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SATRACOM

Active
Public limited companyfounded 1968active for 58 yearsRue de Hottleux 63, 4950 Waimes, BelgiumKBO/BCE: BE 0402.461.116
Summary

SATRACOM has been active since 1968 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €6.7m and a net result of €1.3m. Equity is shrinking by about 17% per year across the filed financial years. Its solvency ranks better than 61% of 1,075 sector peers (NACE 49, financial year 2025). The computed 12-month bankruptcy probability is 0.2% (very low).

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.
SATRACOM
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne” (deed in French)

deed of 31-01-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“6 ans, minimum requis par la loi” (deed in French)
“Administrateur, gratuit sauf décision contraire de l’assemblée générale” (deed in French)

deed of 31-01-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Monday of June at 09:00

deed of 31-01-2024

Oversight and winding up

Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Biens subsistant en nature répartis de la même façon, après paiement dettes charges frais ou consignation des montants nécessaires” (deed in French)

deed of 31-01-2024

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

Other provision: “Indivisibilité des actions, disposition spéciale contraire statuts,testament ou convention” (deed in French)
Other provision: “Tous actes nécessaires ou utiles réalisation objet, pouvoirs du conseil d’administration” (deed in French)
Other provision: “Représentation à l’assemblée générale, procuration valable pour chaque assemblée suivante si mêmes points de l’ordre du jour sauf…” (deed in French)
Other provision: “Droit de vote, majorité des voix quel que soit le nombre de titres représentés sauf loi ou statuts” (deed in French)
Other provision: “Conseil d’administration, toute assemblée générale annuelle ou extraordinaire même sans statuer sur comptes annuels” (deed in French)
Other provision: “Affectation des bénéfices, renaît si réserve entamée jusqu’à un-dixième” (deed in French)
Other provision: “Paiement des dividendes et acomptes sur dividendes, époque et endroits désignés par le conseil d’administration” (deed in French)
3 more provisions in the deed, see the deed of 31-01-2024

deed of 31-01-2024