Skip to content

SPHERE

Active
Private limited companyfounded 2022active for 3 yearsRue Ferdinand-Francot, Florif. 10, 5150 Floreffe, BelgiumKBO/BCE: BE 0794.187.993
Summary

SPHERE has been active since 2022 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €6,000 and a net result of €58,063. The figures fluctuate too strongly year-on-year for a reliable trend projection. Its solvency ranks better than 10% of 21,099 sector peers (NACE 62, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

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.
SPHERE
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région Wallonne, pas de changement régime linguistique applicable” (deed in French)

deed of 01-12-2022

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Board ruleHow the board is made up, meets and takes decisions.
“Nombre,durée,et en pluralité pouvoirs, un ou plusieurs administrateurs” (deed in French)

deed of 01-12-2022

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, 60” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Inopposabilité à société et tiers, calcul article 1:32 CSA” (deed in French)

deed of 01-12-2022

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Monday of June at 18:00

deed of 01-12-2022

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“En tout temps, assemblée générale formes modifications statuts” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Si plusieurs liquidateurs, plus étendus articles 2:87 CSA et suivants” (deed in French)

deed of 01-12-2022

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

Other provision: “Au moins quinze jours à dater de l’ouverture, aux actionnaires existants proportionnellement au nombre d’actions détenues” (deed in French)
Other provision: “Rémunération mandat administrateur, fixe ou proportionnelle” (deed in French)
Other provision: “Siège ou endroit indiqué convocation, e-mail ou moyen communication électronique équivalent” (deed in French)
Other provision: “Assemblée générale écrite, article 5:85 CSA sauf modification statuts” (deed in French)
Other provision: “Écrite lettre e-mail ou moyen électronique équivalent accepté organe administration, représenter et voter lieu et place” (deed in French)
Other provision: “Chaque action une voix, présidence délibérations procès-verbaux” (deed in French)
Other provision: “Communication électronique mis à disposition société dans respect conditions légales, participation électronique à distance assemblée” (deed in French)
Other provision: “Vote électronique à distance avant assemblée, au moins trois jours avant assemblée” (deed in French)
Other provision: “Affectation bénéfice distributions, articles 5:142 à 5:144 CSA double test” (deed in French)
Liquidation distribution: “Réparti également entre toutes actions, le cas échéant après approbation plan répartition par Tribunal Entreprise compétent” (deed in French)
Other provision: “Exécution statuts, élection domicile” (deed in French)
Other provision: “Droit commun, dispositions légales impératives censées non écrites” (deed in French)
4 more provisions in the deed, see the deed of 01-12-2022

deed of 01-12-2022