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ALGOSYN

Active
Private limited companyfounded 1999active for 26 yearsRue de la Haie 11B, 1315 Incourt, BelgiumKBO/BCE: BE 0468.172.280
Summary

ALGOSYN has been active since 1999 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €182,058 and a net result of €22,525. Equity is growing by about 2.6% per year across the filed financial years. Its solvency ranks better than 85% of 467 sector peers (NACE 62, financial year 2026). The computed 12-month bankruptcy probability is below 0.1% (very low).

Risk analysisFollow ReportCompare
ALGOSYNActiveChecked score 95/100
Risk analysis ReportCompare

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“Consultance,rechercheetdéveloppementeninformatique,électroniqueettélécommunication,analyse,développement,achat,vente,location,cession,courta…” (deed in French)
2 activities (deed in French)
  1. Consultance,rechercheetdéveloppementeninformatique,électroniqueettélécommunication,analyse,développement,achat,vente,location,cession,courtage,adaptation,financement,configurationetinstallationdetoutmatérielinformatique,électroniqueetdetélécommunication;conception,développement,promotionetréalisationdelogicielsetdesystèmedetraitementdedonnées,productioninfographiqueetmultimédia,organisationdeformationsetséminaires,maîtrised'oeuvredeprojetsinformatiques,électroniquesetdetélécommunication,réalisationd'audits,rédaction,éditionetpublicationdetoutdocumentayanttraitàcesmatières,listenonlimitative
  2. S'intéresserparvoied'apport,fusion,souscriptionoutouteautremanière,àtoutesentreprises,associationsousociétéayantunobjetsimilaire,analogueouconnexe,oudenatureàfavoriserlasociété

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.
ALGOSYN
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 26-07-2022

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Board ruleHow the board is made up, meets and takes decisions.
“1, assemblée qui nomme” (deed in French)

deed of 26-07-2022

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
One provision in the deed
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed
Share issue ruleHow and by whom new shares can be issued.
One provision in the deed

deed of 26-07-2022

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Friday of September

deed of 26-07-2022

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Assemblée générale formes modifications statuts, tout temps” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Dissolution pour quelque cause et moment, désigner liquidateurs et déterminer pouvoirs et émoluments” (deed in French)

deed of 26-07-2022

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

Other provision: “Pouvoir d'administration, loi et statuts réservés à assemblée générale” (deed in French)
Other provision: “Rémunération des administrateurs, frais généraux indépendamment frais représentation voyages déplacements” (deed in French)
Other provision: “Contrôle de la société, un ou plusieurs commissaires” (deed in French)
Other provision: “Délibérations vote, dispositions légales actions sans droit vote” (deed in French)
Other provision: “Organe d'administration, séance tenante” (deed in French)
Other provision: “Répartition réserves, assemblée générale sur proposition organe d'administration” (deed in French)
Liquidation distribution: “Actif net réparti proportion actions et biens conservés remis même proportion, apurement dettes charges frais ou consignation montants…” (deed in French)
Other provision: “Siège où communications sommations assignations significations valablement faites, élection de domicile” (deed in French)
Other provision: “Tribunaux du siège compétence exclusive, compétence judiciaire” (deed in French)
Other provision: “Droit commun, dispositions Code sociétés associations réputées inscrites” (deed in French)
6 more provisions in the deed, see the deed of 26-07-2022

deed of 26-07-2022

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