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WASKIEWICZ

Active
Private limited companyfounded 2016active for 10 yearsStationstraat 42, 1040 Etterbeek, Belgium17 active companies are registered at this addressKBO/BCE: BE 0659.810.331
Summary

WASKIEWICZ has been active since 2016 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €18,600 and a net result of €225,626. The figures fluctuate too strongly year-on-year for a reliable trend projection. The computed 12-month bankruptcy probability is 0.7% (low).

Overview

Activity
Activity not known1 site
Size
€528,037total assets 2025
Equity
€18,600
Profit
€225,626
Turnover not published (micro format)
Financial health
69 Healthy Checked score 2025
Bankruptcy probabilitywithin 12 months
0.7%
Structure
2025 accounts filed 31 days late1 of 2 deeds summarised
Why 69raises riskLast filed accounts filed 31 days late; 2 of the last 3 lateProfit of €225,626 (financial year 2025)lowers riskSize: total assets €528,037No main activity registeredShow the evidence

Checked score

Score 2025
69 / 100
Healthy
Probability in this band: 0.55% to 1.5%
Financially better than 42% of its sector peers (no NACE code, micro)
Financial strength · tick = 2024
Average
Solvency 29+1
equity 3.5% of total assets
Liquidity 27-2
short-term debt 63.2% · cash 8.0%
Profitability 100=
return on assets 42.7%
Bankruptcy probability, 12 months
0.7% Low
0%0.5%1.5%4%10%≥ 25%

About 7 in 1,000 comparable companies go bankrupt within 12 months (an estimate).

Last 24 months 11-2024: 0.1% 12-2024: 0.1%● unchanged vs 11-2024lowest value 01-2025: 0.1%● unchanged vs 12-2024lowest value 02-2025: 0.1%● unchanged vs 01-2025 03-2025: 0.1%● unchanged vs 02-2025 04-2025: 0.1%● unchanged vs 03-2025 05-2025: 0.1%● unchanged vs 04-2025 06-2025: 0.1%● unchanged vs 05-2025 07-2025: 0.2%▲ +0.1 percentage points vs 06-2025 08-2025: 0.3%▲ +0.1 percentage points vs 07-2025 09-2025: 0.4%▲ +0.1 percentage points vs 08-2025 10-2025: 0.3%▼ -0.1 percentage points vs 09-2025 11-2025: 0.3%● unchanged vs 10-2025 12-2025: 0.3%● unchanged vs 11-2025 01-2026: 0.3%● unchanged vs 12-2025 02-2026: 0.3%● unchanged vs 01-2026 03-2026: 0.3%● unchanged vs 02-2026 04-2026: 0.3%● unchanged vs 03-2026 05-2026: 0.3%● unchanged vs 04-2026 06-2026: 0.3%● unchanged vs 05-2026 07-2026: 0.4%▲ +0.1 percentage points vs 06-2026 08-2026: 0.6%▲ +0.2 percentage points vs 07-2026 09-2026: 0.7%▲ +0.1 percentage points vs 08-2026highest value 10-2026: 0.7%● unchanged vs 09-2026highest value
Credit of up to €1,000 on 30-day terms is acceptable
Liquidity insufficient (current ratio 0.46, compared with 0.65 in 2024, below 1; short-term debt: 63.2% and cash: 8% of total assets), and 96.5% 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 (no NACE code, micro): better than 18% on solvency, 15% on liquidity, 90% on profitability and 47% on growth.

The bankruptcy probability was computed on 24-10-2026 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).

Credit check for your own amount and term

Show the recommended maximum and see how the verdict changes with amount, term and advance.

Signals

Five signals.
lowers riskraises risk
lowers risk · Size: total assets €528,037
Companies of this size fail less often; how much that weighs depends on the rest of its profile.
NBB · annual accounts
raises risk · Last filed accounts filed 31 days late; 2 of the last 3 late
NBB · filings
lowers risk · No main activity registered
KBO
raises risk · Profit of €225,626 (financial year 2025)
NBB · annual accounts
raises risk · 2025 accounts filed 31 days late
The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 31-08-2026, 31 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 · 9 filings
Deviation from the deadline
2025
31 days late
2024
57 days late
2023
7 days late
2022
23 days late
2021
30 days late
2020
27 days late
2019
90 days late
← before the deadline after the deadline →
tick = median of all Belgian filings

This company filed its last 7 accounts on average 38 days after the deadline; the Belgian median for financial year 2024 is 4 days before the deadline, and 38% of all filings were 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 30 August (5 of the last 5 filed years within 30 days of that day).
Companies Code · seven months
Where today falls in the filing period
25-10-2026 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 · micro…
  2. Annual accounts filedfinancial year 2024 · micro…
  3. Highest result from 2018 to 2025net €360,020 ▲54.8%

Financials · financial year 2025, micro format

2025 annual accounts filed late (31 days) Filed on 31 August 2026, deadline 31 July 2026 (7 months after the close on 31 December 2025, Companies Code art. 3:10). Source: NBB, 2026-00498972.

Equity
€18,600=
2024 · €18,600
Total assets
€528,037▼ 9.7%
2024 · €584,629
Net result
€225,626▼ 37.3%
2024 · €360,020
Working capital
-€180,477▼ 20.7%
2024 · -€149,519
Trend over the years

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

The operating result falls in 2025; 2025 is 35% below 2024.

What the company sold each financial year and what was left of it. A loss stands below the zero line.

Operating result€316,117 2025 Net result€225,626 2025

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

Every figure with its change against the financial year before
favourable unfavourable
Line20182019202020212022202320242025
Operating result-€56,710-€121,848€156,300▲ 28.3%€207,907▲ 33.0%€279,695▲ 34.5%€310,098▲ 10.9%€482,775▲ 55.7%€316,117▼ 34.5%
Net result-€60,903-€115,080€115,929▲ 0.7%€146,235▲ 26.1%€195,614▲ 33.8%€232,541▲ 18.9%€360,020▲ 54.8%€225,626▼ 37.3%
Equity-€157,509--€42,429▲ 73.1%€73,500€219,734▲ 199%€18,600▼ 91.5%€18,600=€18,600=€18,600=
Total assets€387,442-€377,781▼ 2.5%€406,193▲ 7.5%€561,877▲ 38.3%€779,592▲ 38.7%€523,608▼ 32.8%€584,629▲ 11.7%€528,037▼ 9.7%
Debt€544,951-€420,211▼ 22.9%€332,693▼ 20.8%€342,143▲ 2.8%€760,992▲ 122%€505,008▼ 33.6%€566,029▲ 12.1%€509,437▼ 10.0%
Working capital-€277,485--€96,424▲ 65.3%€17,456€178,158▲ 921%-€96,258-€112,586▼ 17.0%-€149,519▼ 32.8%-€180,477▼ 20.7%
Turnover and EBIT margin not published: the micro format does not require them.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €528,037
Fixed assets €374,581 ▲ 20.9%
Current assets €153,456 ▼ 44.1%
Equity and liabilities €528,037
Equity €18,600 =
Debt €509,437 ▼ 10.0%
Debt's share of the balance-sheet total falls from 96.8% to 96.5%. Debt is lower.
Key figures and ratios
2025 value · change against 2024
EBITDA
€421,611▼
2024 · €558,201
Cash flow
€331,120▼
2024 · €435,447
Current ratio
0.46▼
2024 · 0.65
Debt to equity
27.39▼
2024 · 30.43
ROA
42.7%▼
2024 · 61.6%
Interest coverage
42.08▼
2024 · over 100
Debt ≤ 1 year
€333,933▼
2024 · €424,234
Debt > 1 year
€175,503▲
2024 · €141,054
Income taxes
€83,390▼
2024 · €125,626
A ratio outside any meaningful range has been withheld (balance sheet total €528,037, equity €18,600).
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.

Peer companies

Historical observation

Of the 536 companies that looked in July 2024 the way this one looks now, 0.7% went bankrupt within 24 months and 95.9% are still going.

  • Small
  • 10 to 20 years old
  • solvency under 10%
  • a profit of 5% of the balance sheet or more
0.7% went bankrupt
3.4% stopped otherwise
95.9% still going

For this company itself Checked computes a bankruptcy probability of 0.7% 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 497,475 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 536 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€584,629€528,037▼
Fixed assets21/28€309,914€374,581▲
Tangible fixed assets22/27€309,914€374,581▲
Land and buildings22€140,799€135,911▼
Plant, machinery and equipment23€89,402€80,387▼
Furniture and vehicles24€79,714€158,283▲
Current assets29/58€274,715€153,456▼
Amounts receivable within one year40/41€185,221€104,221▼
Trade receivables40€2,340€0▼
Other amounts receivable41€182,881€104,221▼
Cash at bank and in hand54/58€85,964€42,102▼
Deferred charges and accrued income490/1€3,530€7,133▲
Equity and liabilities
Total equity and liabilities10/49€584,629€528,037▼
Equity10/15€18,600€18,600=
Contributions10/11€18,600€18,600=
Profit (loss) carried forward14€0-
Amounts payable17/49€566,029€509,437▼
Amounts payable after more than one year17€141,054€175,503▲
Financial debts170/4€141,054€175,503▲
Amounts payable within one year42/48€424,234€333,933▼
Current portion of amounts payable after more than one year42€53,569€81,230▲
Trade debts44€10,644€10,178▼
Suppliers440/4€10,644€10,178▼
Other amounts payable47/48€360,020€242,525▼
Accrued charges and deferred income492/3€741€0▼
Income statement Code20242025
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€75,426€105,494▲
Other operating charges640/8€3,896€2,753▼
Gross operating margin9900€562,097€424,364▼
Operating profit (loss)9901€482,775€316,117▼
Financial income75/76B€6,891€2,917▼
Recurring financial income75€6,891€2,917▼
Financial charges65/66B€4,019€10,018▲
Recurring financial charges65€4,019€10,018▲
Profit (loss) for the period before taxes9903€485,646€309,015▼
Income taxes67/77€125,626€83,390▼
Profit (loss) for the period9904€360,020€225,626▼
Profit (loss) for the period to be appropriated9905€360,020€225,626▼
Appropriation of the result
Profit (loss) to be appropriated9906€360,020€225,626▼
Profit (loss) brought forward from the previous period14P€0€0=
Profit to be distributed694/7€360,020€225,626▼
Return on contributions (dividend)694€360,020€225,626▼

The notes to these accounts (8 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

Line20182019202020212022202320242025Change
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€52,601€52,098€53,608€47,993€85,250€68,206€75,426€105,494▲ 39.9%
Provisions for liabilities and charges: additions (uses and reversals)635/8----€1,464-----
Other operating charges640/8---€2,088€6,345€3,840€3,896€2,753▼ 29.3%
Gross operating margin9900-€18,116€173,140€211,920€256,523€371,290€382,144€562,097€424,364▼ 24.5%
Operating profit (loss)9901-€56,710€121,848€156,300€207,907€279,695€310,098€482,775€316,117▼ 34.5%
Financial income75/76B-----€1,721€6,891€2,917▼ 57.7%
Recurring financial income75-€11---€1,721€6,891€2,917▼ 57.7%
Financial charges65/66B---€4,418€8,875€7,031€4,019€10,018▲ 149%
Recurring financial charges65€4,193€5,885€7,771€4,418€8,875€7,031€4,019€10,018▲ 149%
Profit (loss) for the period before taxes9903-€60,903€115,974€148,529€203,489€270,820€304,788€485,646€309,015▼ 36.4%
Income taxes67/77-€894€32,600€57,255€75,206€72,247€125,626€83,390▼ 33.6%
Profit (loss) for the period9904-€60,903€115,080€115,929€146,235€195,614€232,541€360,020€225,626▼ 37.3%
Profit (loss) for the period to be appropriated9905-€60,903€115,080€115,929€146,235€195,614€232,541€360,020€225,626▼ 37.3%
Line20182019202020212022202320242025Change
Assets
Total assets20/58€387,442€377,781€406,193€561,877€779,592€523,608€584,629€528,037▼ 9.7%
Fixed assets21/28€360,611€320,229€287,949€235,687€366,871€327,954€309,914€374,581▲ 20.9%
Tangible fixed assets22/27€360,611€320,229€287,949€235,687€366,871€327,954€309,914€374,581▲ 20.9%
Land and buildings22---€197,160€178,373€159,586€140,799€135,911▼ 3.5%
Plant, machinery and equipment23---€37,071€55,657€63,603€89,402€80,387▼ 10.1%
Furniture and vehicles24---€1,456€132,841€104,766€79,714€158,283▲ 98.6%
Current assets29/58€26,831€57,552€118,244€326,190€412,720€195,653€274,715€153,456▼ 44.1%
Amounts receivable within one year40/41€23,649--€5,000€26,087€47,502€185,221€104,221▼ 43.7%
Trade receivables40---€5,000€5,000€5,000€2,340€0▼ 100%
Other amounts receivable41----€21,087€42,502€182,881€104,221▼ 43.0%
Cash at bank and in hand54/58€3,182€57,552€112,550€316,265€382,514€147,308€85,964€42,102▼ 51.0%
Deferred charges and accrued income490/1---€4,924€4,119€843€3,530€7,133▲ 102%
Equity and liabilities
Total equity and liabilities10/49€387,442€377,781€406,193€561,877€779,592€523,608€584,629€528,037▼ 9.7%
Equity10/15-€157,509-€42,429€73,500€219,734€18,600€18,600€18,600€18,600=
Contributions10/11€12,400€12,400-€12,400€18,600€18,600€18,600€18,600=
Profit (loss) carried forward14-€169,909-€54,829€61,100€207,334€0€0€0--
Amounts payable17/49€544,951€420,211€332,693€342,143€760,992€505,008€566,029€509,437▼ 10.0%
Amounts payable after more than one year17€240,635€266,235€229,756€192,706€248,586€194,623€141,054€175,503▲ 24.4%
Financial debts170/4---€192,706€248,586€194,623€141,054€175,503▲ 24.4%
Amounts payable within one year42/48€304,316€153,976€100,787€148,031€508,978€308,239€424,234€333,933▼ 21.3%
Current portion of amounts payable after more than one year42---€37,051€67,087€55,243€53,569€81,230▲ 51.6%
Trade debts44€80,146€31,820€20,515€25,840€11,911€7,965€10,644€10,178▼ 4.4%
Suppliers440/4---€25,840€11,911€7,965€10,644€10,178▼ 4.4%
Taxes, remuneration and social security45---€62,705€10,656€12,490---
Taxes450/3---€62,705€10,656€12,490---
Other amounts payable47/48---€22,435€419,324€232,541€360,020€242,525▼ 32.6%
Accrued charges and deferred income492/3---€1,405€3,427€2,146€741€0▼ 100%
Line20182019202020212022202320242025Change
Profit (loss) for the period9904-€60,903€115,080€115,929€146,235€195,614€232,541€360,020€225,626▼ 37.3%
+ Depreciation and write-downs630€52,601€52,098€53,608€47,993€85,250€68,206€75,426€105,494▲ 39.9%
Operating cash flow (approximation)-€8,302€167,177€169,536€194,227€280,864€300,747€435,447€331,120▼ 24.0%
Investment in fixed assets (approximation)--€11,716-€21,327€4,269-€216,434-€29,289-€57,386-€170,161▼ 197%
Change in cash-€54,370€54,998€203,716€66,249-€235,206-€61,344-€43,863▲ 28.5%

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 (9)
Financial year Type Filed Reference
31-12-2025 micro format 31-08-2026 2026-00498972
31-12-2024 micro format 26-09-2025 2025-00507323
31-12-2023 micro format 07-08-2024 2024-00335562
31-12-2022 micro format 23-08-2023 2023-00355874
31-12-2021 micro format 30-08-2022 2022-20346637
31-12-2020 micro format 27-08-2021 2021-56700013
31-12-2019 micro format 29-10-2020 2020-65500558
31-12-2018 micro format 30-09-2019 2019-67800345
31-12-2017 micro format 01-10-2018 2018-68300541

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

Directors

Directors
1 director, last change in 2023
WASKIEWICZ Kamil
Director (not named in the articles) · since 23-11-2023
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 →
Not every act has been read: a resignation may still be missing
1 of this company's 2 Belgian Official Gazette deeds has 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

1 person since 2023, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
WASKIEWICZ Kamil
  • Manager, until 23-11-2023
  • Director (not named in the articles), from 23-11-2023 to date
See the board, name and registered office on a given date →

Owners and capital

Capital and shareholders

Capital over the years
  1. 23-11-2023 Capital stated in the deed · 186 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 20 July 2016, WASKIEWICZ was incorporated.1 Total assets went from €387,442 in 2018 to €528,037 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
31-08
NBB filing Annual accounts filed
financial year 2025 · micro format · 31 days late
2025
26-09
NBB filing Annual accounts filed
financial year 2024 · micro format · 57 days late
2024
31-12
Financial Highest result from 2018 to 2025net €360,020 ▲54.8%
Operating result €482,775, net result €360,020, both a record.
07-08
NBB filing Annual accounts filed
financial year 2023 · micro format · 7 days late
2023
23-11
Gazette deed Legal-form change · Resignations & appointments
Resignation: WASKIEWICZ Kamil (manager) · Appointment: WASKIEWICZ Kamil (director) · Incorporation10 facts ▸
  • General meeting, 21-11-2023
  • Incorporation, 19-07-2016
  • Other provision, “adaptation statuts au CSA et maintien forme SRL, adapter les statuts” (deed in French)
  • Capital conversion, “de plein droit, article 39 §2 alinéa 2 de la loi du 23-03-2019 introduisant le Code des sociétés et des associations” (deed in French)
  • Amendment of the articles
  • Capital
  • Director resignation, WASKIEWICZ Kamil (manager)
  • Director appointment, WASKIEWICZ Kamil (director (not named in the articles))
  • Registered office clause, “Etterbeek (1040 Bruxelles) rue de la Gare,42” (deed in French)
  • Other provision, “unanimité voix successivement, vote et clôture” (deed in French)
23-08
NBB filing Annual accounts filed
financial year 2022 · micro format · 23 days late
2022
30-08
NBB filing Annual accounts filed
financial year 2021 · micro format · 30 days late
2021
31-12
Financial Equity above €200,000equity €219,734 ▲199%
3 profitable years in a row build equity to €219,734.
27-08
NBB filing Annual accounts filed
financial year 2020 · micro format · 27 days late
2020
31-12
Financial Liquidity more than triplescurrent ratio 1.17
Current ratio from 0.37 to 1.17; short-term debt falls from €153,976 to €100,787.
29-10
NBB filing Annual accounts filed
financial year 2019 · micro format · 90 days late
2019
31-12
Financial Back to profitnet €115,080
Net result €115,080 after one loss-making year.
30-09
NBB filing Annual accounts filed
financial year 2018 · micro format · 61 days late
2018
01-10
NBB filing Annual accounts filed
financial year 2017 · micro format · 62 days late
Financial 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.

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Register details

Identification
Legal formPrivate limited company
Founded20-07-2016
Financial year end31-12
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.

What can you do?

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

Register as of 25 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, Etterbeek · 1 establishment unit since 2016
registered office establishment The establishment unit on the map
Ground area
696 m²
Building footprint
90 m²
Building volume
935 m³
Parcel 21362B0225/00H006, Brussels · tallest building 12.7 m. Linked by address, not a title deed.
17 companies at this address See who is registered here
1 establishment unit
WASKIEWICZ
Stationstraat 42, 1040 EtterbeekSpecialist medical practice
since 2016unit no. 2.303.578.467
1 parcel
Brussels 1 (100%)
Cadastral parcel Region Area Buildings Height / floors
21362B0225/00H006 Brussels 696 m² 1 · 90 m² 12.7 m · 3
How the parcels are linked
Good to know
The parcel matches the address exactly.

Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région de Bruxelles-Capitale, organe d’administration” (deed in French)

deed of 23-11-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Avec ou sans limitation sous réserve ci-après, un ou plusieurs” (deed in French)

deed of 23-11-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, registre des actions nominatives” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Moitié cédant moitié acquéreurs proportionnel actions, mêmes formalités agrément si non actionnaires de plein droit” (deed in French)
Share issue ruleHow and by whom new shares can be issued.
“Organe qui procède à l'émission, actionnaires” (deed in French)

deed of 23-11-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Organe justifie propositions dans rapport spécial tenu à disposition au siège quinze jours avant,si poursuite expose mesures de…” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 23-11-2023

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

Other provision: “Appels de fonds, détermine librement,au fur et à mesure des besoins et aux époques jugées utiles,les versements ultérieurs sur actions…” (deed in French)
Other provision: “Indivisibilité des titres, exercés par usufruitier” (deed in French)
Other provision: “Portée aux frais généraux,indépendamment des frais de représentation,voyages et déplacements, rémunération des administrateurs” (deed in French)
Other provision: “Un ou plusieurs commissaires, contrôle de la société” (deed in French)
Other provision: “Tenue et convocation de l'assemblée générale, toute personne peut renoncer à la convocation,considérée comme régulièrement convoquée si…” (deed in French)
Other provision: “Admission à l'assemblée générale, titulaire de titres nominatifs inscrit en cette qualité dans le registre des titres nominatifs relatif à…” (deed in French)
Other provision: “Un administrateur ou à défaut actionnaire présent détenant le plus d'actions ou en cas de parité le plus âgé, séances-procès-verbaux” (deed in French)
Other provision: “3 semaines, prorogation” (deed in French)
Other provision: “Répartition-réserves, bénéfice annuel net” (deed in French)
Other provision: “Paiement des dividendes et acomptes, avant la fin de l'exercice social au cours duquel montant fixé” (deed in French)
Liquidation distribution: “Actions non entièrement libérées, apurement dettes charges frais ou consignation” (deed in French)
Other provision: “Déontologie médicale, assemblée générale majorité simple” (deed in French)
Other provision: “Siège, communications sommations assignations significations valables” (deed in French)
Other provision: “Compétence judiciaire, société actionnaires administrateurs commissaires liquidateurs affaires société exécution statuts” (deed in French)
4 more provisions in the deed, see the deed of 23-11-2023

deed of 23-11-2023