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VAN REET

Active
Public limited companyfounded 1987active for 39 yearsRue de Ferrière 6, 1470 Genappe, BelgiumKBO/BCE: BE 0431.469.955
Summary

VAN REET has been active since 1987 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €37,994 and a net result of €32,451. The figures fluctuate too strongly year-on-year for a reliable trend projection. Its solvency ranks better than 27% of 5,778 sector peers (NACE 68, financial year 2025). The computed 12-month bankruptcy probability is 0.4% (very low).

Overview

Activity
Renting and operating of own or leased non-residential real estate, excluding land
NACE 68203
4th oldest company in Genappe, Real estate sector1 site
Size
€270,000total assets 2025
Equity
€37,994
Profit
€32,451
Financial health
86 Excellent Checked score 2025
Bankruptcy probabilitywithin 12 months
0.4%
Structure
Parent
L.T.B. SCRL
Holdings
1
2025 accounts 25 days early2 of 8 deeds summarised
Why 86raises riskLiquiditeit niet neergelegd1 of the last 3 latelowers riskSize: total assets €270,000Founded in 1987Show the evidence

Checked score

Score 2025
86 / 100
Excellent
Probability in this band: under 0.55%
Financially better than 62% of its sector peers (NACE 68, micro)
Financial strength · tick = 2024
Average
Solvency 39+12
equity 14.1% of total assets
Liquidity 53+15
short-term debt 47.4%
Profitability 68+42
return on assets 12.0%
Bankruptcy probability, 12 months
0.4% Very low
0%0.5%1.5%4%10%≥ 25%

About 4 in 1,000 comparable companies go bankrupt within 12 months (an estimate).

Sector median 0.2% (26,631 companies, NACE 68, 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: 1.0%● unchanged vs 03-2025 05-2025: 0.9%▼ -0.1 percentage points vs 04-2025 06-2025: 1.0%▲ +0.1 percentage points vs 05-2025 07-2025: 1.2%▲ +0.2 percentage points vs 06-2025 08-2025: 1.6%▲ +0.4 percentage points vs 07-2025highest value 09-2025: 0.7%▼ -0.9 percentage points vs 08-2025 10-2025: 0.7%● unchanged vs 09-2025 11-2025: 0.7%● unchanged vs 10-2025 12-2025: 0.7%● unchanged vs 11-2025 01-2026: 0.7%● unchanged vs 12-2025 02-2026: 0.7%● unchanged vs 01-2026 03-2026: 0.7%● unchanged vs 02-2026 04-2026: 0.7%● unchanged vs 03-2026 05-2026: 0.7%● unchanged vs 04-2026 06-2026: 0.7%● unchanged vs 05-2026 07-2026: 0.7%● unchanged vs 06-2026 08-2026: 0.4%▼ -0.3 percentage points vs 07-2026lowest value 09-2026: 0.4%● unchanged vs 08-2026lowest value 10-2026: 0.4%● unchanged vs 09-2026lowest value
Credit of up to €3,000 on 30-day terms is acceptable
short-term debt: 47.4% of total assets, and 85.9% 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 68, micro): better than 35% on solvency, 62% on liquidity, 54% on profitability and 99% on growth.

The bankruptcy probability was computed on 29-10-2026 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

Six signals.
lowers riskraises riskneutral
lowers risk · Size: total assets €270,000
Companies of this size fail less often; how much that weighs depends on the rest of its profile.
NBB · annual accounts
lowers risk · Founded in 1987
Companies that have existed this long fail less often; how much that weighs depends on the rest of its profile.
KBO
raises risk · Liquiditeit niet neergelegd
NBB · annual accounts
raises risk · 1 of the last 3 late
NBB · filings
lowers risk · Growing equity
Reported equity is higher than in 2023 and did not fall compared with 2024. These amounts do not establish the cause of the change.
NBB · annual accounts 2025
Equity per financial year
1819202122232425
2018 to 2025 · latest year €37,994
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 06-07-2026, 25 days ahead of the deadline.
NBB · 10 filings
Deviation from the deadline
2025
25 days early
2024
25 days late
2023
54 days late
2022
32 days late
2021
31 days late
2020
38 days late
2019
81 days late
← before the deadline after the deadline →
tick = median of all Belgian filingsring = median in the sector

This company filed its last 7 accounts on average 34 days after the deadline; the sector median (NACE 68) for financial year 2024 is 7 days before the deadline, and 36% 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 (4 of the last 5 filed years within 30 days of that day).
Companies Code · seven months
Where today falls in the filing period
30-10-2026 today31-12-2026 year end31-07-2027 deadline
neutral · No strike-offs in the KBO publications
Searched since 2021.
KBO publications · our coverage
  1. Annual accounts filedfinancial year 2025 · full…
  2. Back to profitnet €32,451
  3. Reappointments: Baudoin le Hardy de Beaulieu…Gazette deed

Financials · financial year 2025, full format

Turnover
Not included in this filing
EBIT margin
Not included in this filing
Net result
€32,451
2024 · -€12,675
Working capital
-€73,953
Trend over the years

2021 to 2025, 5 financial years 2018 to 2025, 8 financial years

The operating result stays negative: a loss of €3,311 in 2025 against €2,096 in 2024; the loss grows and 2025 has 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-€3,311 2025 Net result€32,451 2025

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

Sector: the middle half of NACE 68, Real estate 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, Solvency, Return on assets (ROA).

Every figure with its change against the financial year before
favourable unfavourable
Line20182019202020212022202320242025
Operating result-€2,240--€23,070▼ 930%-€348▲ 98.5%-€772▼ 122%-€818▼ 6.0%-€2,114▼ 158%-€2,096▲ 0.8%-€3,311▼ 58.0%
Net result-€4,616--€25,121▼ 444%-€2,738within the sector's middle half▲ 89.1%-€2,918within the sector's middle half▼ 6.6%€134,175above the sector's middle half-€10,915within the sector's middle half-€12,675within the sector's middle half▼ 16.1%€32,451within the sector's middle half
Equity-€74,266--€99,387▼ 33.8%-€102,124below the sector's middle half▼ 2.8%-€105,043below the sector's middle half▼ 2.9%€29,132within the sector's middle half€18,218below the sector's middle half▼ 37.5%€5,543below the sector's middle half▼ 69.6%€37,994below the sector's middle half▲ 585%
Total assets€20,000-€260,000▲ 13×€270,000within the sector's middle half▲ 3.8%€270,000within the sector's middle half=€270,000within the sector's middle half=€270,000below the sector's middle half=€270,000below the sector's middle half=€270,000below the sector's middle half=
Debt€94,266-€359,387▲ 281%€372,124▲ 3.5%€375,043▲ 0.8%€240,868▼ 35.8%€251,782▲ 4.5%€264,457▲ 5.0%€232,006▼ 12.3%
Working capital-€73,953-
Solvency-371.3%--38.2%▲ 333.1pp-37.8%below the sector's middle half▲ 0.4pp-38.9%below the sector's middle half▼ 1.1pp10.8%within the sector's middle half▲ 49.7pp6.7%below the sector's middle half▼ 4.0pp2.1%below the sector's middle half▼ 4.7pp14.1%within the sector's middle half▲ 12.0pp
Current ratio0.21-
Return on assets (ROA)-23.1%--9.7%▲ 13.4pp-1.0%within the sector's middle half▲ 8.6pp-1.1%within the sector's middle half▼ 0.1pp49.7%above the sector's middle half▲ 50.8pp-4.0%below the sector's middle half▼ 53.7pp-4.7%below the sector's middle half▼ 0.7pp12.0%above the sector's middle half▲ 16.7pp
Staff (FTE)0below the sector's middle half
above within below the middle half of NACE 68, Real estate 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.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Equity and liabilities €270,000
Equity €37,994 ▲ 585%
Debt €232,006 ▼ 12.3%
Debt's share of the balance-sheet total falls from 97.9% to 85.9%. Equity is higher and debt is lower.
Key figures and ratios
2025 value · change against 2024
Debt to equity
6.11▼
2024 · 47.71
ROE
85.4%▲
2024 · -228.7%
Debt ≤ 1 year
€128,006▼
2024 · €160,457
Debt > 1 year
€104,000=
2024 · €104,000
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 · 2025 against 2024 · 35 lines
Balance sheet Code20242025
Assets
Total assets20/58€270,000€270,000=
Fixed assets21/28€270,000€270,000=
Financial fixed assets28€270,000€270,000=
Equity and liabilities
Total equity and liabilities10/49€270,000€270,000=
Equity10/15€5,543€37,994▲
Contributions10/11€317,304€317,304=
Capital10€317,304€317,304=
Issued capital100€317,304€317,304=
Reserves13€150,877€150,877=
Non-distributable reserves130/1€20,330€20,330=
Legal reserve130€20,330€20,330=
Tax-exempt reserves132€18,750€18,750=
Distributable reserves133€111,797€111,797=
Profit (loss) carried forward14-€462,638-€430,187▲
Amounts payable17/49€264,457€232,006▼
Amounts payable after more than one year17€104,000€104,000=
Financial debts170/4€104,000€104,000=
Amounts payable within one year42/48€160,457€128,006▼
Financial debts43€94,046€102,677▲
Credit institutions430/8€94,046€102,677▲
Trade debts44-€42
Suppliers440/4-€42
Other amounts payable47/48€66,411€25,287▼
Income statement Code20242025
Other operating charges640/8€780€400▼
Gross operating margin9900-€1,316-€2,912▼
Operating profit (loss)9901-€2,096-€3,311▼
Financial income75/76B-€46,220
Recurring financial income75-€46,220
Financial charges65/66B€10,579€10,457▼
Recurring financial charges65€10,579€10,457▼
Profit (loss) for the period before taxes9903-€12,675€32,451▲
Profit (loss) for the period9904-€12,675€32,451▲
Profit (loss) for the period to be appropriated9905-€12,675€32,451▲
Appropriation of the result
Profit (loss) to be appropriated9906-€462,638-€430,187▲
Profit (loss) brought forward from the previous period14P-€449,963-€462,638▼

The notes to these accounts (3 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

Line20182019202020212022202320242025Change
Other operating charges640/8---€348€348€0€780€400▼ 48.8%
Gross operating margin9900-€1,886-€2,591--€425-€471-€2,114-€1,316-€2,912▼ 121%
Operating profit (loss)9901-€2,240-€23,070-€348-€772-€818-€2,114-€2,096-€3,311▼ 58.0%
Financial income75/76B----€140,000€0-€46,220-
Recurring financial income75----€140,000€0-€46,220-
Financial charges65/66B---€2,146€5,007€8,801€10,579€10,457▼ 1.1%
Recurring financial charges65€2,376€2,051€2,390€2,146€5,007€8,801€10,579€10,457▼ 1.1%
Profit (loss) for the period before taxes9903-€4,616-€25,121-€2,738-€2,918€134,175-€10,915-€12,675€32,451-
Profit (loss) for the period9904-€4,616-€25,121-€2,738-€2,918€134,175-€10,915-€12,675€32,451-
Profit (loss) for the period to be appropriated9905-€4,616-€25,121-€2,738-€2,918€134,175-€10,915-€12,675€32,451-
Line20182019202020212022202320242025Change
Assets
Total assets20/58€20,000€260,000€270,000€270,000€270,000€270,000€270,000€270,000=
Fixed assets21/28-€260,000€270,000€270,000€270,000€270,000€270,000€270,000=
Financial fixed assets28-€260,000€270,000€270,000€270,000€270,000€270,000€270,000=
Current assets29/58€20,000--------
Amounts receivable within one year40/41€20,000--------
Equity and liabilities
Total equity and liabilities10/49€20,000€260,000€270,000€270,000€270,000€270,000€270,000€270,000=
Equity10/15-€74,266-€99,387-€102,124-€105,043€29,132€18,218€5,543€37,994▲ 585%
Contributions10/11€317,304€317,304€317,304€317,304€317,304€317,304€317,304€317,304=
Capital10---€317,304€317,304€317,304€317,304€317,304=
Issued capital100---€317,304€317,304€317,304€317,304€317,304=
Reserves13€150,877€150,877€150,877€150,877€150,877€150,877€150,877€150,877=
Non-distributable reserves130/1---€20,330€20,330€20,330€20,330€20,330=
Legal reserve130---€20,330€20,330€20,330€20,330€20,330=
Tax-exempt reserves132---€18,750€18,750€18,750€18,750€18,750=
Distributable reserves133---€111,797€111,797€111,797€111,797€111,797=
Profit (loss) carried forward14-€542,446-€567,567-€570,305-€573,223-€439,048-€449,963-€462,638-€430,187▲ 7.0%
Amounts payable17/49€94,266€359,387€372,124€375,043€240,868€251,782€264,457€232,006▼ 12.3%
Amounts payable after more than one year17-€260,000€269,892€250,000€144,000€114,000€104,000€104,000=
Financial debts170/4---€250,000--€104,000€104,000=
Other amounts payable178/9----€144,000€114,000---
Amounts payable within one year42/48€93,953€98,074€100,885€124,195€96,368€137,782€160,457€128,006▼ 20.2%
Financial debts43---€15,587€51,703€112,371€94,046€102,677▲ 9.2%
Credit institutions430/8---€15,587€51,703€112,371€94,046€102,677▲ 9.2%
Trade debts44€1,410------€42-
Suppliers440/4-------€42-
Other amounts payable47/48---€108,608€44,665€25,411€66,411€25,287▼ 61.9%
Accrued charges and deferred income492/3---€848€500€0---
Line20182019202020212022202320242025Change
Profit (loss) for the period9904-€4,616-€25,121-€2,738-€2,918€134,175-€10,915-€12,675€32,451-
Operating cash flow (approximation)-€4,616-€25,121-€2,738-€2,918€134,175-€10,915-€12,675€32,451-
Investment in fixed assets (approximation)---€10,000€0€0€0€0€0-

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

Latest 10 of 37 filings with the National Bank
Financial year Type Filed Reference
31-12-2025 full format 06-07-2026 2026-00253784
31-12-2024 full format 25-08-2025 2025-00397304
31-12-2023 full format 23-09-2024 2024-00473688
31-12-2022 micro format 01-09-2023 2023-00423346
31-12-2021 micro format 31-08-2022 2022-20399619
31-12-2020 micro format 07-09-2021 2021-66900391
31-12-2019 micro format 20-10-2020 2020-62200203
31-12-2018 micro format 19-07-2019 2019-35400169
31-12-2017 micro format 06-08-2018 2018-43500213
31-12-2016 micro format 23-06-2017 2017-20400056

Show all 37 filings

Similar companies · same sector, comparable size

Of the 12,071 active companies whose main activity is renting and operating of own or leased non-residential real estate, excluding land (NACE 68203), figures are known for 6,208. 2,928 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
2 directors, 1 in day-to-day management, last change in 2021

Board 2

Baudoin le Hardy de Beaulieu
Director and managing director · since 06-06-2021
Current
Laurence de Hemptinne
Director · since 06-06-2021
Current

Day-to-day management 1

Baudoin le Hardy de Beaulieu
Director and managing director · since 06-06-2021
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 →
Not every act has been read: a resignation may still be missing
6 of this company's 8 Belgian Official Gazette deeds have not been read yet. Appointments and resignations recorded in them are not yet in the list of directors: someone who resigned there may still be listed as sitting. The acts are in the Timeline.

Mandate history

2 people since 2021, 2 in office
Show
  • Board
  • Day-to-day management
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Baudoin le Hardy de Beaulieu
  • Director and managing director, since before 06-06-2021
  • Director and managing director, since before 06-06-2021
Laurence de Hemptinne
  • Director, since before 06-06-2021
See the board, name and registered office on a given date →

Owners and capital

Owners

1 owner

Chain of control

  1. L.T.B. SCRL consolidates
  2. VAN REET

Highest known parent: L.T.B. SCRL. The sources do not say who stands above it.

Owners 1

According to the 2025 annual accounts of VAN REET and those of the other companies, 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.

Capital and shareholders

Capital over the years
  1. 08-12-2023 Capital stated in the deed · €317,303.71 · 20,000 shares

Group and network

Holdings and subsidiaries

1 holding

Holdings 1

According to the 2025 annual accounts of VAN REET and those of the other companies, 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.

Connections & network

2 current directors
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 23 June 1987, VAN REET was incorporated.1 Total assets went from €20,000 in 2018 to €270,000 in 2025.2

  1. 1KBO register
  2. 2National Bank, annual accounts 2018 and 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
06-07
NBB filing Annual accounts filed
financial year 2025 · full format
2025
31-12
Financial Back to profitnet €32,451
Net result €32,451 after 2 loss-making years.
18-09
Gazette deed Reappointments: Baudoin le Hardy de Beaulieu (director and managing director) and Laurence de Hemptinne (director)
3 facts ▸
  • General meeting, 07-06-2025
  • Director reappointment, Baudoin le Hardy de Beaulieu (director and managing director)
  • Director reappointment, Laurence de Hemptinne (director)
25-08
NBB filing Annual accounts filed
financial year 2024 · full format · 25 days late
2024
23-09
NBB filing Annual accounts filed
financial year 2023 · full format · 54 days late
2023
08-12
Gazette deed Purpose · Amendment of the articles
Registered office clause · Purpose change · Capital8 facts ▸
  • General meeting, “assemblée générale extraordinaire des actionnaires” (deed in French)
  • Amendment of the articles (2 times)
  • Registered office clause, “sortir l'adresse exacte du siège des statuts et remplacer l'article 2, Région wallonne” (deed in French)
  • Registered office clause, “1470 Genappe, Rue de Ferrière 6” (deed in French)
  • Purpose change
  • Capital, €317,303.71
  • Power of attorney
  • Other provision, “votes, toutes résolutions qui précèdent adoptées à unanimité des voix” (deed in French)
01-09
NBB filing Annual accounts filed
financial year 2022 · micro format · 32 days late
2022
31-12
Financial Back to profitnet €134,175
Net result €134,175 after 4 loss-making years.
31-08
NBB filing Annual accounts filed
financial year 2021 · micro format · 31 days late
2021
07-09
NBB filing Annual accounts filed
financial year 2020 · micro format · 38 days late
2020
20-10
NBB filing Annual accounts filed
financial year 2019 · micro format · 81 days late
2019
31-12
Financial Weakest financial yearnet -€25,121
Net result drops to -€25,121, the lowest in the series; recovery starts the following year.
Show earlier events
19-07
NBB filing Annual accounts filed
financial year 2018 · micro format
2018
06-08
NBB filing Annual accounts filed
financial year 2017 · micro format · 6 days late
2017
23-06
NBB filing Annual accounts filed
financial year 2016 · micro format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 37 annual accounts filed, the latest 10 are here; all 37 are under Financials.
2 of 8 deeds read
About the unread acts

Of the 8 Belgian Official Gazette deeds we know for this company, 2 have been read. The other 6 have 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 formPublic limited company
Founded23-06-1987
Financial year end31-12
Activities, NACEBEL 2025
68203Renting and operating of own or leased non-residential real estate, excluding land
58130Publishing activities
82990Other business support services
E-invoicing
Reachable via Peppol
Peppol ID 0208:0431469955
Registered 01-12-2025

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

Register as of 30 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, Genappe · 1 establishment unit since 1987
registered office establishment The establishment unit on the map
Ground area
1,382 m²
Building footprint
334 m²
Building volume
1,800 m³
Parcel 25013B0083/00F000, Wallonia · tallest building 9.7 m. Linked by address, not a title deed.
5 companies at this address See who is registered here
1 establishment unit
NV VAN REET SA
Rue de Ferrière 6, 1470 GenappeManufacture of cocoa, chocolate and sugar confectionery
since 1987unit no. 2.030.087.363
1 parcel
Wallonia 1 (100%)
Cadastral parcel Region Area Buildings Height / floors
25013B0083/00F000 Wallonia 1,382 m² 1 · 334 m² 9.7 m · 2
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.
“La prise de participation dans des sociétés:; L'organisation d'évènements; La rédaction et la publication d'articles destinés à la presse…” (deed in French)
11 activities (deed in French)
  1. La prise de participation dans des sociétés:
  2. L'organisation d'évènements;
  3. La rédaction et la publication d'articles destinés à la presse;
  4. L'investissement dans des biens immobiliers;
  5. La société peut s'approprier, donner ou prendre en location, ériger, aliéner ou échanger tous biens meubles ou immeubles, d'exploitation ou d'équipement, et d'une manière générale entreprendre toutes opérations commerciales, industrielles ou financières se rapportant directement ou indirectement à son objet social, y compris la sous-traitance en général et l'exploitation de tous droits intellectuels et de propriété industrielle ou commerciale y relatifs; elle peut acquérir à titre d'investissement tous biens meubles ou immeubles, même sans rapport direct ou indirect avec l'objet social de la société;
  6. La société peut pourvoir à l'administration et à la liquidation de toutes sociétés liées ou avec lesquelles il existe un lien de participation et consentir tous prêts à celles-ci, sous quelque forme et pour quelque durée que ce soit.
  7. Elle dispose, d'une manière générale, d'une pleine capacité juridique pour accomplir tous les actes et opérations, commerciales, industrielles, financières, mobilières ou immobilières, ayant un rapport direct ou indirect avec son objet ou qui seraient de nature à faciliter directement ou indirectement, entièrement ou partiellement, la réalisation de cet objet.
  8. Elle peut s'intéresser par voie d'association, d'apport, de fusion, d'intervention financière ou autrement dans toutes sociétés, associations, affaires ou entreprises dont l'objet est identique, analogue, similaire ou connexe au sien, ou dans toute autre entreprise ou société, ou susceptible de favoriser le développement de son entreprise ou de contribuer à l'écoulement de ses produits et services.
  9. Elle peut exercer les fonctions d'administrateur ou liquidateur dans d'autres sociétés.
  10. La société peut se porter garant ou fournir des sûretés réelles pour des sociétés ou des personnes privées, au sens le plus large.
  11. 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 la prestation de ces actes, à la réalisation de ces conditions.

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.
One provision in the deed
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
One provision in the deed

deed of 08-12-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Administrateur unique, 13” (deed in French)
“Composition de l'organe d'administration, 14” (deed in French)
1 more provision on this in the deed

deed of 08-12-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, nature des actions” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed

deed of 08-12-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Saturday of June at 14:00

deed of 08-12-2023

Oversight and winding up

Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Dissolution pour quelque raison que ce soit à n importe quel moment, organe d administration en fonction comme collège de liquidateurs à…” (deed in French)
“Toutes opérations prévues par loi, assemblée générale en décide autrement à majorité des voix” (deed in French)
1 more provision on this in the deed

deed of 08-12-2023

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

Other provision: “Augmentation et réduction du capital, assemblée générale délibérant comme en matière de modification aux statuts” (deed in French)
Other provision: “Actions à souscrire en espèces,obligations convertibles ou droits de souscription offerts par préférence aux actionnaires…” (deed in French)
Other provision: “Appels de fonds, 8” (deed in French)
Other provision: “Nominatifs avec numéro d'ordre, nature des autres titres” (deed in French)
Other provision: “Droits exercés par le débiteur-gagiste, indivisibilité des actions” (deed in French)
Other provision: “Convocation de l'organe d'administration, chaque fois que l'intérêt de la société l'exige” (deed in French)
Other provision: “Délibérations de l'organe d'administration, moitié au moins des membres présents ou représentés” (deed in French)
Other provision: “Procès-verbaux, registre spécial” (deed in French)
Other provision: “Gestion journalière, un ou plusieurs directeurs” (deed in French)
Other provision: “Contrôle situation financière,comptes annuels,régularité opérations, contrôle-nomination commissaires” (deed in French)
Other provision: “Représentation assemblée générale, société informée cession actions concernées” (deed in French)
Other provision: “15 jours ouvrables avant assemblée générale au plus tard, vote par correspondance” (deed in French)
Other provision: “Composition bureau, personnes citées plus administrateur présent” (deed in French)
Other provision: “Délibération assemblée générale, pas de délibération sur points hors ordre du jour” (deed in French)
Other provision: “Assemblée générale par procédure écrite, approbations signées perdent force si décision unanime non parvenue temps utile” (deed in French)
Other provision: “Assemblée générale électronique, modalités règlement interne établi par organe d'administration” (deed in French)
Other provision: “Droit de vote, dispositions légales actions sans droit de vote” (deed in French)
Other provision: “Trois semaines, prorogation assemblée générale” (deed in French)
Other provision: “Procès-verbaux assemblée générale, membres du bureau et actionnaires qui le demandent” (deed in French)
Other provision: “Affectation des bénéfices, assemblée annuelle à majorité sur proposition organe d administration” (deed in French)
Other provision: “Paiement dividendes et acomptes, avant fin exercice social où montant fixé” (deed in French)
Other provision: “Élection de domicile et communications, nouveau domicile à communiquer par écrit sinon réputé ancien domicile” (deed in French)
Other provision: “Application Code des sociétés et des associations, réputées inscrites” (deed in French)
5 more provisions in the deed, see the deed of 08-12-2023

deed of 08-12-2023