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SOPACA

Active
Private limited companyfounded 2024active for 2 yearsWielewaallaan 3, 1150 Sint-Pieters-Woluwe, BelgiumKBO/BCE: BE 1012.054.745
Summary

SOPACA has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €24,536 and a net result of €20,742. Its solvency ranks better than 47% of 39,184 sector peers (NACE 70, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

Overview

Activity
Business and other management consultancy
NACE 70200
1 site
Size
≈ €93,000turnover 2025, estimated
Equity
€24,536
Profit
€20,742
Turnover estimated from the gross margin
Financial health
97 Excellent Checked score 2025
Bankruptcy probabilitywithin 12 months
< 0.1%
Structure
Holdings
1
2025 accounts 15 days early
Why 97raises riskFounded in 2024lowers riskSector: Activities of head offices; management consultancy activities (NACE 70)Liquidity: current ratio 1.65, cash €27,673Size: total assets €47,289Show the evidence

Checked score

Score 2025
97 / 100
Excellent
Probability in this band: under 0.55%
Financially better than 74% of its sector peers (NACE 70, micro)
Financial strength · tick = 2024
Strong
Solvency 77+35
equity 51.9% of total assets
Liquidity 76+27
short-term debt 48.1% · cash 58.5%
Profitability 100+24
return on assets 43.9%
Bankruptcy probability, 12 months
< 0.1% Very low
0%0.5%1.5%4%10%≥ 25%

Fewer than 1 in 1,000 comparable companies go bankrupt within 12 months (an estimate).

Sector median 0.1% (48,493 companies, NACE 70, micro)
Last 24 months 08-2025: 0.1% 09-2025: 0.1%● unchanged vs 08-2025 10-2025: 0.1%● unchanged vs 09-2025 11-2025: 0.1%● unchanged vs 10-2025 12-2025: 0.1%● unchanged vs 11-2025 01-2026: 0.1%● unchanged vs 12-2025 02-2026: 0.1%● unchanged vs 01-2026 03-2026: 0.1%● unchanged vs 02-2026 04-2026: 0.1%● unchanged vs 03-2026 05-2026: 0.1%● unchanged vs 04-2026 06-2026: 0.1%● unchanged vs 05-2026 07-2026: 0.1%● unchanged vs 06-2026highest value 08-2026: < 0.1%▼ -0.1 percentage points vs 07-2026lowest value 09-2026: < 0.1%● unchanged vs 08-2026lowest value 10-2026: < 0.1%● unchanged vs 09-2026lowest value
Credit of up to €2,000 on 30-day terms is acceptable
Liquidity ample (current ratio 1.65, compared with 0.7 in 2024, above the usual 1.5; short-term debt: 48.1% and cash: 58.5% of total assets), and 48.1% 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 70, micro): better than 48% on solvency, 68% on liquidity, 84% on profitability and 98% on growth.

The bankruptcy probability was computed on 29-10-2026 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).

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Signals

Five signals.
lowers riskraises riskneutral
lowers risk · Sector: Activities of head offices; management consultancy activities (NACE 70)
KBO
lowers risk · Liquidity: current ratio 1.65, cash €27,673
NBB · annual accounts
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 · Size: total assets €47,289
Companies of this size fail less often; how much that weighs depends on the rest of its profile.
NBB · annual accounts
neutral · Latest accounts filed on time
The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 16-07-2026, 15 days ahead of the deadline.
NBB · 2 filings
Deviation from the deadline
2025
15 days early
2024
34 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 25 days before the deadline; the sector median (NACE 70) for financial year 2024 is 9 days before the deadline, and 32% 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
29-10-2026 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. Liquidity more than doubledcurrent ratio 1.65
  3. Annual accounts filedfinancial year 2024 · micro…

Financials · financial year 2025, micro format

Turnover
≈ €93,000
Estimated: probably between €54,000 and €130,000
Total assets
€47,289▲ 74.2%
2024 · €27,142
Net result
€20,742▲ 14×
2024 · €1,523
Working capital
€14,685
2024 · -€6,718
Trend over the years

2024 to 2025, 2 financial years

The operating result rises in 2025; 2025 is 8.4 times 2024.

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

Operating result€30,495 2025 Net result€20,742 2025

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

Sector: the middle half of NACE 70, Activities of head offices; management consultancy 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
Line20242025
Operating result€3,634-€30,495▲ 739%
Net result€1,523below the sector's middle half-€20,742within the sector's middle half▲ 14×
Equity€4,523below the sector's middle half-€24,536within the sector's middle half▲ 442%
Total assets€27,142below the sector's middle half-€47,289below the sector's middle half▲ 74.2%
Debt€22,619-€22,754▲ 0.6%
Working capital-€6,718below the sector's middle half-€14,685within the sector's middle half
Solvency16.7%below the sector's middle half-51.9%within the sector's middle half▲ 35.2pp
Current ratio0.70below the sector's middle half-1.65within the sector's middle half▲ 0.94
Return on assets (ROA)5.6%within the sector's middle half-43.9%above the sector's middle half▲ 38.3pp
above within below the middle half of NACE 70, Activities of head offices; management consultancy 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
2025 in colour, 2024 as the grey bar beneath
Assets €47,289
Fixed assets €9,851 ▼ 12.8%
Current assets €37,439 ▲ 136%
Equity and liabilities €47,289
Equity €24,536 ▲ 442%
Debt €22,754 ▲ 0.6%
Debt's share of the balance-sheet total falls from 83.3% to 48.1%. Equity and debt are higher.
Key figures and ratios
2025 value · change against 2024
EBITDA
€31,934▲
2024 · €4,163
Cash flow
€22,182▲
2024 · €2,052
Debt to equity
0.93▼
2024 · 5.00
ROE
84.5%▲
2024 · 33.7%
Interest coverage
47.20▲
2024 · 14.44
Debt ≤ 1 year
€22,754▲
2024 · €22,570
Income taxes
€9,079▲
2024 · €1,823
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.

Peer companies

Historical observation

Of the 39,278 companies that looked in July 2024 the way this one looks now, 1.8% went bankrupt within 24 months and 95.9% are still going.

  • Micro
  • 2 to 5 years old
  • solvency 30% or more
  • a profit of 5% of the balance sheet or more
1.8% went bankrupt
2.3% stopped otherwise
95.9% still going

For this company itself Checked computes a lower bankruptcy probability: < 0.1% 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 39,278 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 · 38 lines
Balance sheet Code20242025
Assets
Total assets20/58€27,142€47,289▲
Fixed assets21/28€11,290€9,851▼
Tangible fixed assets22/27€3,790€2,351▼
Furniture and vehicles24€3,790€2,351▼
Financial fixed assets28€7,500€7,500=
Current assets29/58€15,852€37,439▲
Amounts receivable within one year40/41€6,050€9,075▲
Trade receivables40€6,050€9,075▲
Cash at bank and in hand54/58€9,802€27,673▲
Deferred charges and accrued income490/1-€691
Equity and liabilities
Total equity and liabilities10/49€27,142€47,289▲
Equity10/15€4,523€24,536▲
Contributions10/11€3,000€3,000=
Profit (loss) carried forward14€1,523€21,536▲
Amounts payable17/49€22,619€22,754▲
Amounts payable within one year42/48€22,570€22,754▲
Trade debts44€1,623€1,446▼
Suppliers440/4€1,623€1,446▼
Taxes, remuneration and social security45€4,059€15,363▲
Taxes450/3€4,059€15,363▲
Other amounts payable47/48€16,889€5,944▼
Accrued charges and deferred income492/3€49€0▼
Income statement Code20242025
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€529€1,440▲
Other operating charges640/8€543€193▼
Gross operating margin9900€4,706€32,127▲
Operating profit (loss)9901€3,634€30,495▲
Financial income75/76B-€3
Recurring financial income75-€3
Financial charges65/66B€288€677▲
Recurring financial charges65€288€677▲
Profit (loss) for the period before taxes9903€3,346€29,820▲
Income taxes67/77€1,823€9,079▲
Profit (loss) for the period9904€1,523€20,742▲
Profit (loss) for the period to be appropriated9905€1,523€20,742▲
Appropriation of the result
Profit (loss) to be appropriated9906€1,523€22,265▲
Profit (loss) brought forward from the previous period14P-€1,523
Profit to be distributed694/7-€729
Return on contributions (dividend)694-€729

The notes to these accounts (8 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€529€1,440▲ 172%
Other operating charges640/8€543€193▼ 64.5%
Gross operating margin9900€4,706€32,127▲ 583%
Operating profit (loss)9901€3,634€30,495▲ 739%
Financial income75/76B-€3-
Recurring financial income75-€3-
Financial charges65/66B€288€677▲ 135%
Recurring financial charges65€288€677▲ 135%
Profit (loss) for the period before taxes9903€3,346€29,820▲ 791%
Income taxes67/77€1,823€9,079▲ 398%
Profit (loss) for the period9904€1,523€20,742▲ 14×
Profit (loss) for the period to be appropriated9905€1,523€20,742▲ 14×
Line20242025Change
Assets
Total assets20/58€27,142€47,289▲ 74.2%
Fixed assets21/28€11,290€9,851▼ 12.8%
Tangible fixed assets22/27€3,790€2,351▼ 38.0%
Furniture and vehicles24€3,790€2,351▼ 38.0%
Financial fixed assets28€7,500€7,500=
Current assets29/58€15,852€37,439▲ 136%
Amounts receivable within one year40/41€6,050€9,075▲ 50.0%
Trade receivables40€6,050€9,075▲ 50.0%
Cash at bank and in hand54/58€9,802€27,673▲ 182%
Deferred charges and accrued income490/1-€691-
Equity and liabilities
Total equity and liabilities10/49€27,142€47,289▲ 74.2%
Equity10/15€4,523€24,536▲ 442%
Contributions10/11€3,000€3,000=
Profit (loss) carried forward14€1,523€21,536▲ 14×
Amounts payable17/49€22,619€22,754▲ 0.6%
Amounts payable within one year42/48€22,570€22,754▲ 0.8%
Trade debts44€1,623€1,446▼ 10.9%
Suppliers440/4€1,623€1,446▼ 10.9%
Taxes, remuneration and social security45€4,059€15,363▲ 279%
Taxes450/3€4,059€15,363▲ 279%
Other amounts payable47/48€16,889€5,944▼ 64.8%
Accrued charges and deferred income492/3€49€0▼ 100%
Line20242025Change
Profit (loss) for the period9904€1,523€20,742▲ 14×
+ Depreciation and write-downs630€529€1,440▲ 172%
Operating cash flow (approximation)€2,052€22,182▲ 981%
Investment in fixed assets (approximation)-€0-
Change in cash-€17,871-

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 16-07-2026 2026-00312710
31-12-2024 micro format 27-06-2025 2025-00203529

Similar companies · same sector, comparable size

Of the 82,516 active companies whose main activity is business and other management consultancy (NACE 70200), figures are known for 54,493. 34,375 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
PAIRON Thibaut Jacques Fabienne Ghislain
Director · since 01-08-2024
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
PAIRON Thibaut Jacques Fabienne Ghislain
  • Director, from 01-08-2024 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 01-08-2024 ↗

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

Capital over the years
  1. 01-08-2024 Incorporation · €3,000 · 300 shares

Group and network

Holdings and subsidiaries

1 holding

Holdings 1

According to the 2024 annual accounts of SOPACA and those of the other companies, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.

Connections & network

1 current director
Depth

The board mandates are listed below; here you explore them as a network.

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

Board mandates elsewhere

1 board mandate
Board mandates of this companythis company sits on their board1
1 location

History

SOPACA was incorporated on 30 July 2024 as a private limited company by one natural person, with a starting capital of €3,000.12 Since 2024, PAIRON Thibaut Jacques Fabienne Ghislain 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, 01-08-2024
  3. 3National Bank, annual accounts 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
16-07
NBB filing Annual accounts filed
financial year 2025 · micro format
2025
31-12
Financial Liquidity more than doubledcurrent ratio 1.65
Current ratio from 0.70 to 1.65.
27-06
NBB filing Annual accounts filed
financial year 2024 · micro format
2024
01-08
Gazette deed Incorporation
Appointment: PAIRON Thibaut Jacques Fabienne Ghislain (director) · Founder · Founding capital8 facts ▸
  • Incorporation, 30-07-2024
  • Founder, PAIRON Thibaut Jacques Fabienne Ghislain
  • Other provision, 17-07-2024
  • Founding capital, €3,000
  • Capital, €3,000
  • General meeting, 30-07-2024
  • Board rule, 1
  • Director appointment, PAIRON Thibaut Jacques Fabienne Ghislain (director)
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
1 of 1 deed read

Register details

Identification
Legal formPrivate limited company
Founded30-07-2024
Financial year end31-12
Activities, NACEBEL 2025
70200Business and other management consultancy
82990Other business support services
Contact
E-mail thibaut.pairon@gmail.com
E-invoicing
Reachable via Peppol
Peppol ID 0208:1012054745
Registered 21-03-2025

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, Sint-Pieters-Woluwe · 1 establishment unit since 2024
registered office establishment The establishment unit on the map
Ground area
241 m²
Building footprint
68 m²
Building volume
432 m³
Parcel 21684B0061/00F015, Brussels · tallest building 9.3 m. Linked by address, not a title deed.
1 establishment unit
SOPACA
Wielewaallaan 3, 1150 Sint-Pieters-WoluweBusiness and other management consultancy
since 2024unit no. 2.363.318.094
1 parcel
Brussels 1 (100%)
Cadastral parcel Region Area Buildings Height / floors
21684B0061/00F015 Brussels 241 m² 1 · 68 m² 9.3 m · 2
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 opérations se rapportant aux activités de management en général,notamment la direction générale et le management des opérations,ainsi…” (deed in French)
16 activities (deed in French)
  1. Toutes opérations se rapportant aux activités de management en général,notamment la direction générale et le management des opérations,ainsi que les activités de conseils en matière de stratégie,de finance,d’innovation,d’investissements,d’industrialisation,de gestion de production,de marketing,de développement commercial,de gestion des ressources humaines
  2. Toute activité se rapportant aux activités d’engineering,de bureau d’études,de fourniture de solutions en outillages,en équipements,en infrastructures,de coordination de projets,d’assistance technique d’optimalisation de processus
  3. Toute activité se rapportant la conception,la fabrication,la commercialisation de logiciels,de développements informatiques au sens large,d’activités de digitalisation,d’activités de support,de consultance digitale
  4. La formation,le coaching,individuel ou en groupe,ainsi que l’organisation de formations et d’évènements dans les domaines précités
  5. Prendre,acquérir,exploiter ou concéder tous brevets,licences,marques de fabrique ou procédés de fabrication relatifs à son objet
  6. Toutes opérations d’achat,de vente,de promotion,de location,d’exploitation,de gestion,de mise en valeur,de tous biens immobiliers généralement quelconques ou de biens meubles
  7. Toutes opérations généralement quelconques,commerciales,industrielles,financières,mobilières ou immobilières,ayant un rapport direct ou indirect avec son objet social ou de nature à en favoriser la réalisation et le développement
  8. S'intéresser par voie d'apport,de souscription,de prise de participation,de fusion,ou toute autre forme d'investissement en titre ou droit immobilier,dans toutes affaires,entreprises,associations ou sociétés ayant un objet identique,analogue,similaire ou connexe,ou qui sont de nature à favoriser le développement de son entreprise
  9. Se porter caution et donner toute sureté personnelle ou réelle en faveur de toute personne privée ou société,liée ou non
  10. Représenter tout tiers
  11. Exercer les fonctions d’administrateur ou liquidateur dans d’autres sociétés
  12. Par n'importe quel moyen,prendre des intérêts dans,coopérer ou fusionner avec toutes associations,affaires,entreprises ou sociétés qui ont un objet identique,similaire ou connexe,ou qui sont susceptibles de favoriser son entreprise
  13. Accepter et exercer tout mandat d’administrateur,de gérant ou de liquidateur ou tout mandat similaire dans d’autres sociétés,que ce mandat soit rémunéré ou non
  14. Consentir toute forme de sûretés en garantie d’engagements de sociétés liées,sociétés associées,sociétés avec lesquelles il existe un lien de participation et de tiers en général
  15. Accomplir d'une manière générale toutes opérations industrielles et commerciales,financières et civiles,mobilières et immobilières ayant un rapport direct ou indirect avec son objet et pouvant en faciliter directement ou indirectement,entièrement ou partiellement,la réalisation
  16. S'intéresser par voie d'association,d'apport,de fusion,d'intervention financière ou autrement dans toutes sociétés,associations ou entreprises dont l'objet est analogue ou connexe au sien ou susceptible de favoriser le développement de son entreprise ou de constituer pour elle une source de débouchés

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.
SOPACA
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région de Bruxelles-Capitale, sièges administratifs,succursales,agences,dépôts et comptoirs en Belgique et à l'étranger par simple décision…” (deed in French)

deed of 01-08-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“ARTICLE QUINZE : POUVOIRS Chaque administrateur a le pouvoir d’accomplir tous les actes nécessaires ou utiles à l'accomplissement de l'objet…”
Board ruleHow the board is made up, meets and takes decisions.
“Assemblée-générale, mêmes-règles-que-nom-propre” (deed in French)
1 more provision on this in the deed

deed of 01-08-2024

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Refus-agrément-cession-entre-vifs, Président-Tribunal-des-Entreprises-siège-comme-en-référé” (deed in French)
“Transmission-cause-de-mort-non-agréés-non-visés-article-10, actif-net-derniers-comptes-annuels-approuvés” (deed in French)
1 more provision on this in the deed

deed of 01-08-2024

Oversight and winding up

Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one.
No statutory auditor
Dissolution ruleWhen and by whom the company can be dissolved.
One provision in the deed
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Les plus étendus articles 2:87 et suivants, fixés le cas échéant par assemblée générale” (deed in French)

deed of 01-08-2024

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

Other provision: “Contrôle-commissaire, membres-Institut-Réviseurs-Entreprises-personnes-physiques-morales” (deed in French)
Other provision: “Décisions régulièrement prises obligatoires pour tous même absents ou dissidents, composition et pouvoirs de l'assemblée générale” (deed in French)
Other provision: “18 heures, siège ou endroit de Belgique indiqué dans les convocations” (deed in French)
Other provision: “Convocations des assemblées générales, copie des documents prescrits par le Code des Sociétés et des Associations” (deed in French)
Other provision: “Admission à l'assemblée, tout actionnaire admis pourvu qu'il soit inscrit dans le registre des actionnaires” (deed in French)
Other provision: “Représentation aux assemblées générales, tout propriétaire empêché peut se faire représenter par mandataire actionnaire ou non au moyen…” (deed in French)
Other provision: “Assemblée générale annuelle appelée à se prononcer sur approbation des comptes annuels ainsi que toute autre assemblée extraordinaire, ne…” (deed in French)
Other provision: “Vote en cas de démembrement usufruitier nu-propriétaire, tous deux admis à assister” (deed in French)
Other provision: “Décision par écrit, réputée non prise si tous actionnaires n'ont pas approuvé tous points et procédure dans délai” (deed in French)
Other provision: “Moyen de communication électronique mis à disposition par la société, participation à distance à l'assemblée générale” (deed in French)
Other provision: “Procès-verbaux des assemblées générales, signature précédée ou suivie immédiatement de l'indication de la qualité” (deed in French)
Other provision: “Banque Nationale de Belgique, vote comptes annuels et décharge” (deed in French)
Liquidation distribution: “Après apurement dettes,charges,frais ou consignation, également entre toutes actions” (deed in French)
Other provision: “Droit commun, Code des Sociétés et des Associations” (deed in French)
Other provision: “Communications,sommations,assignations,significations, élection de domicile” (deed in French)
Other provision: “Compétence judiciaire, société,actionnaires,administrateurs,commissaires,liquidateurs” (deed in French)
9 more provisions in the deed, see the deed of 01-08-2024

deed of 01-08-2024