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ITZEN

Active
Private limited companyfounded 2006active for 19 yearsBalladegaarde 27, 1140 Evere, BelgiumKBO/BCE: BE 0885.021.763
Summary

ITZEN has been active since 2006 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €544,058 and a net result of -€17,425. Equity is growing by about 9.1% per year across the filed financial years. Its solvency ranks better than 95% of 21,007 sector peers (NACE 62, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

Risk analysisFollow ReportCompare
ITZENActiveChecked score 95/100
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.
ITZEN
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région de Bruxelles-Capitale, Article 2” (deed in French)

deed of 10-07-2024

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.
“13, gratuit sauf décision contraire” (deed in French)
“Vacance place administrateur par décès,démission ou toute autre raison, 14” (deed in French)

deed of 10-07-2024

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“10, libre cession tout/partie à qui entend” (deed in French)
“Refus d'agrément cession entre vifs, 12” (deed in French)
1 more provision on this in the deed
Share issue ruleHow and by whom new shares can be issued.
“Assemblée comme modification statuts, modification statuts” (deed in French)
Authorised capitalThe amount by which the board may raise capital without a new shareholder decision.
“Autorisation, dates conditions par organe” (deed in French)

deed of 10-07-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Second Tuesday of May at 18:00

deed of 10-07-2024

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.
“Administrateurs en fonction en comité liquidation, plus étendus articles 2:87 et suivants” (deed in French)

deed of 10-07-2024

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

Other provision: “Registre titres-mentions-transfert-opposabilité, articles 10,11,12 statuts” (deed in French)
Other provision: “Une par action, émission actions-droit vote” (deed in French)
Other provision: “Adhésion statuts-héritiers, propriété action emporte adhésion statuts et décisions AG régulières” (deed in French)
Other provision: “Indivisibilité titres, actionnaires passifs sauf stipulation contraire” (deed in French)
Other provision: “Pouvoirs d'administration et gestion journalière, 15” (deed in French)
Other provision: “Contrôle-commissaire, 3 ans renouvelable” (deed in French)
Other provision: “Assemblée générale-composition et pouvoirs, 18” (deed in French)
Other provision: “Convocations assemblées générales, 15 jours avant assemblée” (deed in French)
Other provision: “Admission à l'assemblée, 22” (deed in French)
Other provision: “Représentation à l'assemblée générale, 23” (deed in French)
Other provision: “N'annule pas autres décisions sauf décision contraire assemblée, prorogation de l'assemblée” (deed in French)
Other provision: “Procès-verbaux, tenu au siège” (deed in French)
Other provision: “Vote comptes annuels, Banque Nationale de Belgique” (deed in French)
Liquidation distribution: “Réparti également entre actions, apurement dettes/charges/frais ou consignation” (deed in French)
Other provision: “Communications/sommations/assignations/significations valables, élection domicile” (deed in French)
Other provision: “Code des Sociétés et des Associations, dispositions légales” (deed in French)
Other provision: “Attribution compétence, société contre actionnaires/administrateurs/commissaires/liquidateurs affaires société/exécution statuts” (deed in French)
9 more provisions in the deed, see the deed of 10-07-2024

deed of 10-07-2024

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