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This is Given

Active
Private limited companyfounded 2023active for 3 yearsDrève du Carmel 17, 1410 Waterloo, BelgiumKBO/BCE: BE 0802.583.146
Summary

The computed 12-month bankruptcy probability of This is Given is 1.9% (moderate). The 2025 annual accounts show equity of €35,767 and a net result of €405. Equity is growing by about 36% per year across the filed financial years. Its solvency ranks better than 53% of 22,581 sector peers (NACE 47, financial year 2025). The company has been active since 2023 and the Belgian Official Gazette contains no insolvency or warning signals.

Overview

Activity
Other non-specialised retail sale
NACE 47120
2 sites
Size
€97,661total assets 2025
Equity
€35,767
Profit
€405
Turnover not published (micro format)
Financial health
55 Fair Checked score 2025
Bankruptcy probabilitywithin 12 months
1.9%
Structure
2025 accounts filed 31 days late
Why 55raises riskFounded in 20231 change of registered office in 24 monthsLast filed accounts filed 31 days late; 1 of the last 3 latelowers riskLiquidity: current ratio 1.51, cash €44,774Show the evidence

Checked score

Score 2025
55 / 100
Fair
Probability in this band: 1.5% to 4.2%
Financially better than 55% of its sector peers (NACE 47, micro)
Financial strength · tick = 2024
Strong
Solvency 62+3
equity 36.6% of total assets
Liquidity 70+5
short-term debt 58.8% · cash 45.8%
Profitability 69-31
return on assets 0.4%
Bankruptcy probability, 12 months
1.9% Moderate
0%0.5%1.5%4%10%≥ 25%

About 2 in 100 comparable companies go bankrupt within 12 months (an estimate).

Sector median 0.6% (40,246 companies, NACE 47, micro)
Last 24 months 11-2024: 2.1% 12-2024: 2.2%▲ +0.1 percentage points vs 11-2024 01-2025: 2.3%▲ +0.1 percentage points vs 12-2024 02-2025: 2.3%● unchanged vs 01-2025 03-2025: 2.4%▲ +0.1 percentage points vs 02-2025 04-2025: 3.8%▲ +1.4 percentage points vs 03-2025 05-2025: 4.4%▲ +0.6 percentage points vs 04-2025 06-2025: 4.7%▲ +0.3 percentage points vs 05-2025 07-2025: 4.8%▲ +0.1 percentage points vs 06-2025 08-2025: 5.3%▲ +0.5 percentage points vs 07-2025highest value 09-2025: 1.3%▼ -4.0 percentage points vs 08-2025lowest value 10-2025: 1.3%● unchanged vs 09-2025lowest value 11-2025: 1.5%▲ +0.2 percentage points vs 10-2025 12-2025: 1.5%● unchanged vs 11-2025 01-2026: 1.5%● unchanged vs 12-2025 02-2026: 1.4%▼ -0.1 percentage points vs 01-2026 03-2026: 1.4%● unchanged vs 02-2026 04-2026: 1.7%▲ +0.3 percentage points vs 03-2026 05-2026: 2.1%▲ +0.4 percentage points vs 04-2026 06-2026: 2.0%▼ -0.1 percentage points vs 05-2026 07-2026: 2.1%▲ +0.1 percentage points vs 06-2026 08-2026: 3.3%▲ +1.2 percentage points vs 07-2026 09-2026: 1.9%▼ -1.4 percentage points vs 08-2026 10-2026: 1.9%● unchanged vs 09-2026
Credit of up to €1,500 on 30-day terms is acceptable
Liquidity ample (current ratio 1.51, compared with 1.33 in 2024, above the usual 1.5; short-term debt: 58.8% and cash: 45.8% of total assets), but 63.4% 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 (NACE 47, micro): better than 52% on solvency, 76% on liquidity, 50% on profitability and 43% on growth.

The bankruptcy probability was computed on 26-10-2026 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 risk
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
lowers risk · Liquidity: current ratio 1.51, cash €44,774
NBB · annual accounts
raises risk · 1 change of registered office in 24 months
Belgian Official Gazette
raises risk · Last filed accounts filed 31 days late; 1 of the last 3 late
NBB · filings
raises risk · 2025 accounts filed 31 days late
The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 31-08-2026, 31 days later. Nearly half (47%) of Belgian companies file late; of those that file 1 to 90 days late, 2.0% are now bankrupt, dissolved or in another special legal status, against 1.66% of all filers. A delay like this does not count in the score.
NBB · 3 filings
Deviation from the deadline
2025
31 days late
2024
30 days late
2023
30 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 30 days after the deadline; the sector median (NACE 47) for financial year 2024 is on the deadline day, and 47% 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 31 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
27-10-2026 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 €405 ▼99%
  3. Annual accounts filedfinancial year 2024 · micro…

Financials · financial year 2025, micro format

2025 annual accounts filed late (31 days) Filed on 31 August 2026, deadline 31 July 2026 (7 months after the close on 31 December 2025, Companies Code art. 3:10). Source: NBB, 2026-00465011.

Equity
€35,767▲ 1.1%
2024 · €35,362
Total assets
€97,661▼ 6.7%
2024 · €104,645
Net result
€405▼ 99.0%
2024 · €40,064
Working capital
€29,478▲ 28.4%
2024 · €22,959
Trend over the years

2023 to 2025, 3 financial years

The operating result falls in 2025; 2025 is 97% 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€1,599 2025 Net result€405 2025

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

Sector: the middle half of NACE 47, Retail trade: 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€6,721-€46,640▲ 594%€1,599▼ 96.6%
Net result€5,298within the sector's middle half-€40,064above the sector's middle half▲ 656%€405within the sector's middle half▼ 99.0%
Equity€10,298within the sector's middle half-€35,362within the sector's middle half▲ 243%€35,767within the sector's middle half▲ 1.1%
Total assets€31,725below the sector's middle half-€104,645within the sector's middle half▲ 230%€97,661within the sector's middle half▼ 6.7%
Debt€21,426-€69,283▲ 223%€61,895▼ 10.7%
Working capital-€5,358within the sector's middle half-€22,959within the sector's middle half€29,478within the sector's middle half▲ 28.4%
Solvency32.5%within the sector's middle half-33.8%within the sector's middle half▲ 1.3pp36.6%within the sector's middle half▲ 2.8pp
Current ratio0.75below the sector's middle half-1.33within the sector's middle half▲ 0.581.51within the sector's middle half▲ 0.18
Return on assets (ROA)16.7%above the sector's middle half-38.3%above the sector's middle half▲ 21.6pp0.4%within the sector's middle half▼ 37.9pp
above within below the middle half of NACE 47, Retail trade: 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.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €97,661
Fixed assets €10,789 ▼ 13.0%
Current assets €86,873 ▼ 5.8%
Equity and liabilities €97,661
Equity €35,767 ▲ 1.1%
Debt €61,895 ▼ 10.7%
Debt's share of the balance-sheet total falls from 66.2% to 63.4%. Equity is higher and debt is lower.
Key figures and ratios
2025 value · change against 2024
EBITDA
€4,851▼
2024 · €49,892
Cash flow
€3,657▼
2024 · €43,316
Debt to equity
1.73▼
2024 · 1.96
ROE
1.1%▼
2024 · 113.3%
Interest coverage
22.57▼
2024 · over 100
Debt ≤ 1 year
€57,395▼
2024 · €69,283
Income taxes
€980▼
2024 · €6,425
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.

Peer companies

Historical observation

Of the 2,546 companies that looked in July 2024 the way this one looks now, 2.3% went bankrupt within 24 months and 94.3% are still going.

  • Micro
  • 2 to 5 years old
  • solvency 30% or more
  • a profit under 5% of the balance sheet
2.3% went bankrupt
3.2% stopped otherwise
94.3% 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 1.9% 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%.

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 2,546 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 · 37 lines
Balance sheet Code20242025
Assets
Total assets20/58€104,645€97,661▼
Fixed assets21/28€12,403€10,789▼
Intangible fixed assets21€12,403€9,151▼
Financial fixed assets28-€1,638
Current assets29/58€92,242€86,873▼
Amounts receivable within one year40/41€42,854€42,098▼
Trade receivables40€42,854€42,098▼
Cash at bank and in hand54/58€49,387€44,774▼
Equity and liabilities
Total equity and liabilities10/49€104,645€97,661▼
Equity10/15€35,362€35,767▲
Contributions10/11€5,000€5,000=
Profit (loss) carried forward14€30,362€30,767▲
Amounts payable17/49€69,283€61,895▼
Amounts payable within one year42/48€69,283€57,395▼
Trade debts44€11,885€20,613▲
Suppliers440/4€11,885€20,613▲
Taxes, remuneration and social security45€31,065€24,340▼
Taxes450/3€31,065€24,340▼
Other amounts payable47/48€26,333€12,442▼
Accrued charges and deferred income492/3-€4,500
Income statement Code20242025
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€3,252€3,252=
Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4-€468
Other operating charges640/8€462-
Gross operating margin9900€50,354€5,319▼
Operating profit (loss)9901€46,640€1,599▼
Financial income75/76B€0€1▲
Recurring financial income75€0€1▲
Financial charges65/66B€151€215▲
Recurring financial charges65€151€215▲
Profit (loss) for the period before taxes9903€46,488€1,385▼
Income taxes67/77€6,425€980▼
Profit (loss) for the period9904€40,064€405▼
Profit (loss) for the period to be appropriated9905€40,064€405▼
Appropriation of the result
Profit (loss) to be appropriated9906€45,362€30,767▼
Profit (loss) brought forward from the previous period14P€5,298€30,362▲
Profit to be distributed694/7€15,000-
Directors or managers695€15,000-

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€606€3,252€3,252=
Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4--€468-
Other operating charges640/8€384€462--
Gross operating margin9900€7,711€50,354€5,319▼ 89.4%
Operating profit (loss)9901€6,721€46,640€1,599▼ 96.6%
Financial income75/76B-€0€1▲ 518%
Recurring financial income75-€0€1▲ 518%
Financial charges65/66B€23€151€215▲ 41.9%
Recurring financial charges65€23€151€215▲ 41.9%
Profit (loss) for the period before taxes9903€6,698€46,488€1,385▼ 97.0%
Income taxes67/77€1,400€6,425€980▼ 84.8%
Profit (loss) for the period9904€5,298€40,064€405▼ 99.0%
Profit (loss) for the period to be appropriated9905€5,298€40,064€405▼ 99.0%
Line202320242025Change
Assets
Total assets20/58€31,725€104,645€97,661▼ 6.7%
Fixed assets21/28€15,656€12,403€10,789▼ 13.0%
Intangible fixed assets21€15,656€12,403€9,151▼ 26.2%
Financial fixed assets28--€1,638-
Current assets29/58€16,069€92,242€86,873▼ 5.8%
Amounts receivable within one year40/41€15,619€42,854€42,098▼ 1.8%
Trade receivables40€15,619€42,854€42,098▼ 1.8%
Cash at bank and in hand54/58€450€49,387€44,774▼ 9.3%
Equity and liabilities
Total equity and liabilities10/49€31,725€104,645€97,661▼ 6.7%
Equity10/15€10,298€35,362€35,767▲ 1.1%
Contributions10/11€5,000€5,000€5,000=
Profit (loss) carried forward14€5,298€30,362€30,767▲ 1.3%
Amounts payable17/49€21,426€69,283€61,895▼ 10.7%
Amounts payable within one year42/48€21,426€69,283€57,395▼ 17.2%
Trade debts44€13,718€11,885€20,613▲ 73.4%
Suppliers440/4€13,718€11,885€20,613▲ 73.4%
Taxes, remuneration and social security45€2,907€31,065€24,340▼ 21.6%
Taxes450/3€2,907€31,065€24,340▼ 21.6%
Other amounts payable47/48€4,801€26,333€12,442▼ 52.8%
Accrued charges and deferred income492/3--€4,500-
Line202320242025Change
Profit (loss) for the period9904€5,298€40,064€405▼ 99.0%
+ Depreciation and write-downs630€606€3,252€3,252=
Operating cash flow (approximation)€5,904€43,316€3,657▼ 91.6%
Investment in fixed assets (approximation)-€0-€1,638-
Change in cash-€48,937-€4,613-

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 31-08-2026 2026-00465011
31-12-2024 micro format 30-08-2025 2025-00452818
31-12-2023 micro format 30-08-2024 2024-00445381

Similar companies · same sector, comparable size

Of the 12,410 active companies whose main activity is other non-specialised retail sale (NACE 47120), figures are known for 2,203. 1,503 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
BOUCKAERT Vitaline Patricia
Président de l’organe d’administration · since 13-06-2023 · Director (not named in the articles) · since 13-06-2023
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
BOUCKAERT Vitaline Patricia
  • Président de l’organe d’administration, from 13-06-2023 to date
  • Director (not named in the articles), from 13-06-2023 to date
See the board, name and registered office on a given date →

Owners and capital

Owners

No owners or capital events in the accounts and acts we read.

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

This is Given was incorporated on 9 June 2023 as a private limited company.1 The registered office was moved to Waterloo in 2025.2 Since 2023, BOUCKAERT Vitaline Patricia has served as director of the company.3 Total assets rose from €31,725 in 2023 to €97,661 in 2025.4

  1. 1KBO register
  2. 2Belgian Official Gazette, 05-03-2025
  3. 3Belgian Official Gazette, 13-06-2023
  4. 4National Bank, annual accounts 2023 and 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
31-08
NBB filing Annual accounts filed
financial year 2025 · micro format · 31 days late
2025
31-12
Financial Weakest financial yearnet €405 ▼99%
Net result drops to €405, the lowest in the series.
30-08
NBB filing Annual accounts filed
financial year 2024 · micro format · 30 days late
05-03
Gazette deed Registered office
Registered-office move2 facts ▸
  • General meeting, 18-02-2025
  • Registered-office move, Drève du Carmel, 17- 1410 Waterloo
2024
31-12
Financial Highest result from 2023 to 2025net €40,064 ▲656%
Operating result €46,640, net result €40,064, both a record.
30-08
NBB filing Annual accounts filed
financial year 2023 · micro format · 30 days late
2023
13-06
Gazette deed Incorporation
Appointment: BOUCKAERT Vitaline Patricia (director) · Founder · Founding capital7 facts ▸
  • Incorporation, 07-06-2023
  • Founder, BOUCKAERT Vitaline Patricia
  • Founding capital, €5,000
  • Other provision, “attestation de dépôt des fonds, Code des sociétés et des associations” (deed in French)
  • Share issue, “droit égal dans la répartition des bénéfices et des produits de la liquidation, rémunération des apports” (deed in French)
  • Director appointment, BOUCKAERT Vitaline Patricia (director (not named in the articles))
  • Director appointment, BOUCKAERT Vitaline Patricia (président de l’organe d’administration)
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
Founded09-06-2023
Financial year end31-12
Activities, NACEBEL 2025
47120Other non-specialised retail sale
46494Wholesale of non-electrical household articles
47789Other retail sale of new goods
70200Business and other management consultancy
82300Organisation of conventions and trade shows
82990Other business support services
E-invoicing
Reachable via Peppol
Peppol ID 0208:0802583146
Registered 01-04-2026

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

Register as of 27 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, Waterloo · 2 establishment units since 2023
registered office establishment All 2 establishment units on the map
Ground area
5,996 m²
Building footprint
1,918 m²
Building volume
25,346 m³
2 parcels, Brussels, Wallonia · tallest building 36.3 m. Linked by address, not a title deed.
3 companies at this address See who is registered here
2 establishment units
This is Given
Drève du Carmel 17, 1410 WaterlooOther non-specialised retail sale
since 2023unit no. 2.346.264.605
Terhulpsesteenweg 177, 1170 Watermaal-Bosvoorde
Other non-specialised retail sale
since 2025unit no. 2.380.863.515
2 parcels
Wallonia 1 (50%) Brussels 1 (50%)
Cadastral parcel Region Area Buildings Height / floors
21652E0039/00H003 Brussels 5,127 m² 1 · 1,510 m² 36.3 m · 1
25763R0010/00T008
ProtectedSite or landscapeDomaine d'ArgenteuilSource ↗
Wallonia 869 m² 1 · 407 m² 8.3 m · 2
How the parcels are linked
Good to know
Both parcels match the address exactly.
1 of these parcels carries protected heritage: expect extra rules on renovation or sale.

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“Toutes opérations se rapportant directement ou indirectement à l’achat,la vente,la négoce,l’e-commerce,la distribution,tant national…” (deed in French)
17 activities (deed in French)
  1. Toutes opérations se rapportant directement ou indirectement à l’achat,la vente,la négoce,l’e-commerce,la distribution,tant national qu’international et le commerce en gros et en détail,à l’importation qu’à l’exportation de tous objets,articles et matériels(promotionnels ou non),et notamment,sans que cette liste soit exhaustive,de fournitures et accessoires de bureau,d’articles de mode et d’habillement,textiles,produits alimentaires et boissons(alcoolisées ou non),des articles«lifestyle»,des articles de décoration d’intérieur et d’extérieur,articles d’enfants,jouets,cosmétiques,objets électroniques et technologiques,articles de sports,etc.;A ces effets,le transport et la livraison à domicile de tous produits généralement quelconques,périssables et non périssables,ainsi que l’enlèvement,le stockage et la répartition de tous produits généralement quelconques.
  2. L'exploitation au sens large de plateformes internet "market-place";
  3. L’achat et la vente de chèques cadeaux pour des biens ou des expériences;
  4. Tous les services dans les secteurs de l’informatique,du graphisme,de l’imprimerie et de la personnalisation de tous objets ou matériels;
  5. L’expédition de colis de toute manière;
  6. Le conseil,l’étude,la conception,l’organisation et l’assistance en matière de communication,de publicité,d’innovation,de marketing,de stratégie,de finance;
  7. La définition,l’adaptation et l’élaboration de stratégies de communication,la planification des actions et le choix des outils à mettre en place;
  8. La mise en œuvre des systèmes de communication relationnelle avec les clients,les prescripteurs,les réseaux…
  9. La création,la conception,la promotion,l’organisation et l’animation de tous concerts,festivals,salons,séminaires,congrès,réunions,formations,séminaires,stages,défilés ou autres manifestations de toute nature notamment artistiques,musicales,commerciales,sportives,touristiques,industrielles et agricoles que ce soit dans le domaine public ou privé;
  10. Toutes activités relatives à l’organisation d’évènements touristiques,économiques,culturels,artistiques et sportifs ainsi que toutes activités et manifestations liées à la communication évènementielle;
  11. Mener des activités de recherche et de développement dans le domaine des innovations,des produits et des services;
  12. La fourniture de tous avis,conseils,formations et assistance sous quelque forme que ce soit à tous tiers,personnes physiques ou morales,dans tous les domaines et notamment,sans que cette liste soit exhaustive,en matière d’études,de stratégie,d’organisation,de management,de gestion de ressources humaines(en ce compris le coaching individuel ou de groupes),d’administration,de gestion,de marketing et de vente,de finances,d’informatique et de développement commercial ou encore en matière de vente et d’achat d’entreprises,médias,communication,informatique,technologie,divertissement,création,distribution,commercialisation,fusions et acquisitions et autres,gestion des produits et services,tarification et choix des canaux de distribution,conseils de marque,communiqués de presse,site web,activités de publipostage(direct),conférences de presse,activités de télémarketing,communication interne,rédaction,mise en page et autres services graphiques,orientation et création de campagnes,événements spéciaux et commandites;
  13. L’élaboration de plans d’actions ciblés sur différents publics et relais d’opinion,la proposition et l’organisation d’opérations de relations publiques;
  14. L’élaboration de plan marketing et plan d’actions commerciales,la recommandation et le conseil d’actions de marketing direct,la gestion et l’élaboration des opérations de marketing direct;
  15. L’obtention,la concession,l’exploitation et la vente de tous brevets,marques,licences et procédés;
  16. L’acquisition de tout bien mobilier ou immobilier,matériels et équipements,la location ou la donation en location,création,cession ou échange de ces biens,matériels et équipements.
  17. L’achat,l’échange,la vente,la prise en location et en sous-location,ainsi que la cession en location et en sous-location,le tout avec ou sans option d’achat,l’exploitation et l’entretien de maisons,appartements,bureaux,magasins,fonds de commerce,terrains,terres et domaines,et de manière générale,de tous biens immobiliers,ainsi que toutes opérations de financement.

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.
This is Given
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région de Bruxelles-Capitale, simple décision de l’organe d’administration” (deed in French)

deed of 13-06-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Avec ou sans limitation de durée, organe d’administration” (deed in French)

deed of 13-06-2023

Meetings and financial year

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

deed of 13-06-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“En tout temps, assemblée générale dans les formes des modifications aux statuts” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Dissolution pour quelque cause et à quelque moment que ce soit, désigner liquidateurs et déterminer pouvoirs et émoluments” (deed in French)

deed of 13-06-2023

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

Other provision: “Pouvoirs de l’organe d’administration, totalité des pouvoirs avec faculté de déléguer partie” (deed in French)
Other provision: “Répartition bénéfices-réserves, moitié aux réserves et moitié distribuée à défaut de décision” (deed in French)
Other provision: “Paiement dividendes et acomptes, organe autorisé sous sa responsabilité conformément aux dispositions et restrictions légales” (deed in French)
Liquidation distribution: “Actif net et biens conservés répartis en proportion des actions, appels complémentaires ou distributions préalables si actions non libérées” (deed in French)

deed of 13-06-2023