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Segesta Consulting

Active
Private limited companyfounded 2014active for 11 yearsStationswijk 11, 3272 Scherpenheuvel-Zichem, BelgiumKBO/BCE: BE 0505.994.263
Summary

Segesta Consulting has been active since 2014 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €18,600 and a net result of €33,063. Equity remains stable across the filed financial years (±2.1% per year). Its solvency ranks better than 24% of 21,074 sector peers (NACE 62, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

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Segesta ConsultingActiveChecked score 93/100
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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.
SEGESTA CONSULTING
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, voor zover geen wijziging taalregime” (deed in Dutch)

deed of 25-08-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“TITEL IV.BESTUUR–CONTROLE, één of meer bestuurders” (deed in Dutch)
“Of mandaat al dan niet ten kosteloze titel, algemene vergadering” (deed in Dutch)
1 more provision on this in the deed

deed of 25-08-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
One provision in the deed
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Elke overdracht onder levenden ten bezwarende of kosteloze titel vrijwillig of gedwongen in vruchtgebruik blote eigendom als volle eigendom…” (deed in Dutch)
Share issue ruleHow and by whom new shares can be issued.
“Eerst aan bestaande aandeelhouders naar evenredigheid van aantal aandelen, inbreng in geld met uitgifte nieuwe aandelen - recht van voorkeur” (deed in Dutch)

deed of 25-08-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Fourth Thursday of June at 20:00

deed of 25-08-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Statutenwijziging, algemene vergadering” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 25-08-2023

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

Other provision: “Statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
Other provision: “Aandelen bij uitgifte volstorten tenzij bevoegde orgaan anders beslist, stortingsplicht” (deed in Dutch)
Other provision: “Controle van de vennootschap, één of meerdere commissarissen” (deed in Dutch)
Other provision: “Toegang tot algemene vergadering, mag nog deelnemen zonder stemming” (deed in Dutch)
Other provision: “Zittingen processen-verbaal algemene vergadering, door voorzitter aangeduid niet noodzakelijk aandeelhouder” (deed in Dutch)
Other provision: “Beraadslagingen algemene vergadering, ieder aandeel één stem onder voorbehoud wettelijke en statutaire bepalingen aandelen zonder stemrecht” (deed in Dutch)
Other provision: “Bestuursorgaan, verdaging algemene vergadering” (deed in Dutch)
Liquidation distribution: “Naar verhouding aantal aandelen” (deed in Dutch)
Other provision: “Woonstkeuze, andere woonplaats in België” (deed in Dutch)
Other provision: “Gemeen recht” (deed in Dutch)
Other provision: “Overdracht door enige aandeelhouder, enige aandeelhouder alleen” (deed in Dutch)
Other provision: “Bijkomende inbreng enige aandeelhouder, enige aandeelhouder” (deed in Dutch)
Other provision: “Ontslag derde-bestuurder, bepaalde duur of onbepaalde duur mits opzegging” (deed in Dutch)
Other provision: “Algemene vergadering enige aandeelhouder, enige aandeelhouder tevens bestuurder” (deed in Dutch)
8 more provisions in the deed, see the deed of 25-08-2023

deed of 25-08-2023

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