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SOLUTIONS FINANCES

Active Risk: not assessed
Private limited companyfounded 2010active for 16 yearsRue du Pansy 227, 4420 Saint-Nicolas, BelgiumKBO/BCE: BE 0826.512.452
Summary

SOLUTIONS FINANCES is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €475,867 and a net result of €959. Equity is growing by about 14% per year across the filed financial years. Its solvency ranks better than 80% of 1,847 sector peers (NACE 66, financial year 2025). The company has been active since 2010 and the Belgian Official Gazette contains no insolvency or warning signals.

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.
SOLUTIONS FINANCES
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, sièges administratifs,agences,ateliers,dépôts,succursales Belgique et étranger par organe d'administration” (deed in French)

deed of 19-12-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Avec ou sans limitation de durée, un ou plusieurs administrateurs” (deed in French)
“Fixe ou proportionnelle, assemblée majorité absolue ou actionnaire unique détermine montant” (deed in French)
1 more provision on this in the deed

deed of 19-12-2023

Capital, shares and profit

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.
“Émission d'actions à souscrire en numéraire, d'obligations convertibles ou de droits de souscription, proportionnellement au nombre…” (deed in French)
Financial instrumentSecurities other than shares, such as bonds or warrants, the company can issue.
One provision in the deed

deed of 19-12-2023

Meetings and financial year

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

deed of 19-12-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Tout temps par assemblee deliberant formes modifications statuts” (deed in French)
“Mesures continuite exposees,annonce ordre du jour,copie aux actionnaires avec convocation, risque ou devenu negatif,convocation assemblee…” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Reparti egalement entre toutes actions, si liberation inegale,equilibre par appels fonds ou remboursements partiels” (deed in French)

deed of 19-12-2023

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

Other provision: “Quorum modification statuts, trois quarts des voix” (deed in French)
Other provision: “Souverainement, appels de fonds” (deed in French)
Other provision: “Nominatives, nature des actions – registre des actions” (deed in French)
Other provision: “Inscription des transferts de titres, registre relatif à ces titres” (deed in French)
Other provision: “Organe détermine si seul ou conjointement, gestion journalière” (deed in French)
Other provision: “Obligatoires pour tous même absents ou dissidents, assemblée générale composition et pouvoirs” (deed in French)
Other provision: “Représentation et participation à distance, moyen communication électronique mis à disposition y compris discussions et vote” (deed in French)
Other provision: “Bureau assemblee generale, actionnaire plus grand nombre actions,parite plus age” (deed in French)
Other provision: “Deliberations assemblee generale, sauf cas loi,quelle que soit portion representee et majorite voix” (deed in French)
Other provision: “Vote, 1” (deed in French)
Other provision: “Proces-verbaux, registre special decisions assemblee” (deed in French)
Other provision: “Repartition reserves distributions, organe administration autorise distributions benefice exercice en cours ou precedent tant que comptes…” (deed in French)
Other provision: “Peuvent communiquer adresse electronique, election domicile” (deed in French)
5 more provisions in the deed, see the deed of 19-12-2023

deed of 19-12-2023