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Unknown Creative

Active
Private limited companyfounded 2023active for 3 yearsAuguste Rodinlaan 37, 1050 Elsene, BelgiumKBO/BCE: BE 0799.254.462
Summary

Unknown Creative has been active since 2023 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €484,537 and a net result of €239,405. Equity is growing by about 83% per year across the filed financial years. Its solvency ranks better than 68% of 4,319 sector peers (NACE 74, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

Overview

Activity
Other photographic activities
NACE 74209Video and film production, excluding cinema and television films NACE 59113
1 site
Size
≈ €750,000turnover 2025, estimated
Equity
€484,537
Profit
€239,405
Turnover estimated from the gross margin
Financial health
98 Excellent Checked score 2025
Bankruptcy probabilitywithin 12 months
< 0.1%
Structure
2025 accounts 79 days early
Why 98raises risk1 of the last 3 latelowers riskLiquidity: current ratio 3.03, cash €512,934Sector: Other professional, scientific and technical activities (NACE 74)Size: total assets €714,696Show the evidence

Checked score

Score 2025
98 / 100
Excellent
Probability in this band: under 0.55%
Financially better than 81% of its sector peers (NACE 74, micro)
Financial strength · tick = 2024
Strong
Solvency 93-3
equity 67.8% of total assets
Liquidity 86-2
short-term debt 32.2% · cash 71.8%
Profitability 100=
return on assets 33.5%
Bankruptcy probability, 12 months
< 0.1% Very low
0%0.5%1.5%4%10%≥ 25%

Fewer than 1 in 1,000 comparable companies go bankrupt within 12 months (an estimate).

Sector median 0.2% (5,423 companies, NACE 74, micro)
Last 24 months 11-2024: 1.0% 12-2024: 1.0%● unchanged vs 11-2024 01-2025: 1.0%● unchanged vs 12-2024 02-2025: 1.0%● unchanged vs 01-2025 03-2025: 1.0%● unchanged vs 02-2025 04-2025: 1.1%▲ +0.1 percentage points vs 03-2025 05-2025: 1.1%● unchanged vs 04-2025 06-2025: 1.0%▼ -0.1 percentage points vs 05-2025 07-2025: 1.0%● unchanged vs 06-2025 08-2025: 1.6%▲ +0.6 percentage points vs 07-2025highest value 09-2025: 0.1%▼ -1.5 percentage points vs 08-2025 10-2025: 0.1%● unchanged vs 09-2025 11-2025: 0.1%● unchanged vs 10-2025 12-2025: 0.1%● unchanged vs 11-2025 01-2026: 0.1%● unchanged vs 12-2025 02-2026: 0.1%● unchanged vs 01-2026 03-2026: 0.1%● unchanged vs 02-2026 04-2026: 0.1%● unchanged vs 03-2026 05-2026: 0.1%● unchanged vs 04-2026 06-2026: < 0.1%▼ -0.1 percentage points vs 05-2026 07-2026: < 0.1%● unchanged vs 06-2026 08-2026: < 0.1%● unchanged vs 07-2026 09-2026: < 0.1%● unchanged vs 08-2026 10-2026: < 0.1%● unchanged vs 09-2026lowest value
Credit of up to €45,000 on 30-day terms is acceptable
Liquidity ample (current ratio 3.03, compared with 3.29 in 2024, above the usual 1.5; short-term debt: 32.2% and cash: 71.8% of total assets), and 32.2% 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 74, micro): better than 69% on solvency, 78% on liquidity, 88% on profitability and 89% on growth.

The bankruptcy probability was computed on 28-10-2026 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).

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Signals

Five signals.
lowers riskraises riskneutral
lowers risk · Liquidity: current ratio 3.03, cash €512,934
NBB · annual accounts
lowers risk · Sector: Other professional, scientific and technical activities (NACE 74)
KBO
lowers risk · Size: total assets €714,696
Companies of this size fail less often; how much that weighs depends on the rest of its profile.
NBB · annual accounts
raises risk · 1 of the last 3 late
NBB · filings
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 13-05-2026, 79 days ahead of the deadline.
NBB · 3 filings
Deviation from the deadline
2025
79 days early
2024
29 days late
2023
238 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 63 days after the deadline; the sector median (NACE 74) for financial year 2024 is 3 days before the deadline, and 38% 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 29 August (3 of the last 3 filed years within 210 days of that day).
Companies Code · seven months
Where today falls in the filing period
29-10-2026 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. Highest result from 2023 to 2025net €239,405 ▲31.7%
  3. Annual accounts filedfinancial year 2024 · micro…

Financials · financial year 2025, micro format

Turnover
≈ €750,000
Estimated: probably between €520,000 and €1.1m
Total assets
€714,696▲ 106%
2024 · €347,309
Net result
€239,405▲ 31.7%
2024 · €181,787
Working capital
€467,012▲ 99.9%
2024 · €233,572
Trend over the years

2023 to 2025, 3 financial years

The operating result has risen two years in a row; 2025 is 54% above 2024 and is the highest 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€368,377 2025 Net result€239,405 2025

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

Sector: the middle half of NACE 74, Other professional, scientific and technical activities: 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€101,422-€238,665▲ 135%€368,377▲ 54.3%
Net result€79,414above the sector's middle half-€181,787above the sector's middle half▲ 129%€239,405above the sector's middle half▲ 31.7%
Equity€79,414within the sector's middle half-€245,131above the sector's middle half▲ 209%€484,537above the sector's middle half▲ 97.7%
Total assets€187,542within the sector's middle half-€347,309above the sector's middle half▲ 85.2%€714,696above the sector's middle half▲ 106%
Debt€108,129-€102,178▼ 5.5%€230,159▲ 125%
Working capital€70,772within the sector's middle half-€233,572above the sector's middle half▲ 230%€467,012above the sector's middle half▲ 99.9%
Solvency42.3%within the sector's middle half-70.6%within the sector's middle half▲ 28.2pp67.8%within the sector's middle half▼ 2.8pp
Current ratio1.65within the sector's middle half-3.29within the sector's middle half▲ 1.633.03within the sector's middle half▼ 0.26
Return on assets (ROA)42.3%above the sector's middle half-52.3%above the sector's middle half▲ 10.0pp33.5%above the sector's middle half▼ 18.8pp
above within below the middle half of NACE 74, Other professional, scientific and technical activities: 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. The turnover shown is an estimate from the gross margin.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €714,696
Fixed assets €17,524 ▲ 51.6%
Current assets €697,171 ▲ 108%
Equity and liabilities €714,696
Equity €484,537 ▲ 97.7%
Debt €230,159 ▲ 125%
Debt's share of the balance-sheet total rises from 29.4% to 32.2%. Equity and debt are higher.
Key figures and ratios
2025 value · change against 2024
EBITDA
€373,915▲
2024 · €242,556
Cash flow
€244,943▲
2024 · €185,679
Debt to equity
0.48▲
2024 · 0.42
ROE
49.4%▼
2024 · 74.2%
Interest coverage
7.07▼
2024 · over 100
Debt ≤ 1 year
€230,159▲
2024 · €102,178
Income taxes
€77,551▲
2024 · €56,320
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.

Peer companies

Historical observation

Of the 3,127 companies that looked in July 2024 the way this one looks now, 0.8% went bankrupt within 24 months and 97.2% are still going.

  • Small
  • 2 to 5 years old
  • solvency 30% or more
  • a profit of 5% of the balance sheet or more
0.8% went bankrupt
1.9% stopped otherwise
97.2% still going

For this company itself Checked computes a bankruptcy probability of < 0.1% 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 3,127 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 · 41 lines
Balance sheet Code20242025
Assets
Total assets20/58€347,309€714,696▲
Fixed assets21/28€11,559€17,524▲
Tangible fixed assets22/27€11,559€15,823▲
Furniture and vehicles24€11,559€15,823▲
Financial fixed assets28-€1,702
Current assets29/58€335,750€697,171▲
Amounts receivable within one year40/41€147,109€140,334▼
Trade receivables40€142,564€135,327▼
Other amounts receivable41€4,545€5,007▲
Current investments50/53€20,070€41,836▲
Cash at bank and in hand54/58€167,968€512,934▲
Deferred charges and accrued income490/1€602€2,067▲
Equity and liabilities
Total equity and liabilities10/49€347,309€714,696▲
Equity10/15€245,131€484,537▲
Contributions10/11€2,500€2,500=
Profit (loss) carried forward14€242,631€482,037▲
Amounts payable17/49€102,178€230,159▲
Amounts payable within one year42/48€102,178€230,159▲
Financial debts43€1,659€159▼
Credit institutions430/8€1,659€159▼
Trade debts44€17,346€82,246▲
Suppliers440/4€17,346€82,246▲
Taxes, remuneration and social security45€76,695€147,754▲
Taxes450/3€76,695€147,754▲
Other amounts payable47/48€6,478€0▼
Income statement Code20242025
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€3,891€5,538▲
Other operating charges640/8€362€505▲
Non-recurring operating charges66A-€396
Gross operating margin9900€242,918€374,815▲
Operating profit (loss)9901€238,665€368,377▲
Financial income75/76B€107€1,457▲
Recurring financial income75€44€1,457▲
Non-recurring financial income76B€62€0▼
Financial charges65/66B€664€52,877▲
Recurring financial charges65€664€52,877▲
Profit (loss) for the period before taxes9903€238,107€316,957▲
Income taxes67/77€56,320€77,551▲
Profit (loss) for the period9904€181,787€239,405▲
Profit (loss) for the period to be appropriated9905€181,787€239,405▲
Appropriation of the result
Profit (loss) to be appropriated9906€242,631€482,037▲
Profit (loss) brought forward from the previous period14P€60,844€242,631▲

The notes to these accounts (11 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€1,558€3,891€5,538▲ 42.3%
Other operating charges640/8€816€362€505▲ 39.5%
Non-recurring operating charges66A--€396-
Gross operating margin9900€103,796€242,918€374,815▲ 54.3%
Operating profit (loss)9901€101,422€238,665€368,377▲ 54.3%
Financial income75/76B€9€107€1,457▲ 14×
Recurring financial income75€9€44€1,457▲ 33×
Non-recurring financial income76B-€62€0▼ 100%
Financial charges65/66B€631€664€52,877▲ 80×
Recurring financial charges65€631€664€52,877▲ 80×
Profit (loss) for the period before taxes9903€100,800€238,107€316,957▲ 33.1%
Income taxes67/77€21,386€56,320€77,551▲ 37.7%
Profit (loss) for the period9904€79,414€181,787€239,405▲ 31.7%
Profit (loss) for the period to be appropriated9905€79,414€181,787€239,405▲ 31.7%
Line202320242025Change
Assets
Total assets20/58€187,542€347,309€714,696▲ 106%
Fixed assets21/28€8,641€11,559€17,524▲ 51.6%
Tangible fixed assets22/27€8,641€11,559€15,823▲ 36.9%
Furniture and vehicles24€8,641€11,559€15,823▲ 36.9%
Financial fixed assets28--€1,702-
Current assets29/58€178,901€335,750€697,171▲ 108%
Amounts receivable within one year40/41€109,318€147,109€140,334▼ 4.6%
Trade receivables40€109,259€142,564€135,327▼ 5.1%
Other amounts receivable41€59€4,545€5,007▲ 10.2%
Current investments50/53-€20,070€41,836▲ 108%
Cash at bank and in hand54/58€69,583€167,968€512,934▲ 205%
Deferred charges and accrued income490/1-€602€2,067▲ 243%
Equity and liabilities
Total equity and liabilities10/49€187,542€347,309€714,696▲ 106%
Equity10/15€79,414€245,131€484,537▲ 97.7%
Contributions10/11-€2,500€2,500=
Profit (loss) carried forward14€79,414€242,631€482,037▲ 98.7%
Amounts payable17/49€108,129€102,178€230,159▲ 125%
Amounts payable within one year42/48€108,129€102,178€230,159▲ 125%
Financial debts43€300€1,659€159▼ 90.4%
Credit institutions430/8€300€1,659€159▼ 90.4%
Trade debts44€69,063€17,346€82,246▲ 374%
Suppliers440/4€69,063€17,346€82,246▲ 374%
Taxes, remuneration and social security45€38,280€76,695€147,754▲ 92.7%
Taxes450/3€38,280€76,695€147,754▲ 92.7%
Other amounts payable47/48€485€6,478€0▼ 100%
Line202320242025Change
Profit (loss) for the period9904€79,414€181,787€239,405▲ 31.7%
+ Depreciation and write-downs630€1,558€3,891€5,538▲ 42.3%
Operating cash flow (approximation)€80,971€185,679€244,943▲ 31.9%
Investment in fixed assets (approximation)--€6,809-€11,503▼ 68.9%
Change in cash-€98,385€344,966▲ 251%

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 13-05-2026 2026-00113267
31-12-2024 micro format 29-08-2025 2025-00440479
31-12-2023 micro format 26-03-2025 2025-00056781

Similar companies · same sector, comparable size

Of the 976 active companies whose main activity is other photographic activities (NACE 74209), figures are known for 152. 72 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
Vielle Louis Axel Pascal Guy Philippe
Director (not named in the articles) · since 09-03-2023
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
Vielle Louis Axel Pascal Guy Philippe
  • Director (not named in the articles), from 09-03-2023 to date
See the board, name and registered office on a given date →

Owners and capital

Capital and shareholders

Shareholders according to the deeds
At incorporation act of 09-03-2023 ↗

The Belgian Official Gazette names shareholders only when an act mentions them; the share register itself is not published.

Capital over the years
  1. 09-03-2023 Incorporation · €2,500 · 10,000 shares

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

On 7 March 2023, Unknown Creative was incorporated as a private limited company by one natural person, with a starting capital of €2,500.12 Vielle Louis Axel Pascal Guy Philippe has served as director of the company since 2023.2 Total assets went from €187,542 in 2023 to €714,696 in 2025.3

  1. 1KBO register
  2. 2Belgian Official Gazette, 09-03-2023
  3. 3National Bank, annual accounts 2023 and 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
13-05
NBB filing Annual accounts filed
financial year 2025 · micro format
2025
31-12
Financial Highest result from 2023 to 2025net €239,405 ▲31.7%
Operating result €368,377, net result €239,405, both a record.
29-08
NBB filing Annual accounts filed
financial year 2024 · micro format · 29 days late
26-03
NBB filing Annual accounts filed
financial year 2023 · micro format · 238 days late
2024
31-12
Financial Equity above €200,000equity €245,131 ▲209%
A profit in every financial year since 2023 builds equity to €245,131.
2023
09-03
Gazette deed Incorporation
Appointment: Vielle Louis Axel Pascal Guy Philippe (director) · Capital · Founder9 facts ▸
  • Capital
  • Incorporation, “Unknown Creative” (deed in French)
  • Founder, Vielle Louis Axel Pascal Guy Philippe
  • Founding capital, €2,500
  • Other provision, “frais de constitution”, 1100 (deed in French)
  • Other provision, “pour objets non réglés référé à la loi, droit commun” (deed in French)
  • Registered office clause, “IXELLES (1050),Avenue Auguste Rodin,37, à dater du dépôt de l'extrait au greffe du tribunal compétent lorsque société acquerra personnalité morale” (deed in French)
  • Director appointment, Vielle Louis Axel Pascal Guy Philippe (director (not named in the articles))
  • Pre-incorporation commitments, “takeover, engagements obligations et activités entreprises par Monsieur Vielle Louis au nom de la société en formation dans le délai légal de deux ans précédant…” (deed in French)
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
1 of 1 deed read

Register details

Identification
Legal formPrivate limited company
Founded07-03-2023
Financial year end31-12
Activities, NACEBEL 2025
59113Video and film production, excluding cinema and television films
74209Other photographic activities
71112Activities of interior architects
73110Advertising agencies
73300Public relations and communication consultancy
Contact
E-mail louis.vielle@gmail.com
E-invoicing
Reachable via Peppol
Peppol ID 0208:0799254462
Registered 02-10-2025

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

Register as of 28 October 2026 · Peppol Directory

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

Recognitions · licences · registrations

Legal Entity Identifier

254900JD6WS1JATJ6A84
live in the LEI register

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 2023
registered office establishment The establishment unit on the map
Ground area
146 m²
Building footprint
96 m²
Building volume
1,052 m³
Parcel 21443C0201/00E016, Brussels · tallest building 15.3 m. Linked by address, not a title deed.
4 companies at this address See who is registered here
1 establishment unit
Auguste Rodinlaan 37, 1050 Elsene
Other photographic activities
since 2023unit no. 2.345.600.154
1 parcel
Brussels 1 (100%)
Cadastral parcel Region Area Buildings Height / floors
21443C0201/00E016 Brussels 145 m² 1 · 96 m² 15.3 m · 4
How the parcels are linked
Good to know
The parcel matches the address exactly.

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“L'entreprise de publicité,tant en qualité d'agence que de conseil,de distributeur ou de technicien; La création et le placement de…” (deed in French)
27 activities (deed in French)
  1. L'entreprise de publicité,tant en qualité d'agence que de conseil,de distributeur ou de technicien.
  2. La création et le placement de publicités,affiches,panneaux publicitaires,journaux lumineux,enseignes lumineuses au néon,infographie,impression digitale,...;la distribution à domicile d'échantillons,de prospectus publicitaires et d'autres matériels de publicité y compris les journaux publicitaires régionaux et similaires;et de manière générale,toutes autres opérations ayant un lien direct ou indirect avec la publicité.
  3. La composition d’œuvres musicales et audio en général,le traitement et la prise de son,le mixage,mastering,l’édition etc.;
  4. La promotion,la création,l'organisation de tous évènements,de séminaires,de colloques,de foires et salons,mariages,concerts,spectacles,réunions,conférences,incentives,team building,campagnes publicitaires;ainsi que toutes activités commerciales et administratives y relatées.
  5. Toutes affaires d'élaboration de campagne de communication,de publicité,de marketing,de récolte de fonds,tant au profit du monde humanitaire et non-marchand,que du monde privé et commercial,y incluant la réalisation de tous supports pouvant y affairer,tel que l'édition,l'impression,la production,la vente de livres,brochures,objets publicitaires,enseignes,textiles,et broderies.
  6. Les relations publiques pour élaborer,produire,favoriser ou réaliser toute activité,toute publicité ou tout contrat relatif à la communication,entre autre toute activité de consultant;
  7. La communication audio-visuelle,sous toutes ses formes,y compris vidéo,cinéma,radio,télévision,internet,etcetera,sans aucune restriction.
  8. La création de concepts visuels,images- l’exploitation de tous brevets,licences,secrets de fabrication,dessins ou modèles.
  9. Toutes opérations généralement quelconques se rapportant directement ou indirectement à l'édition,le graphisme,la publication,par quelque procédé que ce soit,le conseil,l'assistance,la gestion de tous dossiers qui concernent de près ou de loin le présent objet,l'impression,la reproduction par tous moyens,la publication de documents,livres,etc.,la publicité et le conseil en communication,dans tous les domaines,former toutes personnes à ces techniques.
  10. Outre ses activités de consultance,la société pourra également intervenir directement dans la gestion et l'organisation des entreprises clientes,suivant les conditions qu'elle déterminera.Elle aura également dans ses attributions l'acceptation et l'accomplissement des mandats de gérant,d'administrateur,et/ou d'administrateur délégué qu'elle pourrait recevoir dans d'autres sociétés.
  11. Le commerce sous toutes ses formes et notamment l'importation,l'exportation,l'achat et la vente en gros ou au détail,la représentation et le courtage,ainsi que la fabrication,la transformation et le transport de toutes marchandises et de tous produits,et notamment de tout bien matériel en rapport avec les opérations susmentionnées.
  12. Toute activité en rapport avec le monde de l'art au sens large,et notamment,sans que cette énumération soit limitative
  13. Le commerce sous toutes ses formes et notamment l'importation,l'exportation,l'achat et la vente en gros ou au détail,la représentation et le courtage,ainsi que la fabrication,la transformation et le transport de toutes marchandises et de tous produits généralement quelconques,et notamment,de tout objet d'art et antiques au sens large,de tous articles de design et objets décoratifs,fresques,sculptures,etcetera ainsi que des matières premières destinées aux dites œuvres d'art.
  14. La commercialisation de tous produits annexes,la vente,la publication de tous catalogues,affiches,l'exploitation de tous moyens de communication;
  15. L'édition,la commercialisation,en ce compris l'achat et la vente,la représentation,la vente sur commission,de livres d'art,lithographies,gravures,etc.;
  16. L'organisation de concours,de conférences,de réunions,l'expertise et le conseil en matières artistiques,l'étude et l'organisation de manifestations artistiques.- L'exploitation de galeries d'art avec location et mise à disposition d'emplacements pour l'exposition des œuvres réalisées par des artistes,l'organisation et la promotion d'expositions,la promotion des artistes.
  17. Toute activité qui couvre le secteur de la consultance,et notamment toute contribution à l'établissement et au développement d'entreprises et en particulier de dispenser des avis techniques,juridiques,commerciaux ou administratifs dans le sens le plus large du terme,à l'exception des conseils d'investissements au sens de la loi du 02 août 2002 relative à la surveillance du secteur financier et aux services financiers,fournir des conseils,son assistance et exécuter des services directement ou indirectement sur le plan de l'administration et des finances,de la vente,de la production,des techniques d'organisation et de distributions commerciales,et plus généralement de la gestion en général et de l'exercice de toutes activités de services et de management au sens le plus large de ces termes à toutes personnes physiques ou morales quelconques;
  18. Exécuter tous mandats sous forme d'études d'organisations,d'expertises,d'actes et de conseils techniques ou autres dans tout domaine rentrant dans son objet.
  19. Toute activité qui couvre l'importation,l'exportation,l'achat et la vente en gros ou au détail,la représentation et le courtage,ainsi que la fabrication,la transformation et le transport de toutes marchandises et de tous produits,et notamment de tout ce qui se rapporte à la parfumerie,aux cosmétiques,produits de beauté et savonnerie de toilette,à la mode en général et notamment à la mode féminine,à le mode masculine,aux tissus,vêtements,maroquinerie,lingerie,habillement,chapellerie,bonneterie,fourrures,mercerie,ganterie,chaussures et autres accessoires et articles de mode,bijouterie en métaux précieux,en plaqué ou fantaisie,joaillerie en métaux précieux,en plaqué ou de fantaisie,avec des pierres précieuses et semi-précieuses,horlogerie,montre en métal,en métaux précieux ou en plaqué,montres de joaillerie,et tous articles de création d'art et de fantaisie,sous toutes formes.
  20. La société a également pour objet toutes activités et toutes prestations de coaching individuel et en entreprises et de conseils en image personnelle.Dans ce cadre,elle pourra prendre toutes initiatives,effectuer toutes analyses et acquérir tous biens,produits,matériels nécessaires à ces activités de coaching.Cette énumération est exemplative et nullement limitative.
  21. L’activité d’architecte d’intérieur,la décoration,l’aménagement et l’agencement d’espace.
  22. D’une façon plus générale,toute activité ayant un rapport direct ou indirect avec l’industrie hôtelière ou touristique ou horeca.Ces activités comprennent notamment l’exploitation de restaurants,snacks,cafétérias,bars,salons de thé,salles de conférences,en ce compris la petite restauration chaude et froide,l’achat et la vente de nourriture et de boissons,alcoolisées et non alcoolisées et le service traiteur sur place et à domicile;
  23. La location de locaux pour toutes activités,avec ou sans services annexes.
  24. La société a également pour objet de se constituer un patrimoine comprenant:a)tous biens immobiliers,tant construits qu'à construire,tant en Belgique qu'à l'étranger,ainsi que tous droits immobiliers relatifs à de tels biens(y compris les droits d'emphytéose ou de superficie);b)tous investissements financiers,tant dans des valeurs à rente fixe que dans des actions,émises par des sociétés belges ou étrangères;c)La société peut uniquement pour son propre compte donner ou prendre en location,ériger,aliéner ou échanger tous biens meubles ou immeubles,matériels et installations,et d'une manière générale,entreprendre toutes opérations commerciales,industrielles ou financières se rapportant directement ou indirectement à son objet social à l'exclusion de l'activité d'agence immobilière sauf si l'organe de gestion en a l'accès à la profession ou qui seraient de nature à en faciliter la réalisation,y compris la sous-traitance en général et l'exploitation de tous droits intellectuels,de propriété industrielle et commerciale y relatifs.Elle peut acquérir à titre d'investissement tous biens meubles et immeubles,même sans rapport direct ou indirect avec l'objet social de la société.
  25. Toutes activités soumises à l’accès à la profession devront être exécutées pour le compte de la société par des corps de métiers dûment agréés.Elle peut notamment se porter caution et donner toute sûreté personnelle ou réelle en faveur de toute personne ou société liée ou non.
  26. Elle peut accomplir toutes opérations commerciales,industrielles,financières,mobilières ou immobilières se rapportant directement ou indirectement à son objet.
  27. La société peut être administrateur ou liquidateur.

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.
Unknown Creative
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région de Bruxelles-Capitale, sièges administratifs,d’exploitation,agences et succursales en Belgique ou à l’étranger par simple décision de…” (deed in French)

deed of 09-03-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Nommés avec ou sans limitation de durée, assemblée qui les nomme” (deed in French)
“Sauf décision contraire de l'assemblée générale, gratuit” (deed in French)

deed of 09-03-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, mentions requises par le Code des sociétés et des associations” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Tous cas de cessions entre vifs à titre onéreux ou gratuit volontaires ou forcées (exclusion et retrait) en usufruit en nue-propriété ou…” (deed in French)

deed of 09-03-2023

Oversight and winding up

Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 09-03-2023

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

Other provision: “Appels de fonds, décide souverainement” (deed in French)
Other provision: “Indivisibilité et démembrement des actions, droit de suspendre l’exercice des droits jusqu’à ce qu’une seule personne soit désignée comme…” (deed in French)
Other provision: “Tout actionnaire peut se faire représenter par toute personne actionnaire ou non porteuse d'une procuration spéciale, représentation et vote…” (deed in French)
Other provision: “Présidée par un administrateur ou à défaut actionnaire présent détenant le plus de parts, séances délibérations procès-verbaux” (deed in French)
Other provision: “Toute assemblée ordinaire ou extraordinaire, prorogation” (deed in French)
Other provision: “Affectation du bénéfice, assemblée générale sur proposition de l’organe d’administration” (deed in French)
Other provision: “Paiement dividendes et acomptes, époque et endroits désignés par l’organe d’administration” (deed in French)
Other provision: “Élection de domicile, au siège” (deed in French)
Other provision: “Tribunaux du siège compétence exclusive, litige entre société,actionnaires,gérants,commissaires,liquidateurs relatif aux affaires et…” (deed in French)
2 more provisions in the deed, see the deed of 09-03-2023

deed of 09-03-2023