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ERTMS SOLUTIONS

Active
Private limited companyfounded 2008active for 18 yearsKazernestraat 45, 1000 Brussel, BelgiumKBO/BCE: BE 0897.249.802
Summary

ERTMS SOLUTIONS has been active since 2008 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €923,454 and a net result of -€58,582. Equity is growing by about 10% per year across the filed financial years. Its solvency ranks better than 61% of 3,375 sector peers (NACE 62, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

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ERTMS SOLUTIONSActiveChecked score 94/100
Risk analysis ReportCompare

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.
ERTMS SOLUTIONS
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région de Bruxelles-Capitale, Article 2.Siège” (deed in French)

deed of 03-08-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Avec/sans limitation,statutaire si nommés statuts, 11” (deed in French)

deed of 03-08-2023

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Moitié cédant,moitié acquéreurs au prorata si plusieurs, mêmes formalités si non actionnaires de plein droit” (deed in French)
1 more provision on this in the deed

deed of 03-08-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Second Tuesday of May at 15:00

deed of 03-08-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Modifications statuts, assemblée générale” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Dissolution pour quelque cause et à quelque moment, si aucun autre liquidateur désigné” (deed in French)

deed of 03-08-2023

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

Other provision: “Date à laquelle le Code des sociétés et des associations devient applicable, compte de capitaux propres statutairement indisponible” (deed in French)
Other provision: “Appels de fonds, Article 7” (deed in French)
Other provision: “Apport en numéraire avec émission de nouvelles actions–droit de préférence, courrier électronique,ou courrier ordinaire même jour si pas…” (deed in French)
Other provision: “Nominatives, nature des actions” (deed in French)
Other provision: “Rémunération administrateurs, 13” (deed in French)
Other provision: “Organe détermine seul/conjointement, gestion journalière” (deed in French)
Other provision: “Contrôle, 15” (deed in French)
Other provision: “Séances procès-verbaux, liste présences rapports procurations votes correspondance” (deed in French)
Other provision: “Chaque action une voix sous réserve actions sans droit vote, délibérations” (deed in French)
Liquidation distribution: “Conservés remis partagés même proportion, apurement dettes charges frais ou consignation montants nécessaires” (deed in French)
Other provision: “Siège, communications sommations assignations significations valablement faites” (deed in French)
Other provision: “Compétence judiciaire, société actionnaires administrateurs commissaires liquidateurs affaires société exécution statuts” (deed in French)
Other provision: “Droit commun” (deed in French)
3 more provisions in the deed, see the deed of 03-08-2023

deed of 03-08-2023

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