Skip to content

IT-SYSTEMES

Active
Private limited companyfounded 2008active for 18 yearsRue de l' Harmonie 60, 4800 Verviers, BelgiumKBO/BCE: BE 0897.899.504
Summary

IT-SYSTEMES has been active since 2008 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €228,148 and a net result of €75,010. Equity is growing by about 23% per year across the filed financial years. Its solvency ranks better than 56% of 9,760 sector peers (NACE 46, financial year 2025). The computed 12-month bankruptcy probability is 0.4% (very low).

Risk analysisFollow ReportCompare
IT-SYSTEMESActiveChecked score 86/100
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.
IT-SYSTEMES
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, sièges administratifs,succursales,agences,dépôts,Belgique et étranger,par organe d'administration” (deed in French)

deed of 08-07-2024

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, assemblée générale” (deed in French)

deed of 08-07-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, registre des actions nominatives” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Toutes cessions entre vifs onéreux gratuit volontaires forcées exclusion retrait usufruit nue-propriété pleine propriété actions ou autres…” (deed in French)
Share issue ruleHow and by whom new shares can be issued.
“Apport en numéraire avec émission nouvelles actions,droit de préférence, courrier électronique,ou courrier ordinaire même jour si pas…” (deed in French)

deed of 08-07-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Monday of June at 18:00

deed of 08-07-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“24, assemblée générale formes modifications statuts” (deed in French)

deed of 08-07-2024

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

Other provision: “Rémunérations administrateurs, décision actionnaires majorité voix” (deed in French)
Other provision: “Contrôle, un ou plusieurs commissaires” (deed in French)
Other provision: “Assemblée générale par procédure écrite, sauf décisions devant être reçues en acte authentique” (deed in French)
Other provision: “Assemblée générale par procédure écrite datation et validité, membres organe administration,commissaire,titulaires obligations…” (deed in French)
Other provision: “Admission assemblée générale, 17” (deed in French)
Other provision: “Écrite tout moyen transmission, délibération assemblée générale” (deed in French)
Other provision: “Procès-verbal assemblée, membres bureau et actionnaires présents qui demandent” (deed in French)
Other provision: “Publicité rapport gestion, 23” (deed in French)
Liquidation distribution: “25, apurement dettes charges frais ou consignation” (deed in French)
Other provision: “Droit commun, 26” (deed in French)
Other provision: “Siège, élection de domicile” (deed in French)
Other provision: “Affaires société exécution statuts, compétence judiciaire” (deed in French)
5 more provisions in the deed, see the deed of 08-07-2024

deed of 08-07-2024

We would like to set cookies. That happens only with your consent. What we measure