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SICOSOÏ

Active
Private limited companyfounded 2023active for 3 yearsEmile Maxlaan 164, 1030 Schaarbeek, BelgiumKBO/BCE: BE 0802.946.501
Summary

SICOSOÏ has been active since 2023 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €103,646 and a net result of €43,503. Equity is growing by about 56% per year across the filed financial years. Its solvency ranks better than 65% of 2,292 sector peers (NACE 63, financial year 2025). The computed 12-month bankruptcy probability is 0.2% (very low).

Overview

Activity
Other information service activities
NACE 63920
Size
≈ €220,000turnover 2025, estimated
Equity
€103,646
Profit
€43,503
Turnover estimated from the gross margin
Financial health
94 Excellent Checked score 2025
Bankruptcy probabilitywithin 12 months
0.2%
Structure
2025 accounts filed 31 days late
Why 94raises riskLast filed accounts filed 31 days late; 1 of the last 3 latelowers riskLiquidity: current ratio 3.63, cash €80,611Sector: Computing infrastructure, data processing, hosting and other information service activities (NACE 63)Equity €103,646 (70.4% of total assets)Show the evidence

Checked score

Score 2025
94 / 100
Excellent
Probability in this band: under 0.55%
Financially better than 80% of its sector peers (NACE 63, micro)
Financial strength · tick = 2024
Strong
Solvency 95+15
equity 70.4% of total assets
Liquidity 93+9
short-term debt 20.7% · cash 54.7%
Profitability 100+4
return on assets 29.5%
Bankruptcy probability, 12 months
0.2% Very low
0%0.5%1.5%4%10%≥ 25%

About 2 in 1,000 comparable companies go bankrupt within 12 months (an estimate).

Sector median 0.1% (2,943 companies, NACE 63, micro)
Last 24 months 11-2024: 0.1%lowest value 12-2024: 0.2%▲ +0.1 percentage points vs 11-2024 01-2025: 0.2%● unchanged vs 12-2024 02-2025: 0.2%● unchanged vs 01-2025 03-2025: 0.2%● unchanged vs 02-2025 04-2025: 0.2%● unchanged vs 03-2025 05-2025: 0.2%● unchanged vs 04-2025 06-2025: 0.2%● unchanged vs 05-2025 07-2025: 0.2%● unchanged vs 06-2025 08-2025: 0.2%● unchanged vs 07-2025 09-2025: 0.2%● unchanged vs 08-2025 10-2025: 0.2%● unchanged vs 09-2025 11-2025: 0.2%● unchanged vs 10-2025 12-2025: 0.2%● unchanged vs 11-2025 01-2026: 0.2%● unchanged vs 12-2025 02-2026: 0.2%● unchanged vs 01-2026 03-2026: 0.2%● unchanged vs 02-2026 04-2026: 0.2%● unchanged vs 03-2026 05-2026: 0.2%● unchanged vs 04-2026 06-2026: 0.2%● unchanged vs 05-2026 07-2026: 0.2%● unchanged vs 06-2026 08-2026: 0.5%▲ +0.3 percentage points vs 07-2026highest value 09-2026: 0.2%▼ -0.3 percentage points vs 08-2026 10-2026: 0.2%● unchanged vs 09-2026
Credit of up to €9,000 on 30-day terms is acceptable
Liquidity ample (current ratio 3.63, compared with 2.42 in 2024, above the usual 1.5; short-term debt: 20.7% and cash: 54.7% of total assets), and 29.6% 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 63, micro): better than 66% on solvency, 85% on liquidity, 85% on profitability and 85% on growth.

The bankruptcy probability was computed on 30-10-2026 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).

Credit check for your own amount and term

Show the recommended maximum and see how the verdict changes with amount, term and advance.

Signals

Five signals.
lowers riskraises risk
lowers risk · Liquidity: current ratio 3.63, cash €80,611
NBB · annual accounts
lowers risk · Sector: Computing infrastructure, data processing, hosting and other information service activities (NACE 63)
KBO
raises risk · Last filed accounts filed 31 days late; 1 of the last 3 late
NBB · filings
lowers risk · Equity €103,646 (70.4% of total assets)
NBB · annual accounts
raises risk · 2025 accounts filed 31 days late
The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 31-08-2026, 31 days later. Nearly half (47%) of Belgian companies file late; of those that file 1 to 90 days late, 2.0% are now bankrupt, dissolved or in another special legal status, against 1.66% of all filers. A delay like this does not count in the score.
NBB · 3 filings
Deviation from the deadline
2025
31 days late
2024
31 days early
2023
33 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 11 days before the deadline; the sector median (NACE 63) for financial year 2024 is 9 days before the deadline, and 32% 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 30 June (3 of the last 3 filed years within 62 days of that day).
Companies Code · seven months
Where today falls in the filing period
30-10-2026 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 €43,503 ▲79.3%
  3. Equity above €100,000equity €103,646 ▲72.3%

Financials · financial year 2025, micro format

2025 annual accounts filed late (31 days) Filed on 31 August 2026, deadline 31 July 2026 (7 months after the close on 31 December 2025, Companies Code art. 3:10). Source: NBB, 2026-00475571.

Turnover
≈ €220,000
Estimated: probably between €140,000 and €380,000
Total assets
€147,248▲ 33.9%
2024 · €109,975
Net result
€43,503▲ 79.3%
2024 · €24,269
Working capital
€80,067▲ 83.8%
2024 · €43,564
Trend over the years

2023 to 2025, 3 financial years

The operating result recovers in 2025; 2025 is 64% 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€62,305 2025 Net result€43,503 2025

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

Sector: the middle half of NACE 63, Computing infrastructure, data processing, hosting and other information service 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€45,600-€38,091▼ 16.5%€62,305▲ 63.6%
Net result€32,874within the sector's middle half-€24,269within the sector's middle half▼ 26.2%€43,503within the sector's middle half▲ 79.3%
Equity€35,874within the sector's middle half-€60,143within the sector's middle half▲ 67.7%€103,646within the sector's middle half▲ 72.3%
Total assets€55,025below the sector's middle half-€109,975within the sector's middle half▲ 99.9%€147,248within the sector's middle half▲ 33.9%
Debt€19,151-€49,833▲ 160%€43,602▼ 12.5%
Working capital€35,874within the sector's middle half-€43,564within the sector's middle half▲ 21.4%€80,067within the sector's middle half▲ 83.8%
Solvency65.2%within the sector's middle half-54.7%within the sector's middle half▼ 10.5pp70.4%within the sector's middle half▲ 15.7pp
Current ratio2.87within the sector's middle half-2.42within the sector's middle half▼ 0.453.63within the sector's middle half▲ 1.20
Return on assets (ROA)59.7%above the sector's middle half-22.1%within the sector's middle half▼ 37.7pp29.5%within the sector's middle half▲ 7.5pp
above within below the middle half of NACE 63, Computing infrastructure, data processing, hosting and other information service 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. The turnover shown is an estimate from the gross margin.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €147,248
Fixed assets €36,698 ▲ 2.4%
Current assets €110,550 ▲ 49.1%
Equity and liabilities €147,248
Equity €103,646 ▲ 72.3%
Debt €43,602 ▼ 12.5%
Debt's share of the balance-sheet total falls from 45.3% to 29.6%. Equity is higher and debt is lower.
Key figures and ratios
2025 value · change against 2024
EBITDA
€71,437▲
2024 · €38,790
Cash flow
€52,635▲
2024 · €24,968
Debt to equity
0.42▼
2024 · 0.83
ROE
42.0%▲
2024 · 40.4%
Interest coverage
62.26▼
2024 · 88.45
Debt ≤ 1 year
€30,483▼
2024 · €30,581
Debt > 1 year
€13,119▼
2024 · €19,251
Income taxes
€17,654▲
2024 · €13,384
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 95.9% 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
95.9% still going

For this company itself Checked computes a lower bankruptcy probability: 0.2% 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 497,445 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 · 42 lines
Balance sheet Code20242025
Assets
Total assets20/58€109,975€147,248▲
Fixed assets21/28€35,830€36,698▲
Tangible fixed assets22/27€35,830€26,698▼
Furniture and vehicles24€35,830€26,698▼
Financial fixed assets28-€10,000
Current assets29/58€74,145€110,550▲
Amounts receivable after more than one year29-€5,000
Trade receivables290-€5,000
Amounts receivable within one year40/41€30,067€20,315▼
Trade receivables40€30,067€20,315▼
Cash at bank and in hand54/58€39,721€80,611▲
Deferred charges and accrued income490/1€4,358€4,624▲
Equity and liabilities
Total equity and liabilities10/49€109,975€147,248▲
Equity10/15€60,143€103,646▲
Contributions10/11€3,000€3,000=
Reserves13€56,000€56,000=
Distributable reserves133€56,000€56,000=
Profit (loss) carried forward14€1,143€44,646▲
Amounts payable17/49€49,833€43,602▼
Amounts payable after more than one year17€19,251€13,119▼
Financial debts170/4€19,251€13,119▼
Amounts payable within one year42/48€30,581€30,483▼
Current portion of amounts payable after more than one year42€5,864€6,132▲
Trade debts44€10,806€3,313▼
Suppliers440/4€10,806€3,313▼
Taxes, remuneration and social security45€12,999€20,042▲
Taxes450/3€12,999€20,042▲
Other amounts payable47/48€912€996▲
Income statement Code20242025
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€699€9,132▲
Other operating charges640/8€2,758€1,164▼
Gross operating margin9900€41,548€72,600▲
Operating profit (loss)9901€38,091€62,305▲
Financial charges65/66B€439€1,147▲
Recurring financial charges65€439€1,147▲
Profit (loss) for the period before taxes9903€37,653€61,157▲
Income taxes67/77€13,384€17,654▲
Profit (loss) for the period9904€24,269€43,503▲
Profit (loss) for the period to be appropriated9905€24,269€43,503▲
Appropriation of the result
Profit (loss) to be appropriated9906€25,143€44,646▲
Profit (loss) brought forward from the previous period14P€874€1,143▲
Transfer to equity691/2€24,000-
To other reserves6921€24,000-

The notes to these accounts (7 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-€699€9,132▲ 13×
Other operating charges640/8€1,092€2,758€1,164▼ 57.8%
Gross operating margin9900€46,691€41,548€72,600▲ 74.7%
Operating profit (loss)9901€45,600€38,091€62,305▲ 63.6%
Financial charges65/66B€20€439€1,147▲ 162%
Recurring financial charges65€20€439€1,147▲ 162%
Profit (loss) for the period before taxes9903€45,580€37,653€61,157▲ 62.4%
Income taxes67/77€12,706€13,384€17,654▲ 31.9%
Profit (loss) for the period9904€32,874€24,269€43,503▲ 79.3%
Profit (loss) for the period to be appropriated9905€32,874€24,269€43,503▲ 79.3%
Line202320242025Change
Assets
Total assets20/58€55,025€109,975€147,248▲ 33.9%
Fixed assets21/28-€35,830€36,698▲ 2.4%
Tangible fixed assets22/27-€35,830€26,698▼ 25.5%
Furniture and vehicles24-€35,830€26,698▼ 25.5%
Financial fixed assets28--€10,000-
Current assets29/58€55,025€74,145€110,550▲ 49.1%
Amounts receivable after more than one year29--€5,000-
Trade receivables290--€5,000-
Amounts receivable within one year40/41€32,117€30,067€20,315▼ 32.4%
Trade receivables40€32,117€30,067€20,315▼ 32.4%
Cash at bank and in hand54/58€22,908€39,721€80,611▲ 103%
Deferred charges and accrued income490/1-€4,358€4,624▲ 6.1%
Equity and liabilities
Total equity and liabilities10/49€55,025€109,975€147,248▲ 33.9%
Equity10/15€35,874€60,143€103,646▲ 72.3%
Contributions10/11€3,000€3,000€3,000=
Reserves13€32,000€56,000€56,000=
Non-distributable reserves130/1€32,000---
Reserves not available under the articles1311€32,000---
Distributable reserves133-€56,000€56,000=
Profit (loss) carried forward14€874€1,143€44,646▲ 39×
Amounts payable17/49€19,151€49,833€43,602▼ 12.5%
Amounts payable after more than one year17-€19,251€13,119▼ 31.9%
Financial debts170/4-€19,251€13,119▼ 31.9%
Amounts payable within one year42/48€19,151€30,581€30,483▼ 0.3%
Current portion of amounts payable after more than one year42-€5,864€6,132▲ 4.6%
Trade debts44€5,330€10,806€3,313▼ 69.3%
Suppliers440/4€5,330€10,806€3,313▼ 69.3%
Taxes, remuneration and social security45€13,821€12,999€20,042▲ 54.2%
Taxes450/3€13,821€12,999€20,042▲ 54.2%
Other amounts payable47/48-€912€996▲ 9.2%
Line202320242025Change
Profit (loss) for the period9904€32,874€24,269€43,503▲ 79.3%
+ Depreciation and write-downs630-€699€9,132▲ 13×
Operating cash flow (approximation)€32,874€24,968€52,635▲ 111%
Investment in fixed assets (approximation)---€10,000-
Change in cash-€16,812€40,890▲ 143%

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 31-08-2026 2026-00475571
31-12-2024 micro format 30-06-2025 2025-00201454
31-12-2023 micro format 28-06-2024 2024-00180356

Similar companies · same sector, comparable size

Of the 3,107 active companies whose main activity is other information service activities (NACE 63920), figures are known for 1,575. 1,298 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
2 directors, no change since 2023
SITTLER Elisabeth Hélène
Director (not named in the articles) · since 22-06-2023
Current
SITTLER Monique
Director (not named in the articles) · since 22-06-2023
Current
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →

Mandate history

2 people since 2023, 2 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
SITTLER Elisabeth Hélène
  • Director (not named in the articles), from 22-06-2023 to date
SITTLER Monique
  • Director (not named in the articles), from 22-06-2023 to date
See the board, name and registered office on a given date →

Owners and capital

Capital and shareholders

Shareholders according to the deeds
At incorporation act of 22-06-2023 ↗

The Belgian Official Gazette names shareholders only when an act mentions them; the share register itself is not published.

Capital over the years
  1. 22-06-2023 Incorporation · €3,000 · 3,000 shares

Group and network

Connections & network

2 current directors
Depth

The network starts from this company’s directors. Other companies they run appear here as nodes.

This company Company Director Shareholding +N: links not shown yet Click a node to look further, drag to arrange, zoom with the mouse wheel.

History

SICOSOÏ was incorporated on 20 June 2023 as a private limited company by two natural persons, with a starting capital of €3,000.12 The board currently has 2 members; 2 of them have served since 2023.2 Total assets rose from €55,025 in 2023 to €147,248 in 2025.3

  1. 1KBO register
  2. 2Belgian Official Gazette, 22-06-2023
  3. 3National Bank, annual accounts 2023 and 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
31-08
NBB filing Annual accounts filed
financial year 2025 · micro format · 31 days late
2025
31-12
Financial Highest result from 2023 to 2025net €43,503 ▲79.3%
Operating result €62,305, net result €43,503, both a record.
31-12
Financial Equity above €100,000equity €103,646 ▲72.3%
A profit in every financial year since 2023 builds equity to €103,646.
30-06
NBB filing Annual accounts filed
financial year 2024 · micro format
2024
31-12
Financial Weakest financial yearnet €24,269 ▼26.2%
Net result drops to €24,269, the lowest in the series; recovery starts the following year.
28-06
NBB filing Annual accounts filed
financial year 2023 · micro format
2023
22-06
Gazette deed Incorporation
Appointments: SITTLER Elisabeth Hélène (director) and SITTLER Monique (director) · Power of attorney · Founder23 facts ▸
  • Power of attorney, SITTLER Elisabeth Hélène
  • Other provision, “capacité des comparants, faillite,règlement collectif de dettes,administrateur ou autre” (deed in French)
  • Other provision, “intégralité par le notaire instrumentant, explication complémentaire libre avant signature” (deed in French)
  • Other provision, “lecture et projet d'acte, lecture intégrale si exigée ou projet non reçu assez tôt” (deed in French)
  • Other provision, “requête d'acter authentiquement” (deed in French)
  • Incorporation, “SICOSOÏ” (deed in French)
  • Founder, SITTLER Elisabeth Hélène
  • Other provision, “exclusion qualité fondateur, SITLER Monique” (deed in French)
  • Other provision, 07-06-2023
  • Founding capital, €3,000
  • Bank account, 3000, “BE72.7340.6973.4016” (deed in French)
  • Capital
  • +11 further facts in this act
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
Founded20-06-2023
Financial year end31-12
Activities, NACEBEL 2025
63920Other information service activities
70200Business and other management consultancy
74999Other professional, scientific and technical activities
85592Vocational training
E-invoicing
Reachable via Peppol
Peppol ID 0208:0802946501
Also 9925:BE0802946501
Registered 04-02-2026

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

Register as of 30 October 2026 · Peppol Directory

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

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

Sites & property

Location & real-estate footprint
Registered office, Schaarbeek
exact location from the address register On OpenStreetMap
Ground area
633 m²
Building footprint
319 m²
Building volume
7,417 m³
Parcel 21905C0095/00L011, Brussels · tallest building 26.5 m. Linked by address, not a title deed.
6 companies at this address See who is registered here
1 parcel
Brussels 1 (100%)
Cadastral parcel Region Area Buildings Height / floors
21905C0095/00L011 Brussels 633 m² 1 · 319 m² 26.5 m · 8
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.
“La mise en relation des consultants en achat indépendants et des petites et moyennes entreprises à travers un portail de mise en relation…” (deed in French)
31 activities (deed in French)
  1. La mise en relation des consultants en achat indépendants et des petites et moyennes entreprises à travers un portail de mise en relation.
  2. Conseil,formation,expertise technique et assistance dans les domaines susmentionnés de quelque manière que ce soit.
  3. Les activités des sociétés holding
  4. Conseils pour les affaires et autres conseils de gestion
  5. Conseils et assistance aux entreprises et aux services publics en matière de planification,d’organisation,de recherche du rendement,de contrôle,d’information de gestion
  6. Calcul des couts et des profits des mesures proposées en matière de planification,d’organisation,de rendement
  7. Autres activités spécialisées,scientifiques et techniques
  8. Activités de conseil aux utilisateurs concernant le type et la configuration du matériel informatique et les applications logicielles
  9. Autres activités informatiques
  10. Location et exploitation de biens immobiliers propres ou loués
  11. Location et exploitation des biens immobiliers résidentiels propres ou loués,sauf logement sociaux
  12. Location d’appartement et de maisons vides ou meublés,destinés à l’habitation
  13. Location et exploitation de biens immobiliers non résidentiels propres ou loués,sauf terrains
  14. Location à l’année de boxes ou de lieux de garage de véhicules
  15. Les autres activités pour la santé humaine telles que les soins énergétiques
  16. L’étude géobiologique de l’habitation
  17. Les soins énergétiques tels que le « Feng shui » le « reiki » et « lahochi »
  18. Les enseignements divers et autres formes d’enseignement
  19. Formation professionnelle
  20. Les activités géologiques et prospection:observation et mesures de surface pour recueillir des informations sur la structure du sous-sol et l’emplacement de gisement pétrole,gaz naturel,minéraux et nappes eau souterraine.
  21. Les activités de levé géodésique:levé hydrographique,souterrain,de délimitation;cartographie et activités de collecte de données géographiques,y compris par la photographie aérienne
  22. Tout service de gestion,de gestion et de conseil aux entreprises,personnes,les entreprises et les institutions publiques.
  23. Toutes les opérations financières et de gestion relatives aux capitaux propres et en ce qui concerne les actifs immobiliers,crédit et financement,l'investissement en capitaux propres et immobiliers,la prise de participations dans des sociétés nouvelles et existantes,gérant des actions et de l'immobilier,et d'autres opérations de garantie,de commission et de delcredere,à condition que tout cela soit légalement autorisé.La société ne peut en aucune façon faire des conseils de gestion d'actifs ou de placement comme prévu dans les lois et les décisions royales sur les transactions financières et les marchés financiers et la gestion d'actifs et les conseils en placement.
  24. Acquisition et location dans le but de louer et de sous-louer des biens immobiliers et des installations mobiles.
  25. Agir en tant qu'administrateur,porteur de procuration,mandataris ou liquidateur dans d'autres sociétés.
  26. Acquérir,pour obtenir,conserver un patrimoine constitué de biens meubles et immeubles propres,au sens le plus large et le développer judicieusement.
  27. Dans ce cadre,l'entreprise peut procéder à l'achat,la vente,la construction,la rénovation,l'équipement,l'organisation,la réparation,la valorisation,la location,la location,la sous-location ou la prise de biens,mais aussi éventuellement vendre tous les biens meubles et immeubles,meublés ou non meublés.
  28. L'action en tant que commissionnaire,intermédiaire,tant pour son propre compte que pour le compte de tiers à toutes les activités commerciales.
  29. Prendre des participations sous quelque forme que ce soit,dans toutes les sociétés existantes et à établir,la gestion et la valorisation de leurs propres valeurs et participations mobiles,en fournissant une assistance financière et autre aux entreprises et aux entreprises dans lesquelles elle a des intérêts.
  30. La société sera généralement autorisée à prendre toutes les transactions commerciales,industrielles,financières,mobiles ou immobilières directement ou indirectement liée à son but ou à ce que serait de nature de l'atteindre plus facilement.
  31. La société peut garantir à la fois ses propres engagements et s'assurer que les engagements de garantie de tiers,y compris en déposant leurs marchandises dans des y compris sa propre activité de négoce.

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.
SICOSOÏ
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,par simple…” (deed in French)

deed of 22-06-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Article 13. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”
Board ruleHow the board is made up, meets and takes decisions.
“Organe d'administration, avec ou sans limitation de durée” (deed in French)
“Frais généraux, assemblée générale” (deed in French)

deed of 22-06-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, registre des actions nominatives” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Moitié cédant moitié acquéreurs proportionnellement si plusieurs, toutes cessions entre vifs onéreuses ou gratuites volontaires ou forcées…” (deed in French)

deed of 22-06-2023

Meetings and financial year

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

deed of 22-06-2023

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.
“Modification des statuts, assemblée générale” (deed in French)
“Formes prévues pour les modifications aux statuts, assemblée générale” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Assemblée générale, si aucun autre liquidateur désigné” (deed in French)

deed of 22-06-2023

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

Other provision: “Appels de fonds” (deed in French)
Other provision: “Apport en numéraire avec émission de nouvelles actions – droit de préférence, organe qui procède à l’émission” (deed in French)
Other provision: “Indivisibilité des titres, usufruitier sauf disposition spéciale contraire statuts/testament/convention” (deed in French)
Other provision: “Un ou plusieurs commissaires, contrôle de la société” (deed in French)
Other provision: “Toutes décisions relevant de l'assemblée générale, assemblée générale par procédure écrite” (deed in French)
Other provision: “Admission à l'assemblée générale, inscription dans registre des titres nominatifs de sa catégorie” (deed in French)
Other provision: “Séances – procès-verbaux, un ou plusieurs membres de l'organe d'administration ayant pouvoir de représentation” (deed in French)
Other provision: “Majorité absolue des voix sauf cas prévus par la loi, écrite par tout moyen de transmission” (deed in French)
Other provision: “Séance tenante, toute assemblée générale ordinaire ou extraordinaire” (deed in French)
Other provision: “Pouvoirs de l'assemblée générale, ceux conférés par le Code des sociétés et des associations” (deed in French)
Other provision: “Bénéfice annuel net, répartition-réserves” (deed in French)
Liquidation distribution: “Apurement dettes,charges,frais ou consignation, proportion des actions” (deed in French)
Other provision: “Siège, communications,sommations,assignations,significations” (deed in French)
Other provision: “Tribunaux du siège, compétence judiciaire” (deed in French)
Other provision: “Dispositions impératives du Code des sociétés et des associations réputées inscrites,clauses contraires censées non écrites, droit commun” (deed in French)
3 more provisions in the deed, see the deed of 22-06-2023

deed of 22-06-2023