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TitulusOever

Open bankruptcy
Private limited companyfounded 2019Waverse Steenweg 167A, 1050 Elsene, BelgiumKBO/BCE: BE 0722.935.654

A bankruptcy procedure is open for TitulusOever according to publications in the Belgian Official Gazette; trustee: Christophe Baudoux.

Summary

The 2023 annual accounts show negative equity (-€28,793) and a net result of -€25,573.

TitulusOeverOpen bankruptcy

Are you a creditor?

Open bankruptcy Source: Belgian Official Gazette

The judgment is more than a year old: a claim can no longer be filed, not even late. The trustee knows whether anything will still be paid out.

The procedure

Court
French-language Enterprise Court of Brussels
Declared bankrupt
30 June 2025
Supervising judge
Astrid Waucquez
Official Gazette
04-07-2025 (pdf) ↗search the document for 2025/129641

Deadlines

Appeal or third-party opposition until
passed on 19 July 2025Fifteen days after the publication in the Official Gazette.art. XX.108, Code of Economic Law
File the claim in RegSol, the Belgian insolvency register, until
passed on 30 July 2025art. XX.104 and XX.155, Code of Economic Law
First verification report
passed on 6 August 2025Reclaim goods that are still yours, such as goods delivered under retention of title, before this day.art. XX.104 and XX.194, Code of Economic Law
Late claim until
passed on 30 June 2026A late claim shares only in what has not yet been paid out, and you bear its costs.art. XX.165, Code of Economic Law

Trustee

  • Christophe BaudouxRue De Clairvaux, 40/202, 1348 Louvain-La-Neuvechristophe.baudoux@walk.law

What to do now

  1. The deadlines to file your claim have passed, including for a late claim: that was possible until a year after the judgment.
  2. Ask the trustee whether anything will still be paid out and whether your claim was admitted.
  3. Follow the file in RegSol: the trustee's reports appear there.
  4. Ask your accountant about the VAT on the unpaid invoices: in a bankruptcy it can be recovered, subject to conditions.

The judgment is more than a year old: the deadline for a late claim (art. XX.165, Code of Economic Law) has passed too.

View the file in RegSol ↗ Follow Follow this bankruptcy: you are alerted when it is closed or reversed.

General information, not legal advice. If in doubt, the trustee, your lawyer or your accountant can help.Creditor guide for this company

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Overview

Activity
Retail sale of wines and spirits
NACE 47251
1 site
Size
€113,342total assets 2023
Staff
4 FTE
Equity
-€28,793
Loss
-€25,573
Turnover not published (micro format)
Financial health
Open bankruptcy: no score
Structure
Parent
TITULUS PICTUS · 100%
1 of 2 deeds read
Signalsraises riskOpen bankruptcyneutralFiled after the deadlineShow the evidence

Signals

Two signals.
raises riskneutral
raises risk · Open bankruptcy
Active bankruptcy procedure in the Belgian Official Gazette. Claims are handled by the appointed trustee. The KBO register also records: open bankruptcy.
Belgian Official Gazette
neutral · Filed after the deadline
The financial year that closed on 31-12-2023 was due by 31-07-2024 and was filed on 30-08-2024, 30 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 · 5 filings
Deviation from the deadline
2023
30 days late
2022
30 days late
2021
29 days late
2020
30 days late
2019
31 days late
← before the deadline after the deadline →
tick = median of all Belgian filingsring = median in the sector

This company filed its last 5 accounts on average 30 days after the deadline; the sector median (NACE 47) for financial year 2023 is on the deadline day, and 48% of those companies filed late.

Searched, nothing found (1)
neutral · No strike-offs in the KBO publications
Searched since 2021.
KBO publications · our coverage
  1. OpeningFrench-language Enterprise Court of Brussels…
  2. Annual accounts filedfinancial year 2023 · micro…
  3. Amendment of the articles · Legal-form…Board composition · Power of…

Financials · financial year 2023, micro format

2023 annual accounts filed late (30 days) Filed on 30 August 2024, deadline 31 July 2024 (7 months after the close on 31 December 2023, Companies Code art. 3:10). Source: NBB, 2024-00407209.

Turnover
€257,127
EBIT margin
-8.2%
Net result
-€25,573▲ 53.6%
2022 · -€55,160
Working capital
-€44,907▼ 50.1%
2022 · -€29,914
Trend over the years

2019 to 2023, 5 financial years

The operating result stays negative: a loss of €21,762 in 2023 against €53,210 in 2022; 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-€21,762 2023 Net result-€25,573 2023

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), Staff (FTE).

Every figure with its change against the financial year before
favourable unfavourable
Line20192020202120222023
Turnover€257,127
Operating result-€42,674--€21,203▲ 50.3%€352-€53,210-€21,762▲ 59.1%
Net result-€43,936--€23,153below the sector's middle half▲ 47.3%-€969within the sector's middle half▲ 95.8%-€55,160below the sector's middle half▼ 5,592%-€25,573below the sector's middle half▲ 53.6%
EBIT margin-8.2%
Equity€76,064-€52,911within the sector's middle half▼ 30.4%€51,941within the sector's middle half▼ 1.8%-€3,220below the sector's middle half-€28,793below the sector's middle half▼ 794%
Total assets€232,882-€192,391within the sector's middle half▼ 17.4%€164,655within the sector's middle half▼ 14.4%€122,394within the sector's middle half▼ 25.7%€113,342within the sector's middle half▼ 7.4%
Debt€156,818-€139,480▼ 11.1%€112,715▼ 19.2%€125,613▲ 11.4%€142,134▲ 13.2%
Working capital€53,783-€32,427within the sector's middle half▼ 39.7%€30,059within the sector's middle half▼ 7.3%-€29,914below the sector's middle half-€44,907below the sector's middle half▼ 50.1%
Solvency32.7%-27.5%within the sector's middle half▼ 5.2pp31.5%within the sector's middle half▲ 4.0pp-2.6%below the sector's middle half▼ 34.2pp-25.4%below the sector's middle half▼ 22.8pp
Current ratio1.67-1.46within the sector's middle half▼ 0.211.51within the sector's middle half▲ 0.050.66below the sector's middle half▼ 0.850.55below the sector's middle half▼ 0.10
Return on assets (ROA)-18.9%--12.0%below the sector's middle half▲ 6.8pp-0.6%within the sector's middle half▲ 11.4pp-45.1%below the sector's middle half▼ 44.5pp-22.6%below the sector's middle half▲ 22.5pp
Staff (FTE)0.7-1.5within the sector's middle half▲ 114%3▲ 100%4
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.
Balance-sheet composition
2023 in colour, 2022 as the grey bar beneath
Assets €113,342
Fixed assets €58,093 ▼ 11.2%
Current assets €55,249 ▼ 3.1%
Equity and liabilities
Equity-€28,793
Debt€142,134
Equity is negative: debt (€142,134) exceeds the balance-sheet total (€113,342).
Key figures and ratios
2023 value · change against 2022
EBITDA
-€10,078▲
2022 · -€39,450
Cash flow
-€13,890▲
2022 · -€41,400
Quick ratio
0.37▲
2022 · 0.37
Interest coverage
-2.55▲
2022 · -17.42
Debt ≤ 1 year
€100,156▲
2022 · €86,912
Debt > 1 year
€41,978▲
2022 · €38,701
Staff costs
€155,736▼
2022 · €161,180
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.
Annual accounts
Filed annual accounts As filed with the NBB · 2023 against 2022 · 47 lines
Balance sheet Code20222023
Assets
Total assets20/58€122,394€113,342▼
Fixed assets21/28€65,395€58,093▼
Tangible fixed assets22/27€62,586€55,284▼
Plant, machinery and equipment23€55,431€48,195▼
Furniture and vehicles24€7,156€7,089▼
Financial fixed assets28€2,809€2,809=
Current assets29/58€56,998€55,249▼
Stocks and contracts in progress3€25,003€17,989▼
Stocks30/36€25,003€17,989▼
Amounts receivable within one year40/41€22,598€9,680▼
Trade receivables40€22,444€9,438▼
Other amounts receivable41€154€242▲
Cash at bank and in hand54/58€8,177€27,122▲
Deferred charges and accrued income490/1€1,220€458▼
Equity and liabilities
Total equity and liabilities10/49€122,394€113,342▼
Equity10/15-€3,220-€28,793▼
Contributions10/11€120,000€120,000=
Capital10€120,000€120,000=
Issued capital100€120,000€120,000=
Profit (loss) carried forward14-€123,220-€148,793▼
Amounts payable17/49€125,613€142,134▲
Amounts payable after more than one year17€38,701€41,978▲
Financial debts170/4€38,701€41,978▲
Amounts payable within one year42/48€86,912€100,156▲
Current portion of amounts payable after more than one year42€31,122€12,701▼
Trade debts44€20,749€57,630▲
Suppliers440/4€20,749€57,630▲
Advances received on contracts in progress46€2,564-
Taxes, remuneration and social security45€29,431€27,863▼
Taxes450/3€9,071€13,164▲
Remuneration and social security454/9€20,360€14,699▼
Other amounts payable47/48€3,046€1,963▼
Income statement Code20222023
Goods, raw materials, services and sundry goods60/61€279,485€192,067▼
Remuneration, social security and pensions62€161,180€155,736▼
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€13,760€11,683▼
Other operating charges640/8€1,807€1,858▲
Gross operating margin9900€123,537€147,515▲
Operating profit (loss)9901-€53,210-€21,762▲
Financial income75/76B€314€139▼
Recurring financial income75€314€139▼
Financial charges65/66B€2,265€3,950▲
Recurring financial charges65€2,265€3,950▲
Profit (loss) for the period before taxes9903-€55,160-€25,573▲
Profit (loss) for the period9904-€55,160-€25,573▲
Profit (loss) for the period to be appropriated9905-€55,160-€25,573▲
Appropriation of the result
Profit (loss) to be appropriated9906-€123,220-€148,793▼
Profit (loss) brought forward from the previous period14P-€68,059-€123,220▼

The notes to these accounts (6 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

Line20192020202120222023Change
Turnover70-€257,127----
Goods, raw materials, services and sundry goods60/61--€235,477€279,485€192,067▼ 31.3%
Remuneration, social security and pensions62--€66,733€161,180€155,736▼ 3.4%
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€6,029€13,899€14,627€13,760€11,683▼ 15.1%
Other operating charges640/8--€1,380€1,807€1,858▲ 2.8%
Gross operating margin9900-€21,396€38,333€83,091€123,537€147,515▲ 19.4%
Operating profit (loss)9901-€42,674-€21,203€352-€53,210-€21,762▲ 59.1%
Financial income75/76B--€455€314€139▼ 55.8%
Recurring financial income75€79€228€455€314€139▼ 55.8%
Financial charges65/66B--€1,776€2,265€3,950▲ 74.4%
Recurring financial charges65€1,341€2,178€1,776€2,265€3,950▲ 74.4%
Profit (loss) for the period before taxes9903-€43,936-€23,153-€969-€55,160-€25,573▲ 53.6%
Profit (loss) for the period9904-€43,936-€23,153-€969-€55,160-€25,573▲ 53.6%
Profit (loss) for the period to be appropriated9905-€43,936-€23,153-€969-€55,160-€25,573▲ 53.6%
Line20192020202120222023Change
Assets
Total assets20/58€232,882€192,391€164,655€122,394€113,342▼ 7.4%
Fixed assets21/28€98,421€89,226€75,707€65,395€58,093▼ 11.2%
Tangible fixed assets22/27€95,612€86,417€72,898€62,586€55,284▼ 11.7%
Plant, machinery and equipment23--€63,901€55,431€48,195▼ 13.1%
Furniture and vehicles24--€8,997€7,156€7,089▼ 0.9%
Financial fixed assets28€2,809€2,809€2,809€2,809€2,809=
Current assets29/58€134,461€103,165€88,949€56,998€55,249▼ 3.1%
Stocks and contracts in progress3€13,628€13,923€38,120€25,003€17,989▼ 28.1%
Stocks30/36--€38,120€25,003€17,989▼ 28.1%
Amounts receivable within one year40/41€40,389€40,955€13,710€22,598€9,680▼ 57.2%
Trade receivables40--€2,372€22,444€9,438▼ 57.9%
Other amounts receivable41--€11,338€154€242▲ 57.4%
Cash at bank and in hand54/58€80,444€43,927€31,910€8,177€27,122▲ 232%
Deferred charges and accrued income490/1--€5,210€1,220€458▼ 62.5%
Equity and liabilities
Total equity and liabilities10/49€232,882€192,391€164,655€122,394€113,342▼ 7.4%
Equity10/15€76,064€52,911€51,941-€3,220-€28,793▼ 794%
Contributions10/11€120,000€120,000€120,000€120,000€120,000=
Capital10--€120,000€120,000€120,000=
Issued capital100--€120,000€120,000€120,000=
Profit (loss) carried forward14-€43,936-€67,089-€68,059-€123,220-€148,793▼ 20.8%
Amounts payable17/49€156,818€139,480€112,715€125,613€142,134▲ 13.2%
Amounts payable after more than one year17€76,140€68,742€53,824€38,701€41,978▲ 8.5%
Financial debts170/4--€53,824€38,701€41,978▲ 8.5%
Amounts payable within one year42/48€80,678€70,738€58,890€86,912€100,156▲ 15.2%
Current portion of amounts payable after more than one year42--€30,895€31,122€12,701▼ 59.2%
Trade debts44€48,259€34,280€10,158€20,749€57,630▲ 178%
Suppliers440/4--€10,158€20,749€57,630▲ 178%
Advances received on contracts in progress46--€2,564€2,564--
Taxes, remuneration and social security45--€12,167€29,431€27,863▼ 5.3%
Taxes450/3--€810€9,071€13,164▲ 45.1%
Remuneration and social security454/9--€11,357€20,360€14,699▼ 27.8%
Other amounts payable47/48--€3,106€3,046€1,963▼ 35.5%
Line20192020202120222023Change
Profit (loss) for the period9904-€43,936-€23,153-€969-€55,160-€25,573▲ 53.6%
+ Depreciation and write-downs630€6,029€13,899€14,627€13,760€11,683▼ 15.1%
Operating cash flow (approximation)-€37,907-€9,254€13,658-€41,400-€13,890▲ 66.5%
Investment in fixed assets (approximation)--€4,704-€1,108-€3,449-€4,381▼ 27.0%
Change in cash--€36,517-€12,017-€23,733€18,945-

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 (5)
Financial year Type Filed Reference
31-12-2023 micro format 30-08-2024 2024-00407209
31-12-2022 micro format 30-08-2023 2023-00379034
31-12-2021 micro format 29-08-2022 2022-20400750
31-12-2020 micro format 30-08-2021 2021-56200520
31-12-2019 micro format 31-08-2020 2020-50600230

Similar companies · same sector and region

This company's figures show no positive equity and no headcount, so a size comparison is not possible. These companies share only the sector and the region. Of the 2,320 active companies whose main activity is retail sale of wines and spirits (NACE 47251), figures are known for 413. See the whole sector

Subsidies and aid

Flemish government

2024 · 1 entry · €2,000 awarded · €2,000 paid
Schemes
1 entry · €2,000 · €2,000 paid · Fonds voor Innoveren en Ondernemen

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

Directors

Directors
No directors read yet: 1 of 2 Gazette acts processed. See the directors and other office holders in the KBO →

Insolvency mandates

1 mandate
Role Name Tenure
Trustee Christophe Baudoux
Rue De Clairvaux, 40/202, 1348 Louvain-La-Neuve
30-06-2025 → present

Owners and capital

Owners

1 owner

Chain of control

  1. TITULUS PICTUS 100%
  2. TitulusOever

Highest known parent: TITULUS PICTUS. The sources do not say who stands above it.

Sources: the companies' annual accounts, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.

Group and network

Connections & network

Depth

The network starts from this company’s shareholders. What else they own or run appears 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

TitulusOever was incorporated on 19 March 2019.1 Total assets fell from €232,882 in 2019 to €113,342 in 2023 and headcount from 0.7 to 4 full-time equivalents.2 On 30 June 2025 the company was declared bankrupt.3

  1. 1KBO register
  2. 2National Bank, annual accounts 2019 and 2023
  3. 3Belgian Official Gazette, 04-07-2025

Acts, filings and financial milestones

2025
04-07
Bankruptcy Opening
French-language Enterprise Court of Brussels · judgment of 30-06-2025
2024
30-08
NBB filing Annual accounts filed
financial year 2023 · micro format · 30 days late
26-03
Gazette deed Amendment of the articles · Legal-form change · Resignations & appointments · Miscellaneous
Board composition · Power of attorney · Capital conversion7 facts ▸
  • Board composition, BLOT Vivien (sole director)
  • Power of attorney
  • General meeting, 23-12-2023
  • Other provision, “SRL”, 01-01-2020 (deed in French)
  • Capital conversion, “compte de capitaux propres statutairement indisponible” (deed in French)
  • Amendment of the articles
  • Capital
2023
30-08
NBB filing Annual accounts filed
financial year 2022 · micro format · 30 days late
2022
31-12
Financial Weakest financial yearnet -€55,160
Net result drops to -€55,160, the lowest in the series.
29-08
NBB filing Annual accounts filed
financial year 2021 · micro format · 29 days late
2021
30-08
NBB filing Annual accounts filed
financial year 2020 · micro format · 30 days late
2020
31-08
NBB filing Annual accounts filed
financial year 2019 · micro format · 31 days late
SignalFinancial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
1 of 2 deeds read
About the unread acts

Of the 2 Belgian Official Gazette deeds we know for this company, 1 has been read. The other one has 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 formPrivate limited company
Founded19-03-2019
Financial year end31-12
Activities, NACEBEL 2025
47251Retail sale of wines and spirits
47252Retail sale of beverages, general range
56112Limited-service restaurants, excluding mobile food services
56301Cafés and bars
E-invoicing
Not found in the Peppol Directory

No listing in the Peppol Directory under this enterprise or VAT number. That proves nothing: being listed there is voluntary.

Register as of 20 October 2026 · Peppol Directory

Scores and ratios are computed by Checked and are not a credit decision.

Recognitions · licences · registrations

Food safety, FASFC

1 site
Antwerpenunit no. 2.286.855.271
1 permission
Drankgelegenheid · since 15-06-2019

Environmental permits: No permit applications found in Flanders. Brussels and Wallonia do not publish the applicant.

Sites & property

Location & real-estate footprint
Registered office, Elsene · 1 establishment unit since 2019
registered office establishment The establishment unit on the map
Ground area
2,953 m²
Building footprint
386 m²
Building volume
4,809 m³
2 parcels, Brussels, Flanders · tallest building 18.2 m. Linked by address, not a title deed.
3 companies at this address See who is registered here
1 establishment unit
Titulus Oever
Oever 8, 2000 AntwerpenRetail sale of wines and spirits
since 2019unit no. 2.286.855.271
2 parcels
Flanders 1 (50%) Brussels 1 (50%)
Cadastral parcel Region Area Buildings Height / floors
21442A0079/00D011 Brussels 2,732 m² 1 · 164 m² 18.2 m · 5
11804D3358/00D000
ProtectedMonumentBurgerhuis ontworpen door Ernest StordiauSource ↗
Flanders 222 m² 1 · 222 m² 15.8 m · 5
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.
“Importation,exportation,achat et vente,en gros ou au détail,fabrication et distribution de toutes denrées alimentaires,d’alimentation…” (deed in French)
21 activities (deed in French)
  1. Importation,exportation,achat et vente,en gros ou au détail,fabrication et distribution de toutes denrées alimentaires,d’alimentation biologique,de produits d’épicerie et d’herboristerie,de boissons alcoolisées ou non,en ce compris vins,spiritueux,thé et café,ainsi que de tout accessoire,livre et documentation sous quelque forme que ce soit lié à la production,à l’histoire et à la consommation de ces produits.
  2. Livraison à domicile de ces produits pour activité commerciale.
  3. Organisation de dégustation de vin et de produits alimentaires et gastronomiques.
  4. Activité de restauration de bar à vin ou spiritueux
  5. Organisation d’événements de communication,à caractère politiques ou commerciaux liés aux vins,à l’alimentation,à la gastronomie et à l’agriculture en règle générale.
  6. La commerce de détail de tapas,petite restauration,snacks chauds et froids.
  7. L’achat,la vente et la location de fournitures et installations horeca.
  8. La société peut faire toutes opérations industrielles,commerciales,financières,mobilières ou immobilières,ayant un rapport direct ou indirect avec son objet ou qui seraient de nature à en faciliter la réalisation.
  9. La société peut s'intéresser par toutes voies d'apport,de fusion,de souscription ou toute autre manière dans toutes affaires,entreprises ou sociétés,ayant un objet identique,analogue ou connexe,ou qui sont de nature à favoriser le développement de son entreprise,à lui procurer des matières premières,à faciliter l'écoulement de ses produits ou à élargir sa clientèle.
  10. La société peut se porter caution personnelle ou hypothécaire au profit de sociétés ou d'entreprises dans lesquelles elle possède une participation ou plus généralement des intérêts.
  11. La société peut être gérant,administrateur ou liquidateur.
  12. Au cas où la prestation de certains actes serait soumise à des conditions préalables d’accès à la profession,la société subordonnera son action,en ce qui concerne ces prestations,à la réalisation de ces conditions.
  13. Le collège des gérants a qualité pour interpréter la nature et l'étendue de l'objet social.
  14. La société pourra louer ou sous louer,acquérir des droits réels ou la pleine propriété de tout immeuble dans le but soit d’y établir son siège social,un siège d’exploitation ou d’y loger ses dirigeants et les membres de leur famille à titre de résidence principale.
  15. La société peut,d'une façon générale,accomplir toutes opérations commerciales,industrielles,financières,mobilières ou immobilières,se rapportant directement ou indirectement à son objet social ou qui seraient de nature à en faciliter directement ou indirectement,entièrement ou partiellement,la réalisation.
  16. Elle peut s'intéresser par voie d'apport,de fusion,de souscription ou de toute autre manière dans toutes affaires,entreprises associations ou sociétés ayant un objet identique,analogue ou connexe au sien,ou qui sont de nature à favoriser le développement de son entreprise,à lui procurer des matières premières ou à faciliter l'écoulement de ses produits.
  17. La société peut accepter et exercer un mandat d’administrateur,de gérant ou de liquidateur dans toutes sociétés,quel que soit son objet social.
  18. La société pourra exercer toutes activités d’intermédiaire commercial dans les domaines ci-dessus énumérés et dans tous secteurs dont l’activité n’est pas réglementée à ce jour.
  19. La société peut constituer hypothèque ou toute autre sûreté réelle sur les biens sociaux ou se porter caution.
  20. Elle peut prêter à toutes sociétés et/ou personnes physiques et se porter caution pour elles,même hypothécairement.
  21. La gérance a compétence pour interpréter l’objet.

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.
TITULUS OEVER
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région de Bruxelles-Capitale, sièges administratifs,agences,ateliers,dépôts et succursales tant en Belgique qu'à l'étranger par simple…” (deed in French)

deed of 26-03-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Assemblée qui nomme, sans limitation de durée” (deed in French)

deed of 26-03-2024

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Cessionnaire, prix offert par candidat original” (deed in French)
“Transmissions pour cause de mort ou dissolution, chaque héritier,légataire ou ayant-droit pour son compte” (deed in French)
Share issue ruleHow and by whom new shares can be issued.
One provision in the deed

deed of 26-03-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
“TITRE V. ASSEMBLEE GENERALE Article 17 : TENUE ET CONVOCATION Il est tenu chaque année, au siège, une assemblée générale ordinaire le dix…” (deed in French)

deed of 26-03-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“En tout temps par AG formes modifications statuts” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Faculté AG désigner liquidateurs déterminer pouvoirs émoluments, administrateurs en fonction désignés par statuts si aucun autre désigné” (deed in French)

deed of 26-03-2024

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

Other provision: “Nominatives, nature des actions” (deed in French)
Other provision: “Nominatifs, nature des autres titres” (deed in French)
Other provision: “Indivisibilité des titres, droits exercés par usufruitier” (deed in French)
Other provision: “Rémunération des administrateurs, frais généraux” (deed in French)
Other provision: “Gestion journalière, organe d'administration” (deed in French)
Other provision: “Contrôle de la société, lorsque la loi l'exige et dans les limites qu'elle prévoit” (deed in French)
Other provision: “Toutes les décisions relevant du pouvoir de l'assemblée générale, assemblée générale par procédure écrite” (deed in French)
Other provision: “Moyen de communication électronique mis à disposition par la société, assemblée générale électronique - participation à distance” (deed in French)
Other provision: “Admission à l'assemblée générale, inscription dans registre des titres nominatifs de sa catégorie” (deed in French)
Other provision: “Séances procès-verbaux, signées par un ou plusieurs membres organe administration avec représentation” (deed in French)
Other provision: “Chaque action une voix sauf actions sans droit vote, délibérations vote” (deed in French)
Other provision: “3 semaines, organe d'administration séance tenante” (deed in French)
Other provision: “Pouvoirs assemblée générale, ceux conférés par Code des sociétés et des associations” (deed in French)
Other provision: “Répartition réserves, moitié réserves moitié distribuée si conditions légales remplies” (deed in French)
Liquidation distribution: “Après apurement dettes charges frais ou consignation et égalisation actions non libérées par appels ou distributions préalables, actif net…” (deed in French)
Other provision: “Siège pour communications sommations assignations significations, élection de domicile” (deed in French)
Other provision: “Compétence judiciaire, société actionnaires administrateurs commissaires liquidateurs affaires société exécution statuts” (deed in French)
Other provision: “Droit commun, clauses contraires impératives censées non écrites” (deed in French)
Other provision: “Organe d’administration décide souverainement appels complémentaires moyennant traitement égal, appels de fonds” (deed in French)

deed of 26-03-2024