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CERTISYS

Active
Private limited companyfounded 1991active for 35 yearsde Meeûssquare 35, 1000 Brussel, Belgium289 active companies are registered at this addressKBO/BCE: BE 0445.344.915
Summary

CERTISYS has been active since 1991 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €1.5m and a net result of €618,781. Equity is growing by about 3.5% per year across the filed financial years. Its solvency ranks better than 59% of 883 sector peers (NACE 71, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

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CERTISYSActiveChecked score 92/100
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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.
CERTISYS
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région Bruxelles-Capitale, transfert en tout endroit Région Bruxelles-Capitale ou région langue française Belgique par simple décision…” (deed in French)

deed of 26-03-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Un ou plusieurs, personnes physiques ou morales,actionnaires ou non” (deed in French)

deed of 26-03-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, titulaires peuvent prendre connaissance relatif à leurs titres” (deed in French)
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 26-03-2024

Meetings and financial year

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

deed of 26-03-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Décision assemblée générale, prévues pour modifications aux statuts” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Si aucun autre liquidateur désigné, administrateurs en fonction comme liquidateurs en vertu statuts” (deed in French)

deed of 26-03-2024

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 besoins société et époques jugées utiles versements ultérieurs sur actions…” (deed in French)
Other provision: “Indivisibilité des titres, droits exercés par usufruitier sauf disposition spéciale contraire statuts/testament/convention” (deed in French)
Other provision: “Indépendamment des frais éventuels 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: “Admission à l’assemblée générale, droits afférents aux titres ne peuvent pas être suspendus” (deed in French)
Other provision: “Un administrateur ou,à défaut,actionnaire présent qui détient le plus d’actions ou encore,en cas de parité,le plus âgé, Séances –…” (deed in French)
Other provision: “Délibérations assemblée générale, majorité des voix” (deed in French)
Other provision: “Décisions relevant du pouvoir de l'assemblée générale, assemblée générale par procédure écrite” (deed in French)
Other provision: “Communication électronique mise à disposition par société, assemblée générale électronique” (deed in French)
Liquidation distribution: “Proportion des actions, même proportion” (deed in French)
Other provision: “Siège, élection de domicile” (deed in French)
Other provision: “Compétence judiciaire, entre société actionnaires administrateurs commissaires liquidateurs relatifs affaires société et exécution statuts” (deed in French)
3 more provisions in the deed, see the deed of 26-03-2024

deed of 26-03-2024

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