SETTIMIONE
ActiveSummary
SETTIMIONE has been active since 2022 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show negative equity (-€1.0m) and a net result of -€183,167. Equity is shrinking by about 11% per year across the filed financial years. The computed 12-month bankruptcy probability is 1.2% (low).
Articles of association
What the company does
- PurposeThe activities the company may carry out under its articles.
- “L’organisation de holding financier et la gestion de patrimoine au sens le plus large possible,cela comprenant l’achat,la vente,la mise en…” (deed in French)
2 activities (deed in French)
- L’organisation de holding financier et la gestion de patrimoine au sens le plus large possible,cela comprenant l’achat,la vente,la mise en location ou la concession ou l’acquisition de droits réels ou d’autres types sur des biens immobiliers,le courtage,la négociation,le placement et l’investissements dans tous les instruments financiers possibles,la conclusion de contrats d’assurances,sans que cette liste ne soit limitative
- Les investissements pourront également consister en l’achat ou le rachat de parts d’autres sociétés,qu’elles soient patrimoniales ou d’exploitation
- DurationHow long the company exists; usually unlimited, so until it is dissolved.
- Unlimited
- Name clauseThe name the company operates under according to its articles.
- SETTIMIONE
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Simple décision, Région wallonne” (deed in French)
Who represents it, and how
- Board ruleHow the board is made up, meets and takes decisions.
- “Nommés avec ou sans limitation de durée, un ou plusieurs administrateurs,personnes physiques ou morales,actionnaires ou non” (deed in French)
Capital, shares and profit
- Kind of sharesWhich classes of shares exist and what rights each class carries.
- “Nominatives, registre des actions nominatives avec mentions requises par le Code des sociétés et des associations” (deed in French)
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- “Moitié cédant,moitié acquéreurs proportionnellement aux actions acquises, toutes cessions entre vifs à titre onéreux ou gratuit,volontaires…” (deed in French)
- Share issue ruleHow and by whom new shares can be issued.
- “Apport en numéraire avec émission de nouvelles actions, ouverture de la souscription” (deed in French)
Meetings and financial year
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- Fourth Saturday of May at 19:00
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.
- “Formes prévues pour modifications aux statuts, assemblée générale” (deed in French)
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- “Administrateur(s) en fonction désigné(s) comme liquidateur(s) si aucun autre désigné, désigner un ou plusieurs liquidateurs et déterminer…” (deed in French)