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STEPHYBEL

Active
Private limited companyfounded 2003active for 23 yearsRue Gustave Guidet(VD) 29, 5020 Namur, BelgiumKBO/BCE: BE 0859.574.210
Summary

STEPHYBEL has been active since 2003 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €51,938 and a net result of -€47,288. The figures fluctuate too strongly year-on-year for a reliable trend projection. Its solvency ranks better than 39% of 39,200 sector peers (NACE 70, financial year 2025). The computed 12-month bankruptcy probability is 0.3% (very low).

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STEPHYBELActiveChecked score 82/100
Risk analysis ReportCompare

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.
STEPHYBEL
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région Wallonne, pour autant que décision n’entraîne pas changement en matière de régime linguistique applicable” (deed in French)

deed of 28-06-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
One provision in the deed

deed of 28-06-2023

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Héritiers et légataires ne devenant pas de plein droit actionnaires tenus de solliciter agrément mêmes formalités, à peine d’inopposabilité…” (deed in French)
Share issue ruleHow and by whom new shares can be issued.
“Apport en numéraire avec émission de nouvelles actions, ouverture et délai fixés par organe d’administration qui procède à émission” (deed in French)

deed of 28-06-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Monday of December at 19:00

deed of 28-06-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“En tout temps, assemblée générale” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Les plus étendus conférés par articles 2:87. et suivants CSA, si plusieurs liquidateurs ils forment un collège” (deed in French)

deed of 28-06-2023

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

Other provision: “Vote par l'usufruitier en cas de démembrement, droits exercés par l’usufruitier” (deed in French)
Other provision: “Conformement a l'article 5:25 CSA, registre des actions nominatives” (deed in French)
Other provision: “Siege ou endroit indique dans convocation, assemblees generales extraordinaires, convocations et assemblee ecrite” (deed in French)
Other provision: “Représentation à l'assemblée générale, mandataire,actionnaire ou non” (deed in French)
Other provision: “Toute assemblée générale,ordinaire ou extraordinaire, prorogation” (deed in French)
Other provision: “Présidence,délibérations,procès-verbaux,participation et vote à distance, quel que soit le nombre de titres représentés sauf cas prévus par…” (deed in French)
Other provision: “Affectation du bénéfice, assemblée générale” (deed in French)
Liquidation distribution: “Nombre d'actions, réparti également entre toutes les actions” (deed in French)
Other provision: “Élection de domicile, exécution des statuts” (deed in French)
Other provision: “Droit commun, dispositions légales non explicitement écartées réputées faire partie des statuts” (deed in French)
1 more provision in the deed, see the deed of 28-06-2023

deed of 28-06-2023

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