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NETWORK SYSTEMS SECURITY

Active Risk: not assessed
Private limited companyfounded 2025active for less than a yearRue Emile Lejeune(GR) 8, 4250 Geer, BelgiumKBO/BCE: BE 1029.172.275
Summary

NETWORK SYSTEMS SECURITY 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 2025 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.

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NETWORK SYSTEMS SECURITYActive
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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.
NETWORK SYSTEMS SECURITY
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, établissement de sièges administratifs,agences,ateliers,dépôts et succursales,tant en Belgique qu'à l'étranger,par simple…” (deed in French)

deed of 17-10-2025

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
One provision in the deed

deed of 17-10-2025

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, titulaires peuvent prendre connaissance du registre relatif à leurs titres” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed

deed of 17-10-2025

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.
Third Friday of June at 17:00

deed of 17-10-2025

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Modifications aux statuts, assemblée générale” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 17-10-2025

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

Other provision: “Indivisibilité des titres” (deed in French)
Other provision: “Rémunération des administrateurs” (deed in French)
Other provision: “Gestion journalière” (deed in French)
Other provision: “Représentant permanent” (deed in French)
Other provision: “Contrôle de la société” (deed in French)
Other provision: “Convocation assemblée générale” (deed in French)
Other provision: “Assemblée générale par procédure écrite” (deed in French)
Other provision: “Administrateur, séances procès-verbaux” (deed in French)
Other provision: “Toute personne actionnaire ou non par tout moyen transmission, délibérations vote” (deed in French)
Other provision: “Séance tenante, prorogation assemblée générale” (deed in French)
Other provision: “Pouvoirs assemblée générale, conférés par Code des sociétés et des associations” (deed in French)
Other provision: “Répartition réserves, assemblée générale sur proposition organe administration” (deed in French)
Other provision: “Communications sommations assignations significations, siège” (deed in French)
Other provision: “Tribunaux du siège compétence exclusive, compétence judiciaire” (deed in French)
Other provision: “Droit commun, réputées inscrites” (deed in French)
6 more provisions in the deed, see the deed of 17-10-2025

deed of 17-10-2025

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