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SI Conception

Active Risk: not assessed
Private limited companyfounded 2025active for less than a yearRue Saint-Valentin 45, 6061 Charleroi, BelgiumKBO/BCE: BE 1029.363.901
Summary

SI Conception is less than twelve months old; there is no public track record yet to compute a bankruptcy probability from. The company has been active since 2025 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.

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.
SI Conception
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, peut établir par simple décision de l’organe d’administration des sièges administratifs,agences,ateliers,dépôts et…” (deed in French)

deed of 22-10-2025

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Un ou plusieurs administrateurs, assemblée qui nomme” (deed in French)
“Frais représentation,voyages et déplacements en sus, frais généraux” (deed in French)

deed of 22-10-2025

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, inscrites dans registre des actions nominatives avec mentions requises par Code des sociétés et des associations” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Mêmes formalités si non actionnaires de plein droit, valeur fixée par expert” (deed in French)
Share issue ruleHow and by whom new shares can be issued.
“Actions nouvelles à souscrire en numéraire, portés à connaissance par courrier électronique,ou par courrier ordinaire pour personnes sans…” (deed in French)

deed of 22-10-2025

Meetings and financial year

Financial yearThe twelve-month period the company draws up its annual accounts for.
From 1 January to 31 December
Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Second Friday of June at 19:00

deed of 22-10-2025

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.
“Assemblée générale, prévues pour modifications aux statuts” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Les plus étendus articles 2:87 et suivants CSA, état actif et passif joint au rapport article 2:71 CSA” (deed in French)

deed of 22-10-2025

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

Other provision: “Délibérations assemblée générale, majorité des voix” (deed in French)
Other provision: “Organe d'administration, 3 semaines” (deed in French)
Other provision: “Répartition bénéfice réserves, articles 5:142 et 5:143” (deed in French)
Liquidation distribution: “Prorata nombre actions, également entre toutes actions” (deed in French)
Other provision: “Communications, sommations, assignations, significations, élection de domicile” (deed in French)
Other provision: “Tribunaux du siège, litige société, actionnaires, administrateurs, commissaires, liquidateurs relatif affaires société et exécution statuts” (deed in French)
Other provision: “Droit commun” (deed in French)
Other provision: “Société si accord ou décision judiciaire, pas de commissaire si critères CSA,sauf décision contraire assemblée générale” (deed in French)
Other provision: “19 heures, juin” (deed in French)
Other provision: “Séances-procès-verbaux, signées par un ou plusieurs membres organe d'administration ayant pouvoir de représentation” (deed in French)
4 more provisions in the deed, see the deed of 22-10-2025

deed of 22-10-2025