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FUJITSU TECHNOLOGY SOLUTIONS

Active
Public limited companyfounded 1987active for 39 yearsCulliganlaan 5, 1831 Machelen (Brab.), Belgium53 active companies are registered at this addressKBO/BCE: BE 0430.262.405
Summary

FUJITSU TECHNOLOGY SOLUTIONS has been active since 1987 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €46.4m and a net result of €1.1m. Equity is growing by about 3.8% per year across the filed financial years. Its solvency ranks better than 49% of 1,677 sector peers (NACE 62, financial year 2025). The computed 12-month bankruptcy probability is 0.3% (very low).

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FUJITSU TECHNOLOGY SOLUTIONSActiveChecked score 83/100
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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.
Fujitsu Technology Solutions
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, Artikel 2:Zetel” (deed in Dutch)

deed of 15-05-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Artikel 17:Vertegenwoordiging van de vennootschaр Alle akten die de vennootschap verbinden, in en buiten rechte, zijn geldig wanneer zij…”
Board ruleHow the board is made up, meets and takes decisions.
“Natuurlijke-of rechtspersonen,al dan niet aandeelhouder, 6 jaar” (deed in Dutch)
“Of en in welke mate bezoldigd,vaste of variabele vergoeding, algemene vergadering” (deed in Dutch)

deed of 15-05-2024

Capital, shares and profit

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

deed of 15-05-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Fourth Thursday of July at 10:00

deed of 15-05-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
One provision in the deed
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Artikel 2:87 Wetboek van vennootschappen en verenigingen zonder bijzondere machtiging, algemene vergadering kan te allen tijde bij gewone…” (deed in Dutch)

deed of 15-05-2024

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

Other provision: “Opvraging van stortingen, aangetekende brief of e-mailadres opgegeven door aandeelhouder” (deed in Dutch)
Other provision: “Op naam, aard van de aandelen” (deed in Dutch)
Other provision: “Ondeelbaarheid van aandelen, totdat één enkele persoon als eigenaar is aangewezen” (deed in Dutch)
Other provision: “Schriftelijk aan collega voor bepaalde raad met stemming,lastgever geacht aanwezig, bijeenroeping raad van bestuur” (deed in Dutch)
Other provision: “Besluitvorming raad van bestuur, tenminste helft leden aanwezig of vertegenwoordigd” (deed in Dutch)
Other provision: “Notulen raad van bestuur, ondertekend door ten minste één bestuurder” (deed in Dutch)
Other provision: “Financiële toestand,jaarrekening,regelmatigheid verrichtingen, benoeming commissarissen” (deed in Dutch)
Other provision: “Toelating algemene vergadering, aandelenregister” (deed in Dutch)
Other provision: “Schriftelijke algemene vergadering, eenparig schriftelijk” (deed in Dutch)
Other provision: “Elektronische algemene vergadering, door vennootschap ter beschikking gesteld” (deed in Dutch)
Other provision: “Verdaging algemene vergadering, geen afbreuk andere besluiten tenzij anders beslist” (deed in Dutch)
Other provision: “Notulen algemene vergadering, speciaal register op zetel” (deed in Dutch)
Other provision: “Algemene vergadering beslist op voorstel raad van bestuur, bestemming winst” (deed in Dutch)
Other provision: “Uitkering dividenden” (deed in Dutch)
Other provision: “Geschillen, vennootschapsaangelegenheden” (deed in Dutch)
Other provision: “Keuze woonplaats, zetel van de vennootschap” (deed in Dutch)
Other provision: “Toepasselijkheid Wetboek van vennootschappen en verenigingen, geacht ingeschreven” (deed in Dutch)
8 more provisions in the deed, see the deed of 15-05-2024

deed of 15-05-2024

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