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I.D. SYSTEM

Active
Private limited companyfounded 1989active for 37 yearsRue Charles Plisnier 25, 1420 Braine-l'Alleud, BelgiumKBO/BCE: BE 0436.649.062
Summary

I.D. SYSTEM has been active since 1989 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €28,539 and a net result of €10,356. Equity is shrinking by about 24% per year and would, assuming unchanged policy, indicatively turn negative around financial year 2026. Its solvency ranks better than 27% of 8,541 sector peers (NACE 73, financial year 2025). The computed 12-month bankruptcy probability is 0.4% (very low).

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I.D. SYSTEMActiveChecked score 82/100
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.
I.D. SYSTEM
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région Wallonne, organe administration peut établir/supprimer sièges administratifs,exploitation,agences,succursales en Belgique ou étranger…” (deed in French)

deed of 03-12-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Board ruleHow the board is made up, meets and takes decisions.
“1, peut accorder indemnité départ” (deed in French)

deed of 03-12-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, 100” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Tout actionnaire voulant céder entre vifs à personne autre doit à peine inopposabilité à société et tiers obtenir agrément moitié au moins…” (deed in French)
Share issue ruleHow and by whom new shares can be issued.
One provision in the deed

deed of 03-12-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Second Wednesday of June at 19:00

deed of 03-12-2024

Oversight and winding up

Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Dissolution liquidation, les plus étendus conférés par articles 2:87. et suivants CSA” (deed in French)

deed of 03-12-2024

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

Other provision: “Vote en cas de démembrement action nue-propriété et usufruit, usufruitier” (deed in French)
Other provision: “Peut être tenu forme électronique, registre des actions” (deed in French)
Other provision: “Rémunération administrateur, mandat gratuit sauf décision contraire assemblée générale” (deed in French)
Other provision: “Siège ou endroit indiqué convocation, assemblées générales” (deed in French)
Other provision: “Procuration écrite, representation assemblee procuration” (deed in French)
Other provision: “Toute assemblée générale,ordinaire ou extraordinaire, prorogation assemblee” (deed in French)
Other provision: “Présidence_délibérations_procès-verbaux_participation_vote_distance, statue quel que soit le nombre de titres représentés sauf cas prévus…” (deed in French)
Other provision: “Double test, affectation_bénéfice” (deed in French)
Liquidation distribution: “Réparti également entre toutes les actions, actif net entre actionnaires au prorata du nombre d'actions possédées” (deed in French)
Other provision: “Élection de domicile, exécution des statuts” (deed in French)
Other provision: “Droit commun, contraires aux dispositions légales impératives censées non écrites” (deed in French)

deed of 03-12-2024

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