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VIGNETTE

Active
Public limited companyfounded 1992active for 33 yearsChaussée de Mons 49, 1400 Nivelles, BelgiumKBO/BCE: BE 0449.077.930
Summary

The computed 12-month bankruptcy probability of VIGNETTE is 1.8% (moderate). The 2025 annual accounts show negative equity (-€48,328) and a net result of -€9,249. Equity is shrinking by about 61% per year across the filed financial years. The company has been active since 1992 and the Belgian Official Gazette contains no insolvency or warning signals.

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VIGNETTEActiveChecked score 52/100
Risk analysis ReportCompare

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“À toutes opérations immobilières généralement quelconques,dans le sens le plus large,notamment l’achat,la vente,la location,le leasing…” (deed in French)
3 activities (deed in French)
  1. À toutes opérations immobilières généralement quelconques,dans le sens le plus large,notamment l’achat,la vente,la location,le leasing immobilier,la gérance,l’exploitation,la mise en valeur de tous biens immobiliers,ainsi que la construction,la transformation et le complet aménagement d’immeubles par sous-traitance
  2. À l’étude,la recherche,l’organisation,le contrôle et l’équipement de toutes installations y relatives
  3. À la recherche et aux essais,contrôle de tous matériaux de construction

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.
VIGNETTE
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région de Bruxelles-Capitale, administrateur unique” (deed in French)

deed of 09-01-2023

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)

deed of 09-01-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Wednesday of September at 17:00

deed of 09-01-2023

Oversight and winding up

Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Dissolution pour quelque raison que ce soit et à n'importe quel moment, assemblée générale” (deed in French)
1 more provision on this in the deed

deed of 09-01-2023

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: “Droit de préférence en cas de souscription en espèces, courrier électronique,ou courrier ordinaire pour personnes sans adresse…” (deed in French)
Other provision: “Nature actions, tout actionnaire” (deed in French)
Other provision: “Nature autres titres, chaque titulaire pour ses titres” (deed in French)
Other provision: “Indivisibilite actions, disposition speciale contraire statuts testament convention” (deed in French)
Other provision: “Pouvoirs administrateur unique, totalite pouvoirs administration” (deed in French)
Other provision: “Indemnite fixe ou variable, remuneration administrateur unique” (deed in French)
Other provision: “Un ou plusieurs, controle commissaires” (deed in French)
Other provision: “Mandataire, representation assemblee generale” (deed in French)
Other provision: “Formulaire mis a disposition par administrateur unique, vote correspondance” (deed in French)
Other provision: “Bureau assemblee, administrateur unique” (deed in French)
Other provision: “Deliberation assemblee” (deed in French)
Other provision: “Toutes decisions pouvoir assemblee, assemblee procedure ecrite” (deed in French)
Other provision: “Action, droit de vote” (deed in French)
Other provision: “Administrateur unique, toute assemblée générale,annuelle,extraordinaire ou spéciale” (deed in French)
Other provision: “Procès-verbaux de l'assemblée générale, registre spécial tenu au siège” (deed in French)
Other provision: “Affectation des bénéfices, déterminé conformément aux dispositions légales” (deed in French)
Other provision: “Paiement des dividendes et acomptes sur dividendes, administrateur unique” (deed in French)
Other provision: “Tout litige relatif aux affaires de la société, litiges” (deed in French)
Other provision: “Élection de domicile, réputé avoir élu domicile au siège” (deed in French)
Other provision: “Application du Code des sociétés et des associations, réputées inscrites dans les statuts” (deed in French)
Other provision: “Appels de fonds, administrateur unique” (deed in French)
4 more provisions in the deed, see the deed of 09-01-2023

deed of 09-01-2023

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