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SCIENTIA

Active Risk: not assessed
Private limited companyfounded 2024active for 2 yearsHoogeind 48b, 2321 Hoogstraten, BelgiumKBO/BCE: BE 1007.032.323
Summary

SCIENTIA is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €2.3m and a net result of €1.1m. Its solvency ranks better than 70% of 6,630 sector peers (NACE 64, financial year 2025). The company has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals.

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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.
SCIENTIA
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, Hoogeind 48b,2321 Meer” (deed in Dutch)

deed of 14-03-2024

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.
“Aantal,duur van opdracht en bij meerdere bestuurders bevoegdheid, met of zonder beperking van duur” (deed in Dutch)

deed of 14-03-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Thursday of June

deed of 14-03-2024

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

Other provision: “Aanleg van reserves-Verdeling van de winst en verdeling van het na vereffening overblijvende saldo, winst lopende boekjaar of voorgaande…” (deed in Dutch)
Other provision: “Oproeping algemene vergadering, e-mail” (deed in Dutch)
Other provision: “Wettelijke grenzen, alle besluiten bevoegdheid algemene vergadering” (deed in Dutch)
Other provision: “Schriftelijke bijzondere vergadering-datering, gedateerde verklaring bestuursorgaan van datum en handtekeningen” (deed in Dutch)
Other provision: “Toegang algemene vergadering, register effecten op naam per categorie” (deed in Dutch)
Other provision: “Beraadslagingen-stemrecht, aandelen zonder stemrecht” (deed in Dutch)
9 more provisions in the deed, see the deed of 14-03-2024

deed of 14-03-2024

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