ILESIA
Active Risk: not assessedSummary
ILESIA is less than twelve months old; there is no public track record yet to compute a bankruptcy probability from. The company has been active since 2026 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.
Articles of association
What the company does
- PurposeThe activities the company may carry out under its articles.
- “La conception,le développement,l’intégration,l’exploitation,la maintenance et la commercialisation de solutions technologiques,digitales et…” (deed in French)
3 activities (deed in French)
- La conception,le développement,l’intégration,l’exploitation,la maintenance et la commercialisation de solutions technologiques,digitales et informatiques,incluant notamment des logiciels,applications,plateformes en ligne,systèmes automatisés,agents intelligents et autres solutions basées sur l’intelligence artificielle ou sur des technologies innovantes
- La prestation de services de conseil,d’audit,d’accompagnement stratégique,d’optimisation,de formation et de support technique liés aux technologies de l’information,aux systèmes numériques et aux solutions d’intelligence artificielle
- La création,le développement,l’exploitation et la commercialisation de produits technologiques et numériques,sous toutes formes,distribués directement ou via des sites internet,plateformes numériques ou tout autre canal approprié
- DurationHow long the company exists; usually unlimited, so until it is dissolved.
- Unlimited
- Name clauseThe name the company operates under according to its articles.
- ILESIA
- 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)
Who represents it, and how
- Board ruleHow the board is made up, meets and takes decisions.
- “Avec ou sans limitation, 1” (deed in French)“Frais généraux indépendamment frais représentation voyages déplacements, assemblée majorité absolue ou actionnaire unique fixe fixe ou…” (deed in French)
Capital, shares and profit
- Kind of sharesWhich classes of shares exist and what rights each class carries.
- One provision in the deed
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- “Libre cession tout ou partie” (deed in French)
- Share issue ruleHow and by whom new shares can be issued.
- “Apport en numéraire avec émission de nouvelles actions–droit de préférence, courrier électronique,ou courrier ordinaire pour personnes sans…” (deed in French)
Meetings and financial year
- Financial yearThe twelve-month period the company draws up its annual accounts for.
- From 1 January to 31 December
- First financial yearThe first financial year after incorporation can be shorter or longer than twelve months.
- First financial year to 31-12-2026, first annual accounts due by 31-07-2027
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- Last Monday of June at 18:00
Oversight and winding up
- Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Dissolution ruleWhen and by whom the company can be dissolved.
- “Décision de l'assemblée générale délibérant dans les formes prévues pour modifications aux statuts” (deed in French)
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- “Pour quelque cause et à quelque moment que ce soit, administrateurs en fonction désignés comme liquidateur(s) en vertu des statuts si aucun…” (deed in French)