €9,682 | - |
| Profit (loss) for the period9904 | €42,054 | €44,204 | €72,023 | €125,410 | €85,617 | €90,934 | -€1,541 | €27,527 | - |
| Profit (loss) for the period to be appropriated9905 | €42,054 | €44,204 | €72,023 | €125,410 | €85,617 | €90,934 | -€1,541 | €27,527 | - |
| Line | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|---|---|---|
| Assets | |||||||||
| Total assets20/58 | €1.0m | €1.1m | €1.1m | €1.1m | €1.1m | €1.2m | €1.1m | €1.1m | ▼ 5.1% |
| Fixed assets21/28 | €1.0m | €1.0m | €1.0m | €1.0m | €1.0m | €1.0m | €1.0m | €1.0m | = |
| Tangible fixed assets22/27 | €0.007m | €0.003m | €0 | - | - | - | - | - | - |
| Financial fixed assets28 | €1.0m | €1.0m | €1.0m | €1.0m | €1.0m | €1.0m | €1.0m | €1.0m | = |
| Current assets29/58 | €0.003m | €0.1m | €0.08m | €0.1m | €0.1m | €0.2m | €0.1m | €0.08m | ▼ 42.2% |
| Amounts receivable within one year40/41 | €0.002m | €0.05m | €0.02m | €0.02m | €0.1m | €0.2m | €0.1m | €0.08m | ▼ 41.1% |
| Trade receivables40 | - | - | - | €0.02m | €0.1m | €0.2m | €0.1m | €0.06m | ▼ 44.6% |
| Other amounts receivable41 | - | - | - | €0.001m | €0.02m | €0.02m | €0.03m | €0.02m | ▼ 27.8% |
| Cash at bank and in hand54/58 | €0 | €0.002m | €492 | €0.01m | €0.001m | €0.002m | €0.007m | €0.003m | ▼ 60.2% |
| Deferred charges and accrued income490/1 | - | - | - | €0.07m | €0 | €86 | €226 | €0 | ▼ 100% |
| Equity and liabilities | |||||||||
| Total equity and liabilities10/49 | €1.0m | €1.1m | €1.1m | €1.1m | €1.1m | €1.2m | €1.1m | €1.1m | ▼ 5.1% |
| Equity10/15 | €0.4m | €0.5m | €0.6m | €0.7m | €0.8m | €0.9m | €0.9m | €0.9m | ▲ 3.2% |
| Contributions10/11 | €0.006m | €0.006m | - | €0.006m | €0.006m | €0.006m | €0.004m | €0.004m | = |
| Reserves13 | €0.4m | €0.5m | €0.6m | €0.7m | €0.8m | €0.9m | €0.9m | €0.9m | ▲ 3.0% |
| Non-distributable reserves130/1 | - | - | - | €0.002m | €0.002m | €0.002m | €0 | - | - |
| Reserves not available under the articles1311 | - | - | - | €0.002m | €0.002m | €0.002m | €0 | - | - |
| Distributable reserves133 | - | - | - | €0.7m | €0.8m | €0.9m | €0.9m | €0.9m | ▲ 3.0% |
| Profit (loss) carried forward14 | - | - | - | - | - | - | -€0.002m | €0 | - |
| Amounts payable17/49 | €0.6m | €0.6m | €0.5m | €0.4m | €0.4m | €0.3m | €0.3m | €0.2m | ▼ 31.1% |
| Amounts payable after more than one year17 | €0.5m | €0.4m | €0.4m | €0.4m | €0.3m | €0.2m | €0.2m | €0.1m | ▼ 29.9% |
| Financial debts170/4 | - | - | - | €0 | €0.3m | €0.2m | €0.2m | €0.1m | ▼ 29.9% |
| Other amounts payable178/9 | - | - | - | €0.4m | €0 | - | - | - | - |
| Amounts payable within one year42/48 | €0.09m | €0.2m | €0.2m | €0.05m | €0.09m | €0.1m | €0.1m | €0.07m | ▼ 33.0% |
| Current portion of amounts payable after more than one year42 | - | - | - | €0.02m | €0.05m | €0.05m | €0.05m | €0.05m | ▼ 4.1% |
| Trade debts44 | €63 | €0.04m | €0.004m | €0.007m | €0.001m | €0.002m | €0.002m | €354 | ▼ 82.9% |
| Suppliers440/4 | - | - | - | €0.007m | €0.001m | €0.002m | €0.002m | €354 | ▼ 82.9% |
| Taxes, remuneration and social security45 | - | - | - | €0.009m | €0.02m | €0.04m | €0.03m | €0.01m | ▼ 60.1% |
| Taxes450/3 | - | - | - | €0.009m | €0.01m | €0.02m | €0.006m | €0.003m | ▼ 57.4% |
| Remuneration and social security454/9 | - | - | - | - | €0.009m | €0.02m | €0.03m | €0.01m | ▼ 60.7% |
| Other amounts payable47/48 | - | - | - | €0.02m | €0.02m | €0.02m | €0.02m | €0.006m | ▼ 64.7% |
| Accrued charges and deferred income492/3 | - | - | - | €3 | €0 | €0.001m | €33 | €21 | ▼ 34.3% |
| Line | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|---|---|---|
| Profit (loss) for the period9904 | €42,054 | €44,204 | €72,023 | €125,410 | €85,617 | €90,934 | -€1,541 | €27,527 | - |
| + Depreciation and write-downs630 | €3,702 | €3,345 | €3,345 | €0 | - | - | - | - | - |
| Operating cash flow (approximation) | €45,756 | €47,549 | €75,368 | €125,410 | €85,617 | €90,934 | -€1,541 | €27,527 | - |
| Investment in fixed assets (approximation) | - | €0 | €0 | €0 | €0 | €0 | €0 | €0 | - |
| Change in cash | - | €1,995 | -€1,503 | €10,189 | -€9,929 | €861 | €5,466 | -€4,258 | - |
Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.
Latest 10 of 18 filings with the National Bank
| Financial year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2025 | micro format | 19-08-2026 | 2026-00420001 |
| 31-12-2024 | micro format | 20-08-2025 | 2025-00385580 |
| 31-12-2023 | full format | 27-08-2024 | 2024-00374705 |
| 31-12-2022 | full format | 01-08-2023 | 2023-00300869 |
| 31-12-2021 | full format | 26-08-2022 | 2022-20330713 |
| 31-12-2020 | full format | 26-08-2021 | 2021-54200022 |
| 31-12-2019 | full format | 22-10-2020 | 2020-62700138 |
| 31-12-2018 | full format | 28-08-2019 | 2019-55900229 |
| 31-12-2017 | full format | 24-08-2018 | 2018-53400307 |
| 31-12-2016 | full format | 06-07-2017 | 2017-28400051 |
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Of the 1,203 active companies whose main activity is installation of industrial machinery and equipment (NACE 33200), figures are known for 688. 386 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, last change in 2023
MICHOEL Robert Loïc
CurrentDirector (not named in the articles) · since 25-10-2023
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
2 of this company's 3 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
1 person since 2023, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| MICHOEL Robert Loïc |
|
Owners and capital
Owners
1 ownerOwners 1
- Robert-LoÎc Michoelnatural personSourceown accounts 2022share not stated
According to the 2025 annual accounts of RLM STRUCTURES and those of the other companies, 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.
Group and network
Holdings and subsidiaries
1 holdingHoldings 1
- ATELIER DE CONSTRUCTION DOHOGNE SYSTEMsubsidiarySourceown accounts 2025Equity €474,218Result -€29,575100%
According to the 2025 annual accounts of RLM STRUCTURES and those of the other companies, 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.
Connections & network
1 current directorThe network starts from this company’s directors. Other companies they run appear here as nodes.
This company
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Shareholding
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History
Acts, filings and financial milestones
Next filing, financial year 2026, expected by
2026
19-08
NBB filing
Annual accounts filed
financial year 2025 · micro format · 19 days late
2025
31-12
Financial
Back to profitnet €27,527
Net result €27,527 after one loss-making year.
20-08
NBB filing
Annual accounts filed
financial year 2024 · micro format · 20 days late
2024
31-12
Financial
Weakest financial yearnet -€1,541
Net result drops to -€1,541, the lowest in the series; recovery starts the following year.
27-08
NBB filing
Annual accounts filed
financial year 2023 · full format · 27 days late
2023
25-10
Gazette deed
Resignation: MICHOEL Robert Loïc (manager)Appointment: MICHOEL Robert Loïc (director) · Permanent representative: MICHOEL Robert Loïc · Registered office clause9 facts ▸
Gazette deed
Resignation: MICHOEL Robert Loïc (manager)
Appointment: MICHOEL Robert Loïc (director) · Permanent representative: MICHOEL Robert Loïc · Registered office clause9 facts ▸
- Director resignation, MICHOEL Robert Loïc (manager)
- Director appointment, MICHOEL Robert Loïc (director (not named in the articles))
- Other provision, “décharge au gérant démissionnaire, assemblée décidera à la prochaine assemblée annuelle sur la décharge pour exécution du mandat” (deed in French)
- Permanent representative, MICHOEL Robert Loïc
- Registered office clause, “4910 Theux,Chaussée de Verviers 13” (deed in French)
- Other provision, “votes, toutes résolutions précédentes adoptées séparément et successivement à l'unanimité des voix” (deed in French)
- General meeting, 05-10-2023
- Amendment of the articles (2 times)
- Capital conversion, “compte de capitaux propres statutairement indisponible” (deed in French)
01-08
NBB filing
Annual accounts filed
financial year 2022 · full format · 1 day late
2022
26-08
NBB filing
Annual accounts filed
financial year 2021 · full format · 26 days late
2021
31-12
Financial
Highest result from 2018 to 2025net €125,410 ▲74.1%
Net result €125,410, the highest in the series.
31-12
Financial
Liquidity more than triplescurrent ratio 1.76
Current ratio from 0.55 to 1.76; short-term debt falls from €154,391 to €54,743.
26-08
NBB filing
Annual accounts filed
financial year 2020 · full format · 26 days late
2020
31-12
Financial
Equity above €500,000equity €566,114 ▲14.6%
A profit in every financial year since 2018 builds equity to €566,114.
Show earlier events
22-10
NBB filing
Annual accounts filed
financial year 2019 · full format · 83 days late
2019
28-08
NBB filing
Annual accounts filed
financial year 2018 · full format · 28 days late
2018
24-08
NBB filing
Annual accounts filed
financial year 2017 · full format · 24 days late
2017
06-07
NBB filing
Annual accounts filed
financial year 2016 · full format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 18 annual accounts filed, the latest 10 are here; all 18 are under Financials.
1 of 3 deeds read
About the unread acts
Of the 3 Belgian Official Gazette deeds we know for this company, 1 has been read. The other 2 have not been read yet: what they contain is neither established nor disproved here.
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Register details
Identification
Legal formPrivate limited company
Founded03-01-2008
Financial year end31-12
Activities, NACEBEL 2025
33200Installation of industrial machinery and equipment
64210Activities of holding companies
70100Activities of head offices
E-invoicing
Reachable via Peppol
Peppol ID
0208:0894633770
Registered
23-12-2025
If you follow this company, Checked tells you the day it leaves the Peppol register.
Register as of 23 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, Theux · 1 establishment unit since 2008
Ground area
3,612 m²
Building footprint
301 m²
Building volume
2,610 m³
Parcel 63076B1085/00G000, Wallonia · tallest building 10.8 m. Linked by address, not a title deed.
2
companies at this address
See who is registered here
1 establishment unit
RLM STRUCTURES
since 2008unit no. 2.168.843.685
1 parcel
Wallonia
1
(100%)
| Cadastral parcel | Region | Area | Buildings | Height / floors |
|---|---|---|---|---|
| 63076B1085/00G000 | Wallonia | 3,612 m² | 1 · 301 m² | 10.8 m · 3 |
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.
- “Le montage de silos de stockage utilisés dans l'industrie et l'agriculture,le montage de charpentes et de bardages métalliques; La prise de…” (deed in French)
6 activities (deed in French)
- Le montage de silos de stockage utilisés dans l'industrie et l'agriculture,le montage de charpentes et de bardages métalliques
- La prise de participations sous quelque forme que ce soit dans des entreprises ayant un objet identique,comparable ou analogue au sien
- La gestion des investissements et des participations dans des sociétés liées
- L'exercice de fonctions d'administration,le conseil,le management dans des sociétés liées ou non liées,ces services pouvant être fournis sur une base contractuelle ou statutaire et en la qualité de conseiller externe ou d'organe
- Les opérations financières avec toutes les entreprises liées ou entreprises dans lesquelles elle possède une participation
- Toute activité relative à des biens immeubles bâtis ou non-bâtis,ainsi que toutes opérations quelconques en matière de droits immobiliers et plus particulièrement l'acquisition par l'achat ou autrement,la vente,l'échange,l'amélioration,l'équipement,l'aménagement,la location-financement de biens immeubles
- DurationHow long the company exists; usually unlimited, so until it is dissolved.
- Unlimited
- Name clauseThe name the company operates under according to its articles.
- RLM STRUCTURES
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Pour autant que sans changement régime linguistique applicable, Région wallonne” (deed in French)
Who represents it, and how
- Board ruleHow the board is made up, meets and takes decisions.
- “Avec ou sans limitation,administrateur statutaire possible si nommé dans statuts, un ou plusieurs” (deed in French)1 more provision on this in the deed
Capital, shares and profit
- Kind of sharesWhich classes of shares exist and what rights each class carries.
- “Droit égal répartition bénéfices et produits liquidation, En rémunération des apports” (deed in French)“Nominatives avec numéro d’ordre, registre actions nominatives mentions Code des sociétés et des associations” (deed in French)
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- “À charge préempteurs proportionnellement acquises,si non exercé ou partiel à charge société proportionnellement librement cédées, mutatis…” (deed in French)
- Share issue ruleHow and by whom new shares can be issued.
- “Apport en numéraire avec émission nouvelles actions - droit de préférence, courrier électronique,ou courrier ordinaire même jour si pas…” (deed in French)
Meetings and financial year
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- Second Friday of May at 15:00
Oversight and winding up
- Dissolution ruleWhen and by whom the company can be dissolved.
- “En tout temps par décision de l'assemblée délibérant dans 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, administrateurs en fonction désignés liquidateurs en vertu des statuts si…” (deed in French)