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TERRALOC

Active
Private limited companyfounded 2008active for 18 yearsRue Beaudrifontaine 89, 4801 Verviers, BelgiumKBO/BCE: BE 0806.548.268
Summary

TERRALOC has been active since 2008 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €151,730 and a net result of -€52,429. Equity remains stable across the filed financial years (±1.4% per year). Its solvency ranks better than 44% of 34,356 sector peers (NACE 43, financial year 2025). The computed 12-month bankruptcy probability is 1.0% (low).

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TERRALOCActiveChecked score 66/100
Risk analysis ReportCompare

Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, sièges administratifs,agences,ateliers,dépôt et succursales en Belgique et à l’étranger par simple décision de l’organe…” (deed in French)
1 more provision on this in the deed

deed of 05-06-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Chaque assemblée constituant mandats opte pour une des trois possibilités, système statutaire ouvert à toutes possibilités de la loi” (deed in French)
“Sauf décision contraire de l’assemblée générale au moment de la nomination ou de la révocation, administrateurs non statutaires” (deed in French)
“Article_5:70_3_al2-3_CSA, avec ou sans limitation” (deed in French)

deed of 05-06-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Une action=une voix=une part égale dans bénéfices et produits de liquidation, 1” (deed in French)
“Chaque action donne un droit de vote, 100” (deed in French)
“1, un droit de vote meme droit benefices meme droit liquidation” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Toute cession d’actions” (deed in French)
“Cessions entre vifs transmissions cause deces, noms prenoms profession domicile cessionnaire ou forme denomination siege identite…” (deed in French)

deed of 05-06-2024

Meetings and financial year

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

deed of 05-06-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Modifications statuts, tout temps” (deed in French)
1 more provision on this in the deed
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Membres organe administration en fonction reputes liquidateurs, assemblee nomme liquidateurs,fixe pouvoirs/emoluments” (deed in French)

deed of 05-06-2024

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

Other provision: “Appels de fonds pour actions non entièrement libérées, préavis d’un mois par lettre recommandée” (deed in French)
Other provision: “Offerts de préférence aux actionnaires existants proportionnellement aux actions détenues, droit de préférence en cas d’émission” (deed in French)
Other provision: “Pacte actionnaires, pas suppression agrement par stipulation pour autrui sauf tous actionnaires participent et donnent agrement par pacte” (deed in French)
Other provision: “Numeraire et/ou nature, exclusivement contrepartie prestations effectivement realisees mandat” (deed in French)
Other provision: “Lui-meme ou expert-comptable certifie ITAA, situation financiere comptes annuels regularite gestion” (deed in French)
Other provision: “Toutes decisions pouvoirs assemblee, assemblee generale procedure ecrite” (deed in French)
Other provision: “Assemblee generale electronique, participation distance moyen electronique societe” (deed in French)
Other provision: “Admission assemblee, inscription registre titres nominatifs categorie” (deed in French)
Other provision: “Une voix par action sauf actions sans droit vote, deliberations” (deed in French)
Other provision: “Repartitions reserves, organe administration autorise limites loi,benefice exercice en cours ou precedent non approuve,corrige…” (deed in French)
Liquidation distribution: “Apurement dettes charges frais ou consignation,egalisation actions non liberees par appels ou distributions prealables, proportion nombre…” (deed in French)
Other provision: “Siege sauf autre domicile Belgique vis-a-vis societe, communications,sommations,assignations,significations valables” (deed in French)
Other provision: “Competence judiciaire, societe,actionnaires,administrateurs,commissaires,liquidateurs,affaires societe execution statuts” (deed in French)
Other provision: “Droit commun, clauses contraires impératives censees non ecrites” (deed in French)
6 more provisions in the deed, see the deed of 05-06-2024

deed of 05-06-2024

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