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SWPI

Active
Private limited companyfounded 2011active for 15 yearsChaussée de Dinant(WP) 1073, 5100 Namur, BelgiumKBO/BCE: BE 0833.064.110
Summary

The computed 12-month bankruptcy probability of SWPI is 1.8% (moderate). The 2024 annual accounts show equity of €75,799 and a net result of €6,077. Equity is growing by about 5.5% per year across the filed financial years. Its solvency ranks better than 33% of 19,153 sector peers (NACE 68, financial year 2024). The company has been active since 2011 and the Belgian Official Gazette contains no insolvency or warning signals.

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.
SWPI
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, transfert en tout endroit de la Région wallonne ou de la région de langue française de Belgique par simple décision de…” (deed in French)

deed of 21-12-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Un ou plusieurs administrateurs,personnes physiques ou morales,actionnaires ou non, simple notification à l'organe d'administration” (deed in French)
1 more provision on this in the deed

deed of 21-12-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Actions nominatives, registre des actions nominatives avec mentions requises par le Code des sociétés et des associations” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed
Share issue ruleHow and by whom new shares can be issued.
“Courrier électronique,ou courrier ordinaire même jour si pas d’adresse électronique, organe qui procède à l'émission” (deed in French)

deed of 21-12-2023

Meetings and financial year

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

deed of 21-12-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Assemblée générale, formes modifications aux statuts” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Si aucun autre liquidateur désigné, quelque cause et moment” (deed in French)

deed of 21-12-2023

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

Other provision: “Appel de fonds, préavis d’un mois par lettre recommandée” (deed in French)
Other provision: “3 semaines, organe d'administration” (deed in French)
Other provision: “Répartition-réserves, bénéfice exercice en cours ou précédent tant que comptes non approuvés” (deed in French)
Liquidation distribution: “Apurement dettes,charges,frais ou consignation montants nécessaires, actif net entre actionnaires en proportion actions,biens conservés…” (deed in French)
Other provision: “Communications,sommations,assignations,significations, actionnaire,administrateur,commissaire,liquidateur,porteur obligations domicilié à…” (deed in French)
Other provision: “Tribunaux du siège, compétence judiciaire” (deed in French)
Other provision: “Droit commun, clauses contraires dispositions impératives CSA censées non écrites” (deed in French)
Other provision: “Administrateur-délégué pour membres, gestion journalière” (deed in French)
Other provision: “3 ans, contrôle de la société” (deed in French)
Other provision: “Administrateur ou défaut actionnaire présent détenant le plus d'actions ou à parité le plus âgé, séances et procès-verbaux” (deed in French)
Other provision: “Tout actionnaire à toute personne actionnaire ou non par tout moyen de transmission,écrite, délibérations en assemblée générale” (deed in French)
1 more provision in the deed, see the deed of 21-12-2023

deed of 21-12-2023