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Sercolytic

Active
Private limited company (pre-2019)founded 1997active for 29 yearsWestkaai 7, 2170 Antwerpen, BelgiumKBO/BCE: BE 0459.943.415
Summary

Sercolytic has been active since 1997 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show negative equity (-€315,467) and a net result of -€7,598. Equity remains stable across the filed financial years (±0.9% per year). Its solvency ranks better than 5% of 9,770 sector peers (NACE 46, financial year 2025). The computed 12-month bankruptcy probability is 0.7% (low).

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.
Sercolytic
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest” (deed in Dutch)

deed of 09-10-2023

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.
“1, aantal,duur van opdracht en,indien meerdere bestuurders,bevoegdheid” (deed in Dutch)

deed of 09-10-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Monday of May at 16:00

deed of 09-10-2023

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

Other provision: “Vestiging administratieve zetels,agentschappen,werkhuizen,stapelplaatsen en bijkantoren, België of buitenland” (deed in Dutch)
Other provision: “Bevoegdheden van het bestuursorgaan, alle handelingen die nodig of dienstig zijn tot verwezenlijking van het voorwerp,behalve deze die de…” (deed in Dutch)
Other provision: “Beraadslagingen algemene vergadering, gewone meerderheid van uitgebrachte stemmen ongeacht vertegenwoordigde effecten” (deed in Dutch)
Other provision: “Bestemming van de winst - reserves - interimdividend, algemene vergadering op voorstel van bestuursorgaan” (deed in Dutch)
Other provision: “TITEL VII. ONTBINDING - VEREFFENING, ontbinding - vereffening” (deed in Dutch)
Liquidation distribution: “Goederen in natura op zelfde wijze verdeeld, netto actief onder alle aandeelhouders naar verhouding aantal aandelen” (deed in Dutch)
3 more provisions in the deed, see the deed of 09-10-2023

deed of 09-10-2023