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BELISY

Active Risk: not assessed
Private limited companyfounded 1998active for 27 yearsZoutelaan 173, 8300 Knokke-Heist, BelgiumKBO/BCE: BE 0464.982.762
Summary

BELISY is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €1.8m and a net result of €920,383. Equity is growing by about 8.3% per year across the filed financial years. Its solvency ranks better than 90% of 6,673 sector peers (NACE 64, financial year 2025). The company has been active since 1998 and the Belgian Official Gazette contains no insolvency or warning signals.

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Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
BELISY
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 10-07-2023

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.
“Met of zonder beperking van duur, bestuursorgaan” (deed in Dutch)

deed of 10-07-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Op naam, aandelen” (deed in Dutch)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed

deed of 10-07-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Friday of June at 18:00

deed of 10-07-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Beslissing algemene vergadering beslissende in vormen vereist voor statutenwijziging, 27” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“28, ontbinding om welke reden en op welk ogenblik ook” (deed in Dutch)

deed of 10-07-2023

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

Other provision: “Stortingsplicht, bestuurder(s) zelfstandig” (deed in Dutch)
Other provision: “Inbreng in geld met uitgifte nieuwe aandelen-recht van voorkeur, orgaan dat overgaat tot uitgifte” (deed in Dutch)
Other provision: “Beschikbare eigen vermogensrekening, eveneens geboekt op beschikbare eigen vermogensrekening tenzij andersluidende bepalingen in…” (deed in Dutch)
Other provision: “Op naam, aard van andere effecten dan aandelen” (deed in Dutch)
Other provision: “Ondeelbaarheid van effecten, vruchtgebruiker behoudens andersluidende bijzondere bepaling in statuten of testament of overeenkomst waarbij…” (deed in Dutch)
Other provision: “Bevoegdheden bestuursorgaan, behalve deze die wet of statuten aan algemene vergadering voorbehouden” (deed in Dutch)
Other provision: “Vergoeding bestuurders, of mandaat al dan niet ten kosteloze titel wordt uitgeoefend” (deed in Dutch)
Other provision: “Individueel optreden, gedelegeerd bestuurder” (deed in Dutch)
Other provision: “Één of meerdere commissarissen, controle vennootschap” (deed in Dutch)
Other provision: “Schriftelijke algemene vergadering, besluiten die bij authentieke akte moeten worden verleden” (deed in Dutch)
Other provision: “Elektronische algemene vergadering, hoedanigheid en identiteit gecontroleerd en gewaarborgd op wijze in intern reglement door…” (deed in Dutch)
Other provision: “Toegang algemene vergadering, 20” (deed in Dutch)
Other provision: “Zittingen processen-verbaal, 21” (deed in Dutch)
Other provision: “Bestuursorgaan, verdaging algemene vergadering” (deed in Dutch)
Other provision: “Bevoegdheden algemene vergadering, 24” (deed in Dutch)
Other provision: “Bestemming winst reserves, 26” (deed in Dutch)
Other provision: “Woonstkeuze, 30” (deed in Dutch)
Other provision: “Gemeen recht, 32” (deed in Dutch)
4 more provisions in the deed, see the deed of 10-07-2023

deed of 10-07-2023

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