Skip to content

CERTIFISC

Active
Private limited companyfounded 2015active for 11 yearsBekstraat 5-7, 9700 Oudenaarde, BelgiumKBO/BCE: BE 0632.712.291
Summary

The computed 12-month bankruptcy probability of CERTIFISC is 2.2% (moderate). The 2024 annual accounts show equity of €213,343 and a net result of €26,739. Equity is growing by about 63% per year across the filed financial years. Its solvency ranks better than 18% of 2,898 sector peers (NACE 69, financial year 2024). The company has been active since 2015 and the Belgian Official Gazette contains no insolvency or warning signals.

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.
CERTIFISC
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams gewest” (deed in Dutch)

deed of 11-07-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Één of meer bestuurders, bestuursorgaan” (deed in Dutch)
“Voor de duur van de vennootschap, tenzij algemene vergadering anders besluit, statuten of algemene vergadering” (deed in Dutch)

deed of 11-07-2023

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Geen aandeel onder levenden afstaan noch overdragen wegens overlijden, Artikel 9” (deed in Dutch)
Membership ruleWho can become a member or partner, and on what terms.
“Wettelijk, meerderheid van het stemrecht in de algemene vergadering” (deed in Dutch)

deed of 11-07-2023

Meetings and financial year

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

deed of 11-07-2023

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

Other provision: “Overeenkomstig artikel 2:55 Wetboek van vennootschappen en verenigingen vertegenwoordigd door natuurlijk persoon die de hoedanigheid heeft…” (deed in Dutch)
Other provision: “Verplichte aanduiding vertegenwoordiger voor cliëntopdracht, opdracht die cliënt aan beroepsbeoefenaar/rechtspersoon heeft gegeven” (deed in Dutch)
Other provision: “Dagelijks bestuur en vertegenwoordiging wat dat bestuur aangaat, dagelijks bestuur” (deed in Dutch)
Other provision: “Bestemming winst, algemene vergadering” (deed in Dutch)
5 more provisions in the deed, see the deed of 11-07-2023

deed of 11-07-2023