Summary
Scrutiny has been active since 2025 and the Belgian Official Gazette contains no insolvency or warning signals. The computed 12-month bankruptcy probability is 0.3% (very low). No annual accounts have been filed with the National Bank.
Articles of association
What the company does
- PurposeThe activities the company may carry out under its articles.
- “Recherche, identification et analyse de vulnérabilités dans des systèmes ou applications informatiques, incluant la rétro-ingénierie…” (deed in French)
5 activities (deed in French)
- Recherche, identification et analyse de vulnérabilités dans des systèmes ou applications informatiques, incluant la rétro-ingénierie
- Développement de démonstrations d'exploitation
- Rédaction de rapports sur les vulnérabilités identifiées, incluant la recommandation de mesures correctives
- Suivi de la mise en oeuvre et vérification de l'efficacité des mesures correctives
- Développement d'outils facilitant la découverte de vulnérabilités, incluant l'automatisation de processus
- DurationHow long the company exists; usually unlimited, so until it is dissolved.
- Unlimited
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Rue Patenier 18 à 4000 Liège, décidé par l'assemblée générale” (deed in French)
Who represents it, and how
- Board ruleHow the board is made up, meets and takes decisions.
- “Individuellement, prérogatives de l'assemblée générale” (deed in French)
Capital, shares and profit
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- “Assemblée générale” (deed in French)
- Authorised capitalThe amount by which the board may raise capital without a new shareholder decision.
- One provision in the deed
- Profit allocationHow profit is distributed; a BV may only pay out after a balance-sheet and liquidity test.
- “Assemblée générale, déclarant à l'assemblée générale concernée” (deed in French)
Meetings and financial year
- Financial yearThe twelve-month period the company draws up its annual accounts for.
- From 1 January to 31 December
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- Last Friday of June at 19:00
- Meeting noticeHow and how far ahead shareholders are invited to a meeting; by law at least fifteen days.
- “Avant celle-ci, s'ils ne sont pas déjà tous présents ou représentés” (deed in French)
- Voting ruleWhich majority the meeting decides by, for example a simple or a special majority.
- “Présence ou représentation d'au moins la moitié des voix, majorité simple des voix” (deed in French)
Oversight and winding up
- Dissolution ruleWhen and by whom the company can be dissolved.
- “Assemblée générale, proportionnel au nombre de leurs parts sociales détenues” (deed in French)