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SCIPEO

Active
Private limited companyfounded 2016active for 10 yearsRue de Royenne 40, 1390 Grez-Doiceau, BelgiumKBO/BCE: BE 0657.869.044

From the official registers: KBO 9 annual accounts at the National Bank publications in the Belgian Official Gazette

Summary

SCIPEO has been active since 2016 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €275,276 and a net result of €266,266. Equity is shrinking by about 9.9% per year across the filed financial years. Its solvency ranks better than 81% of 2,596 sector peers (NACE 85, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

Directors

Directors
1 director, last change in 2023
VOSS Gerald
Director (not named in the articles) · since 21-12-2022 · in the 2025 annual accounts, filed on 26-03-2026
Current

Mandate history

3 people, 1 in office
Show
  • Board
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
VOSS Gerald
  • Manager, until 28-12-2022
  • Director (not named in the articles), appointed in the act of 28-12-2022, still in office
Helen VOSS
  • Alternate director, appointed in the act of 29-02-2024, no longer listed in the 2025 annual accounts
Gunter VOSS
  • Alternate director, until 07-12-2023
See the board, name and registered office on a given date →

How the board is organised

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.
“Avec ou sans limitation durée, personnes physiques ou morales,actionnaires ou non”

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“22, en tout temps,décision assemblée dans formes modifications statuts”
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“23, faculté assemblée désigner liquidateurs,déterminer pouvoirs et émoluments”

Articles of association, deed of 28-12-2022

Owners and capital

Capital and shareholders

Shareholders according to the deeds
Stated in the act act of 29-02-2024 ↗
Stated in the act act of 28-12-2022 ↗
Capital over the years
  1. 28-12-2022 Converted to unavailable equity

Shares according to the articles of association

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Moitié cédant moitié acquéreurs proportionnellement actions acquises, prix mentionné notification initiale ou prix fixé par expert”
Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.
Other provision: “Apport numéraire avec émission actions nouvelles - droit de préférence, jusqu émission entièrement souscrite ou plus aucun actionnaire se…”
Other provision: “Nominatives, nature des actions”
Other provision: “Indivisibilité des actions, sauf disposition spéciale contraire statuts,testament ou convention ayant créé usufruit”
Other provision: “Pouvoirs organe administration, ceux que loi et statuts réservent à assemblée générale”
Other provision: “Fixe ou proportionnelle, rémunération administrateurs”
Other provision: “Un ou plusieurs commissaires, contrôle société”
Other provision: “Admission assemblée générale, titulaire titres nominatifs inscrit registre relatif catégorie”
Other provision: “Séances procès-verbaux assemblée générale, liste présences,rapports,procurations,votes par correspondance”
Other provision: “Une voix par action,sous réserve actions sans droit vote, délibérations assemblée générale”
Other provision: “Bénéfice annuel net affecté par assemblée sur proposition organe administration, répartition réserves”
Liquidation distribution: “24, apurement dettes charges frais ou consignation montants nécessaires”
Other provision: “Siège pour communications,sommations,assignations,significations, élection domicile”
Other provision: “Compétence judiciaire, 26”
Other provision: “Droit commun, dispositions Code sociétés et associations non dérogeables réputées inscrites”
4 more provisions in the deed, see the deed of 28-12-2022

Articles of association, deed of 28-12-2022 (in French)