Summary
SERTAC is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €158,279 and a net result of €80,767. Its solvency ranks better than 73% of 6,658 sector peers (NACE 64, financial year 2025). The company has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals.
Articles of association
What the company does
- Name clauseThe name the company operates under according to its articles.
- SERTAC
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Vlaams Gewest, Zinnialaan 29,2950 Kapellen” (deed in Dutch)
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- “De niet-statutaire bestuurders zijn herroepbaar ad nutum bij besluit van de algemene vergadering, die op dat ogenblik een vertrekvergoeding…”
- Board ruleHow the board is made up, meets and takes decisions.
- “Met of zonder beperking van duur; bij gebrek aan bepaling onbepaalde duur, natuurlijke personen of rechtspersonen” (deed in Dutch)1 more provision on this in the deed
Meetings and financial year
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- “door de persoon gelast met het dagelijks bestuur, op de manier zoals bepaald door het bestuursorgaan. De vennootschap wordt tevens…” (deed in Dutch)
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
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- “Bestuurder(s) in functie krachtens statuten indien geen andere benoemd, ontbinding en onmiddellijke sluiting in een akte artikel 2:80 WVV” (deed in Dutch)