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SUNNYFIELDS

Active
Public limited companyfounded 1991active for 35 yearsBurgemeester Etienne Demunterl. 5/10, 1090 Jette, BelgiumKBO/BCE: BE 0443.370.667
Summary

SUNNYFIELDS has been active since 1991 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show negative equity (-€271,080) and a net result of -€10,493. Equity remains stable across the filed financial years (±0.8% per year). The computed 12-month bankruptcy probability is 1.2% (low).

Overview

Activity
Activity not known1 site
Size
€53,677total assets 2025
Equity
-€271,080
Loss
-€10,493
Total assets -94%: capital reduction
Financial health
53 Fair Checked score 2025
Bankruptcy probabilitywithin 12 months
1.2%
Structure
2025 accounts 39 days early2 of 6 deeds summarised
Why 53raises riskCapped at 59: negative equity1 change of registered office in 24 monthsNegative equity -€271,080lowers riskSize: total assets €53,677Founded in 1991Show the evidence

Checked score

Score 2025
53 / 100
Fair
Probability in this band: 1.5% to 4.2%
Financially better than 12% of its sector peers (no NACE code, micro)
Negative equity caps the score at 59. Every signal that counts is listed under Signals.
Financial strength · tick = 2024
Weak
Solvency 0-100
equity -505.0% of total assets
Liquidity 50+47
short-term debt 605.0% · cash 99.2%
Profitability 0=
return on assets -19.5%
Bankruptcy probability, 12 months
1.2% Low
0%0.5%1.5%4%10%≥ 25%

About 1 in 100 comparable companies go bankrupt within 12 months (an estimate).

Last 24 months 11-2024: 0.2%lowest value 12-2024: 0.2%● unchanged vs 11-2024lowest value 01-2025: 0.2%● unchanged vs 12-2024lowest value 02-2025: 0.2%● unchanged vs 01-2025lowest value 03-2025: 0.2%● unchanged vs 02-2025lowest value 04-2025: 0.2%● unchanged vs 03-2025lowest value 05-2025: 0.2%● unchanged vs 04-2025 06-2025: 0.2%● unchanged vs 05-2025 07-2025: 0.2%● unchanged vs 06-2025 08-2025: 0.6%▲ +0.4 percentage points vs 07-2025 09-2025: 0.6%● unchanged vs 08-2025 10-2025: 0.6%● unchanged vs 09-2025 11-2025: 0.6%● unchanged vs 10-2025 12-2025: 0.6%● unchanged vs 11-2025 01-2026: 0.6%● unchanged vs 12-2025 02-2026: 0.6%● unchanged vs 01-2026 03-2026: 0.6%● unchanged vs 02-2026 04-2026: 0.7%▲ +0.1 percentage points vs 03-2026 05-2026: 0.7%● unchanged vs 04-2026 06-2026: 0.8%▲ +0.1 percentage points vs 05-2026 07-2026: 1.2%▲ +0.4 percentage points vs 06-2026highest value 08-2026: 1.2%● unchanged vs 07-2026highest value 09-2026: 1.2%● unchanged vs 08-2026highest value 10-2026: 1.2%● unchanged vs 09-2026highest value
No credit on open account
Liquidity insufficient (current ratio 0.17, below 1; short-term debt: 605% and cash: 99.2% of total assets), and equity is negative.
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 (no NACE code, micro): better than 5% on solvency, 35% on liquidity, 4% on profitability and 2% on growth.

The bankruptcy probability was computed on 25-10-2026 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

Six signals.
lowers riskraises riskneutral
lowers risk · Size: total assets €53,677
Companies of this size fail less often; how much that weighs depends on the rest of its profile.
NBB · annual accounts
raises risk · 1 change of registered office in 24 months
Belgian Official Gazette
raises risk · Negative equity -€271,080
NBB · annual accounts
lowers risk · Founded in 1991
Companies that have existed this long fail less often; how much that weighs depends on the rest of its profile.
KBO
raises risk · Negative equity
The 2025 annual accounts show negative equity and a net loss.
NBB · annual accounts 2025
Equity per financial year
1819202122232425
2018 to 2025 · latest year -€271,080
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 22-06-2026, 39 days ahead of the deadline.
NBB · 10 filings
Deviation from the deadline
2025
39 days early
2024
36 days early
2023
56 days early
2022
53 days early
2021
62 days early
2020
59 days early
2019
3 days late
← before the deadline after the deadline →
tick = median of all Belgian filings

This company filed its last 7 accounts on average 43 days before the deadline; the Belgian median for financial year 2024 is 4 days before the deadline, and 38% of all filings were 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 8 June (5 of the last 5 filed years within 30 days of that day).
Companies Code · seven months
Where today falls in the filing period
26-10-2026 today31-12-2026 year end31-07-2027 deadline
neutral · No strike-offs in the KBO publications
Searched since 2021.
KBO publications · our coverage
  1. Annual accounts filedfinancial year 2025 · full…
  2. Registered office · Capital & shares…Capital decrease · Registered-office move…
  3. Annual accounts filedfinancial year 2024 · full…

Financials · financial year 2025, full format

Turnover
Not included in this filing
EBIT margin
Not included in this filing
Net result
-€10,493▲ 94.3%
2024 · -€185,097
Working capital
-€271,080▼ 73.9%
2023 · -€155,866
Trend over the years

2021 to 2025, 5 financial years 2018 to 2025, 8 financial years

The operating result stays negative: a loss of €10,264 in 2025 against €184,891 in 2024; the loss shrinks.

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

Operating result-€0.01m 2025 Net result-€0.01m 2025

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

Every figure with its change against the financial year before
favourable unfavourable
Line20182019202020212022202320242025
Operating result-€0.002m--€0.002m▲ 0.4%-€0.003m▼ 51.0%-€0.006m▼ 126%-€0.004m▲ 32.7%-€0.01m▼ 124%-€0.2m▼ 1,841%-€0.01m▲ 94.4%
Net result-€0.002m--€0.002m▲ 0.4%-€0.003m▼ 50.0%-€0.006m▼ 127%-€0.004m▲ 31.1%-€0.01m▼ 118%-€0.2m▼ 1,805%-€0.01m▲ 94.3%
Equity€1.1m-€1.1m▼ 0.2%€1.1m▼ 0.3%€1.1m▼ 0.6%€1.1m▼ 0.4%€1.1m▼ 0.9%€0.9m▼ 16.8%-€0.3m
Total assets€1.3m-€1.3m=€1.3m=€1.3m=€1.3m=€1.3m=€0.9m▼ 27.2%€0.05m▼ 94.1%
Debt€0.1m-€0.1m▲ 1.4%€0.1m▲ 2.1%€0.1m▲ 4.8%€0.1m▲ 3.1%€0.2m▲ 6.9%€0.3m
Working capital-€0.1m--€0.1m▼ 1.5%-€0.1m▼ 2.2%-€0.1m▼ 4.8%-€0.1m▼ 3.1%-€0.2m▼ 6.6%-€0.3m
Why a figure moved sharply
  • 2025 Total assets -94% on 2024. Capital reduction of €1,177,968 (Official Gazette 14-07-2025).
Key figures and ratios
2025 value · change against 2024
Solvency
-505.0%▼
2024 · 100.0%
Current ratio
0.17
ROA
-19.5%▲
2024 · -20.2%
Debt ≤ 1 year
€324,757
No debt to equity: equity is negative, so debt divided by equity means nothing.
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.

Peer companies

Historical observation

Of the 6,621 companies that looked in July 2024 the way this one looks now, 4.5% went bankrupt within 24 months and 84.4% are still going.

  • Micro
  • 20 years or older
  • negative equity
  • a loss of 10% of the balance sheet or more
4.5% went bankrupt
10.0% stopped otherwise
84.4% still going

A further 1.0% stopped, but we cannot tell whether within those 24 months.

For this company itself Checked computes a bankruptcy probability of 1.2% over twelve months; the group does not contradict it.

How reliable is this rule?

Tested on the year before, without using that year itself: the groups of July 2023 gave each of the 497,475 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 6,621 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 · 28 lines
Balance sheet Code20242025
Assets
Total assets20/58€0.9m€0.05m▼
Current assets29/58€0.9m€0.05m▼
Amounts receivable within one year40/41€0.9m-
Other amounts receivable41€0.9m-
Cash at bank and in hand54/58€0.01m€0.05m▲
Deferred charges and accrued income490/1€0.001m€436▼
Equity and liabilities
Total equity and liabilities10/49€0.9m€0.05m▼
Equity10/15€0.9m-€0.3m▼
Contributions10/11€1.2m€0.06m▼
Capital10€1.2m€0.06m▼
Issued capital100€1.2m€0.06m▼
Profit (loss) carried forward14-€0.3m-€0.3m▼
Amounts payable17/49-€0.3m
Amounts payable within one year42/48-€0.3m
Trade debts44-€0.001m
Suppliers440/4-€0.001m
Other amounts payable47/48-€0.3m
Income statement Code20242025
Other operating charges640/8€0.001m€0.001m▼
Non-recurring operating charges66A€0.1m-
Gross operating margin9900-€0.04m-€0.009m▲
Operating profit (loss)9901-€0.2m-€0.01m▲
Financial charges65/66B€206€229▲
Recurring financial charges65€206€229▲
Profit (loss) for the period before taxes9903-€0.2m-€0.01m▲
Profit (loss) for the period9904-€0.2m-€0.01m▲
Profit (loss) for the period to be appropriated9905-€0.2m-€0.01m▲
Appropriation of the result
Profit (loss) to be appropriated9906-€0.3m-€0.3m▼
Profit (loss) brought forward from the previous period14P-€0.1m-€0.3m▼
Line20182019202020212022202320242025Change
Other operating charges640/8---€1,532€1,547€1,706€1,136€998▼ 12.1%
Non-recurring operating charges66A------€145,444--
Gross operating margin9900-€354-€332-€1,267-€4,795-€2,709-€7,817-€38,311-€9,266▲ 75.8%
Operating profit (loss)9901-€1,858-€1,850-€2,793-€6,326-€4,257-€9,523-€184,891-€10,264▲ 94.4%
Financial charges65/66B---€133€192€195€206€229▲ 11.3%
Recurring financial charges65€47€49€54€133€192€195€206€229▲ 11.3%
Profit (loss) for the period before taxes9903-€1,905-€1,898-€2,847-€6,459-€4,448-€9,718-€185,097-€10,493▲ 94.3%
Profit (loss) for the period9904-€1,905-€1,898-€2,847-€6,459-€4,448-€9,718-€185,097-€10,493▲ 94.3%
Profit (loss) for the period to be appropriated9905-€1,905-€1,898-€2,847-€6,459-€4,448-€9,718-€185,097-€10,493▲ 94.3%
Line20182019202020212022202320242025Change
Assets
Total assets20/58€1.3m€1.3m€1.3m€1.3m€1.3m€1.3m€0.9m€0.05m▼ 94.1%
Fixed assets21/28€1.3m€1.3m€1.3m€1.3m€1.3m€1.3m---
Tangible fixed assets22/27€1.3m€1.3m€1.3m€1.3m€1.3m€1.3m---
Land and buildings22---€1.3m€1.3m€1.3m---
Current assets29/58€0.001m€0.001m€0.001m€0.001m€0.001m€0.001m€0.9m€0.05m▼ 94.1%
Amounts receivable within one year40/41------€0.9m--
Other amounts receivable41------€0.9m--
Cash at bank and in hand54/58€40€20€17€44€51€378€0.01m€0.05m▲ 322%
Deferred charges and accrued income490/1---€0.001m€0.001m€0.001m€0.001m€436▼ 54.6%
Equity and liabilities
Total equity and liabilities10/49€1.3m€1.3m€1.3m€1.3m€1.3m€1.3m€0.9m€0.05m▼ 94.1%
Equity10/15€1.1m€1.1m€1.1m€1.1m€1.1m€1.1m€0.9m-€0.3m-
Contributions10/11€1.2m€1.2m€1.2m€1.2m€1.2m€1.2m€1.2m€0.06m▼ 95.0%
Capital10---€1.2m€1.2m€1.2m€1.2m€0.06m▼ 95.0%
Issued capital100---€1.2m€1.2m€1.2m€1.2m€0.06m▼ 95.0%
Profit (loss) carried forward14-€0.1m-€0.1m-€0.1m-€0.1m-€0.1m-€0.1m-€0.3m-€0.3m▼ 3.3%
Amounts payable17/49€0.1m€0.1m€0.1m€0.1m€0.1m€0.2m-€0.3m-
Amounts payable within one year42/48€0.1m€0.1m€0.1m€0.1m€0.1m€0.2m-€0.3m-
Trade debts44---€0.001m---€0.001m-
Suppliers440/4---€0.001m---€0.001m-
Other amounts payable47/48---€0.1m€0.1m€0.2m-€0.3m-
Line20182019202020212022202320242025Change
Profit (loss) for the period9904-€1,905-€1,898-€2,847-€6,459-€4,448-€9,718-€185,097-€10,493▲ 94.3%
Operating cash flow (approximation)-€1,905-€1,898-€2,847-€6,459-€4,448-€9,718-€185,097-€10,493▲ 94.3%
Investment in fixed assets (approximation)-€0€0€0€0€0---
Change in cash--€20-€3€28€7€327€12,225€40,638▲ 232%

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

Latest 10 of 35 filings with the National Bank
Financial year Type Filed Reference
31-12-2025 full format 22-06-2026 2026-00180331
31-12-2024 full format 25-06-2025 2025-00174221
31-12-2023 full format 05-06-2024 2024-00109715
31-12-2022 full format 08-06-2023 2023-00112795
31-12-2021 full format 30-05-2022 2022-20036463
31-12-2020 full format 02-06-2021 2021-16500155
31-12-2019 full format 03-08-2020 2020-36900037
31-12-2018 full format 09-08-2019 2019-44700514
31-12-2017 full format 03-08-2018 2018-42600592
31-12-2016 micro format 22-06-2017 2017-19400431

Show all 35 filings

Public contracts: No European public contracts awarded found since October 2016. Contracts below the EU thresholds are not in TED.

Directors

Directors
2 directors, 2 in day-to-day management

Board 2

MEERT Eric
Director
Current
MEERT Karin
Director
Current

Day-to-day management 2

MEERT Eric
Managing director
Current
MEERT Karin
Managing director
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 →
Not every act has been read: a resignation may still be missing
4 of this company's 6 Belgian Official Gazette deeds have not been read yet. Appointments and resignations recorded in them are not yet in the list of directors: someone who resigned there may still be listed as sitting. The acts are in the Timeline.

Mandate history

2 people since 2024, 2 in office
Show
  • Board
  • Day-to-day management
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
MEERT Eric
  • Director, since before 25-01-2024
  • Managing director, since before 25-01-2024
MEERT Karin
  • Director, since before 25-01-2024
  • Managing director, since before 25-01-2024
See the board, name and registered office on a given date →

Owners and capital

Capital and shareholders

Capital over the years
  1. 14-07-2025 Capital reduction of €1,177,967.62 · to €61,500 · repaid to the shareholders

Group and network

Connections & network

2 current directors
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 20 February 1991, SUNNYFIELDS was incorporated.1 In 2024 the company took the name SUNNYFIELDS.2 The registered office was moved to Jette-Avenue Bourgmestre Etienne Demunter in 2025.3 Total assets went from €1.3m in 2018 to €53,677 in 2025.4

  1. 1KBO register
  2. 2Belgian Official Gazette, 25-01-2024
  3. 3Belgian Official Gazette, 14-07-2025
  4. 4National Bank, annual accounts 2018 and 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
22-06
NBB filing Annual accounts filed
financial year 2025 · full format
2025
14-07
Gazette deed Registered office · Capital & shares · Amendment of the articles
Capital decrease · Registered-office move · Power of attorney6 facts ▸
  • General meeting, 09-07-2025
  • Capital decrease, €1,177,967.62
  • Amendment of the articles, 5
  • Registered-office move, 1090 Jette-Avenue Bourgmestre Etienne Demunter 5/10
  • Power of attorney
  • Power of attorney, Nicolas INDEKEU
25-06
NBB filing Annual accounts filed
financial year 2024 · full format
2024
31-12
Financial Weakest financial yearnet -€185,097
Net result drops to -€185,097, the lowest in the series; recovery starts the following year.
05-06
NBB filing Annual accounts filed
financial year 2023 · full format
25-01
Gazette deed Reappointments: MEERT Karin (director) and MEERT Eric (director)
Name change · Purpose change · Amendment of the articles17 facts ▸
  • General meeting, 14-12-2023
  • Name change, SUNNYFIELDS
  • Other provision, “dispense de lecture du rapport article 7:154 CSA, rapport du conseil d’administration exposant justification détaillée de modification proposée à l’objet” (deed in French)
  • Purpose change
  • Amendment of the articles (2 times)
  • Capital, €1,239,467.62
  • Registered office clause, “1180 Uccle,Avenue Hamoir 21 boîte 6” (deed in French)
  • Director reappointment, MEERT Karin (director)
  • Director reappointment, MEERT Eric (director)
  • Power of attorney
  • Power of attorney, Alexandra RHODIUS
  • Power of attorney, MDS CONSULTING SA
  • +5 further facts in this act
2023
08-06
NBB filing Annual accounts filed
financial year 2022 · full format
2022
30-05
NBB filing Annual accounts filed
financial year 2021 · full format
2021
02-06
NBB filing Annual accounts filed
financial year 2020 · full format
2020
03-08
NBB filing Annual accounts filed
financial year 2019 · full format · 3 days late
2019
09-08
NBB filing Annual accounts filed
financial year 2018 · full format · 9 days late
2018
03-08
NBB filing Annual accounts filed
financial year 2017 · full format · 3 days late
2017
22-06
NBB filing Annual accounts filed
financial year 2016 · micro format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 35 annual accounts filed, the latest 10 are here; all 35 are under Financials.
2 of 6 deeds read
About the unread acts

Of the 6 Belgian Official Gazette deeds we know for this company, 2 have been read. The other 4 have not been read yet: what they contain is neither established nor disproved here.

Have them read with priority Sign in to place this company at the front of the reading queue.

Register details

Identification
Legal formPublic limited company
Founded20-02-1991
Financial year end31-12
E-invoicing
Reachable via Peppol
Peppol ID 0208:0443370667
Also 9925:BE0443370667
Registered 28-05-2025

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

Register as of 26 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, Jette · 1 establishment unit since 1991
establishment The establishment unit on the map
Cannot be placed on the map

This address could not be matched to a point in the Belgian address register (BOSA BEST). The address below comes straight from the KBO register.

Burgemeester Etienne Demunterl. 5/101090 Jette
Ground area
1,981 m²
Building footprint
439 m²
Building volume
4,927 m³
Parcel 21612C0294/00S016, Brussels · tallest building 15.8 m. Linked by address, not a title deed.
1 establishment unit
SUNNYFIELDS
Hamoirlaan 21, 1180 UkkelRenting and operating of own or leased residential real estate, excluding social housing
since 1991unit no. 2.052.916.215
1 parcel
Brussels 1 (100%)
Cadastral parcel Region Area Buildings Height / floors
21612C0294/00S016 Brussels 1,981 m² 1 · 439 m² 15.8 m · 4
How the parcels are linked
Good to know
The parcel matches the address exactly.

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.
SUNNYFIELDS
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région de Bruxelles capitale, établir ou supprimer sièges administratifs,agences,ateliers,dépôts et succursales tant en Belgique qu’à…” (deed in French)

deed of 25-01-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Article 20: Représentation de la société 1. Tous les actes qui engagent la société, en justice et dans tous les actes, sont valables s’ils…”
Board ruleHow the board is made up, meets and takes decisions.
“3, à tout moment avec effet immédiat et sans motif par assemblée générale” (deed in French)

deed of 25-01-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nature des actions, registre des actions nominatives tenu au siège” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Entre vifs ou pour cause de mort de l'actionnaire, actions” (deed in French)

deed of 25-01-2024

Meetings and financial year

Financial yearThe twelve-month period the company draws up its annual accounts for.
From 1 July to 30 June
Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Friday of May at 18:30

deed of 25-01-2024

Oversight and winding up

Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
2 provisions in the deed

deed of 25-01-2024

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

Other provision: “Augmentation et réduction du capital, comme en matière de modification aux statuts” (deed in French)
Other provision: “Aux actionnaires proportionnellement à la partie du capital que représentent leurs actions, augmentation de capital, émission d'obligations…” (deed in French)
Other provision: “Nominatifs ou dématérialisés, nature des autres titres” (deed in French)
Other provision: “Indivisibilité des actions, suspension jusqu'à désignation d'une seule personne comme propriétaire à l'égard de la société” (deed in French)
Other provision: “Présidence du conseil d'administration, parmi ses membres” (deed in French)
Other provision: “Lieu indiqué dans convocation, à défaut siège, convocation du conseil d'administration” (deed in French)
Other provision: “Procès-verbaux du conseil d'administration, registre spécial” (deed in French)
Other provision: “Pouvoirs du conseil d'administration, tous actes nécessaires ou utiles à réalisation objet” (deed in French)
Other provision: “Gestion journalière, à tout temps” (deed in French)
Other provision: “Rémunération des administrateurs, assemblée générale à chaque nomination, indemnité fixe ou variable” (deed in French)
Other provision: “Contrôle de la société, un ou plusieurs commissaires nommés selon dispositions légales” (deed in French)
Other provision: “Admission à assemblée générale, inscription dans registre titres nominatifs de catégorie” (deed in French)
Other provision: “Représentation à assemblée générale, représenter et voter” (deed in French)
Other provision: “Liste de présences, nom actionnaires, nombre titres, procurations” (deed in French)
Other provision: “Réputé présent au lieu assemblée pour quorum et majorité, communication électronique mise à disposition par société” (deed in French)
Other provision: “Composition du bureau de l'assemblée générale, actionnaire désigné par l'assemblée générale” (deed in French)
Other provision: “Délibération de l'assemblée générale, ne peut délibérer sur points non à l'ordre du jour” (deed in French)
Other provision: “Assemblée générale par procédure écrite, unanimité dans les limites de la loi” (deed in French)
Other provision: “Droit de vote, actions sans droit de vote selon loi” (deed in French)
Other provision: “Procès-verbaux de l'assemblée générale, registre spécial au siège” (deed in French)
Other provision: “Assemblée annuelle à majorité sur proposition du conseil, affectation des bénéfices” (deed in French)
Other provision: “Paiement des dividendes et acomptes, conseil autorisé sous sa responsabilité conformément à la loi” (deed in French)
Liquidation distribution: “Paiement dettes charges frais ou consignation, actif net en espèces ou titres au prorata du nombre d'actions” (deed in French)
Other provision: “Tribunaux du siège de la société compétence exclusive, litiges” (deed in French)
Other provision: “Articles 2:54 et 2:7 §5 CSA, élection de domicile” (deed in French)
Other provision: “Application du Code des sociétés et des associations, clauses contraires réputées non écrites” (deed in French)
4 more provisions in the deed, see the deed of 25-01-2024

deed of 25-01-2024