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SERTIS

Active Risk: not assessed Private limited companyfounded 2026active for less than a yearLouizalaan 457, 1050 IxellesKBO/BCE: BE 1044.272.801
SERTIS
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Board

1 director, since incorporation
Director
appointed by deed of 22-10-2026 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 22-10-2026

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director
Board
Mandates as a list
    • Director, appointed by deed of 22-10-2026, still in office

Control

Founder
This company
SERTIS

Capital

Contribution
€20,000
Shares
100
Contribution per share
€200
Source
deed of 22-10-2026

Articles of association

deed of 22-10-2026 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
“Portée aux frais généraux,indépendamment frais représentation,voyages et déplacements, assemblée générale décide gratuité ou non”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Moitié cédant,moitié acquéreurs proportionnellement actions acquises, tenus solliciter agrément selon mêmes formalités sauf ayants droit de…”
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor

Shareholders

At incorporation deed of 22-10-2026 ↗
  • 100 shares (100%) · €20,000 in cash

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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