TERA
ActiveSummary
TERA has been active since 1993 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €1.4m and a net result of -€1,468. Equity is growing by about 4.3% per year across the filed financial years. The computed 12-month bankruptcy probability is 0.7% (low).
Overview
Activity
“L’achat, la vente, la location, l’entretien et la réparation de tous véhicules automoteurs neufs…” (deed in French)
From the articles, 12 activitiesNo NACE code in the KBO yet1 site
Size
≈ €160,000turnover 2025, estimated
- Equity
- €1.4m
- Loss
- -€1,468
Turnover estimated from the gross margin
Why 70raises risk1 change of registered office in 24 monthsLiquidity: current ratio 52.30, cash €3,2821 of the last 3 latelowers riskSize: total assets €2.3mShow the evidence
Checked score
Score 2025
70
/ 100
Healthy
Probability in this band: 0.55% to 1.5%
Financially better than 56% of its sector peers (no NACE code, small)
Financial strength · tick = 2024
Average
Solvency
87+35
equity 61.6% of total assets
Liquidity
50=
short-term debt 0.1% · cash 0.1%
Profitability
31+3
return on assets -0.1%
Bankruptcy probability, 12 months
0.7%
Low
0%0.5%1.5%4%10%≥ 25%
About 7 in 1,000 comparable companies go bankrupt within 12 months (an estimate).
Last 24 months
11-2024: 0.5%lowest value
12-2024: 0.5%● unchanged vs 11-2024lowest value
01-2025: 0.5%● unchanged vs 12-2024lowest value
02-2025: 0.5%● unchanged vs 01-2025lowest value
03-2025: 0.5%● unchanged vs 02-2025
04-2025: 0.5%● unchanged vs 03-2025
05-2025: 0.5%● unchanged vs 04-2025
06-2025: 0.5%● unchanged vs 05-2025
07-2025: 0.7%▲ +0.2 percentage points vs 06-2025
08-2025: 1.2%▲ +0.5 percentage points vs 07-2025
09-2025: 1.5%▲ +0.3 percentage points vs 08-2025highest value
10-2025: 0.5%▼ -1.0 percentage point vs 09-2025
11-2025: 0.5%● unchanged vs 10-2025
12-2025: 0.5%● unchanged vs 11-2025
01-2026: 0.5%● unchanged vs 12-2025
02-2026: 0.5%● unchanged vs 01-2026
03-2026: 0.5%● unchanged vs 02-2026
04-2026: 0.5%● unchanged vs 03-2026
05-2026: 0.5%● unchanged vs 04-2026
06-2026: 0.5%● unchanged vs 05-2026
07-2026: 0.5%● unchanged vs 06-2026
08-2026: 0.8%▲ +0.3 percentage points vs 07-2026
09-2026: 1.0%▲ +0.2 percentage points vs 08-2026
10-2026: 0.7%▼ -0.3 percentage points vs 09-2026
Credit of up to €95,000 on 30-day terms is acceptable
Liquidity ample (current ratio 52.3, compared with 14.57 in 2024, above the usual 1.5; short-term debt: 0.1% and cash: 0.1% of total assets), and 38.4% 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 (no NACE code, small): better than 54% on solvency, 49% on liquidity, 22% on profitability and 98% on growth.
The bankruptcy probability was computed on 30-10-2026 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
Five signals.
lowers riskraises riskneutral
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 26-06-2026, 35 days ahead of the deadline.
NBB · 10 filingsDeviation from the deadline
2025
35 days early
2024
39 days late
2023
30 days late
2022
29 days late
2021
25 days late
2020
36 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 8 days after 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 29 August (4 of the last 5 filed years within 30 days of that day).
Companies Code · seven monthsWhere today falls in the filing period
31-10-2026 today31-12-2026 year end31-07-2027 deadline
- Reappointment: PIRLET Raymond (director)Amendment of the articles ·…
- Annual accounts filedfinancial year 2025 · abbreviated…
- Liquidity more than triplescurrent ratio 52.30
Financials · financial year 2025, abbreviated format
Turnover
≈ €160,000
Estimated: probably between €98,000 and €310,000
Total assets
€2.3m▲ 90.3%
2024 · €1.2m
Net result
-€1,468▲ 85.7%
2024 · -€10,283
Working capital
€73,546▲ 25.0%
2024 · €58,827
Trend over the years
2021 to 2025, 5 financial years 2018 to 2025, 8 financial years
After the dip in 2023 the operating result has climbed two years in a row; 2025 is 46% above 2024.
What the company sold each financial year and what was left of it. A loss stands below the zero line.
Operating result€0.03m
2025
Net result-€0.001m
2025
What the company owns (total assets), how much of it is its own (equity) and how much it owes.
Total assets€2.3m
2025
Equity€1.4m
2025
Debt€0.9m
2025
Short-term assets minus short-term debts. Above zero the company can pay its bills in the short term.
Working capital€0.07m
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€0.02m-€0.03m▲ 79.2%€0.04m▲ 46.1%€0.02m▼ 48.0%€0.1m▲ 414%€0.02m▼ 82.0%€0.02m▲ 12.8%€0.03m▲ 46.2%
Net result-€0.02m--€0.004m▲ 75.9%€0.009m-€0.01m€0.07m-€0.02m-€0.01m▲ 35.2%-€0.001m▲ 85.7%
Equity€0.3m-€0.3m▼ 1.3%€0.3m▲ 3.1%€0.3m▼ 4.8%€0.3m▲ 25.3%€0.3m▼ 4.5%€0.3m▼ 3.1%€1.4m▲ 342%
Total assets€1.3m-€1.3m▼ 1.4%€1.3m▼ 2.1%€1.3m▼ 0.6%€1.4m▲ 5.1%€1.2m▼ 8.9%€1.2m▼ 1.1%€2.3m▲ 90.3%
Debt€1.1m-€1.0m▼ 1.4%€1.0m▼ 3.5%€1.0m▲ 0.6%€1.0m▼ 0.5%€0.9m▼ 10.4%€0.9m▼ 0.4%€0.9m▼ 0.5%
Working capital-€0.05m--€0.04m▲ 23.1%-€0.009m▲ 76.7%€0.01m€0.02m▲ 129%€0.05m▲ 128%€0.06m▲ 17.3%€0.07m▲ 25.0%
Turnover and EBIT margin not published: the abbreviated or 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 €2.3m
Fixed assets
€2.2m ▲ 94.2%
Current assets
€74,980 ▲ 18.7%
Equity and liabilities €2.3m
Equity
€1.4m ▲ 342%
Debt
€888,751 ▼ 0.5%
Debt's share of the balance-sheet total falls from 73.5% to 38.4%. Equity is higher and debt is lower.
Key figures and ratios
EBITDA
€49,159▲
2024 · €39,373
Cash flow
€16,170▲
2024 · €7,522
Current ratio
52.30▲
2024 · 14.57
Debt to equity
0.62▼
2024 · 2.77
ROE
-0.1%▲
2024 · -3.2%
ROA
-0.1%▲
2024 · -0.8%
Interest coverage
1.49▲
2024 · 1.24
Debt ≤ 1 year
€1,434▼
2024 · €4,335
Debt > 1 year
€887,317=
2024 · €887,317
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.
Peer companies
Historical observationOf the 8,617 companies that looked in July 2024 the way this one looks now, 0.4% went bankrupt within 24 months and 94.2% are still going.
- Small
- 20 years or older
- solvency 30% or more
- a small loss
0.4%
went bankrupt
5.2%
stopped otherwise
94.2%
still going
A further 0.2% stopped, but we cannot tell whether within those 24 months.
For this company itself Checked computes a bankruptcy probability of 0.7% 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 497,445 companies of July 2024 its group's bankruptcy share. Expected: 1.6%; actually bankrupt within 24 months: 1.7%.
| 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 8,617 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
| Line | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|---|---|---|
| Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630 | €22,545 | €19,487 | €26,726 | €26,558 | €18,050 | €18,089 | €17,805 | €17,637 | ▼ 0.9% |
| Other operating charges640/8 | - | - | - | €6,420 | €6,556 | €7,246 | €7,447 | €7,829 | ▲ 5.1% |
| Non-recurring operating charges66A | - | - | - | - | -€69,815 | - | - | - | - |
| Gross operating margin9900 | €43,861 | €52,888 | €72,696 | €53,580 | €60,702 | €44,450 | €46,819 | €56,988 | ▲ 21.7% |
| Operating profit (loss)9901 | €15,123 | €27,097 | €39,591 | €20,602 | €105,911 | €19,114 | €21,568 | €31,522 | ▲ 46.2% |
| Financial income75/76B | - | - | - | €559 | €0 | €0 | €1 | €1 | ▲ 37.0% |
| Recurring financial income75 | - | €1 | - | €559 | €0 | €0 | €1 | €1 | ▲ 37.0% |
| Financial charges65/66B | - | - | - | €35,191 | €35,530 | €34,976 | €31,851 | €32,990 | ▲ 3.6% |
| Recurring financial charges65 | €30,931 | €30,907 | €30,835 | €35,191 | €35,530 | €34,976 | €31,851 | €32,990 | ▲ 3.6% |
| Profit (loss) for the period before taxes9903 | -€15,808 | -€3,809 | €8,756 | -€14,031 | €70,381 | -€15,861 | -€10,283 | -€1,468 | ▲ 85.7% |
| Profit (loss) for the period9904 | -€15,808 | -€3,809 | €8,756 | -€14,031 | €70,381 | -€15,861 | -€10,283 | -€1,468 | ▲ 85.7% |
| Profit (loss) for the period to be appropriated9905 | -€15,808 | -€3,809 | €8,756 | -€14,031 | €70,381 | -€15,861 | -€10,283 | -€1,468 | ▲ 85.7% |
| Line | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|---|---|---|
| Assets | |||||||||
| Total assets20/58 | €1.3m | €1.3m | €1.3m | €1.3m | €1.4m | €1.2m | €1.2m | €2.3m | ▲ 90.3% |
| Formation expenses20 | €0.002m | - | - | - | - | - | - | - | - |
| Fixed assets21/28 | €1.3m | €1.3m | €1.3m | €1.3m | €1.3m | €1.2m | €1.2m | €2.2m | ▲ 94.2% |
| Tangible fixed assets22/27 | €1.3m | €1.3m | €1.3m | €1.3m | €1.3m | €1.2m | €1.2m | €2.2m | ▲ 94.2% |
| Land and buildings22 | - | - | - | €1.3m | €1.3m | €1.2m | €1.2m | €2.2m | ▲ 94.4% |
| Plant, machinery and equipment23 | - | - | - | €0.001m | €0.001m | €0.001m | €0.001m | €0.001m | ▼ 26.2% |
| Furniture and vehicles24 | - | - | - | €0.001m | €0.001m | €0.001m | €477 | €207 | ▼ 56.6% |
| Current assets29/58 | €0.002m | €0.003m | €0.001m | €0.02m | €0.03m | €0.06m | €0.06m | €0.07m | ▲ 18.7% |
| Amounts receivable within one year40/41 | €197 | - | €225 | €0.02m | €0.02m | €0.06m | €0.06m | €0.07m | ▲ 15.2% |
| Trade receivables40 | - | - | - | - | - | €0.001m | €9 | €9 | = |
| Other amounts receivable41 | - | - | - | €0.02m | €0.02m | €0.06m | €0.06m | €0.07m | ▲ 15.2% |
| Cash at bank and in hand54/58 | €0.001m | €0.002m | €0.001m | €0.002m | €0.009m | - | €0.001m | €0.003m | ▲ 501% |
| Deferred charges and accrued income490/1 | - | - | - | €0.001m | €392 | €484 | €0.001m | €0.001m | ▼ 36.0% |
| Equity and liabilities | |||||||||
| Total equity and liabilities10/49 | €1.3m | €1.3m | €1.3m | €1.3m | €1.4m | €1.2m | €1.2m | €2.3m | ▲ 90.3% |
| Equity10/15 | €0.3m | €0.3m | €0.3m | €0.3m | €0.3m | €0.3m | €0.3m | €1.4m | ▲ 342% |
| Contributions10/11 | €0.06m | €0.06m | €0.06m | €0.06m | €0.06m | €0.06m | €0.06m | €0.06m | = |
| Capital10 | - | - | - | €0.06m | €0.06m | €0.06m | €0.06m | €0.06m | = |
| Issued capital100 | - | - | - | €0.06m | €0.06m | €0.06m | €0.06m | €0.06m | = |
| Revaluation surpluses12 | - | - | - | €0.8m | €0.8m | €0.8m | €0.8m | €1.9m | ▲ 135% |
| Reserves13 | €0.001m | €0.001m | €0.001m | €0.001m | €0.001m | €0.001m | €0.001m | €0.001m | = |
| Non-distributable reserves130/1 | - | - | - | €0.001m | €0.001m | €0.001m | €0.001m | €0.001m | = |
| Legal reserve130 | - | - | - | €0.001m | €0.001m | €0.001m | €0.001m | €0.001m | = |
| Profit (loss) carried forward14 | -€0.6m | -€0.6m | -€0.6m | -€0.6m | -€0.5m | -€0.6m | -€0.6m | -€0.6m | ▼ 0.3% |
| Amounts payable17/49 | €1.1m | €1.0m | €1.0m | €1.0m | €1.0m | €0.9m | €0.9m | €0.9m | ▼ 0.5% |
| Amounts payable after more than one year17 | €1.0m | €1.0m | €1.0m | €1.0m | €1.0m | €0.9m | €0.9m | €0.9m | = |
| Financial debts170/4 | - | - | - | €1.0m | €1.0m | €0.9m | €0.9m | €0.9m | = |
| Amounts payable within one year42/48 | €0.05m | €0.04m | €0.01m | €0.01m | €0.01m | €0.01m | €0.004m | €0.001m | ▼ 66.9% |
| Financial debts43 | - | - | - | €0.008m | €6 | €0.01m | - | - | - |
| Credit institutions430/8 | - | - | - | €0.008m | €6 | €0.01m | - | - | - |
| Trade debts44 | - | - | - | €0.002m | €96 | - | €0.004m | €0.001m | ▼ 66.9% |
| Suppliers440/4 | - | - | - | €0.002m | €96 | - | €0.004m | €0.001m | ▼ 66.9% |
| Advances received on contracts in progress46 | - | - | - | - | €0.01m | - | - | - | - |
| Accrued charges and deferred income492/3 | - | - | - | €0.007m | €0.001m | - | €0.001m | - | - |
| Line | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|---|---|---|
| Profit (loss) for the period9904 | -€0.02m | -€0.004m | €0.009m | -€0.01m | €0.07m | -€0.02m | -€0.01m | -€0.001m | ▲ 85.7% |
| + Depreciation and write-downs630 | €0.02m | €0.02m | €0.03m | €0.03m | €0.02m | €0.02m | €0.02m | €0.02m | ▼ 0.9% |
| Operating cash flow (approximation) | €0.007m | €0.02m | €0.04m | €0.01m | €0.09m | €0.002m | €0.008m | €0.02m | ▲ 115% |
| Investment in fixed assets (approximation) | - | -€0.002m | -€0.001m | -€315 | -€0.07m | €0.1m | -€300 | -€1.1m | ▼ 367,839% |
| Change in cash | - | €0.001m | -€0.002m | €0.001m | €0.007m | - | - | €0.003m | - |
Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.
Latest 10 of 33 filings with the National Bank
| Financial year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2025 | abbreviated format | 26-06-2026 | 2026-00210791 |
| 31-12-2024 | micro format | 08-09-2025 | 2025-00485696 |
| 31-12-2023 | micro format | 30-08-2024 | 2024-00428113 |
| 31-12-2022 | micro format | 29-08-2023 | 2023-00370960 |
| 31-12-2021 | micro format | 25-08-2022 | 2022-20328831 |
| 31-12-2020 | micro format | 25-06-2021 | 2021-24600206 |
| 31-12-2019 | micro format | 03-08-2020 | 2020-38700087 |
| 31-12-2018 | micro format | 30-07-2019 | 2019-41300222 |
| 31-12-2017 | micro format | 17-08-2018 | 2018-48900163 |
| 31-12-2016 | micro format | 27-06-2017 | 2017-23900151 |
Public contracts: No European public contracts awarded found since October 2016. Contracts below the EU thresholds are not in TED.
Directors
Directors
1 director
PIRLET Raymond
CurrentDirector
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
3 of this company's 4 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
1 person since 2026, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| PIRLET Raymond |
|
Owners and capital
Capital and shareholders
Capital over the years
- 08-09-2026 Capital stated in the deed · €61,973.38 · 154 shares
Group and network
Connections & network
1 current directorThe 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
Acts, filings and financial milestones
Next filing, financial year 2026, expected by
2026
08-09
Gazette deed
Reappointment: PIRLET Raymond (director)Amendment of the articles · Capital · Registered office clause7 facts ▸
Gazette deed
Reappointment: PIRLET Raymond (director)
Amendment of the articles · Capital · Registered office clause7 facts ▸
- General meeting, 14-07-2026
- Other provision, 428.762.665, “historical origin” (deed in French)
- Amendment of the articles, 2
- Amendment of the articles (2 times)
- Capital, €61,973.38
- Director reappointment, PIRLET Raymond (director)
- Registered office clause, “5101 Erpent/Namur, Drève du Parc d'Erpent 31/0002” (deed in French)
26-06
NBB filing
Annual accounts filed
financial year 2025 · abbreviated format
2025
31-12
Financial
Liquidity more than triplescurrent ratio 52.30
Current ratio from 14.57 to 52.30; short-term debt falls from €4,335 to €1,434.
31-12
Financial
Equity above €1mequity €1.4m ▲342%
Equity rises from €322,633 to €1.4m.
08-09
NBB filing
Annual accounts filed
financial year 2024 · micro format · 39 days late
2024
31-12
Financial
Liquidity more than doubledcurrent ratio 14.57
Current ratio from 6.22 to 14.57; short-term debt falls from €9,612 to €4,335.
30-08
NBB filing
Annual accounts filed
financial year 2023 · micro format · 30 days late
2023
31-12
Financial
Weakest financial yearnet -€15,861
Net result drops to -€15,861, the lowest in the series; recovery starts the following year.
29-08
NBB filing
Annual accounts filed
financial year 2022 · micro format · 29 days late
2022
31-12
Financial
Back to profitnet €70,381
Net result €70,381 after one loss-making year.
25-08
NBB filing
Annual accounts filed
financial year 2021 · micro format · 25 days late
2021
31-12
Financial
Liquidity more than 20 timescurrent ratio 1.98
Current ratio from 0.10 to 1.98; short-term debt falls from €10,097 to €9,778.
Show earlier events
25-06
NBB filing
Annual accounts filed
financial year 2020 · micro format
2020
31-12
Financial
Back to profitnet €8,756
Net result €8,756 after 2 loss-making years.
03-08
NBB filing
Annual accounts filed
financial year 2019 · micro format · 3 days late
2019
30-07
NBB filing
Annual accounts filed
financial year 2018 · micro format
2018
17-08
NBB filing
Annual accounts filed
financial year 2017 · micro format · 17 days late
2017
27-06
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 33 annual accounts filed, the latest 10 are here; all 33 are under Financials.
1 of 4 deeds read
About the unread acts
Of the 4 Belgian Official Gazette deeds we know for this company, 1 has been read. The other 3 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
Founded06-05-1993
Financial year end31-12
E-invoicing
Reachable via Peppol
Peppol ID
0208:0450076139
Registered
05-01-2026
If you follow this company, Checked tells you the day it leaves the Peppol register.
Register as of 31 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, Namur · 1 establishment unit since 1993
Ground area
1,365 m²
Building footprint
378 m²
Building volume
2,582 m³
2 parcels, Wallonia · tallest building 11.7 m. Linked by address, not a title deed.
1 establishment unit
Avenue Prince de Liège(JB) 56, 5100 Namur
since 1993unit no. 2.062.584.442
2 parcels
Wallonia
2
(100%)
| Cadastral parcel | Region | Area | Buildings | Height / floors |
|---|---|---|---|---|
| 92039A0145/00N000 | Wallonia | 957 m² | 1 · 286 m² | 11.7 m · 3 |
| 92067B0149/00F000 | Wallonia | 408 m² | 1 · 92 m² | - |
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.
- “L’achat, la vente, la location, l’entretien et la réparation de tous véhicules automoteurs neufs ou d’occasion; Le domaine de l’immobilier…” (deed in French)
12 activities (deed in French)
- L’achat, la vente, la location, l’entretien et la réparation de tous véhicules automoteurs neufs ou d’occasion
- Le domaine de l’immobilier comprenant toutes opérations se rapportant à une agence immobilière ou à un courtage immobilier, tant à la vente, la location qu’au financement des biens immeubles et toutes opérations d’assurance
- L’achat, la vente, l’importation et l’exportation de tous produits récemment développés et utilisant des technologies nouvelles
- Le courtage d’assurances, prêts et placements financiers
- L’exercice pour compte propre ou compte de tiers, de la fonction de traducteur de tous documents juridiques ou autres
- L’activité de marchand de biens et l’entreprise générale de travaux en bâtiments, soit pour compte propre ou pour compte de tiers
- Toutes activités en rapport direct ou indirect avec la restauration en général et le secteur Horeca, l’organisation de banquets et réceptions, le service traiteur, y compris l’organisation, la gestion et l’exploitation de restaurants, cafétérias, débits de boissons, ainsi que toutes opérations de tourisme, hôtellerie, divertissements et loisirs
- L’exploitation, sous sa propre enseigne ou par voie de franchise ou licence de tout snack-bar, cafétéria, sandwicherie, service de cuisine rapide ou de petite restauration, de tout service traiteur et/ou d’un ou plusieurs restaurants, ainsi que la livraison à domicile et la vente ambulante
- La fabrication et la vente de produits de boulangerie, pâtisserie, chocolaterie et glacier, ainsi que l'exploitation de points de vente de ces produits
- L’exploitation d’un salon de dégustation et de petite restauration rapide, la fourniture de tous comestibles et de boissons à cet effet, ainsi que la vente et la fabrication de plats chauds cuisinés et de produits de boulangerie et de pâtisserie
- Toutes activités en rapport direct ou indirect avec le commerce d’alimentation générale au sens le plus large
- Toutes activités en rapport direct ou indirect avec le commerce de combustibles de chauffage au sens le plus large
- DurationHow long the company exists; usually unlimited, so until it is dissolved.
- Unlimited
- Name clauseThe name the company operates under according to its articles.
- TERA
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Région wallonne, par simple décision de l’organe d’administration” (deed in French)“Région wallonne, 2” (deed in French)
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- “des responsabilités internes que ces restrictions peuvent entraîner. Article dix-neuf : REPRESENTATION DE LA SOCIETE La société est…”
- Board ruleHow the board is made up, meets and takes decisions.
- “La société est administrée par un administrateur unique” (deed in French)“L'administrateur unique est nommé par l'assemblée générale des actionnaires” (deed in French)“Sous réserve des dispositions de l'article 16 ci-dessous, l'assemblée générale peut mettre fin à tout moment au mandat de l'administrateur…” (deed in French)“L'assemblée générale fixe, le cas échéant, la rémunération de l'administrateur unique” (deed in French)“L'administrateur unique dispose de la plénitude des pouvoirs d'administration, à l'exception de ceux que la loi ou les présents statuts…” (deed in French)2 more provisions on this in the deed
Capital, shares and profit
- Kind of sharesWhich classes of shares exist and what rights each class carries.
- One provision in the deed
- Records ruleWhich registers the company keeps, such as the share register, and how.
- One provision in the deed
- Profit allocationHow profit is distributed; a BV may only pay out after a balance-sheet and liquidity test.
- “Majorité simple des voix, sauf si l’assemblée en décide autrement à la majorité simple ou si elle décide d’en affecter une partie à des…” (deed in French)
Meetings and financial year
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- First Friday of May at 19:00
- Meeting accessWho may attend the meeting and what is needed to be admitted.
- “L’accomplissement de cette formalité ne peut être exigée si elle n’est pas mentionnée dans les convocations, les administrateurs sont…” (deed in French)
- Meeting chairWho chairs the meeting.
- One provision in the deed
- Proxy ruleWhether a shareholder may be represented at the meeting by someone else.
- “Le Conseil d’Administration peut fixer le modèle de procurations, chaque propriétaire d’actions peut se faire représenter à l’assemblée…” (deed in French)
- Voting ruleWhich majority the meeting decides by, for example a simple or a special majority.
- “1” (deed in French)
Oversight and winding up
- Auditor ruleHow a statutory auditor is appointed and what they check, if the company has one.
- “Membres de l’Institut des Réviseurs d’Entreprises, surveillance de la situation financière de la société, des comptes annuels et de la…” (deed in French)
- Dissolution ruleWhen and by whom the company can be dissolved.
- “Les liquidateurs disposent des pouvoirs les plus étendus prévus au Code des Sociétés et des Associations, nommés par l’assemblée générale” (deed in French)