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SELECTSYS

Active
Private limited companyfounded 2023active for 3 yearsde Beaulieulaan 16, 1160 Oudergem, BelgiumKBO/BCE: BE 0803.803.366
Summary

SELECTSYS has been active since 2023 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €109,300 and a net result of €51,328. Equity is growing by about 86% per year across the filed financial years. Its solvency ranks better than 54% of 21,070 sector peers (NACE 62, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

Overview

Activity
Computer consultancy and computer facilities management
NACE 62200
1 site
Size
€171,350total assets 2025
Equity
€109,300
Profit
€51,328
Turnover not published (micro format)
Financial health
97 Excellent Checked score 2025
Bankruptcy probabilitywithin 12 months
< 0.1%
Structure
2025 accounts 31 days early
Why 97raises riskFounded in 2023lowers riskLiquidity: current ratio 2.72, cash €140,754Sector: Computer programming, consultancy and related activities (NACE 62)Size: total assets €171,350Show the evidence

Checked score

Score 2025
97 / 100
Excellent
Probability in this band: under 0.55%
Financially better than 73% of its sector peers (NACE 62, micro)
Financial strength · tick = 2024
Strong
Solvency 89+6
equity 63.8% of total assets
Liquidity 84+4
short-term debt 36.2% · cash 82.1%
Profitability 100=
return on assets 30.0%
Bankruptcy probability, 12 months
< 0.1% Very low
0%0.5%1.5%4%10%≥ 25%

Fewer than 1 in 1,000 comparable companies go bankrupt within 12 months (an estimate).

Sector median 0.1% (25,873 companies, NACE 62, micro)
Last 24 months 11-2024: < 0.1% 12-2024: < 0.1%● unchanged vs 11-2024 01-2025: < 0.1%● unchanged vs 12-2024 02-2025: < 0.1%● unchanged vs 01-2025 03-2025: < 0.1%● unchanged vs 02-2025 04-2025: 0.1%▲ +0.1 percentage points vs 03-2025 05-2025: 0.1%● unchanged vs 04-2025 06-2025: 0.1%● unchanged vs 05-2025 07-2025: 0.1%● unchanged vs 06-2025 08-2025: 0.2%▲ +0.1 percentage points vs 07-2025highest value 09-2025: < 0.1%▼ -0.2 percentage points vs 08-2025 10-2025: < 0.1%● unchanged vs 09-2025 11-2025: < 0.1%● unchanged vs 10-2025 12-2025: < 0.1%● unchanged vs 11-2025 01-2026: < 0.1%● unchanged vs 12-2025 02-2026: < 0.1%● unchanged vs 01-2026 03-2026: < 0.1%● unchanged vs 02-2026 04-2026: < 0.1%● unchanged vs 03-2026 05-2026: < 0.1%● unchanged vs 04-2026 06-2026: < 0.1%● unchanged vs 05-2026 07-2026: < 0.1%● unchanged vs 06-2026lowest value 08-2026: < 0.1%● unchanged vs 07-2026lowest value 09-2026: < 0.1%● unchanged vs 08-2026lowest value 10-2026: < 0.1%● unchanged vs 09-2026
Credit of up to €10,000 on 30-day terms is acceptable
Liquidity ample (current ratio 2.72, compared with 2.36 in 2024, above the usual 1.5; short-term debt: 36.2% and cash: 82.1% of total assets), and 36.2% of the assets are financed with debt and provisions.
How it is calculated

The band follows from the bankruptcy probability, on a scale where 10 more points roughly halve it:

75-100 Excellent under 0.55%
60-74 Healthy 0.55% to 1.5%
45-59 Fair 1.5% to 4.2%
25-44 Weak 4.2% to 15.0%
0-24 Critical over 15.0%

Where the company stands within its band depends half on the bankruptcy probability and half on how it does against its sector peers (NACE 62, micro): better than 56% on solvency, 68% on liquidity, 82% on profitability and 88% on growth.

The bankruptcy probability was computed on 24-10-2026 by the bankruptcy model of 2 October 2026, which learns from Belgian bankruptcies and reads the registers, the annual accounts and the Belgian Official Gazette.

Some facts cap the score, however low the probability. Negative or zero equity, a heavy loss, a special status in the KBO, one missing filing or accounts filed more than 90 days late hold it at Fair at most (59); two missing filings, at Weak (44). An ongoing judicial reorganisation or the company's end (bankruptcy, dissolution, liquidation) holds it at Critical at most (24).

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Signals

Five signals.
lowers riskraises riskneutral
lowers risk · Liquidity: current ratio 2.72, cash €140,754
NBB · annual accounts
lowers risk · Sector: Computer programming, consultancy and related activities (NACE 62)
KBO
lowers risk · Size: total assets €171,350
Companies of this size fail less often; how much that weighs depends on the rest of its profile.
NBB · annual accounts
raises risk · Founded in 2023
Companies of this age fail more often than older ones; how much that weighs depends on the rest of its profile.
KBO
neutral · Latest accounts filed on time
The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 30-06-2026, 31 days ahead of the deadline.
NBB · 3 filings
Deviation from the deadline
2025
31 days early
2024
2 days early
2023
9 days early
← before the deadline after the deadline →
tick = median of all Belgian filingsring = median in the sector

This company filed its last 3 accounts on average 14 days before the deadline; the sector median (NACE 62) for financial year 2024 is 9 days before the deadline, and 33% of those companies filed late.

Searched, nothing found (2)
neutral · Next filing not due yet
The next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today. The company usually files around 23 July (3 of the last 3 filed years within 30 days of that day).
Companies Code · seven months
Where today falls in the filing period
25-10-2026 today31-12-2026 year end31-07-2027 deadline
neutral · No strike-offs in the KBO publications
Searched since incorporation in 2023.
KBO publications · our coverage
  1. Annual accounts filedfinancial year 2025 · micro…
  2. Highest result from 2023 to 2025net €51,328 ▲4.9%
  3. Equity above €100,000equity €109,300 ▲88.5%

Financials · financial year 2025, micro format

Equity
€109,300▲ 88.5%
2024 · €57,972
Total assets
€171,350▲ 71.8%
2024 · €99,754
Net result
€51,328▲ 4.9%
2024 · €48,947
Working capital
€106,674▲ 87.3%
2024 · €56,942
Trend over the years

2023 to 2025, 3 financial years

The operating result has risen two years in a row; 2025 is 5% above 2024 and is the highest result in the available series.

What the company sold each financial year and what was left of it. A loss stands below the zero line.

Operating result€67,103 2025 Net result€51,328 2025

Use the arrow keys on the chart for the figures per year.

Sector: the middle half of NACE 62, Computer programming, consultancy and related activities: a quarter of companies sit below it, a quarter above. Each year compared with accounts in the same format, and only where there are at least 30. Dashed line: the median. Available for Net result, Equity, Total assets, Working capital, Solvency, Current ratio, Return on assets (ROA).

Every figure with its change against the financial year before
favourable unfavourable
Line202320242025
Operating result€13,378-€63,979▲ 378%€67,103▲ 4.9%
Net result€9,657within the sector's middle half-€48,947within the sector's middle half▲ 407%€51,328within the sector's middle half▲ 4.9%
Equity€9,857below the sector's middle half-€57,972within the sector's middle half▲ 488%€109,300within the sector's middle half▲ 88.5%
Total assets€29,822below the sector's middle half-€99,754within the sector's middle half▲ 234%€171,350within the sector's middle half▲ 71.8%
Debt€19,965-€41,782▲ 109%€62,050▲ 48.5%
Working capital€8,729below the sector's middle half-€56,942within the sector's middle half▲ 552%€106,674within the sector's middle half▲ 87.3%
Solvency33.1%within the sector's middle half-58.1%within the sector's middle half▲ 25.1pp63.8%within the sector's middle half▲ 5.7pp
Current ratio1.44within the sector's middle half-2.36within the sector's middle half▲ 0.932.72within the sector's middle half▲ 0.36
Return on assets (ROA)32.4%within the sector's middle half-49.1%above the sector's middle half▲ 16.7pp30.0%within the sector's middle half▼ 19.1pp
above within below the middle half of NACE 62, Computer programming, consultancy and related activities: a quarter of companies sit below it, a quarter above. Each year compared with accounts in the same format, and only where there are at least 30.
Turnover and EBIT margin not published: the micro format does not require them.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €171,350
Fixed assets €2,626 ▲ 155%
Current assets €168,724 ▲ 70.9%
Equity and liabilities €171,350
Equity €109,300 ▲ 88.5%
Debt €62,050 ▲ 48.5%
Debt's share of the balance-sheet total falls from 41.9% to 36.2%. Equity and debt are higher.
Key figures and ratios
2025 value · change against 2024
EBITDA
€67,659▲
2024 · €64,338
Cash flow
€51,884▲
2024 · €49,306
Debt to equity
0.57▼
2024 · 0.72
ROE
47.0%▼
2024 · 84.4%
Interest coverage
53.29▼
2024 · 62.31
Debt ≤ 1 year
€62,050▲
2024 · €41,782
Income taxes
€14,505▲
2024 · €13,999
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.

Peer companies

Historical observation

Of the 39,278 companies that looked in July 2024 the way this one looks now, 1.8% went bankrupt within 24 months and 95.8% are still going.

  • Micro
  • 2 to 5 years old
  • solvency 30% or more
  • a profit of 5% of the balance sheet or more
1.8% went bankrupt
2.3% stopped otherwise
95.8% still going

A further 0.1% stopped, but we cannot tell whether within those 24 months.

For this company itself Checked computes a lower bankruptcy probability: < 0.1% over twelve months. The score reads more about this company than the group's four characteristics; both figures are right about what they measure.

How reliable is this rule?

Tested on the year before, without using that year itself: the groups of July 2023 gave each of the 497,475 companies of July 2024 its group's bankruptcy share. Expected: 1.6%; actually bankrupt within 24 months: 1.7%.

The companies in ten equal groups, from lowest to highest expected share.
Group Expected Actual
1 0.2% 0.2%
2 0.3% 0.5%
3 0.5% 0.6%
4 0.7% 0.8%
5 0.9% 0.9%
6 1.3% 1.5%
7 1.6% 1.8%
8 1.8% 1.8%
9 3.0% 3.1%
10 5.6% 6.2%

The rule ranks well: a company that went bankrupt got a higher share than one that kept going in 74.5% of comparisons. The level follows the economy: in a year with more bankruptcies, the actual share is higher than the year before.

An observation about 39,278 comparable companies, not a prediction for this company. The sector does not count: the register keeps no sector for companies that stopped, so it would make the outcome look better than it was.

Annual accounts
Filed annual accounts As filed with the NBB · 2025 against 2024 · 36 lines
Balance sheet Code20242025
Assets
Total assets20/58€99,754€171,350▲
Fixed assets21/28€1,030€2,626▲
Tangible fixed assets22/27€667€2,263▲
Furniture and vehicles24€667€2,263▲
Financial fixed assets28€363€363=
Current assets29/58€98,723€168,724▲
Amounts receivable within one year40/41€11,900€27,582▲
Trade receivables40€11,900€27,582▲
Cash at bank and in hand54/58€86,423€140,754▲
Deferred charges and accrued income490/1€400€389▼
Equity and liabilities
Total equity and liabilities10/49€99,754€171,350▲
Equity10/15€57,972€109,300▲
Contributions10/11€1,000€1,000=
Profit (loss) carried forward14€56,972€108,300▲
Amounts payable17/49€41,782€62,050▲
Amounts payable within one year42/48€41,782€62,050▲
Trade debts44€633€1,205▲
Suppliers440/4€633€1,205▲
Advances received on contracts in progress46-€14,399
Taxes, remuneration and social security45€24,752€27,988▲
Taxes450/3€24,752€27,988▲
Other amounts payable47/48€16,397€18,458▲
Income statement Code20242025
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€359€556▲
Other operating charges640/8€177€362▲
Gross operating margin9900€64,514€68,021▲
Operating profit (loss)9901€63,979€67,103▲
Financial charges65/66B€1,033€1,270▲
Recurring financial charges65€1,033€1,270▲
Profit (loss) for the period before taxes9903€62,946€65,833▲
Income taxes67/77€13,999€14,505▲
Profit (loss) for the period9904€48,947€51,328▲
Profit (loss) for the period to be appropriated9905€48,947€51,328▲
Appropriation of the result
Profit (loss) to be appropriated9906€57,805€108,300▲
Profit (loss) brought forward from the previous period14P€8,857€56,972▲
Profit to be distributed694/7€833-
Return on contributions (dividend)694€833-

The notes to these accounts (6 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

Line202320242025Change
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€1,225€359€556▲ 54.8%
Other operating charges640/8-€177€362▲ 105%
Gross operating margin9900€14,603€64,514€68,021▲ 5.4%
Operating profit (loss)9901€13,378€63,979€67,103▲ 4.9%
Financial charges65/66B€38€1,033€1,270▲ 23.0%
Recurring financial charges65€38€1,033€1,270▲ 23.0%
Profit (loss) for the period before taxes9903€13,340€62,946€65,833▲ 4.6%
Income taxes67/77€3,683€13,999€14,505▲ 3.6%
Profit (loss) for the period9904€9,657€48,947€51,328▲ 4.9%
Profit (loss) for the period to be appropriated9905€9,657€48,947€51,328▲ 4.9%
Line202320242025Change
Assets
Total assets20/58€29,822€99,754€171,350▲ 71.8%
Fixed assets21/28€1,128€1,030€2,626▲ 155%
Tangible fixed assets22/27€765€667€2,263▲ 239%
Furniture and vehicles24€765€667€2,263▲ 239%
Financial fixed assets28€363€363€363=
Current assets29/58€28,694€98,723€168,724▲ 70.9%
Amounts receivable within one year40/41€11,200€11,900€27,582▲ 132%
Trade receivables40€11,200€11,900€27,582▲ 132%
Cash at bank and in hand54/58€17,494€86,423€140,754▲ 62.9%
Deferred charges and accrued income490/1-€400€389▼ 2.8%
Equity and liabilities
Total equity and liabilities10/49€29,822€99,754€171,350▲ 71.8%
Equity10/15€9,857€57,972€109,300▲ 88.5%
Contributions10/11€1,000€1,000€1,000=
Profit (loss) carried forward14€8,857€56,972€108,300▲ 90.1%
Amounts payable17/49€19,965€41,782€62,050▲ 48.5%
Amounts payable within one year42/48€19,965€41,782€62,050▲ 48.5%
Trade debts44€1,176€633€1,205▲ 90.3%
Suppliers440/4€1,176€633€1,205▲ 90.3%
Advances received on contracts in progress46--€14,399-
Taxes, remuneration and social security45€8,774€24,752€27,988▲ 13.1%
Taxes450/3€8,774€24,752€27,988▲ 13.1%
Other amounts payable47/48€10,015€16,397€18,458▲ 12.6%
Line202320242025Change
Profit (loss) for the period9904€9,657€48,947€51,328▲ 4.9%
+ Depreciation and write-downs630€1,225€359€556▲ 54.8%
Operating cash flow (approximation)€10,882€49,306€51,884▲ 5.2%
Investment in fixed assets (approximation)--€261-€2,151▼ 724%
Change in cash-€68,929€54,330▼ 21.2%

Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.

Download as CSV

Filings with the National Bank (3)
Financial year Type Filed Reference
31-12-2025 micro format 30-06-2026 2026-00237300
31-12-2024 micro format 29-07-2025 2025-00351651
31-12-2023 micro format 22-07-2024 2024-00291734

Similar companies · same sector, comparable size

Of the 29,878 active companies whose main activity is computer consultancy and computer facilities management (NACE 62200), figures are known for 18,812. 15,854 are within a factor 10 of this equity. These 5 are the closest to it. See the whole sector

Public contracts: No European public contracts awarded found since October 2016. Contracts below the EU thresholds are not in TED.

Directors

Directors
No sitting directors in the Gazette act read. See the directors and other office holders in the KBO →

Owners and capital

Owners

No owners or capital events in the accounts and acts we read.

History

SELECTSYS was incorporated on 11 July 2023 as a private limited company.1 Total assets rose from €29,822 in 2023 to €171,350 in 2025.2

  1. 1KBO register
  2. 2National Bank, annual accounts 2023 and 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
30-06
NBB filing Annual accounts filed
financial year 2025 · micro format
2025
31-12
Financial Highest result from 2023 to 2025net €51,328 ▲4.9%
Operating result €67,103, net result €51,328, both a record.
31-12
Financial Equity above €100,000equity €109,300 ▲88.5%
A profit in every financial year since 2023 builds equity to €109,300.
29-07
NBB filing Annual accounts filed
financial year 2024 · micro format
2024
22-07
NBB filing Annual accounts filed
financial year 2023 · micro format
2023
13-07
Gazette deed Incorporation
Appointment: MAHY Aniss (director) · Founding capital · Registered office clause7 facts ▸
  • Founding capital
  • Registered office clause, “1160 Auderghem,Avenue de Beaulieu,16/b003” (deed in French)
  • Director appointment, MAHY Aniss (director (not named in the articles))
  • Pre-incorporation commitments, “takeover, tous engagements et obligations en résultant et toutes activités entreprises au nom et pour compte de la société en formation” (deed in French)
  • Incorporation, 06-07-2023
  • Founder, MAHY Aniss
  • Founding capital, €1,000
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
1 of 1 deed read

Register details

Identification
Legal formPrivate limited company
Founded11-07-2023
Financial year end31-12
Activities, NACEBEL 2025
62200Computer consultancy and computer facilities management
58290Other software publishing
62100Computer programming
70200Business and other management consultancy
Contact
E-mail mahyaniss@gmail.com
Phone +32470292632
E-invoicing
Reachable via Peppol
Peppol ID 0208:0803803366
Also 9925:BE0803803366
Registered 30-09-2025

If you follow this company, Checked tells you the day it leaves the Peppol register.

Register as of 24 October 2026 · Peppol Directory

Scores and ratios are computed by Checked and are not a credit decision.

Recognitions · licences · registrations

Legal Entity Identifier

254900SHDO0DVHKDEB30
live in the LEI register

Environmental permits: No permit applications found in Flanders. Brussels and Wallonia do not publish the applicant.

Sites & property

Location & real-estate footprint
Registered office, Oudergem · 1 establishment unit since 2023
registered office establishment The establishment unit on the map
Ground area
5,699 m²
Building footprint
506 m²
Building volume
10,449 m³
Parcel 21002A0075/00T000, Brussels · tallest building 27.4 m. Linked by address, not a title deed.
5 companies at this address See who is registered here
1 establishment unit
SELECTSYS
de Beaulieulaan 16, 1160 OudergemComputer consultancy and computer facilities management
since 2023unit no. 2.349.364.843
1 parcel
Brussels 1 (100%)
Cadastral parcel Region Area Buildings Height / floors
21002A0075/00T000 Brussels 5,699 m² 1 · 506 m² 27.4 m · 7
How the parcels are linked
Good to know
The parcel matches the address exactly.

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“Toutes activités de conseil,programmation,et autres activités informatiques,comprenant notamment,sans que cette énumération soit…” (deed in French)
29 activities (deed in French)
  1. Toutes activités de conseil,programmation,et autres activités informatiques,comprenant notamment,sans que cette énumération soit limitative:la conception de la structure et du contenu,l'assurance de la qualité et de contrôle de la qualité,et/ou l'écriture du code informatique nécessaire à la création et au lancement de:logiciels informatiques(y compris les mises à jour et les correctifs);applications logicielles(y compris les mises à jour et les correctifs);bases de données;pages web;l'adaptation de logiciels,c'est-à-dire la modification et la configuration d'une application existante pour la rendre opérationnelle dans l'environnement informatique du client;la planification et la conception de systèmes informatiques intégrant la technologie du matériel,celle des logiciels et celle des communications.Les services peuvent comprendre une formation des utilisateurs concernés;les services de gestion et d’exploitation sur site des systèmes informatiques et/ou de traitement des données du client,ainsi que les services d’assistance connexes;toutes activités dans le domaine informatique et des technologies de l’information,telles que:les services de récupération de données après un sinistre informatique;l'installation(configuration)d'ordinateurs personnels et d'autres composants informatiques;les services d’installation de logiciels;le commerce de gros et de détail de matériel informatique et électronique de toute nature en ce compris de tout équipement périphérique et logiciels(y compris les consoles de jeux vidéo et les jeux vidéo)
  2. Toutes activités de web développement,de conseil digital,de transformation digitale,de consultance IT,de création de plateformes web
  3. Toutes activités en relation avec l’informatique et notamment la conception,la réalisation,la commercialisation et le développement de logiciels et programmes informatiques
  4. Toutes activités liées directement ou indirectement au développement et à l’exploitation de services et d’activités dans les domaines de l’informatique,de l’internet,des télécommunications et des nouvelles technologies,la distribution et la vente de matériel informatique et électronique,le développement et la vente de logiciels ainsi que tous les services et les activités qui y sont liés directement ou indirectement
  5. Le développement d’applications,de logiciels ainsi que de sites internet et de web shops,la programmation de logiciels,la réalisation graphique et design,la création et l’administration de sites internet
  6. Tous services de gestion et d’exploitation sur site des systèmes informatiques et/ou de traitement des données du client,ainsi que les services d’assistance connexes
  7. La conception,la création,le développement,l’exploitation,la commercialisation,la location,la maintenance et l’hébergement de sites web,d’applications mobiles,de logiciels informatiques et de bases de données
  8. Toutes prestations de services,de conseil,de consultance,d'expertise technique,de gestion et d'organisation d'entreprise,d'intermédiaire,de mise en contact,d'assistance,de formation,de renseignements dans sens le plus large et notamment mais non exclusivement:toutes activités de gestion journalière de sociétés,analyses de besoins,études techniques et scientifiques,études de marché,méthode de marketing et de commercialisation de services ou de produits,études de sécurité,économiques,restructuration d'entreprise,analyse financières,organisation et gestion des ressources administratives,mise en place de structures financières,opérations de restructuration logistique,administrative ou de gestion
  9. Toutes les activités de conseils de tout type et notamment économiques,financiers,stratégiques,de management,de marketing ou autres
  10. La vente,la fourniture,la réalisation ou la location de tous types d'activité de consultance de gestion de projet,de gestion d'entreprise,de gestion financière,de stratégie d'entreprise,de prestations de service,de développements théoriques ou pratiques de concepts,de formations,de coaching,d'études de marché,de prospections,d'études fonctionnelles ou techniques
  11. La fourniture de tous travaux administratifs et de secrétariat,la facturation pour compte de tiers ainsi que la fourniture de tous services dans le domaine financier et informatique
  12. Toutes opérations se rapportant directement ou indirectement au management et à la consultance pour les entreprises,comprenant la gestion notamment dans le domaine commercial et marketing,le domaine financier,le domaine opérationnel,le domaine technique,le domaine de la recherche et développement,le domaine de la gestion d’équipes,le domaine administratif et le domaine des ressources humaines
  13. Toutes les activités se rapportant,directement ou indirectement,au domaine des relations publiques,notamment,et sans que cette liste soit exhaustive,la promotion,la vente,les relations presse,le lobbying et les affaires publiques,le conseil en matière de positionnement d’entreprises etc.
  14. Tous services liés directement ou indirectement à la communication,à la promotion et aux médias au sens le plus large,à savoir notamment la télécommunication,l’informatique,cyber café,toute installation de réseau informatique et télécom:réseau data et télécom(cuivre,fibre,téléphonie),placement de connecteurs et de panneaux de répartition LAN/WAN ou coaxial,toute activité relative à la réparation informatique et aux conseils clientèle:réparation de matériel informatique,consultance et formation sur logiciels comme MS Office,DAO,ou autres logiciels spécifiques,toute activité relative à l'installation et gestion de réseaux informatiques,stations de travail,réseaux locaux avec équipements spécifiques,servers,pare-feux,antivirus,routeurs et autres plateformes spécifiques
  15. L’achat,la vente,l’import-export,la vente au détail et gros,vente par internet ou par tout autre voie,la promotion,la production,la transformation de tous articles électroniques,électriques,de télécommunication,de téléphonie,de multimédia,et de tous accessoires,cartes téléphoniques,abonnements,recharges,cartes prépayées,télécommunication sans fil,y compris la réparation informatique de téléphones,ordinateurs,smartphones,...
  16. L’étude,la conception,la fourniture,l’installation,la transformation,la mise en œuvre et l’entretien de tout type de réseau téléphonique et informatique tant à l’intérieur qu’à l’extérieur de bâtiments,tant dans le secteur public que privé ainsi que toute l’infrastructure support liée à ces réseaux
  17. La vente et la commercialisation de tout type de câbles téléphoniques,informatiques,électriques ou à fibres optiques
  18. La vente et la commercialisation de systèmes de caméras de vidéosurveillance,depuis la conception du réseau et son utilisation optimale,la réalisation et l’entretien de ce réseau après finalisation
  19. La vente et la conception de réseaux data/fibres optiques par l’adjonction de matériel actif(switch,serveurs,convertisseurs optoélectroniques,etc.)la réalisation de réseaux LAN et WAN,l’entretien et les transformations inhérents à l’évolution du système au cours du temps
  20. La conception,le développement,l’édition,l’exploitation de logiciels,d’applications multimédias ainsi que plus généralement de tous développements à caractère informatique et/ou multimédia,sur tout support connu ou inconnu à ce jour et dans tous domaines d’activités
  21. Tous services liés directement ou indirectement à la communication,notamment la télécommunication,l’informatique,cyber café
  22. Le commerce sous toutes ses formes,dont l’e-commerce,le commerce par correspondance,en gros ou en détail,et notamment l’achat,la vente,tant en gros qu’au détail,l’importation,l’exportation,la conception,la distribution,la réalisation,la production,la diffusion et le commerce de tous produits informatiques,de produits et services multimédias,d’ordinateurs,de logiciels,d’instruments de communication,…à l’exception de ce qui nécessite un accès à la profession
  23. La conception de techniques de publicité visant à toucher le consommateur(marketing direct)au moyen de publicités personnalisées(publipostage),propositions téléphoniques d'achat,etc.
  24. L’acquisition,la gestion et l’exploitation de tous droits intellectuels,brevets et licences
  25. L’étude,la conception,la réalisation de prototypes et le dépôt de brevets
  26. L’achat,l’échange,la vente,la location et sous-location,ainsi que la cession en location ou en sous-location,le tout avec ou sans option d’achat,l’exploitation et l’entretien de maisons,appartements,bureaux,magasins,fonds de commerce,terrains,terres et domaines,et de manière générale,de tous les biens immobiliers,ainsi que toutes opérations de financement.Elle pourra ériger toutes constructions pour son compte ou pour compte de tiers,en tant que maître de l’ouvrage ou entrepreneur général,et effectuer,éventuellement aux biens immobiliers,des transformations et mises en valeur ainsi que l’étude et l’aménagement de lotissements y compris la construction de routes et égouts;souscrire des engagements en tant que conseiller en construction(études de génie civil et des divers équipements techniques des immeubles);acheter tous matériaux,signer tous contrats d’entreprises qui seraient nécessaires;réaliser toutes opérations de change,commission et courtage,ainsi que la gérance d’immeubles
  27. Toutes activités de syndic d’immeubles soit la prise en charge de la gestion des parties communes d’immeubles en copropriété,l’activité de régisseur de biens,soit l’administration de biens immeubles et droits immobiliers susdécrits
  28. La prestation de conseils et d’assistance tant au point de vue technique qu’administratif et commercial à toutes sociétés et entreprises,pour tout ce qui concerne le secteur des biens immobiliers
  29. Toutes activités et opérations se rapportant à la constitution et à la gestion d'un patrimoine mobilier et/ou immobilier et la location-financement de biens meubles et/ou immeubles aux tiers,notamment,l'acquisition par l'achat ou autrement,la vente,l'échange,la construction,la transformation,l'amélioration,l'équipement,l'aménagement,l'embellissement,l'entretien,la location,la prise en location,le lotissement,la prospection et l'exploitation de biens meubles et/ou immeubles,ainsi que toutes opérations qui,directement ou indirectement,sont en relation avec ces objets et qui sont de nature à favoriser l'accroissement et le rapport d'un patrimoine mobilier et/ou immobilier,de même que se porter caution pour la bonne fin d'engagements pris par des tiers qui auraient la jouissance de ces biens meubles et/ou immeubles

The full purpose is in the deed

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
SELECTSYS
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région de Bruxelles-Capitale, sièges administratifs,agences,ateliers,dépôts et succursales,tant en Belgique qu'à l'étranger” (deed in French)

deed of 13-07-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Avec ou sans limitation, organe d administration” (deed in French)
“Administrateur nommé ou non dans les statuts, justes motifs” (deed in French)

deed of 13-07-2023

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.
“Prix offert candidat original, prorata participation sans fractionnement” (deed in French)

deed of 13-07-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Friday of June at 17:00

deed of 13-07-2023

Oversight and winding up

Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor
Dissolution ruleWhen and by whom the company can be dissolved.
“Formes prévues pour modifications aux statuts, assemblée générale” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Dissolution pour quelque cause et à quelque moment, peut désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments” (deed in French)

deed of 13-07-2023

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

Capital conversion: “Compte de capitaux propres indisponible” (deed in French)
Other provision: “Appels de fonds, organe d'administration” (deed in French)
Other provision: “Nature des autres titres, titulaire_dematérialisés_peut_demand_conversion_nominatifs_tout_moment” (deed in French)
Other provision: “Indivisibilite des titres, sauf disposition speciale contraire statuts testament convention creant usufruit” (deed in French)
Other provision: “Frais de représentation,voyages et déplacements, rémunération des administrateurs” (deed in French)
Other provision: “Gestion journalière et représentation pour cette gestion, gestion journalière” (deed in French)
Other provision: “Contrôle de la société, lorsque la loi l'exige et dans les limites qu'elle prévoit” (deed in French)
Other provision: “Assemblée générale par procédure écrite, dans les limites de la loi” (deed in French)
Other provision: “Assemblée générale électronique, adresse indiquée dans la convocation” (deed in French)
Other provision: “Admission à l'assemblée générale, inscrit dans registre des titres nominatifs de sa catégorie” (deed in French)
Other provision: “Administrateur,à défaut actionnaire présent détenant le plus d'actions,en cas de parité le plus âgé, séances – procès-verbaux” (deed in French)
Other provision: “Tout actionnaire peut donner procuration écrite par tout moyen à toute personne actionnaire ou non, délibérations – vote” (deed in French)
Other provision: “Toute assemblée ordinaire ou extraordinaire, prorogation assemblée générale” (deed in French)
Other provision: “Pouvoirs de l'assemblée générale, exerce pouvoirs conférés par le Code des sociétés et des associations” (deed in French)
Liquidation distribution: “Actif net réparti entre tous actionnaires en proportion de leurs actions, apurement dettes,charges,frais liquidation ou consignation…” (deed in French)
Other provision: “Élection de domicile, communications,sommations,assignations,significations valablement faites” (deed in French)
Other provision: “Tribunaux du siège,compétence exclusive, tout litige entre société,actionnaires,administrateurs,commissaires et liquidateurs relatifs aux…” (deed in French)
Other provision: “Droit commun, censées non écrites” (deed in French)
2 more provisions in the deed, see the deed of 13-07-2023

deed of 13-07-2023