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S2 GROUP

Active Risk: not assessed
Private limited companyfounded 2024active for 2 yearsRue Salvador Allende(LEV) 88, 7134 Binche, BelgiumKBO/BCE: BE 1011.402.370
Summary

S2 GROUP is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €119,599 and a net result of €114,599. Its solvency ranks better than 67% of 3,019 sector peers (NACE 66, financial year 2025). The company has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals.

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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.
S2 GROUP
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, organe d’administration” (deed in French)

deed of 12-07-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Board ruleHow the board is made up, meets and takes decisions.
“Avec ou sans limitation de durée, mêmes conditions et mêmes responsabilités civiles et pénales que s’il exerçait en nom et pour compte…” (deed in French)
“Mêmes conditions et responsabilités civiles et pénales, article 2:55 CSA dernier alinéa” (deed in French)
“Rémunération mandat administrateur, assemblée générale” (deed in French)

deed of 12-07-2024

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed

deed of 12-07-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Friday of June

deed of 12-07-2024

Oversight and winding up

Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one.
No statutory auditor
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Plus étendus conférés par articles 2:87 et suivants CSA, assemblée générale” (deed in French)

deed of 12-07-2024

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

Other provision: “En cas de démembrement du droit de propriété des actions, les droits y afférents sont exercés par l'usufruitier, vote par l'usufruitier” (deed in French)
Other provision: “Actions inscrites dans un registre tenu conformément au prescrit de l’article 5:25 CSA, registre des actions” (deed in French)
Other provision: “Prorogation assemblée, annule toutes décisions prises” (deed in French)
Other provision: “Affectation bénéfice, assemblée générale” (deed in French)
Liquidation distribution: “Réparti également entre toutes actions, actif net entre actionnaires prorata nombre actions” (deed in French)
Other provision: “Élection de domicile, exécution statuts” (deed in French)
Other provision: “Dispositions légales non explicitement dérogées réputées partie statuts, droit commun” (deed in French)
2 more provisions in the deed, see the deed of 12-07-2024

deed of 12-07-2024

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