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SID DEDRIE

Active
Private limited companyfounded 2010active for 16 yearsKoningin Fabiolastraat 32, 7700 Mouscron, BelgiumKBO/BCE: BE 0823.080.038
Summary

SID DEDRIE has been active since 2010 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €36,195 and a net result of -€1,395. Equity is growing by about 17% per year across the filed financial years. The computed 12-month bankruptcy probability is 0.1% (very low).

Overview

Activity
“Toute activité ayant trait à la pratique des soins de santé pouvant être exercée…” (deed in French)
From the articles, 6 activitiesNo NACE code in the KBO yet1 site
Size
€58,120total assets 2025
Equity
€36,195
Loss
-€1,395
Turnover not published (micro format)
Financial health
91 Excellent Checked score 2025
Bankruptcy probabilitywithin 12 months
0.1%
Structure
Accounts 1 day early2 of 7 deeds read
Why 91raises riskNo main activity registeredlowers riskLiquidity: current ratio 2.54, cash €43,382Size: total assets €58,120Founded in 2010Show the evidence

Checked score

Score 2025
91 / 100
Excellent
Probability in this band: under 0.55%
Financially better than 45% of its sector peers (no NACE code, micro)
Financial strength · tick = 2024
Strong
Solvency 87-9
equity 62.3% of total assets
Liquidity 83-5
short-term debt 37.7% · cash 74.6%
Profitability 50-15
return on assets -2.4%
Bankruptcy probability, 12 months
0.1% Very low
0%0.5%1.5%4%10%≥ 25%

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

Last 24 months 11-2024: 1.1% 12-2024: 1.1%● unchanged vs 11-2024 01-2025: 1.1%● unchanged vs 12-2024 02-2025: 1.1%● unchanged vs 01-2025 03-2025: 1.0%▼ -0.1 percentage points vs 02-2025 04-2025: 1.1%▲ +0.1 percentage points vs 03-2025 05-2025: 1.3%▲ +0.2 percentage points vs 04-2025 06-2025: 1.4%▲ +0.1 percentage points vs 05-2025highest value 07-2025: 1.4%● unchanged vs 06-2025 08-2025: 0.8%▼ -0.6 percentage points vs 07-2025 09-2025: 0.8%● unchanged vs 08-2025 10-2025: 0.8%● unchanged vs 09-2025 11-2025: 0.8%● unchanged vs 10-2025 12-2025: 0.8%● unchanged vs 11-2025 01-2026: 0.8%● unchanged vs 12-2025 02-2026: 0.8%● unchanged vs 01-2026 03-2026: 0.8%● unchanged vs 02-2026 04-2026: 0.8%● unchanged vs 03-2026 05-2026: 1.0%▲ +0.2 percentage points vs 04-2026 06-2026: 1.1%▲ +0.1 percentage points vs 05-2026 07-2026: 1.2%▲ +0.1 percentage points vs 06-2026 08-2026: 0.6%▼ -0.6 percentage points vs 07-2026 09-2026: 0.1%▼ -0.5 percentage points vs 08-2026lowest value 10-2026: 0.1%● unchanged vs 09-2026
Credit of up to €3,000 on 30-day terms is acceptable
Liquidity ample (current ratio 2.54, compared with 3.24 in 2024, above the usual 1.5; short-term debt: 37.7% and cash: 74.6% of total assets), and 37.7% 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 (no NACE code, micro): better than 52% on solvency, 75% on liquidity, 36% on profitability and 18% on growth.

The bankruptcy probability was computed on 20-10-2026 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).

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Signals

Five signals.
lowers riskraises riskneutral
lowers risk · Liquidity: current ratio 2.54, cash €43,382
NBB · annual accounts
lowers risk · Size: total assets €58,120
Companies of this size fail less often; how much that weighs depends on the rest of its profile.
NBB · annual accounts
raises risk · No main activity registered
KBO
lowers risk · Founded in 2010
Companies that have existed this long fail less often; how much that weighs depends on the rest of its profile.
KBO
neutral · Latest accounts filed on time
The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 30-07-2026, 1 day ahead of the deadline.
NBB · 10 filings
Deviation from the deadline
2025
1 day early
2024
1 day early
2023
on the day
2022
31 days late
2021
31 days late
2020
31 days late
2019
10 days early
← before the deadline after the deadline →
tick = median of all Belgian filings

This company filed its last 7 accounts on average 12 days after the deadline; the Belgian median for financial year 2024 is 4 days before the deadline, and 38% of all filings were 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 1 August (5 of the last 5 filed years within 30 days of that day).
Companies Code · seven months
Where today falls in the filing period
21-10-2026 today31-12-2026 year end31-07-2027 deadline
neutral · No strike-offs in the KBO publications
Searched since 2021.
KBO publications · our coverage
  1. Annual accounts filedfinancial year 2025 · micro…
  2. Weakest financial yearnet -€1,395
  3. Annual accounts filedfinancial year 2024 · micro…

Financials · financial year 2025, micro format

Equity
€36,195▼ 18.9%
2024 · €44,634
Total assets
€58,120▼ 7.4%
2024 · €62,760
Net result
-€1,395▼ 187%
2024 · -€487
Working capital
€33,672▼ 17.0%
2024 · €40,579
Trend over the years

2021 to 2025, 5 financial years 2018 to 2025, 8 financial years

The operating result has fallen two years in a row; 2025 is 86% below 2024 and is the lowest 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€221 2025 Net result-€1,395 2025

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

Every figure with its change against the financial year before
favourable unfavourable
Line20182019202020212022202320242025
Operating result€9,940-€6,766▼ 31.9%€13,440▲ 98.6%€2,362▼ 82.4%€11,957▲ 406%€32,304▲ 170%€1,601▼ 95.0%€221▼ 86.2%
Net result€8,022-€4,387▼ 45.3%€9,126▲ 108%€729▼ 92.0%€7,155▲ 882%€22,133▲ 209%-€487-€1,395▼ 187%
Equity€16,564-€15,052▼ 9.1%€15,104▲ 0.3%€15,833▲ 4.8%€22,987▲ 45.2%€45,121▲ 96.3%€44,634▼ 1.1%€36,195▼ 18.9%
Total assets€40,115-€41,238▲ 2.8%€41,363▲ 0.3%€39,334▼ 4.9%€42,897▲ 9.1%€64,661▲ 50.7%€62,760▼ 2.9%€58,120▼ 7.4%
Debt€23,551-€26,186▲ 11.2%€26,259▲ 0.3%€23,502▼ 10.5%€19,909▼ 15.3%€19,540▼ 1.9%€18,126▼ 7.2%€21,925▲ 21.0%
Working capital€14,169-€12,666▼ 10.6%€12,680▲ 0.1%€13,324▲ 5.1%€20,449▲ 53.5%€40,910▲ 100%€40,579▼ 0.8%€33,672▼ 17.0%
Turnover and EBIT margin not published: the micro format does not require them.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €58,120
Fixed assets €2,524 ▼ 37.8%
Current assets €55,596 ▼ 5.3%
Equity and liabilities €58,120
Equity €36,195 ▼ 18.9%
Debt €21,925 ▲ 21.0%
Debt's share of the balance-sheet total rises from 28.9% to 37.7%. Equity is lower and debt is higher.
Key figures and ratios
2025 value · change against 2024
EBITDA
€1,753▼
2024 · €2,918
Cash flow
€137▼
2024 · €830
Current ratio
2.54▼
2024 · 3.24
Debt to equity
0.61▲
2024 · 0.41
ROE
-3.9%▼
2024 · -1.1%
ROA
-2.4%▼
2024 · -0.8%
Interest coverage
4.12▼
2024 · 5.68
Debt ≤ 1 year
€21,925▲
2024 · €18,126
Income taxes
€1,368▼
2024 · €1,788
Staff costs
€1,840▼
2024 · €2,192
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.

Peer companies

Historical observation

Of the 6,910 companies that looked in July 2024 the way this one looks now, 1.1% went bankrupt within 24 months and 90.9% are still going.

  • Micro
  • 10 to 20 years old
  • solvency 30% or more
  • a small loss
1.1% went bankrupt
7.8% stopped otherwise
90.9% still going

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

For this company itself Checked computes a bankruptcy probability of 0.1% over twelve months; the group does not contradict it.

How reliable is this rule?

Tested on the year before, without using that year itself: the groups of July 2023 gave each of the 497,473 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% 1.0%
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 6,910 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 · 2025 against 2024 · 42 lines
Balance sheet Code20242025
Assets
Total assets20/58€62,760€58,120▼
Fixed assets21/28€4,055€2,524▼
Tangible fixed assets22/27€4,055€2,524▼
Land and buildings22€1,982€1,703▼
Furniture and vehicles24€2,074€820▼
Current assets29/58€58,704€55,596▼
Amounts receivable within one year40/41€9,453€12,214▲
Trade receivables40€6,177€5,253▼
Other amounts receivable41€3,276€6,961▲
Cash at bank and in hand54/58€49,251€43,382▼
Equity and liabilities
Total equity and liabilities10/49€62,760€58,120▼
Equity10/15€44,634€36,195▼
Contributions10/11€6,200€6,200=
Reserves13€38,921€31,876▼
Distributable reserves133€38,921€31,876▼
Profit (loss) carried forward14-€487-€1,881▼
Amounts payable17/49€18,126€21,925▲
Amounts payable within one year42/48€18,126€21,925▲
Current portion of amounts payable after more than one year42-€846
Trade debts44€403€1,441▲
Suppliers440/4€403€1,441▲
Taxes, remuneration and social security45€7,031€2,752▼
Taxes450/3€7,031€2,752▼
Other amounts payable47/48€10,691€16,886▲
Income statement Code20242025
Remuneration, social security and pensions62€2,192€1,840▼
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€1,317€1,532▲
Other operating charges640/8€1,286€453▼
Gross operating margin9900€6,396€4,045▼
Operating profit (loss)9901€1,601€221▼
Financial income75/76B€214€178▼
Recurring financial income75€214€178▼
Financial charges65/66B€514€426▼
Recurring financial charges65€514€426▼
Profit (loss) for the period before taxes9903€1,302-€26▼
Income taxes67/77€1,788€1,368▼
Profit (loss) for the period9904-€487-€1,395▼
Profit (loss) for the period to be appropriated9905-€487-€1,395▼
Appropriation of the result
Profit (loss) to be appropriated9906-€487-€1,881▼
Profit (loss) brought forward from the previous period14P--€487
Transfer from equity791/2-€7,044
Profit to be distributed694/7-€7,044
Return on contributions (dividend)694-€7,044

The notes to these accounts (4 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

Line20182019202020212022202320242025Change
Non-recurring operating income76A-----€6,762---
Remuneration, social security and pensions62----€1,760€2,024€2,192€1,840▼ 16.1%
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€3,033€3,033€3,033€3,033€3,278€926€1,317€1,532▲ 16.3%
Other operating charges640/8---€848€500€1,119€1,286€453▼ 64.8%
Non-recurring operating charges66A---€669€669€112---
Gross operating margin9900€14,101€11,127€17,872€6,913€18,164€36,484€6,396€4,045▼ 36.7%
Operating profit (loss)9901€9,940€6,766€13,440€2,362€11,957€32,304€1,601€221▼ 86.2%
Financial income75/76B---€1€10€91€214€178▼ 16.9%
Recurring financial income75€6€8-€1€10€91€214€178▼ 16.9%
Financial charges65/66B---€367€334€603€514€426▼ 17.1%
Recurring financial charges65€1,047€483€393€367€334€603€514€426▼ 17.1%
Profit (loss) for the period before taxes9903€8,899€6,291€13,047€1,995€11,633€31,791€1,302-€26-
Income taxes67/77€877€1,905€3,921€1,267€4,478€9,658€1,788€1,368▼ 23.5%
Profit (loss) for the period9904€8,022€4,387€9,126€729€7,155€22,133-€487-€1,395▼ 187%
Profit (loss) for the period to be appropriated9905€8,022€4,387€9,126€729€7,155€22,133-€487-€1,395▼ 187%
Line20182019202020212022202320242025Change
Assets
Total assets20/58€40,115€41,238€41,363€39,334€42,897€64,661€62,760€58,120▼ 7.4%
Fixed assets21/28€12,132€9,099€6,066€3,033€2,538€4,210€4,055€2,524▼ 37.8%
Tangible fixed assets22/27€12,132€9,099€6,066€3,033€2,538€4,210€4,055€2,524▼ 37.8%
Land and buildings22----€2,538€2,260€1,982€1,703▼ 14.0%
Furniture and vehicles24-----€1,950€2,074€820▼ 60.4%
Leasing and similar rights25---€3,033-----
Current assets29/58€27,982€32,139€35,297€36,301€40,358€60,451€58,704€55,596▼ 5.3%
Amounts receivable within one year40/41€10,575€8,697€4,875€11,366€14,081€5,226€9,453€12,214▲ 29.2%
Trade receivables40---€6,553€9,826€4,704€6,177€5,253▼ 15.0%
Other amounts receivable41---€4,812€4,255€522€3,276€6,961▲ 112%
Cash at bank and in hand54/58€17,207€23,441€30,422€24,936€26,277€55,225€49,251€43,382▼ 11.9%
Equity and liabilities
Total equity and liabilities10/49€40,115€41,238€41,363€39,334€42,897€64,661€62,760€58,120▼ 7.4%
Equity10/15€16,564€15,052€15,104€15,833€22,987€45,121€44,634€36,195▼ 18.9%
Contributions10/11€6,200€6,200-€6,200€6,200€6,200€6,200€6,200=
Reserves13€16,833€10,934€8,904€9,633€16,787€38,921€38,921€31,876▼ 18.1%
Non-distributable reserves130/1---€1,860€1,860€1,860---
Reserves not available under the articles1311---€1,860€1,860€1,860---
Distributable reserves133---€7,773€14,927€37,061€38,921€31,876▼ 18.1%
Profit (loss) carried forward14-€6,469-€2,082-€6,469----€487-€1,881▼ 287%
Amounts payable17/49€23,551€26,186€26,259€23,502€19,909€19,540€18,126€21,925▲ 21.0%
Amounts payable after more than one year17€9,738€6,713€3,642€524-----
Financial debts170/4---€524-----
Amounts payable within one year42/48€13,813€19,473€22,617€22,977€19,909€19,540€18,126€21,925▲ 21.0%
Current portion of amounts payable after more than one year42---€3,118€524--€846-
Trade debts44€967€1,168€825€1,139€1,524€1,407€403€1,441▲ 257%
Suppliers440/4---€1,139€1,524€1,407€403€1,441▲ 257%
Taxes, remuneration and social security45---€2,854€2,400€7,031€7,031€2,752▼ 60.9%
Taxes450/3---€2,854€2,400€7,031€7,031€2,752▼ 60.9%
Other amounts payable47/48---€15,867€15,461€11,102€10,691€16,886▲ 57.9%
Line20182019202020212022202320242025Change
Profit (loss) for the period9904€8,022€4,387€9,126€729€7,155€22,133-€487-€1,395▼ 187%
+ Depreciation and write-downs630€3,033€3,033€3,033€3,033€3,278€926€1,317€1,532▲ 16.3%
Operating cash flow (approximation)€11,055€7,420€12,159€3,762€10,433€23,059€830€137▼ 83.5%
Investment in fixed assets (approximation)-€0€0€0-€2,783-€2,598-€1,162€0-
Change in cash-€6,234€6,981-€5,487€1,341€28,948-€5,974-€5,869▲ 1.8%

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

Latest 10 of 16 filings with the National Bank
Financial year Type Filed Reference
31-12-2025 micro format 30-07-2026 2026-00368770
31-12-2024 micro format 30-07-2025 2025-00346219
31-12-2023 micro format 31-07-2024 2024-00317184
31-12-2022 micro format 31-08-2023 2023-00398691
31-12-2021 micro format 31-08-2022 2022-20428057
31-12-2020 micro format 31-08-2021 2021-65300003
31-12-2019 micro format 21-07-2020 2020-32200351
31-12-2018 micro format 12-08-2019 2019-45800176
31-12-2017 micro format 31-08-2018 2018-62100525
31-12-2016 micro format 25-08-2017 2017-48500106

Show all 16 filings

Public contracts: No European public contracts awarded found since October 2016. Contracts below the EU thresholds are not in TED.

Directors

Directors
No directors read yet: 2 of 7 Gazette acts processed. See the directors and other office holders in the KBO →

Owners and capital

Owners

No owners or capital events in the accounts and acts we read.

History

On 11 February 2010, SID DEDRIE was incorporated.1 In 2024 the registered office moved to Mouscron.2 Total assets went from €40,115 in 2018 to €58,120 in 2025.3

  1. 1KBO register
  2. 2Belgian Official Gazette, 30-08-2024
  3. 3National Bank, annual accounts 2018 and 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
30-07
NBB filing Annual accounts filed
financial year 2025 · micro format
2025
31-12
Financial Weakest financial yearnet -€1,395
Net result drops to -€1,395, the lowest in the series.
30-07
NBB filing Annual accounts filed
financial year 2024 · micro format
2024
04-09
Gazette deed Resignations: DEDRIE Gaëtan Luc Albert (gérant statuaire) and MULLIE Séverine Christine René (gérant suppléant)
Appointment: DEDRIE Gaëtan Luc Albert (administrateur non statutaire) · Legal-form conversion · Registered-office move11 facts ▸
  • General meeting, 12-07-2024
  • Other provision, “constatation capitaux propres, acté dans le procès-verbal précédant” (deed in French)
  • Legal-form conversion, “Société à responsabilité limitée” (deed in French)
  • Registered-office move, 7700 Mouscron, rue de la Reine Fabiola, 32
  • Director resignation, DEDRIE Gaëtan Luc Albert (gérant statuaire)
  • Director appointment, DEDRIE Gaëtan Luc Albert (administrateur non statutaire)
  • Declaration, “absence d'interdiction de gérer, loi du 04-05-2023 créant le Registre central des interdictions de gérer” (deed in French)
  • Director resignation, MULLIE Séverine Christine René (gérant suppléant)
  • Amendment of the articles (2 times)
  • Capital
  • Power of attorney
30-08
Gazette deed Registered office
Capital conversion · Reserve release · Amendment of the articles6 facts ▸
  • General meeting, “proces-verbaal, buitengewone algemene vergadering van de aandeelhouders” (deed in Dutch)
  • Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
  • Reserve release, “opheffen, middelen beschikbaar voor uitkering” (deed in Dutch)
  • Amendment of the articles
  • Registered-office move, 7700 Mouscron, rue de la Reine Fabiola, 32
  • Other provision, “schorsing algemene vergadering en taal processen-verbaal, zetelverplaatsing in Franstalig gebied” (deed in Dutch)
31-07
NBB filing Annual accounts filed
financial year 2023 · micro format
2023
31-12
Financial Highest result from 2018 to 2025net €22,133 ▲209%
Operating result €32,304, net result €22,133, both a record.
31-08
NBB filing Annual accounts filed
financial year 2022 · micro format · 31 days late
2022
31-08
NBB filing Annual accounts filed
financial year 2021 · micro format · 31 days late
2021
31-08
NBB filing Annual accounts filed
financial year 2020 · micro format · 31 days late
2020
21-07
NBB filing Annual accounts filed
financial year 2019 · micro format
2019
12-08
NBB filing Annual accounts filed
financial year 2018 · micro format · 12 days late
2018
31-08
NBB filing Annual accounts filed
financial year 2017 · micro format · 31 days late
2017
25-08
NBB filing Annual accounts filed
financial year 2016 · micro format · 25 days late
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 16 annual accounts filed, the latest 10 are here; all 16 are under Financials.
2 of 7 deeds read
About the unread acts

Of the 7 Belgian Official Gazette deeds we know for this company, 2 have been read. The other 5 have not been read yet: what they contain is neither established nor disproved here.

Have them read with priority Sign in to place this company at the front of the reading queue.

Register details

Identification
Legal formPrivate limited company
Founded11-02-2010
Financial year end31-12
E-invoicing
Not found in the Peppol Directory

No listing in the Peppol Directory under this enterprise or VAT number. That proves nothing: being listed there is voluntary.

What can you do?

Try sending from your invoicing software; if that fails, ask the customer whether they already receive via Peppol.

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

Register as of 20 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, Mouscron · 1 establishment unit since 2010
registered office establishment The establishment unit on the map
Ground area
367 m²
Building footprint
97 m²
Building volume
703 m³
Parcel 54435G0646/00Y000, Wallonia · tallest building 9.0 m. Linked by address, not a title deed.
1 establishment unit
Koningin Fabiolastraat 32, 7700 Mouscron
Nursing and midwifery
since 2010unit no. 2.185.225.995
1 parcel
Wallonia 1 (100%)
Cadastral parcel Region Area Buildings Height / floors
54435G0646/00Y000 Wallonia 367 m² 1 · 97 m² 8.9 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.
“Toute activité ayant trait à la pratique des soins de santé pouvant être exercée par un infirmier ou assistant en pharmacie. Seules des…” (deed in French)
6 activities (deed in French)
  1. Toute activité ayant trait à la pratique des soins de santé pouvant être exercée par un infirmier ou assistant en pharmacie. Seules des personnes disposant d’un diplôme reconnu valable pourront exercer pour compte de la société l’activité d’infirmier ou d’assistant en pharmacie. L’objet ne pourra être poursuivi que dans le respect des prescriptions d’ordre déontologiques.
  2. L’achat, la vente, la construction, la transformation, la mise en valeur, la location ou toutes opérations assimilées pour tout immeuble quelle qu’en soit son affectation.
  3. Elle pourra également dans le cadre de cet objet exercer toutes activités de relations publiques et de prospection de clientèles.
  4. La société pourra d'une façon générale, accomplir toutes opérations commerciales, industrielles, financières, mobilières ou immobilières, se rapportant directement ou indirectement à son objet ou qui seraient de nature à en faciliter directement ou indirectement, entièrement ou partiellement, la réalisation.
  5. Elle pourra s'intéresser par voie d'apports, de souscription, de fusion ou de toute autre manière dans toutes sociétés, associations ou entreprises ayant un objet similaire ou connexe au sien ou susceptible de favoriser le développement de ses activités ou ayant avec elle un lien économique.
  6. La société peut également exercer les fonctions d'administrateur ou de liquidateur dans d'autres sociétés.

The full purpose is in the deed

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
Sid Dedrie
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)
“Région wallonne, organe d'administration autorisé à transférer en Belgique sans modification de langue des statuts; modification des statuts…” (deed in French)

deed of 04-09-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Daily managementWho may handle the everyday running of the business without the full board.
The board decides whether the delegates act alone or jointly
Board ruleHow the board is made up, meets and takes decisions.
“Nommés avec ou sans limitation de durée, organe d'administration” (deed in French)
“Remuneration, gratuit” (deed in French)
3 more provisions on this in the deed

deed of 04-09-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Registre des actions nominatives, les titulaires d'actions peuvent prendre connaissance de ce registre relatif à leurs titres” (deed in French)
“Autres titres que les actions, chaque titulaire de pareils titres peut prendre connaissance de ce registre relatif à ses titres” (deed in French)
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.
“Appels de fonds” (deed in French)
“Droit de préférence pour émission d'actions en numéraire, actionnaires existants” (deed in French)
Profit allocationHow profit is distributed; a BV may only pay out after a balance-sheet and liquidity test.
One provision in the deed

deed of 04-09-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Thursday of May at 18:00
Meeting accessWho may attend the meeting and what is needed to be admitted.
“Toute personne peut renoncer à la convocation et, en tout cas, sera considérée comme ayant été régulièrement convoquée si elle est présente…” (deed in French)
“Admission conditions, si seul le droit de vote est suspendu, il peut toujours participer à l'assemblée générale sans pouvoir participer au…” (deed in French)
Meeting procedureHow the meeting runs, from opening to minutes.
One provision in the deed
Proxy ruleWhether a shareholder may be represented at the meeting by someone else.
“Tout actionnaire empêché peut donner procuration à un fondé de pouvoir spécial, actionnaire ou non, pour le représenter à une assemblée…” (deed in French)
Voting ruleWhich majority the meeting decides by, for example a simple or a special majority.
“Chaque action donne droit à une voix, sous réserve des dispositions légales régissant les actions sans droit de vote” (deed in French)
1 more provision on this in the deed

deed of 04-09-2024

Oversight and winding up

Auditor ruleHow a statutory auditor is appointed and what they check, if the company has one.
2 provisions in the deed
Dissolution ruleWhen and by whom the company can be dissolved.
“Cette confirmation n'est toutefois pas requise s'il résulte de cet état résumant la situation active et passive que la société n'a des…” (deed in French)

deed of 04-09-2024

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

Other provision: “Assemblée générale autorisée à accepter des apports supplémentaires sans émission de nouvelles actions; résolution consignée dans un acte…” (deed in French)
Other provision: “Indivisibilité des titres et décès de l'actionnaire unique, s'il y a plusieurs propriétaires d'une action, l'exercice des droits y afférents…” (deed in French)
Other provision: “Droits et obligations attachés aux titres” (deed in French)
Written decision: “Les actionnaires peuvent, dans les limites de la loi, à l'unanimité, prendre par écrit toutes les décisions qui relèvent du pouvoir de…” (deed in French)
Other provision: “Il ne peut y avoir qu'une seule prorogation, l'assemblée ordinaire telle que mentionnée dans l'article 17 des présents statuts, ainsi que…” (deed in French)
Liquidation distribution: “L'actif net est réparti entre tous les actionnaires en proportion de leurs actions, les biens conservés leur sont remis pour être partagés…” (deed in French)
Liquidation closure: “L'actif restant est repris par les actionnaires mêmes, sans préjudice de l'article 2:71 du Code des sociétés et des associations” (deed in French)
Other provision: “Tout litige entre la société, ses actionnaires, administrateurs, commissaires et liquidateurs relatifs aux affaires de la société et à…” (deed in French)
Other provision: “Toutes les créances qui existent entre les actionnaires et/ou les administrateurs d'une part et la société d'autre part, netting” (deed in French)
10 more provisions in the deed, see the deed of 04-09-2024

deed of 04-09-2024