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Psicontrol

Active
Public limited companyfounded 1989active for 37 yearsSteverlyncklaan 15, 8900 Ieper, BelgiumKBO/BCE: BE 0437.446.145
Summary

Psicontrol has been active since 1989 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €64.5m and a net result of €17.4m. Equity is growing by about 12% per year across the filed financial years. Its solvency ranks better than 92% of 125 sector peers (NACE 27, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

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PsicontrolActiveChecked score 98/100
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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.
Psicontrol
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest, raad van bestuur kan administratieve zetels,filialen,kantoren,agentschappen vestigen in België en buitenland” (deed in Dutch)

deed of 11-05-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“12, 3” (deed in Dutch)

deed of 11-05-2023

Capital, shares and profit

Authorised capitalThe amount by which the board may raise capital without a new shareholder decision.
One provision in the deed

deed of 11-05-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Second Monday of May at 10:00

deed of 11-05-2023

Oversight and winding up

Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Ontbinding, leden van in functie zijnde raad van bestuur” (deed in Dutch)

deed of 11-05-2023

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

Other provision: “Stortingen op niet-volgestorte aandelen en stemrecht, 9” (deed in Dutch)
Other provision: “Vorm,register,overdracht en ondeelbaarheid van effecten, 10” (deed in Dutch)
Other provision: “Verkrijging eigen aandelen,winstbewijzen en certificaten, 11” (deed in Dutch)
Other provision: “Notulen raad van bestuur, 15” (deed in Dutch)
Other provision: “Alle handelingen verrichten nodig of dienstig voor bereiken voorwerp, bevoegdheid raad van bestuur” (deed in Dutch)
Other provision: “Dagelijks bestuur,comités en lasthebbers, 17” (deed in Dutch)
Other provision: “Bezoldiging bestuurders, 19” (deed in Dutch)
Other provision: “Voorzitter raad van bestuur of bij afwezigheid één aanwezige bestuurder aangewezen door meerderheid…” (deed in Dutch)
Other provision: “Verdaging algemene vergadering, alle genomen besluiten vervallen” (deed in Dutch)
Other provision: “Notulen algemene vergadering, leden van bureau en aandeelhouders die erom verzoeken” (deed in Dutch)
Liquidation distribution: “Netto-actief in gelijke delen onder alle aandelen, vereffenaars houden rekening met verscheidenheid en herstellen evenwicht vóór verdeling” (deed in Dutch)
“Een of meer malen, beraadslagend onder voorwaarden vereist voor statutenwijziging” (deed in Dutch)
Other provision: “Beperking of opheffing voorkeurrecht, bestaande aandeelhouders” (deed in Dutch)
10 more provisions in the deed, see the deed of 11-05-2023

deed of 11-05-2023

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