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Studio Écluse

Active
Private limited companyfounded 2023active for 3 yearsMauricelaan 42, 1050 Elsene, BelgiumKBO/BCE: BE 0804.087.636
Summary

Studio Écluse has been active since 2023 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €34,224 and a net result of €4,067. Equity is growing by about 37% per year across the filed financial years. Its solvency ranks better than 68% of 4,319 sector peers (NACE 74, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

Overview

Activity
Graphic design and visual communication
NACE 74120
1 site
Size
≈ €60,000turnover 2025, estimated
Equity
€34,224
Profit
€4,067
Turnover estimated from the gross margin
Financial health
95 Excellent Checked score 2025
Bankruptcy probabilitywithin 12 months
0.1%
Structure
2025 accounts on time
Why 95raises riskFounded in 2023Size: total assets €50,257lowers riskSector: Other professional, scientific and technical activities (NACE 74)Liquidity: current ratio 2.56, cash €21,037Show the evidence

Checked score

Score 2025
95 / 100
Excellent
Probability in this band: under 0.55%
Financially better than 65% of its sector peers (NACE 74, micro)
Financial strength · tick = 2024
Strong
Solvency 93+10
equity 68.1% of total assets
Liquidity 86+6
short-term debt 31.9% · cash 41.9%
Profitability 79-21
return on assets 8.1%
Bankruptcy probability, 12 months
0.1% Very low
0%0.5%1.5%4%10%≥ 25%

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

Sector median 0.2% (5,423 companies, NACE 74, micro)
Last 24 months 11-2024: 0.3% 12-2024: 0.3%● unchanged vs 11-2024 01-2025: 0.3%● unchanged vs 12-2024 02-2025: 0.3%● unchanged vs 01-2025 03-2025: 0.3%● unchanged vs 02-2025 04-2025: 0.3%● unchanged vs 03-2025 05-2025: 0.4%▲ +0.1 percentage points vs 04-2025 06-2025: 0.4%● unchanged vs 05-2025 07-2025: 0.4%● unchanged vs 06-2025 08-2025: 0.7%▲ +0.3 percentage points vs 07-2025highest value 09-2025: 0.2%▼ -0.5 percentage points vs 08-2025 10-2025: 0.2%● unchanged vs 09-2025 11-2025: 0.2%● unchanged vs 10-2025 12-2025: 0.2%● unchanged vs 11-2025 01-2026: 0.2%● unchanged vs 12-2025 02-2026: 0.2%● unchanged vs 01-2026 03-2026: 0.2%● unchanged vs 02-2026 04-2026: 0.1%▼ -0.1 percentage points 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 06-2026 08-2026: 0.1%● unchanged vs 07-2026lowest value 09-2026: 0.1%● unchanged vs 08-2026lowest value 10-2026: 0.1%● unchanged vs 09-2026
Credit of up to €3,000 on 30-day terms is acceptable
Liquidity ample (current ratio 2.56, compared with 2.04 in 2024, above the usual 1.5; short-term debt: 31.9% and cash: 41.9% of total assets), and 31.9% 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 74, micro): better than 69% on solvency, 79% on liquidity, 52% on profitability and 60% on growth.

The bankruptcy probability was computed on 28-10-2026 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: Other professional, scientific and technical activities (NACE 74)
KBO
lowers risk · Liquidity: current ratio 2.56, cash €21,037
NBB · annual accounts
raises risk · Founded in 2023
Companies of this age fail more often than older ones; how much that weighs depends on the rest of its profile.
KBO
raises risk · Size: total assets €50,257
Companies of this size fail more 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 31-07-2026, 0 days ahead of the deadline.
NBB · 3 filings
Deviation from the deadline
2025
on the day
2024
30 days late
2023
22 days late
← before the deadline after the deadline →
tick = median of all Belgian filingsring = median in the sector

This company filed its last 3 accounts on average 17 days after the deadline; the sector median (NACE 74) for financial year 2024 is 3 days before the deadline, and 38% 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. The company usually files around 23 August (3 of the last 3 filed years within 30 days of that day).
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 2023.
KBO publications · our coverage
  1. Annual accounts filedfinancial year 2025 · micro…
  2. Weakest financial yearnet €4,067 ▼77.5%
  3. Annual accounts filedfinancial year 2024 · micro…

Financials · financial year 2025, micro format

Turnover
≈ €60,000
Estimated: probably between €30,000 and €120,000
Total assets
€50,257▼ 4.1%
2024 · €52,396
Net result
€4,067▼ 77.5%
2024 · €18,063
Working capital
€25,084▲ 8.7%
2024 · €23,081
Trend over the years

2023 to 2025, 3 financial years

The operating result falls in 2025; 2025 is 75% below 2024 and is the lowest result in the available series.

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

Operating result€6,178 2025 Net result€4,067 2025

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

Sector: the middle half of NACE 74, Other professional, scientific and technical 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
Line202320242025
Operating result€9,907-€24,689▲ 149%€6,178▼ 75.0%
Net result€7,095within the sector's middle half-€18,063within the sector's middle half▲ 155%€4,067within the sector's middle half▼ 77.5%
Equity€12,095within the sector's middle half-€30,158within the sector's middle half▲ 149%€34,224within the sector's middle half▲ 13.5%
Total assets€38,279below the sector's middle half-€52,396within the sector's middle half▲ 36.9%€50,257within the sector's middle half▼ 4.1%
Debt€26,185-€22,238▼ 15.1%€16,033▼ 27.9%
Working capital€5,215within the sector's middle half-€23,081within the sector's middle half▲ 343%€25,084within the sector's middle half▲ 8.7%
Solvency31.6%within the sector's middle half-57.6%within the sector's middle half▲ 26.0pp68.1%within the sector's middle half▲ 10.5pp
Current ratio1.20within the sector's middle half-2.04within the sector's middle half▲ 0.842.56within the sector's middle half▲ 0.53
Return on assets (ROA)18.5%within the sector's middle half-34.5%above the sector's middle half▲ 15.9pp8.1%within the sector's middle half▼ 26.4pp
above within below the middle half of NACE 74, Other professional, scientific and technical 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 €50,257
Fixed assets €9,141 ▲ 29.2%
Current assets €41,117 ▼ 9.3%
Equity and liabilities €50,257
Equity €34,224 ▲ 13.5%
Debt €16,033 ▼ 27.9%
Debt's share of the balance-sheet total falls from 42.4% to 31.9%. Equity is higher and debt is lower.
Key figures and ratios
2025 value · change against 2024
EBITDA
€9,214▼
2024 · €26,891
Cash flow
€7,103▼
2024 · €20,265
Debt to equity
0.47▼
2024 · 0.74
ROE
11.9%▼
2024 · 59.9%
Interest coverage
32.23▼
2024 · over 100
Debt ≤ 1 year
€16,033▼
2024 · €22,238
Income taxes
€1,825▼
2024 · €6,710
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 95.8% 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
95.8% still going

A further 0.1% stopped, but we cannot tell whether within those 24 months.

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 · 35 lines
Balance sheet Code20242025
Assets
Total assets20/58€52,396€50,257▼
Fixed assets21/28€7,076€9,141▲
Tangible fixed assets22/27€7,076€9,141▲
Furniture and vehicles24€7,076€9,141▲
Current assets29/58€45,319€41,117▼
Amounts receivable within one year40/41€10,872€17,727▲
Trade receivables40€10,872€17,725▲
Other amounts receivable41€0€3▲
Cash at bank and in hand54/58€30,289€21,037▼
Deferred charges and accrued income490/1€4,158€2,353▼
Equity and liabilities
Total equity and liabilities10/49€52,396€50,257▼
Equity10/15€30,158€34,224▲
Contributions10/11€5,000€5,000=
Profit (loss) carried forward14€25,158€29,224▲
Amounts payable17/49€22,238€16,033▼
Amounts payable within one year42/48€22,238€16,033▼
Trade debts44€6,337€1,308▼
Suppliers440/4€6,337€1,308▼
Taxes, remuneration and social security45€14,309€13,264▼
Taxes450/3€14,309€13,264▼
Other amounts payable47/48€1,592€1,461▼
Income statement Code20242025
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€2,202€3,037▲
Other operating charges640/8€387€400▲
Gross operating margin9900€27,278€9,614▼
Operating profit (loss)9901€24,689€6,178▼
Financial income75/76B€304€0▼
Recurring financial income75€304€0▼
Financial charges65/66B€219€286▲
Recurring financial charges65€219€286▲
Profit (loss) for the period before taxes9903€24,774€5,892▼
Income taxes67/77€6,710€1,825▼
Profit (loss) for the period9904€18,063€4,067▼
Profit (loss) for the period to be appropriated9905€18,063€4,067▼
Appropriation of the result
Profit (loss) to be appropriated9906€25,158€29,224▲
Profit (loss) brought forward from the previous period14P€7,095€25,158▲

The notes to these accounts (6 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

Line202320242025Change
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€521€2,202€3,037▲ 37.9%
Other operating charges640/8€392€387€400▲ 3.2%
Gross operating margin9900€10,820€27,278€9,614▼ 64.8%
Operating profit (loss)9901€9,907€24,689€6,178▼ 75.0%
Financial income75/76B€3€304€0▼ 100%
Recurring financial income75€3€304€0▼ 100%
Financial charges65/66B-€219€286▲ 30.3%
Recurring financial charges65-€219€286▲ 30.3%
Profit (loss) for the period before taxes9903€9,910€24,774€5,892▼ 76.2%
Income taxes67/77€2,816€6,710€1,825▼ 72.8%
Profit (loss) for the period9904€7,095€18,063€4,067▼ 77.5%
Profit (loss) for the period to be appropriated9905€7,095€18,063€4,067▼ 77.5%
Line202320242025Change
Assets
Total assets20/58€38,279€52,396€50,257▼ 4.1%
Fixed assets21/28€6,879€7,076€9,141▲ 29.2%
Tangible fixed assets22/27€6,879€7,076€9,141▲ 29.2%
Furniture and vehicles24€6,879€7,076€9,141▲ 29.2%
Current assets29/58€31,400€45,319€41,117▼ 9.3%
Amounts receivable within one year40/41€3,576€10,872€17,727▲ 63.0%
Trade receivables40€3,569€10,872€17,725▲ 63.0%
Other amounts receivable41€7€0€3-
Cash at bank and in hand54/58€26,488€30,289€21,037▼ 30.5%
Deferred charges and accrued income490/1€1,336€4,158€2,353▼ 43.4%
Equity and liabilities
Total equity and liabilities10/49€38,279€52,396€50,257▼ 4.1%
Equity10/15€12,095€30,158€34,224▲ 13.5%
Contributions10/11€5,000€5,000€5,000=
Profit (loss) carried forward14€7,095€25,158€29,224▲ 16.2%
Amounts payable17/49€26,185€22,238€16,033▼ 27.9%
Amounts payable within one year42/48€26,185€22,238€16,033▼ 27.9%
Trade debts44€9,487€6,337€1,308▼ 79.4%
Suppliers440/4€9,487€6,337€1,308▼ 79.4%
Taxes, remuneration and social security45€4,625€14,309€13,264▼ 7.3%
Taxes450/3€4,625€14,309€13,264▼ 7.3%
Other amounts payable47/48€12,073€1,592€1,461▼ 8.2%
Line202320242025Change
Profit (loss) for the period9904€7,095€18,063€4,067▼ 77.5%
+ Depreciation and write-downs630€521€2,202€3,037▲ 37.9%
Operating cash flow (approximation)€7,615€20,265€7,103▼ 64.9%
Investment in fixed assets (approximation)--€2,399-€5,101▼ 113%
Change in cash-€3,801-€9,252-

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 (3)
Financial year Type Filed Reference
31-12-2025 micro format 31-07-2026 2026-00368223
31-12-2024 micro format 30-08-2025 2025-00450516
31-12-2023 micro format 22-08-2024 2024-00397866

Similar companies · same sector, comparable size

Of the 6,266 active companies whose main activity is graphic design and visual communication (NACE 74120), figures are known for 1,031. 895 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 2023
ROME, Nicolas Jean-Luc
Director (not named in the articles) · since 20-07-2023
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 2023, 1 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
ROME, Nicolas Jean-Luc
  • Director (not named in the articles), from 20-07-2023 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 20-07-2023 ↗

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

Capital over the years
  1. 20-07-2023 Incorporation · €5,000 · 120 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

On 18 July 2023, Studio Écluse was incorporated as a private limited company by one natural person, with a starting capital of €5,000.12 In 2024 the registered office moved to Ixelles.3 ROME, Nicolas Jean-Luc has served as director of the company since 2023.2 Total assets went from €38,279 in 2023 to €50,257 in 2025.4

  1. 1KBO register
  2. 2Belgian Official Gazette, 20-07-2023
  3. 3Belgian Official Gazette, 19-03-2024
  4. 4National Bank, annual accounts 2023 and 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
31-07
NBB filing Annual accounts filed
financial year 2025 · micro format
2025
31-12
Financial Weakest financial yearnet €4,067 ▼77.5%
Net result drops to €4,067, the lowest in the series.
30-08
NBB filing Annual accounts filed
financial year 2024 · micro format · 30 days late
2024
31-12
Financial Highest result from 2023 to 2025net €18,063 ▲155%
Operating result €24,689, net result €18,063, both a record.
22-08
NBB filing Annual accounts filed
financial year 2023 · micro format · 22 days late
19-03
Gazette deed Registered office
Registered-office move2 facts ▸
  • Board meeting, 01-11-2023
  • Registered-office move, avenue Maurice 42 à 1050 Ixelles
2023
20-07
Gazette deed Incorporation
Appointment: ROME, Nicolas Jean-Luc (director) · Founder · Founding capital12 facts ▸
  • Founder, ROME, Nicolas Jean-Luc
  • Incorporation, “STUDIO ÉCLUSE” (deed in French)
  • Founding capital, €5,000
  • Other provision, “plan financier, remise au notaire et justification des capitaux propres de départ” (deed in French)
  • Other provision, “avertissement responsabilité fondateurs, faillite dans les trois ans de l’acquisition de la personnalité juridique” (deed in French)
  • Bank account, “Beobank”, 5000 (deed in French)
  • Other provision, “attestation du dépôt, dépôt effectué conformément et somme à disposition” (deed in French)
  • Other provision, “arrêt des statuts, statuts arrêtés comme suit” (deed in French)
  • Registered office clause, “1060 Saint-Gilles,Chaussée de Charleroi 159/0002” (deed in French)
  • Board rule, 1
  • Director appointment, ROME, Nicolas Jean-Luc (director (not named in the articles))
  • Pre-incorporation commitments, “takeover, engagements,obligations et activités au nom et pour compte société en formation” (deed in French)
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
2 of 2 deeds read

Register details

Identification
Legal formPrivate limited company
Founded18-07-2023
Financial year end31-12
Activities, NACEBEL 2025
74120Graphic design and visual communication
58190Other publishing activities, excluding software publishing
62200Computer consultancy and computer facilities management
63910Web portal activities
73300Public relations and communication consultancy
74201Photography, excluding press photography
E-invoicing
Reachable via Peppol
Peppol ID 0208:0804087636
Registered 05-12-2025

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

Register as of 28 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, Elsene · 1 establishment unit since 2023
registered office establishment The establishment unit on the map
Ground area
297 m²
Building footprint
144 m²
Building volume
2,066 m³
2 parcels, Brussels · tallest building 17.3 m. Linked by address, not a title deed.
1 establishment unit
STUDIO ECLUSE
Charleroise Steenweg 159, 1060 Sint-Gillis (bij-Brussel)Graphic design and visual communication
since 2023unit no. 2.348.822.831
2 parcels
Brussels 2 (100%)
Cadastral parcel Region Area Buildings Height / floors
21445E0006/00W016 Brussels 150 m² 1 · 64 m² 17.3 m · 5
21013B0342/00R010 Brussels 147 m² 1 · 79 m² 17.2 m · 5
How the parcels are linked
Good to know
Both parcels match the address exactly.

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“Toutes les opérations techniques,matérielles,conceptuelles,commerciales,relatives aux activités de designer graphique et de développement de…” (deed in French)
14 activities (deed in French)
  1. Toutes les opérations techniques,matérielles,conceptuelles,commerciales,relatives aux activités de designer graphique et de développement de sites web et autres contenus informatiques
  2. La photographie au sens large,en ce compris le développement,mais aussi le traitement de l’image et toutes les techniques y étant liées
  3. L’édition,la production,la distribution et la vente d’objets graphiques,designs,culturels et artistiques,tels que mais pas exclusivement des livres,du mobilier,des objets divers
  4. Les activités de prépresse,de conception de portails internet,d’éditions de jeux électroniques,les services des agences de publicité,la programmation informatique au sens large,et en règle générale toutes les activités informatiques relatives ou non à l’objet social principal
  5. La création de mobilier et l’aménagement d’espaces
  6. La société pourra fournir des services de consultance sous quelque forme que ce soit,dans les domaines liés à son objet social principal comme dans tout autre domaine
  7. La société pourra également fournir des services de conseils et de coaching dans le domaine du bien-être et de l’aide à la personne
  8. La société peut acquérir et gérer un patrimoine de valeurs mobilières et immobilières,incluant notamment mais non exclusivement des actions et parts belges ou étrangères,cotées ou non,à titre provisoire ou permanent;des obligations,des bons de caisses,des warrants,des options et titres analogues,des métaux précieux,des œuvres d’art,des tableaux,des meubles et des bibelots,des terrains et constructions
  9. La société peut également acquérir des droits démembrés dans un immeuble et mettre toute ou partie d’immeuble à la disposition des membres de son personnel et/ou des dirigeants de la société
  10. La société pourra,d'une façon générale,accomplir toutes opérations industrielles,économiques,financières,mobilières ou immobilières se rapportant directement ou indirectement à son objet ou qui seraient de nature à en faciliter directement ou indirectement,entièrement ou partiellement,la réalisation
  11. Elle pourra s'intéresser par voie d'apport,de fusion,de souscription ou de toute autre manière dans toutes affaires,entreprises,associations ou sociétés,en Belgique ou à l'étranger,ayant un objet identique,analogue ou connexe au sien ou qui soit de nature à favoriser le développement de son entreprise,à lui procurer des matières premières ou à faciliter l'écoulement de ses produits
  12. La société peut se porter garant ou fournir des sûretés réelles pour des sociétés ou des personnes privées,au sens le plus large
  13. Elle peut exercer les fonctions d’administrateur ou liquidateur dans d’autres sociétés
  14. Au cas où la prestation de certains actes serait soumise à des conditions préalables d'accès à la profession,la société subordonnera son action,en ce qui concerne la prestation de ces actes,à la réalisation de ces conditions

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

deed of 20-07-2023

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.
“Avec ou sans limitation de durée, personnes physiques ou morales,actionnaires ou non” (deed in French)

deed of 20-07-2023

Capital, shares and profit

Share issue ruleHow and by whom new shares can be issued.
“Comptabilisés comme tels, apports disponibles” (deed in French)

deed of 20-07-2023

Oversight and winding up

Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor
Dissolution ruleWhen and by whom the company can be dissolved.
“Formes modifications aux statuts, assemblée générale” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Si aucun autre liquidateur désigné, désigner liquidateurs et déterminer pouvoirs et émoluments” (deed in French)

deed of 20-07-2023

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

Other provision: “Nominatives, Nature des actions” (deed in French)
Other provision: “Pouvoir d’administration, ceux que la loi et les statuts réservent à l’assemblée générale” (deed in French)
Other provision: “18:00, tenue et convocation assemblée générale” (deed in French)
Other provision: “Délibérations assemblée générale, actions sans droit de vote” (deed in French)
Other provision: “Répartition bénéfices-réserves, assemblée générale” (deed in French)
Liquidation distribution: “Actif net entre actionnaires en proportion des actions, apurement dettes,charges,frais ou consignation montants” (deed in French)
2 more provisions in the deed, see the deed of 20-07-2023

deed of 20-07-2023