Skip to content

Satellic

Active
Public limited companyfounded 2014active for 12 yearsLeonardo da Vincilaan 19, 1831 Machelen (Brab.), Belgium55 active companies are registered at this addressKBO/BCE: BE 0556.799.596
Summary

Satellic has been active since 2014 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €39.1m and a net result of €27.2m. Equity is growing by about 16% per year across the filed financial years. Its solvency ranks better than 32% of 1,160 sector peers (NACE 82, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

Risk analysisFollow ReportCompare
SatellicActiveChecked score 93/100
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.
Satellic
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, mag bij beslissing van de raad van bestuur bestuurszetels,bijhuizen,agentschappen,opslagplaatsen en kantoren oprichten in…” (deed in Dutch)

deed of 06-02-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Artikel 18: Vertegenwoordiging van de vennootschap 1. De raad van bestuur vertegenwoordigt de vennootschap jegens derden in alle materies…”
Board ruleHow the board is made up, meets and takes decisions.
“3, mag bestaan uit twee bestuurders indien en zolang minder dan drie aandeelhouders” (deed in Dutch)
“Hoogstens zes jaar, te allen tijde zonder opgave van redenen met onmiddellijke ingang” (deed in Dutch)
“Één van de A Bestuurders” (deed in Dutch)
1 more provision on this in the deed

deed of 06-02-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Op naam, zelfde rechten behoudens andersluidende bepalingen” (deed in Dutch)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed

deed of 06-02-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Second Tuesday of May at 14:00

deed of 06-02-2024

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

Other provision: “Opvraging van stortingen, aangerekend op geheel van aandelen waarvan aandeelhouder titularis is” (deed in Dutch)
Other provision: “Plaats aangeduid in bijeenroeping, Vergaderingen raad van bestuur” (deed in Dutch)
Other provision: “Verhinderd lid machtigt ander lid via elk communicatiemiddel dat schriftelijk kan worden weergegeven, Beraadslagingen raad van bestuur” (deed in Dutch)
Other provision: “In rechte of elders voor te leggen, notulen raad van bestuur” (deed in Dutch)
Other provision: “Bevoegdheden raad van bestuur en unanimiteitsvereiste, raad kan comités oprichten onder aansprakelijkheid met samenstelling en opdracht met…” (deed in Dutch)
Other provision: “Financiële toestand jaarrekening regelmatigheid verrichtingen, controle” (deed in Dutch)
Other provision: “Samenstelling en machten algemene vergadering, alle eigenaars aandelen met stemrecht in persoon of via lasthebber mits wettelijke en…” (deed in Dutch)
Other provision: “Bijeenroeping algemene vergadering, conform wettelijke bepalingen” (deed in Dutch)
Other provision: “Vanaf mededeling oproeping, schriftelijke vragen” (deed in Dutch)
Other provision: “Vertegenwoordiging-toelating algemene vergadering” (deed in Dutch)
Other provision: “Door vennootschap ter beschikking gesteld elektronisch communicatiemiddel, deelname op afstand algemene vergadering” (deed in Dutch)
Other provision: “Raad van bestuur, verdaging algemene vergadering” (deed in Dutch)
Other provision: “Stemrecht, 1” (deed in Dutch)
Other provision: “Interimdividenden” (deed in Dutch)
Other provision: “Betaling dividenden, 5” (deed in Dutch)
Other provision: “Zaken vennootschap en uitvoering statuten, forumkeuze” (deed in Dutch)
Other provision: “Woonstkeuze, gehele duur taak” (deed in Dutch)
Other provision: “Gemeen recht” (deed in Dutch)
6 more provisions in the deed, see the deed of 06-02-2024

deed of 06-02-2024

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