SOLONDA ADVISORY

What the company does

PurposeThe activities the company may carry out under its articles.

“La consultance au sens le plus large et notamment rendre des conseils en matière de communication, en matières politiques ou économiques, de…” (deed in French)

2 activities (deed in French)

1. La consultance au sens le plus large et notamment rendre des conseils en matière de communication, en matières politiques ou économiques, de représenter les intérêts de clients dans ces domaines auprès d’institutions privées ou publiques.
2. Organisation de colloques ou évènements;

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.

SOLONDA ADVISORY

Registered office clauseThe region of the registered office; it decides among other things the language of official documents.

“Région de Bruxelles-Capitale, transfert en tout endroit de la Région de Bruxelles-Capitale ou de la région de langue française de Belgique…” (deed in French)

deed of 14-11-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.

“Avec ou sans limitation, organe d'administration” (deed in French)

deed of 14-11-2023

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.

One provision in the deed

deed of 14-11-2023

Meetings and financial year

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

Last day of May at 11:00

deed of 14-11-2023

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, modifications statuts” (deed in French)

Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.

One provision in the deed

deed of 14-11-2023

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

1 more provision in the deed, see the deed of 03-09-2026

Liquidation distribution: “Dettes,charges,frais ou consignation, appels complémentaires ou distributions préalables aux libérées si actions non libérées” (deed in French)

deed of 14-11-2023