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TOUT VENT

Active
Public limited companyfounded 1992active for 34 yearsRue Tout Vent 22, 1495 Villers-la-Ville, BelgiumKBO/BCE: BE 0446.818.523
Summary

TOUT VENT has been active since 1992 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €725,827 and a net result of €94,507. Equity is growing by about 12% per year across the filed financial years. Its solvency ranks better than 90% of 2,064 sector peers (NACE 01, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

Risk analysisFollow ReportCompare
TOUT VENTActiveChecked score 98/100
Risk analysis ReportCompare

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“L’exploitation agricole pour compte propre et pour compte de tiers” (deed in French)
DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
TOUT VENT
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 de Bruxelles-Capitale ou de la région de langue française de Belgique par simple…” (deed in French)

deed of 09-01-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
The sole director
Board ruleHow the board is made up, meets and takes decisions.
“1, administrateur unique” (deed in French)
“Administrateur unique, totalité des pouvoirs d’administration” (deed in French)
“Rémunération de l’administrateur, à l’occasion de chaque nomination” (deed in French)

deed of 09-01-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, actions” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Librement entre vif ou pour cause de mort de l’actionnaire” (deed in French)

deed of 09-01-2024

Meetings and financial year

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

deed of 09-01-2024

Oversight and winding up

Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“27, liquidation par administrateur unique en fonction” (deed in French)
“28, assemblée générale décide autrement à majorité voix” (deed in French)

deed of 09-01-2024

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

Other provision: “Appels de fonds, totalité du montant” (deed in French)
Other provision: “Nominatifs, nature des autres titres” (deed in French)
Other provision: “Indivisibilité des actions, 1” (deed in French)
Other provision: “Gestion journalière, un ou plusieurs directeurs” (deed in French)
Other provision: “Contrôle de la situation financière, des comptes annuels et de la régularité des opérations à constater dans les comptes annuels, contrôle…” (deed in French)
Other provision: “Admission à l'assemblée générale, 18” (deed in French)
Other provision: “Composition du bureau, 19” (deed in French)
Other provision: “Assemblée générale par procédure écrite, 21” (deed in French)
Other provision: “Droit de vote et majorité, 22” (deed in French)
Other provision: “Assemblée annuelle majorité voix sur proposition administrateur unique, affectation des bénéfices” (deed in French)
Other provision: “Paiement dividendes et acomptes, 26” (deed in French)
Liquidation distribution: “29, paiement dettes,charges,frais ou consignation montants nécessaires” (deed in French)
Other provision: “Litiges, 30” (deed in French)
Other provision: “Élection de domicile et communications, domicile acte constitution ou registre titres nominatifs le cas échéant adresse e-mail communiquée” (deed in French)
Other provision: “Application Code sociétés et associations, 32” (deed in French)
2 more provisions in the deed, see the deed of 09-01-2024

deed of 09-01-2024

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