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SIMPSON

Active
Private limited companyfounded 1996active for 29 yearsKoloniënstraat 11, 1000 Brussel, Belgium304 active companies are registered at this addressKBO/BCE: BE 0459.474.944
Summary

The computed 12-month bankruptcy probability of SIMPSON is 5.7% (elevated). For SIMPSON, at least two filing cycles of the annual accounts are missing. The 2023 annual accounts show equity of €32,235 and a net result of -€4,152. Equity is shrinking by about 2.8% per year across the filed financial years. Its solvency ranks better than 95% of 502 sector peers (NACE 77, financial year 2023). The company has been active since 1996 and the Belgian Official Gazette contains no insolvency or warning signals.

Overview

Activity
Renting and leasing of other personal and household goods
NACE 77229
1 site
Size
€12,290turnover 2023
Equity
€32,235
Loss
-€4,152
Financial health
Bankruptcy probabilitywithin 12 months
5.7%
2023 figures too old to score
Structure
2024 accounts not filed, 455 days past the deadline2 of 5 deeds summarised
Signalsraises riskFigures for financial year 2023 (filed 25-07-2024)1 change of registered office in 24 months2 financial years not filed after the legal deadlineTwo or more financial years not filedlowers riskFounded in 1996neutralLatest accounts filed on timeShow the evidence

Bankruptcy probability

No current score
Figures too old
The available figures for FY 2023 are too old to assess current financial health.
Bankruptcy probability: Elevated
Filing: At least two filing cycles are missing
Financial strength, FY 2023 · tick = 2022
Strong
Solvency 100=
equity 99.9% of total assets
Liquidity 100+1
short-term debt 0.1% · cash 48.8%
Profitability 51-36
return on assets -12.9%
Bankruptcy probability, 12 months
5.7% Elevated
0%0.5%1.5%4%10%≥ 25%

About 6 in 100 comparable companies go bankrupt within 12 months (an estimate).

Sector median 0.5% (3,170 companies, NACE 77, micro)
Last 24 months 11-2024: 0.1% 12-2024: 0.1%● unchanged vs 11-2024 01-2025: 0.1%● unchanged vs 12-2024lowest value 02-2025: 0.1%● unchanged vs 01-2025 03-2025: 0.4%▲ +0.3 percentage points vs 02-2025 04-2025: 0.4%● unchanged vs 03-2025 05-2025: 0.4%● unchanged vs 04-2025 06-2025: 0.4%● unchanged vs 05-2025 07-2025: 0.5%▲ +0.1 percentage points vs 06-2025 08-2025: 0.7%▲ +0.2 percentage points vs 07-2025 09-2025: 0.8%▲ +0.1 percentage points vs 08-2025 10-2025: 1.5%▲ +0.7 percentage points vs 09-2025 11-2025: 1.6%▲ +0.1 percentage points vs 10-2025 12-2025: 2.0%▲ +0.4 percentage points vs 11-2025 01-2026: 3.5%▲ +1.5 percentage points vs 12-2025 02-2026: 3.5%● unchanged vs 01-2026 03-2026: 3.5%● unchanged vs 02-2026 04-2026: 3.2%▼ -0.3 percentage points vs 03-2026 05-2026: 3.2%● unchanged vs 04-2026 06-2026: 3.2%● unchanged vs 05-2026 07-2026: 3.2%● unchanged vs 06-2026 08-2026: 5.7%▲ +2.5 percentage points vs 07-2026highest value 09-2026: 5.7%● unchanged vs 08-2026highest value 10-2026: 5.7%● unchanged vs 09-2026highest value
Credit check for your own amount and term

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Signals

Six signals.
lowers riskraises riskneutral
raises risk · Figures for financial year 2023 (filed 25-07-2024)
NBB · annual accounts
raises risk · 1 change of registered office in 24 months
Belgian Official Gazette
raises risk · 2 financial years not filed after the legal deadline
NBB · filings
lowers risk · Founded in 1996
Companies that have existed this long fail less often; how much that weighs depends on the rest of its profile.
KBO
raises risk · Two or more financial years not filed
Since the financial year that closed on 31-12-2024, 2 financial years are missing at the National Bank. A company this far behind goes bankrupt within the year nineteen times as often as a punctual filer.
NBB · 10 filings
Position against the passed deadline
31-12-2024 year end31-07-2025 deadline29-10-2026 today
neutral · Latest accounts filed on time
The financial year that closed on 31-12-2023 was due by 31-07-2024 and was filed on 24-07-2024, 7 days ahead of the deadline.
NBB · 10 filings
Deviation from the deadline
2025
not filed
2024
not filed
2023
7 days early
2022
8 days late
2021
44 days early
2020
45 days late
2019
5 days late
← before the deadline after the deadline →
tick = median of all Belgian filingsring = median in the sector

This company filed its last 5 accounts on average 1 day after the deadline; the sector median (NACE 77) for financial year 2024 is 3 days before the deadline, and 39% of those companies filed late.

Searched, nothing found (1)
neutral · No strike-offs in the KBO publications
Searched since 2021.
KBO publications · our coverage
  1. Resignation: Duthoit Patrick (director)Appointment: Sall Alou (director) ·…
  2. Annual accounts filedfinancial year 2023 · full…
  3. Liquidity more than 32 timescurrent ratio 1094.14

Financials · financial year 2023, full format

2024 annual accounts not yet filed, deadline passed on 31 July 2025 Financial year closed on 31 December 2024; filing due at the latest 7 months after the close (Companies Code art. 3:10). 2 financial years without a filing since the last one filed. Source: NBB filings, as of 29 October 2026.

Turnover
€12,290▼ 60.2%
2022 · €30,876
EBIT margin
-33.2%▼ 44.4pp
2022 · 11.2%
Net result
-€4,152
2022 · €3,382
Working capital
€24,049▲ 3.2%
2022 · €23,314
Trend over the years

2019 to 2023, 5 financial years 2018 to 2023, 6 financial years

The operating result turns negative in 2023: a loss of €4,079 after €3,456 in 2022.

What the company sold each financial year and what was left of it. A loss stands below the zero line.

Turnover€12,290 2023 Operating result-€4,079 2023 Net result-€4,152 2023

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

Sector: the middle half of NACE 77, Rental and leasing activities: 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
Line201820192020202120222023
Turnover€33,394-€35,432▲ 6.1%€29,635▼ 16.4%€30,876€12,290▼ 60.2%
Operating result-€3,522--€130▲ 96.3%€2,165-€6,051€3,456-€4,079
Net result-€3,570--€200▲ 94.4%€2,100within the sector's middle half-€6,126below the sector's middle half€3,382within the sector's middle half-€4,152below the sector's middle half
EBIT margin-10.5%--0.4%▲ 10.2pp7.3%▲ 7.7pp11.2%-33.2%▼ 44.4pp
Equity€37,231-€37,031▼ 0.5%€39,131below the sector's middle half▲ 5.7%€33,005below the sector's middle half▼ 15.7%€36,387below the sector's middle half▲ 10.2%€32,235below the sector's middle half▼ 11.4%
Total assets€37,797-€37,031▼ 2.0%€40,888below the sector's middle half▲ 10.4%€34,252below the sector's middle half▼ 16.2%€37,097below the sector's middle half▲ 8.3%€32,260below the sector's middle half▼ 13.0%
Debt€566-€1,757€1,247▼ 29.0%€710▼ 43.1%€25▼ 96.5%
Working capital€37,231-€36,001within the sector's middle half€15,044within the sector's middle half▼ 58.2%€23,314within the sector's middle half▲ 55.0%€24,049within the sector's middle half▲ 3.2%
Solvency98.5%-100.0%▲ 1.5pp95.7%above the sector's middle half▼ 4.3pp96.4%above the sector's middle half▲ 0.7pp98.1%above the sector's middle half▲ 1.7pp99.9%above the sector's middle half▲ 1.8pp
Current ratio66.78-21.49above the sector's middle half13.06above the sector's middle half▼ 8.4333.93above the sector's middle half▲ 20.87
Return on assets (ROA)-9.4%--0.5%▲ 8.9pp5.1%within the sector's middle half▲ 5.7pp-17.9%below the sector's middle half▼ 23.0pp9.1%within the sector's middle half▲ 27.0pp-12.9%below the sector's middle half▼ 22.0pp
above within below the middle half of NACE 77, Rental and leasing activities: 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
2023 in colour, 2022 as the grey bar beneath
Assets €32,260
Fixed assets €8,189 ▼ 37.4%
Current assets €24,071 ▲ 0.2%
Equity and liabilities €32,260
Equity €32,235 ▼ 11.4%
Debt €25 ▼ 96.5%
Debt's share of the balance-sheet total falls from 1.9% to 0.1%. Equity and debt are lower.
Key figures and ratios
2023 value · change against 2022
EBITDA
€807▼
2022 · €8,342
Cash flow
€734▼
2022 · €8,268
Debt to equity
0.00▼
2022 · 0.02
ROE
-12.9%▼
2022 · 9.3%
Interest coverage
11.05▼
2022 · over 100
Debt ≤ 1 year
€22▼
2022 · €708
A ratio outside any meaningful range has been withheld (balance sheet total €32,260, equity €32,235).
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.
Annual accounts
Filed annual accounts As filed with the NBB · 2023 against 2022 · 40 lines
Balance sheet Code20222023
Assets
Total assets20/58€37,097€32,260▼
Fixed assets21/28€13,075€8,189▼
Tangible fixed assets22/27€13,075€8,189▼
Furniture and vehicles24€13,075€8,189▼
Current assets29/58€24,022€24,071▲
Amounts receivable within one year40/41€9,529€8,328▼
Trade receivables40€3,215-
Other amounts receivable41€6,314€8,328▲
Cash at bank and in hand54/58€14,493€15,743▲
Equity and liabilities
Total equity and liabilities10/49€37,097€32,260▼
Equity10/15€36,387€32,235▼
Contributions10/11€18,592€18,592=
Capital10-€18,592
Issued capital100-€18,592
Reserves13€2,204€2,204=
Non-distributable reserves130/1€1,860€1,860=
Legal reserve130-€1,860
Reserves not available under the articles1311€1,860-
Tax-exempt reserves132€344€344=
Profit (loss) carried forward14€15,591€11,439▼
Amounts payable17/49€710€25▼
Amounts payable within one year42/48€708€22▼
Trade debts44-€22
Suppliers440/4-€22
Taxes, remuneration and social security45€708-
Taxes450/3€708-
Accrued charges and deferred income492/3€2€3▲
Income statement Code20222023
Turnover70€30,876€12,290▼
Goods, raw materials, services and sundry goods60/61€22,110€10,867▼
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€4,886€4,886=
Other operating charges640/8€425€616▲
Gross operating margin9900€8,767€1,423▼
Operating profit (loss)9901€3,456-€4,079▼
Financial charges65/66B€74€73▼
Recurring financial charges65€74€73▼
Profit (loss) for the period before taxes9903€3,382-€4,152▼
Profit (loss) for the period9904€3,382-€4,152▼
Profit (loss) for the period to be appropriated9905€3,382-€4,152▼
Appropriation of the result
Profit (loss) to be appropriated9906€15,591€11,439▼
Profit (loss) brought forward from the previous period14P€12,209€15,591▲

The notes to these accounts (3 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

Line201820192020202120222023Change
Turnover70€33,394€35,432€29,635-€30,876€12,290▼ 60.2%
Goods, raw materials, services and sundry goods60/61----€22,110€10,867▼ 50.9%
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630-€1,075€1,169€5,169€4,886€4,886=
Other operating charges640/8---€542€425€616▲ 44.9%
Gross operating margin9900-€2,879€1,617€3,684-€340€8,767€1,423▼ 83.8%
Operating profit (loss)9901-€3,522-€130€2,165-€6,051€3,456-€4,079-
Financial charges65/66B---€75€74€73▼ 1.4%
Recurring financial charges65€48€70€65€75€74€73▼ 1.4%
Profit (loss) for the period before taxes9903-€3,570-€200€2,100-€6,126€3,382-€4,152-
Profit (loss) for the period9904-€3,570-€200€2,100-€6,126€3,382-€4,152-
Profit (loss) for the period to be appropriated9905-€3,570-€200€2,100-€6,126€3,382-€4,152-
Line201820192020202120222023Change
Assets
Total assets20/58€37,797€37,031€40,888€34,252€37,097€32,260▼ 13.0%
Fixed assets21/28-€4,299€3,130€17,961€13,075€8,189▼ 37.4%
Tangible fixed assets22/27-€4,299€3,130€17,961€13,075€8,189▼ 37.4%
Furniture and vehicles24---€17,961€13,075€8,189▼ 37.4%
Current assets29/58€37,797€32,732€37,758€16,291€24,022€24,071▲ 0.2%
Amounts receivable within one year40/41€6,296€14,567€12,498€5,429€9,529€8,328▼ 12.6%
Trade receivables40---€3,215€3,215--
Other amounts receivable41---€2,214€6,314€8,328▲ 31.9%
Cash at bank and in hand54/58€31,501€18,165€25,260€10,862€14,493€15,743▲ 8.6%
Equity and liabilities
Total equity and liabilities10/49€37,797€37,031€40,888€34,252€37,097€32,260▼ 13.0%
Equity10/15€37,231€37,031€39,131€33,005€36,387€32,235▼ 11.4%
Contributions10/11€18,592€18,592€18,592€18,592€18,592€18,592=
Capital10---€18,592-€18,592-
Issued capital100---€18,592-€18,592-
Reserves13€2,204€2,204€2,204€2,204€2,204€2,204=
Non-distributable reserves130/1---€1,860€1,860€1,860=
Legal reserve130---€1,860-€1,860-
Reserves not available under the articles1311----€1,860--
Tax-exempt reserves132---€344€344€344=
Profit (loss) carried forward14€16,435€16,235€18,335€12,209€15,591€11,439▼ 26.6%
Amounts payable17/49€566-€1,757€1,247€710€25▼ 96.5%
Amounts payable within one year42/48€566-€1,757€1,247€708€22▼ 96.9%
Trade debts44€566----€22-
Suppliers440/4-----€22-
Taxes, remuneration and social security45---€1,247€708--
Taxes450/3---€1,247€708--
Accrued charges and deferred income492/3----€2€3▲ 50.0%
Line201820192020202120222023Change
Profit (loss) for the period9904-€3,570-€200€2,100-€6,126€3,382-€4,152-
+ Depreciation and write-downs630-€1,075€1,169€5,169€4,886€4,886=
Operating cash flow (approximation)-€3,570€875€3,269-€957€8,268€734▼ 91.1%
Investment in fixed assets (approximation)--€0-€20,000€0€0-
Change in cash--€13,336€7,095-€14,398€3,631€1,250▼ 65.6%

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 26 filings with the National Bank
Financial year Type Filed Reference
31-12-2023 full format 24-07-2024 2024-00283445
31-12-2022 full format 08-08-2023 2023-00322255
31-12-2021 full format 17-06-2022 2022-20069147
31-12-2020 full format 14-09-2021 2021-67200170
31-12-2019 full format 05-08-2020 2020-39100564
31-12-2018 full format 31-07-2019 2019-41600498
31-12-2017 full format 02-07-2018 2018-27300071
31-12-2016 full format 17-07-2017 2017-32700201
31-12-2015 full format 08-08-2016 2016-40700242
31-12-2014 full format 13-07-2015 2015-30500340

Show all 26 filings

Similar companies · same sector, comparable size

Of the 867 active companies whose main activity is renting and leasing of other personal and household goods (NACE 77229), figures are known for 324. 221 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 2025
Sall Alou
Director · since 16-12-2024
Current
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
3 of this company's 5 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

2 people since 2023, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Sall Alou
  • Director, from 16-12-2024 to date
Duthoit Patrick
  • Manager, until 19-12-2023
  • Director (not named in the articles), from before 19-12-2023 to 04-02-2025
See the board, name and registered office on a given date →

Owners and capital

Capital and shareholders

Shareholders according to the deeds
Stated in the act act of 04-02-2025 ↗
Share transfer act of 04-02-2025 ↗

The Belgian Official Gazette names shareholders only when an act mentions them; the share register itself is not published.

Capital over the years
  1. 19-12-2023 Converted to unavailable equity · €20,452

Group and network

Connections & network

1 current director
Depth

The network starts from this company’s directors. Other companies they run appear here as nodes.

This company Company Director Shareholding +N: links not shown yet Click a node to look further, drag to arrange, zoom with the mouse wheel.

History

On 17 December 1996, SIMPSON was incorporated.1 In 2025 the registered office moved to Bruxelles.2 Turnover went from €33,394 in 2018 to €12,290 in 2023.3

  1. 1KBO register
  2. 2Belgian Official Gazette, 04-02-2025
  3. 3National Bank, annual accounts 2018 and 2023

Acts, filings and financial milestones

2025
04-02
Gazette deed Resignation: Duthoit Patrick (director)
Appointment: Sall Alou (director) · Share transfer · Director discharge7 facts ▸
  • General meeting, 16-12-2024
  • Share transfer, Duthoit Patrick → Sall Alou
  • Director resignation, Duthoit Patrick (director)
  • Director discharge, Duthoit Patrick
  • Director appointment, Sall Alou (director)
  • Shareholding, “parts sociales”, 750 (deed in French)
  • Registered-office move, Rue des colonies 11, 1000 Bruxelles
2024
24-07
NBB filing Annual accounts filed
financial year 2023 · full format
2023
31-12
Financial Liquidity more than 32 timescurrent ratio 1094.14
Current ratio from 33.93 to 1094.14; short-term debt falls from €708 to €22.
19-12
Gazette deed Resignation: DUTHOIT Patrick (manager)
Reappointment: DUTHOIT Patrick (director) · Capital conversion · Reserve release9 facts ▸
  • General meeting, 12-12-2023
  • Capital conversion, “compte de capitaux propres statutairement indisponible” (deed in French)
  • Other provision, “adaptation statuts au CSA et maintien forme SRL, adapter statuts et conserver forme société à responsabilité limitée en abrégé SRL” (deed in French)
  • Reserve release, “compte de capitaux propres statutairement indisponible, suppression” (deed in French)
  • Amendment of the articles
  • Capital
  • Director resignation, DUTHOIT Patrick (manager)
  • Director reappointment, DUTHOIT Patrick (director (not named in the articles))
  • Registered office clause, “1030 Schaerbeek,rue du Noyer,282 boîte 7, assemblée générale” (deed in French)
08-08
NBB filing Annual accounts filed
financial year 2022 · full format · 8 days late
2022
31-12
Financial Back to profitnet €3,382
Net result €3,382 after one loss-making year.
31-12
Financial Liquidity more than doubledcurrent ratio 33.93
Current ratio from 13.06 to 33.93; short-term debt falls from €1,247 to €708.
17-06
NBB filing Annual accounts filed
financial year 2021 · full format
2021
31-12
Financial Weakest financial yearnet -€6,126
Net result drops to -€6,126, the lowest in the series; recovery starts the following year.
14-09
NBB filing Annual accounts filed
financial year 2020 · full format · 45 days late
2020
31-12
Financial Back to profitnet €2,100
Net result €2,100 after 2 loss-making years.
05-08
NBB filing Annual accounts filed
financial year 2019 · full format · 5 days late
Show earlier events
2019
31-07
NBB filing Annual accounts filed
financial year 2018 · full format
2018
02-07
NBB filing Annual accounts filed
financial year 2017 · full format
2017
17-07
NBB filing Annual accounts filed
financial year 2016 · full format
2016
08-08
NBB filing Annual accounts filed
financial year 2015 · full format · 8 days late
2015
13-07
NBB filing Annual accounts filed
financial year 2014 · full format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 26 annual accounts filed, the latest 10 are here; all 26 are under Financials.
2 of 5 deeds read
About the unread acts

Of the 5 Belgian Official Gazette deeds we know for this company, 2 have been read. The other 3 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
Founded17-12-1996
Financial year end31-12
Activities, NACEBEL 2025
77229Renting and leasing of other personal and household goods
E-invoicing
Reachable via Peppol
Peppol ID 0208:0459474944
Also 9925:BE0459474944
Registered 31-01-2026

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

Register as of 29 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, Brussel · 1 establishment unit since 1997
registered office establishment The establishment unit on the map
Ground area
4,294 m²
Building footprint
3,354 m²
Building volume
88,937 m³
2 parcels, Brussels · tallest building 35.3 m. Linked by address, not a title deed.
304 companies at this address See who is registered here
1 establishment unit
Notelaarstraat 282, 1030 Schaarbeek
Non-specialised retail sale with food, beverages or tobacco predominating
since 1997unit no. 2.083.757.958
2 parcels
Brussels 2 (100%)
Cadastral parcel Region Area Buildings Height / floors
21804D1424/00E002 Brussels 3,406 m² 1 · 3,354 m² 35.3 m · 9
21911C0013/00L005 Brussels 888 m² - -
How the parcels are linked
Good to know
Both parcels match the address exactly.

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“La location de cassettes vidéos; L'achat, la vente, l'échange de cassettes vidéos; L'achat, la vente de boissons au sens large du terme…” (deed in French)
9 activities (deed in French)
  1. La location de cassettes vidéos
  2. L'achat, la vente, l'échange de cassettes vidéos
  3. L'achat, la vente de boissons au sens large du terme
  4. L'achat, la vente de produits alimentaires conditionnés prêts à la vente
  5. L'achat, la vente de cigarettes
  6. Importation et la vente de tout jeu exploitable sur les marchés, fancy-fair, ou tout autre lieu, cette activité est assimilée à une activité d'ambulant
  7. Le transport et la livraison de véhicules neufs chez le client
  8. Le montage de meubles
  9. L'exploitation de salon de consommation, débit de boisson

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.
SIMPSON
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
One provision in the deed

deed of 19-12-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Article 13. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”
Board ruleHow the board is made up, meets and takes decisions.
“Avec ou sans limitation de durée, organe d'administration” (deed in French)

deed of 19-12-2023

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Moitié à charge du cédant,moitié à charge du ou des acquéreurs proportionnellement au nombre d'actions acquises, toutes cessions entre vifs…” (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 si pas adresse…” (deed in French)

deed of 19-12-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Thursday of May at 18:00

deed of 19-12-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Formes prévues pour modifications aux statuts, en tout temps” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Quelque cause et moment que ce soit, désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments” (deed in French)

deed of 19-12-2023

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

Other provision: “Appels de fonds, après second avis recommandé resté sans résultat pendant un mois convocation assemblée générale pour prononcer exclusion…” (deed in French)
Other provision: “Nominatives, nature des actions” (deed in French)
Other provision: “Nominatifs, nature des autres titres” (deed in French)
Other provision: “Indivisibilité des titres, un seul propriétaire par titre pour exercice des droits accordés aux actionnaires” (deed in French)
Other provision: “Rémunération des administrateurs, portée aux frais généraux,indépendamment des frais éventuels de représentation,voyages et déplacements” (deed in French)
Other provision: “Gestion journalière, un ou plusieurs de ses membres portant titre d'administrateur-délégué,ou un ou plusieurs directeurs” (deed in French)
Other provision: “Trois ans, contrôle de la société” (deed in French)
Other provision: “Assemblée générale par procédure écrite, membres organe,commissaire et titulaires obligations convertibles,droits de souscription ou…” (deed in French)
Other provision: “Séances-procès-verbaux, registre tenu au siège” (deed in French)
Other provision: “Une voix par action,sous réserve actions sans droit de vote, délibérations-assemblée-générale” (deed in French)
Other provision: “Pouvoirs-assemblée-générale, pouvoirs conférés par Code des sociétés et des associations” (deed in French)
Other provision: “Répartition-réserves-dividende, organe d'administration autorisé sous responsabilité conformément dispositions légales” (deed in French)
Liquidation distribution: “Réparti entre actionnaires en proportion actions, apurement dettes,charges,frais ou consignation montants nécessaires” (deed in French)
Other provision: “Communications,sommations,assignations,significations valablement faites, élection de domicile” (deed in French)
Other provision: “Compétence judiciaire, entre société,actionnaires,gérants,commissaires,liquidateurs relatifs affaires société et exécution statuts” (deed in French)
Other provision: “Code des sociétés et des associations, droit commun” (deed in French)
1 more provision in the deed, see the deed of 19-12-2023

deed of 19-12-2023