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SOLUTION 42

Active
Private limited companyfounded 2023active for 2 yearsRue Trieux-des-Gouttes, Emines 70, 5080 La Bruyère, BelgiumKBO/BCE: BE 1003.615.250
Summary

SOLUTION 42 has been active since 2023 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €25,372 and a net result of €28,781. Its solvency ranks better than 35% of 21,076 sector peers (NACE 62, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

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SOLUTION 42ActiveChecked score 96/100
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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.
SOLUTION 42
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Établir par simple décision de l’organe d’administration des sièges administratifs,agences,ateliers,dépôts et succursales, Région wallonne” (deed in French)

deed of 21-12-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Article 11. 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.
“Nommés avec ou sans limitation de durée, 1” (deed in French)
“Rémunération portée aux frais généraux,indépendamment des frais éventuels de représentation,voyages et déplacements, si rémunéré,assemblée…” (deed in French)

deed of 21-12-2023

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Tous cas de cessions entre vifs,à titre onéreux ou gratuit,tant volontaires que forcées (exclusion et retrait),tant en usufruit qu’en…” (deed in French)

deed of 21-12-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Prévues pour modifications aux statuts, 22” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Pour quelque cause et à quelque moment, 23” (deed in French)

deed of 21-12-2023

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

Other provision: “Appels de fonds, les actions doivent être libérées à leur émission” (deed in French)
Other provision: “Apport en numéraire avec émission de nouvelles actions – Droit de préférence, si non entièrement exercé,actions restantes offertes par…” (deed in French)
Other provision: “Toutes nominatives,portent un numéro d’ordre, Nature des actions” (deed in French)
Other provision: “Seul ou conjointement fixé par organe d'administration, gestion journalière” (deed in French)
Other provision: “Contrôle, un ou plusieurs commissaires” (deed in French)
Other provision: “Admission à l'assemblée générale, 16” (deed in French)
Other provision: “Séances-procès-verbaux, liste de présences,rapports éventuels,procurations,votes par correspondance” (deed in French)
Other provision: “Délibérations, 18” (deed in French)
Other provision: “Répartition-réserves, 21” (deed in French)
Liquidation distribution: “24, actif net réparti entre actionnaires en proportion des actions” (deed in French)
Other provision: “Siège, communications,sommations,assignations,significations valablement faites” (deed in French)
Other provision: “Compétence judiciaire, 26” (deed in French)
Other provision: “Droit commun, 27” (deed in French)
1 more provision in the deed, see the deed of 21-12-2023

deed of 21-12-2023

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