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FACTUM

Active
Public limited companyfounded 1983active for 43 yearsEgide Van Ophemstraat 40C, 1180 Ukkel, Belgium31 active companies are registered at this addressKBO/BCE: BE 0424.404.791
Summary

FACTUM has been active since 1983 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €7.4m and a net result of -€228,444. Equity is shrinking by about 15% per year across the filed financial years. Its solvency ranks better than 95% of 6,116 sector peers (NACE 46, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

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.
FACTUM
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région de Bruxelles-Capitale, organe d administration” (deed in French)

deed of 12-01-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Six ans, 3” (deed in French)
Power of attorneyA special mandate allowing someone to perform one or more acts on the company's behalf.
One provision in the deed

deed of 12-01-2024

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed

deed of 12-01-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Monday of June at 10:00

deed of 12-01-2024

Oversight and winding up

Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Assemblée_générale_majorité_des_voix, toutes_opérations_prévues_par_loi” (deed in French)
1 more provision on this in the deed

deed of 12-01-2024

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

Other provision: “Augmentation et réduction du capital, assemblée générale” (deed in French)
Other provision: “Actions à souscrire en espèces,obligations convertibles,droits de souscription, droit de préférence en cas de souscription en espèces” (deed in French)
Other provision: “Nature des actions, nominatives ou dématérialisées” (deed in French)
Other provision: “Nominatifs ou dématérialisés, nature des autres titres” (deed in French)
Other provision: “Indivisibilité des actions, toute action indivisible” (deed in French)
Other provision: “Indiqué convocation, défaut siège social, convocation du conseil d'administration” (deed in French)
Other provision: “Procès-verbaux du conseil d'administration, registre spécial” (deed in French)
Other provision: “Situation financière, comptes annuels, régularité opérations, contrôle de la société” (deed in French)
Other provision: “Représentation assemblée générale, formalités admission accomplies” (deed in French)
Other provision: “Formulaire organe administration, vote par correspondance” (deed in French)
Other provision: “Délibération assemblée générale, pas délibération hors ordre du jour” (deed in French)
Other provision: “Assemblée_générale_procédure_écrite, membres organe administration commissaire titulaires obligations convertibles droits souscription…” (deed in French)
Other provision: “Droit de vote, majorité_des_voix” (deed in French)
Other provision: “Conseil administration, prorogation_assemblée_générale” (deed in French)
Other provision: “Procès-verbaux_assemblée_générale, membres bureau et actionnaires qui demandent” (deed in French)
Other provision: “Un-dixième_du_capital, assemblée_annuelle_majorité_sur_proposition_conseil” (deed in French)
Other provision: “Paiement dividendes acomptes, dispositions_légales” (deed in French)
Liquidation distribution: “Paiement dettes charges frais ou consignation, actif_net_espèces_ou_titres_au_prorata_nombre_actions” (deed in French)
Other provision: “Litiges, société_actionnaires_administrateurs_administrateurs_délégués_représentants_permanents_directeurs_anciens_liquidateurs_et_entre_eux” (deed in French)
Other provision: “Communications sommations assignations significations valables, élection_de_domicile” (deed in French)
Other provision: “Application_Code_sociétés_associations, réputées_inscrites” (deed in French)
8 more provisions in the deed, see the deed of 12-01-2024

deed of 12-01-2024