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SOLVEX

Active
Private limited companyfounded 2024active for 1 yearKolomstraat 1, 1080 Sint-Jans-Molenbeek, Belgium136 active companies are registered at this addressKBO/BCE: BE 1017.842.576
Summary

The computed 12-month bankruptcy probability of SOLVEX is 2.8% (moderate). The 2025 annual accounts show equity of €21,170 and a net result of -€3,830. Its solvency ranks better than 42% of 34,855 sector peers (NACE 43, financial year 2025). The company has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals.

Overview

Activity
Installation of electric heating, air conditioning, cooling and ventilation
NACE 43222General electrical installation work NACE 43211
1 site
Size
≈ €2,300turnover 2025, estimated
Equity
€21,170
Loss
-€3,830
Turnover estimated from the gross margin
Financial health
50 Fair Checked score 2025
Bankruptcy probabilitywithin 12 months
2.8%
Structure
2025 accounts filed 28 days late
Why 50raises riskFounded in 20241 change of registered office in 24 monthslowers riskFigures for financial year 2025 (filed 31-08-2026)Liquidity: current ratio 1.20, cash €6,482, halvedShow the evidence

Checked score

Score 2025
50 / 100
Fair
Probability in this band: 1.5% to 4.2%
Financially better than 24% of its sector peers (NACE 43, micro)
Financial strength
Weak
Solvency 65
equity 39.8% of total assets
Liquidity 35
short-term debt 59.2% · cash 12.2%
Profitability 10
return on assets -7.2%
Bankruptcy probability, 12 months
2.8% Moderate
0%0.5%1.5%4%10%≥ 25%

About 3 in 100 comparable companies go bankrupt within 12 months (an estimate).

Sector median 0.7% (47,674 companies, NACE 43, micro)
Last 24 months 01-2026: 0.8% 02-2026: 0.8%● unchanged vs 01-2026lowest value 03-2026: 0.8%● unchanged vs 02-2026 04-2026: 1.0%▲ +0.2 percentage points vs 03-2026 05-2026: 1.3%▲ +0.3 percentage points vs 04-2026 06-2026: 1.3%● unchanged vs 05-2026 07-2026: 1.4%▲ +0.1 percentage points vs 06-2026 08-2026: 2.1%▲ +0.7 percentage points vs 07-2026 09-2026: 2.8%▲ +0.7 percentage points vs 08-2026highest value 10-2026: 2.8%● unchanged vs 09-2026
Credit of up to €1,000 on 30-day terms is acceptable
Liquidity tight (current ratio 1.2, below the usual 1.5; short-term debt: 59.2% and cash: 12.2% of total assets), and 60.2% 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 (NACE 43, micro): better than 43% on solvency, 23% on liquidity, 11% on profitability and 21% on growth.

The bankruptcy probability was computed on 30-10-2026 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).

Credit check for your own amount and term

Show the recommended maximum and see how the verdict changes with amount, term and advance.

Signals

Five signals.
lowers riskraises risk
raises risk · Founded in 2024
Companies of this age fail more often than older ones; how much that weighs depends on the rest of its profile.
KBO
lowers risk · Figures for financial year 2025 (filed 31-08-2026)
NBB · annual accounts
raises risk · 1 change of registered office in 24 months
Belgian Official Gazette
lowers risk · Liquidity: current ratio 1.20, cash €6,482, halved
NBB · annual accounts
raises risk · 2025 accounts filed 28 days late
The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 28-08-2026, 28 days later. Nearly half (47%) of Belgian companies file late; of those that file 1 to 90 days late, 2.0% are now bankrupt, dissolved or in another special legal status, against 1.66% of all filers. A delay like this does not count in the score.
NBB · 2 filings
Deviation from the deadline
2025
28 days late
2024
17 days early
← before the deadline after the deadline →
tick = median of all Belgian filingsring = median in the sector

This company filed its last 2 accounts on average 6 days after the deadline; the sector median (NACE 43) for financial year 2024 is 1 day before the deadline, and 43% of those companies filed 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.
Companies Code · seven months
Where today falls in the filing period
31-10-2026 today31-12-2026 year end31-07-2027 deadline
neutral · No strike-offs in the KBO publications
Searched since incorporation in 2024.
KBO publications · our coverage
  1. Annual accounts filedfinancial year 2025 · micro…
  2. Annual accounts filedfinancial year 2024 · micro…
  3. Registered officeRegistered-office move

Financials · financial year 2025, micro format

2025 annual accounts filed late (28 days) Filed on 28 August 2026, deadline 31 July 2026 (7 months after the close on 31 December 2025, Companies Code art. 3:10). Source: NBB, 2026-00456149.

Turnover
≈ €2,300
Estimated: probably between €1,300 and €3,300
Total assets
€53,178▲ 113%
2024 · €25,000
Net result
-€3,830
Working capital
€6,245
Trend over the years

2024 to 2025, 2 financial years

2025 is the only financial year with figures: the operating result is a loss of €3,589.

What the company owns (total assets), how much of it is its own (equity) and how much it owes.

Total assets€53,178 2025 Equity€21,170 2025

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

Sector: the middle half of NACE 43, Specialised construction 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 Equity, Total assets, Solvency.

Every figure with its change against the financial year before
favourable unfavourable
Line20242025
Operating result-€3,589
Net result-€3,830below the sector's middle half
Equity€25,000within the sector's middle half-€21,170within the sector's middle half▼ 15.3%
Total assets€25,000below the sector's middle half-€53,178below the sector's middle half▲ 113%
Debt€32,008
Working capital€6,245within the sector's middle half
Solvency100.0%above the sector's middle half-39.8%within the sector's middle half▼ 60.2pp
Current ratio1.20within the sector's middle half
Return on assets (ROA)-7.2%below the sector's middle half
above within below the middle half of NACE 43, Specialised construction 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.
Turnover and EBIT margin not published: the micro format does not require them. The turnover shown is an estimate from the gross margin.
Balance-sheet composition
Assets €53,178
Fixed assets €15,476
Current assets €37,702
Equity and liabilities €53,178
Equity €21,170
Debt €32,008
Debt finances 60.2% of the balance-sheet total.
Key figures and ratios
2025 value · change against 2024
EBITDA
-€362
Cash flow
-€603
Quick ratio
0.99
Debt to equity
1.51
ROE
-18.1%
Interest coverage
-1.50
Debt ≤ 1 year
€31,458

Peer companies

Historical observation

Of the 277 companies that looked in July 2024 the way this one looks now, 0.7% went bankrupt within 24 months and 96.8% are still going.

  • Micro
  • under 2 years old
  • solvency 30% or more
  • a small loss
0.7% went bankrupt
2.5% stopped otherwise
96.8% still going

For this company itself Checked computes a higher bankruptcy probability: 2.8% over twelve months. The score reads more about this company than the group's four characteristics; both figures are right about what they measure.

How reliable is this rule?

Tested on the year before, without using that year itself: the groups of July 2023 gave each of the 497,445 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% 0.9%
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 277 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 · 34 lines
Balance sheet Code20242025
Assets
Total assets20/58€25,000€53,178▲
Fixed assets21/28-€15,476
Tangible fixed assets22/27-€15,476
Plant, machinery and equipment23-€15,476
Current assets29/58€25,000€37,702▲
Stocks and contracts in progress3-€6,436
Stocks30/36-€6,436
Amounts receivable within one year40/41€10,000€24,760▲
Trade receivables40-€10,990
Other amounts receivable41€10,000€13,771▲
Cash at bank and in hand54/58€15,000€6,482▼
Deferred charges and accrued income490/1-€24
Equity and liabilities
Total equity and liabilities10/49€25,000€53,178▲
Equity10/15€25,000€21,170▼
Contributions10/11€25,000€25,000=
Profit (loss) carried forward14--€3,830
Amounts payable17/49-€32,008
Amounts payable within one year42/48-€31,458
Trade debts44-€1,609
Suppliers440/4-€1,609
Other amounts payable47/48-€29,848
Accrued charges and deferred income492/3-€550
Income statement Code20242025
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630-€3,227
Other operating charges640/8-€545
Gross operating margin9900-€183
Operating profit (loss)9901--€3,589
Financial income75/76B-€0
Recurring financial income75-€0
Financial charges65/66B-€241
Recurring financial charges65-€241
Profit (loss) for the period before taxes9903--€3,830
Profit (loss) for the period9904--€3,830
Profit (loss) for the period to be appropriated9905--€3,830
Appropriation of the result
Profit (loss) to be appropriated9906--€3,830

The notes to these accounts (5 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

Line20242025Change
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630-€3,227-
Other operating charges640/8-€545-
Gross operating margin9900-€183-
Operating profit (loss)9901--€3,589-
Financial income75/76B-€0-
Recurring financial income75-€0-
Financial charges65/66B-€241-
Recurring financial charges65-€241-
Profit (loss) for the period before taxes9903--€3,830-
Profit (loss) for the period9904--€3,830-
Profit (loss) for the period to be appropriated9905--€3,830-
Line20242025Change
Assets
Total assets20/58€25,000€53,178▲ 113%
Fixed assets21/28-€15,476-
Tangible fixed assets22/27-€15,476-
Plant, machinery and equipment23-€15,476-
Current assets29/58€25,000€37,702▲ 50.8%
Stocks and contracts in progress3-€6,436-
Stocks30/36-€6,436-
Amounts receivable within one year40/41€10,000€24,760▲ 148%
Trade receivables40-€10,990-
Other amounts receivable41€10,000€13,771▲ 37.7%
Cash at bank and in hand54/58€15,000€6,482▼ 56.8%
Deferred charges and accrued income490/1-€24-
Equity and liabilities
Total equity and liabilities10/49€25,000€53,178▲ 113%
Equity10/15€25,000€21,170▼ 15.3%
Contributions10/11€25,000€25,000=
Profit (loss) carried forward14--€3,830-
Amounts payable17/49-€32,008-
Amounts payable within one year42/48-€31,458-
Trade debts44-€1,609-
Suppliers440/4-€1,609-
Other amounts payable47/48-€29,848-
Accrued charges and deferred income492/3-€550-
Line20242025Change
Profit (loss) for the period9904--€3,830-
+ Depreciation and write-downs630-€3,227-
Operating cash flow (approximation)--€603-
Change in cash--€8,519-

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

Filings with the National Bank (2)
Financial year Type Filed Reference
31-12-2025 micro format 28-08-2026 2026-00456149
31-12-2024 micro format 14-07-2025 2025-00277102

Similar companies · same sector, comparable size

Of the 9,483 active companies whose main activity is installation of electric heating, air conditioning, cooling and ventilation (NACE 43222), figures are known for 5,768. 3,700 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, no change since 2024
GHAZOUANI Abdeljabbar
Director (not named in the articles) · since 27-12-2024
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 →

Mandate history

1 person since 2024, 1 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
GHAZOUANI Abdeljabbar
  • Director (not named in the articles), from 27-12-2024 to date
See the board, name and registered office on a given date →

Owners and capital

Capital and shareholders

Shareholders according to the deeds
At incorporation act of 27-12-2024 ↗

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

Capital over the years
  1. 27-12-2024 Incorporation · €25,000 · 100 shares

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

SOLVEX was incorporated on 23 December 2024 as a private limited company by one natural person, with a starting capital of €25,000.12 Since 2024, GHAZOUANI Abdeljabbar has served as director of the company.2 The company has filed 2 sets of annual accounts, the latest for financial year 2025.3

  1. 1KBO register
  2. 2Belgian Official Gazette, 27-12-2024
  3. 3National Bank, annual accounts 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
28-08
NBB filing Annual accounts filed
financial year 2025 · micro format · 28 days late
2025
14-07
NBB filing Annual accounts filed
financial year 2024 · micro format
28-02
Gazette deed Registered office
Registered-office move2 facts ▸
  • General meeting, 19-02-2025
  • Registered-office move, Rue de la Colonne,1A 1080-Bruxelles
2024
27-12
Gazette deed Incorporation
Appointment: GHAZOUANI Abdeljabbar (director) · Founder · Founding capital7 facts ▸
  • Incorporation, 11-12-2024
  • Founder, GHAZOUANI Abdeljabbar
  • Founding capital, €25,000
  • Bank account, “non imprimée, société en formation” (deed in French)
  • Registered office clause, “1020 Bruxelles (Laeken),Avenue de la Reine,250” (deed in French)
  • Director appointment, GHAZOUANI Abdeljabbar (director (not named in the articles))
  • Pre-incorporation commitments, “takeover, tous engagements,obligations et activités entreprises par le fondateur au nom et pour compte de la société en formation” (deed in French)
Gazette deedNBB filing
2 of 2 deeds read

Register details

Identification
Legal formPrivate limited company
Founded23-12-2024
Financial year end31-12
Activities, NACEBEL 2025
43211General electrical installation work
43222Installation of electric heating, air conditioning, cooling and ventilation
43120Site preparation
E-invoicing
Reachable via Peppol
Peppol ID 0208:1017842576
Also 9925:BE1017842576
Registered 02-04-2026

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

Register as of 30 October 2026 · Peppol Directory

Scores and ratios are computed by Checked and are not a credit decision.

Check the withholding obligation If you pay this company for building or cleaning work, check before every payment whether you must withhold part of the invoice, with enterprise number 1017.842.576

Recognitions · licences · registrations

Legal Entity Identifier

984500E2E0DABA8M7137
live in the LEI register

Environmental permits: No permit applications found in Flanders. Brussels and Wallonia do not publish the applicant.

Sites & property

Location & real-estate footprint
Registered office, Sint-Jans-Molenbeek · 1 establishment unit since 2025
registered office establishment The establishment unit on the map
Ground area
93 m²
Building footprint
86 m²
Building volume
1,231 m³
Parcel 21522B0621/00K000, Brussels · tallest building 17.3 m. Linked by address, not a title deed.
136 companies at this address See who is registered here
1 establishment unit
SOLVEX
Kolomstraat 1 A, 1080 Sint-Jans-MolenbeekConstruction of roads and motorways
since 2025unit no. 2.372.188.349
1 parcel
Brussels 1 (100%)
Cadastral parcel Region Area Buildings Height / floors
21522B0621/00K000 Brussels 93 m² 1 · 86 m² 17.3 m · 5
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.
“Toutes activités professionnelles se rapportant à l’électricité,ainsi que le placement,la réparation,l’entretien,la mise en réseau…” (deed in French)
26 activities (deed in French)
  1. Toutes activités professionnelles se rapportant à l’électricité,ainsi que le placement,la réparation,l’entretien,la mise en réseau d’installations électriques diverses,d’appareils électriques de toute nature,d’articles de lustrerie,d’éclairage,de matériel radioélectrique,la domotique,parlophonie,vidéophonie etc.
  2. La conception,l’étude et/ou la réalisation d’installations électriques,de systèmes de sécurité,de vol et incendie,de contrôles d’accès,d’automatisation,de téléphonie et/ou de câblage structuré,
  3. L’étude,la réalisation et l’installation de tableaux électriques HVAC,l’installation électrique haute,moyenne et basse tension,automation
  4. Toutes activités de dépannage et d’interventions urgentes relatives aux installations électriques et appareils électriques de toute nature.
  5. Toutes opérations se rapportant directement ou indirectement à l’entretien,à la rénovation,aux travaux de réparation,d’embellissement,de renouvellement et de modernisation,et à la maintenance de tous types d’ouvrages d’art,de biens immeubles,maisons,appartements,entreprises et bâtiments industriels,hangars,granges,silos,et fours,et plus généralement toutes opérations se rapportant directement ou indirectement aux secteurs des travaux publics et privés et du bâtiment.La construction et l’entretien de jardins,parcs,terrains de sport,piscines,routes,chemins,clôtures et barrières.
  6. Toutes activités d’entreprise générale,l’étude et la réalisation de tous travaux de construction,publics et privés,clé-sur-porte ou autres,l’installation et la maintenance de maçonneries,briques,ouvrages en béton,zinc,… en qualité d’entrepreneur général ou en sous-traitance,la conception et la construction de tous bâtiments et édifices,la rénovation,la démolition,la construction et la transformation de bâtiments,l’exécution de tous travaux d’installation et de réparation,de plomberie,d’électricité,de chauffage central,d’installation sanitaire,de débouchage d’égouts,hydrauliques,de terrassements,de drainage,de pose de câbles,de canalisations diverses et d’armatures métalliques,de rejointoiement,de peintures(intérieurs-extérieurs),de revêtements des murs et des sols,de façade,de plafonnage,de charpentage,de menuiserie et menuiserie métallique,de déshabillage,d’isolation acoustique,thermique et frigorifique,le nettoyage et l’entretien d’immeubles,de vitres et de bureaux,l’installation de cheminées ornementales ou autres ornementations en marbre ou en pierre,le placement de serrures et de quincaillerie du bâtiment,de portes,de châssis,de plinthes en matière plastique,la pose de parquets et de tous revêtements en bois,le ramonage de cheminées,le placement d’appareils électriques,de systèmes d’alarme et de surveillance,l’installation de systèmes de chauffage,de climatisation,de réfrigération et de ventilation,la construction de citernes,de réservoirs,de constructions métalliques,l’installation de cuisines équipées,la fabrication,l’installation et l’aménagement de stands et de foires d’expositions,le montage et démontage d’échafaudages et de plates-formes,l’entretien et le nettoyage des outils de travail en tout genre;l’installation,la construction,l’entretien et la réparation d’ascenseurs de personnes et de monte-charges.
  7. Le montage et démontage d'échafaudages et de plates-formes de travail
  8. Construction de lignes et de pipelines de transport de gaz,d'eau et d'électricité
  9. Construction de lignes et de réseaux de télécommunications
  10. Toutes activités de chauffagiste dans son acception la plus large,comprenant entre autres l'achat,la vente,la réparation,le placement et l'entretien de toute installation de chauffage,de matériel de chauffage et d'aération,quelle que soit la source d'énergie ainsi que toute activité comprenant l'achat,la vente,la réparation,le placement et l'entretien de toute installation de cuisines équipées et de tuyauteries industrielles ainsi que le ramonage des cheminées
  11. Le commerce,la vente,la fabrication,les modifications,les entretiens en matière de climatisation,de chauffage,de tubage,de pompes à chaleur,de sondes géothermiques,de ventilation et de conditionnement d’air,de panneaux solaires et photovoltaïques,d’exploitation de la source éolienne,de protection calorifique ou d’économies d’énergie,y compris tous travaux annexes utiles ou liés à l’exercice du commerce susvisé,outre les travaux relatifs à l’utilisation du gaz,du charbon et de l’électricité
  12. Le commerce,la vente,la fabrication,les modifications,les entretiens d’articles sanitaires,d’appareils de chauffage et commerce de détail en poêlerie.
  13. Toutes opérations se rapportant directement ou indirectement aux travaux d’installation,d’entretien,de rénovation,de réparation et d’amélioration,de modernisation et maintenance d’installations de chauffage,chaudières,matériel et conduites de ventilation et de climatisation,d’électricité,de zinguerie,de sanitaire et plomberie,conduites et raccordements de gaz et d’eau.
  14. La réalisation de tous travaux de toiture au sens le plus large du terme,y compris la fabrication,la réparation,la(re)construction de toits,la pose de couvertures,de gouttières et de tuyaux de descente,l'installation de charpente extérieures sur le toit,l'isolation et l'étanchéité des bâtiments et des constructions avec de l'asphalte,du goudron ou d'autres matériaux,ainsi que le ramonage des cheminées.
  15. Tous travaux et missions découlant de la décoration et de l’aménagement d’intérieurs,la conception,la fabrication de pièces de mobiliers et d’objets de décoration,travaux d’étude,de consultance et toute réalisation en matière de décoration d’intérieurs et de façon générale tous travaux d’entreprise générale pour autant que cette activité ne soit pas règlementée
  16. Le commerce en gros et détails de marchandises,matériels et équipements liés à ces activités,ainsi que le commerce d’objets de décoration,tissus d’ameublement,papiers peints,peintures,articles d’ameublement
  17. Tous travaux d'entreprise générale de menuiserie et ébénisterie,menuiserie extérieure et intérieure,portes,fenêtres,escaliers,châssis,mobilier,décoration,stands,cuisines équipées,placards,entreprise de transformation et de restauration de meubles,par elle-même,ou en sous-traitance,ainsi que le montage de cloisons mobile,de portes de garage,de volets,de persiennes,de grillages,de grilles et le commerce de tous matériaux servant à la menuiserie en général
  18. La fabrication de portes et de fenêtres en métal,la fabrication de menuiseries métalliques:portes et fenêtres avec chambranles,volets,cloisons mobiles,grilles,portes de garage,etc.,la forge ainsi que la production et le montage de pièces forgées pour la construction,tel que rampes d'escalier,balustrades,etc.
  19. La pose de revêtements en bois de sols et de murs,la pose dans des bâtiments ou d’autres projets de construction de parquets et autres revêtements de sols en bois,revêtement de cloison en bois,la pose de papiers peints et de revêtements de murs et de sols en d’autres matériaux,tous travaux de restauration de bâtiments,les autres activités de construction spéciales
  20. Toute activité de vitrerie ainsi que la pose de vitres,de miroirs,etc.
  21. Tous travaux de couverture,le montage de charpentes,travaux de couverture en tous matériaux,la mise en place des éléments d'évacuation des eaux de pluie,travaux d'étanchéification des murs,travaux d'étanchéification des toits et des toitures-terrasses ainsi que le traitement des murs avec des produits hydrofuges
  22. L'achat,la vente,la production,la fabrication,la construction,l'assemblage,la confection,la manufacture,le parachèvement,le façonnage,la transformation,le montage,l'installation,la pose,le placement,la réparation,l'entretien,la location,la représentation,et le commerce sous toutes leurs formes,y compris l'importation et l'exportation,en gros ou de détail,de tous produits,appareils,matériels,articles,matériaux(aluminium,bois,PVC,...),ouvrages,outils,machines,instruments,et fournitures généralement quelconques en toutes matières,ainsi que tous services et prestations,tout parachèvement relatif aux châssis,volets et verrières
  23. La pose de vitres,de glaces,de miroiterie,de vitraux et de toutes autres matières translucides et transparentes
  24. L’achat,la vente,l’importation,l’exportation,le commerce de gros et de détail,le commerce ambulant ainsi que les marchés publics de tous produits.
  25. Le commerce de détail de tous types de produits par correspondance ou par Internet(e-commerce)
  26. La prestation de tout service dans le cadre de son objet,y compris la gestion de patrimoine

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.
SOLVEX
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région de Bruxelles-Capitale, peut établir par simple décision de l’organe d’administration des sièges…” (deed in French)

deed of 27-12-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Organe d'administration, 1” (deed in French)

deed of 27-12-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Apports, répartition des bénéfices et produits de liquidation” (deed in French)
“Code des sociétés et des associations, registre des actions nominatives” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Écrit par lettre ordinaire ou e-mail société sous peine nullité, prix offert par candidat originel” (deed in French)
Share issue ruleHow and by whom new shares can be issued.
“Émission entièrement souscrite ou plus aucun actionnaire ne se prévale, courrier électronique,ou courrier ordinaire même jour si pas…” (deed in French)

deed of 27-12-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
30 June at 11:00

deed of 27-12-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Formes prévues pour modifications aux statuts, assemblée générale” (deed in French)
1 more provision on this in the deed
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Dissolution pour quelque cause et à quelque moment que ce soit, administrateurs en fonction si aucun autre liquidateur désigné” (deed in French)

deed of 27-12-2024

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

Other provision: “Appels de fonds, organe d'administration” (deed in French)
Other provision: “Nature des autres titres, Code des sociétés et des associations” (deed in French)
Other provision: “Indivisibilité des titres, disposition spéciale contraire statuts,testament ou convention créant usufruit” (deed in French)
Other provision: “Rémunération des administrateurs, fixe ou proportionnelle” (deed in French)
Other provision: “Seul ou conjointement déterminé par organe d'administration, gestion journalière” (deed in French)
Other provision: “Contrôle de la société, un ou plusieurs commissaires” (deed in French)
Other provision: “Assemblée générale électronique et questions écrites, s'applique aux porteurs d'obligations convertibles,de droits de souscription et de…” (deed in French)
Other provision: “Questions écrites avant assemblée générale par voie électronique, voie électronique à l'adresse indiquée dans la convocation” (deed in French)
Other provision: “Un administrateur,à défaut actionnaire présent détenant le plus d'actions,à parité le plus âgé, séances-procès-verbaux” (deed in French)
Other provision: “Délibérations-vote, majorité absolue des voix sauf cas légaux” (deed in French)
Other provision: “Pouvoirs de l'assemblée générale, ceux conférés par le Code des sociétés et des associations” (deed in French)
Other provision: “Répartition-réserves, moitié aux réserves et moitié distribuée si conditions légales remplies à défaut de décision d'affectation” (deed in French)
Liquidation distribution: “Actif net réparti entre actionnaires en proportion de leurs actions et biens conservés remis pour partage même proportion, apurement…” (deed in French)
Other provision: “Élection de domicile, tout actionnaire,administrateur,commissaire,liquidateur ou porteur d'obligations domicilié à l'étranger” (deed in French)
Other provision: “Tribunaux du siège, litige entre société,actionnaires,administrateurs,commissaires et liquidateurs relatifs aux affaires et exécution des…” (deed in French)
Other provision: “Droit commun, dispositions du Code des sociétés et des associations auxquelles il ne serait pas licitement dérogé réputées inscrites” (deed in French)
3 more provisions in the deed, see the deed of 27-12-2024

deed of 27-12-2024