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Sisera Holding

Active Risk: not assessed
Private limited companyfounded 2025active for less than a yearGraaf van Egmontstraat 11, 2800 Mechelen, Belgium10 active companies are registered at this addressKBO/BCE: BE 1032.204.417
Summary

Sisera Holding is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The company has been active since 2025 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.

Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Sisera Holding” (deed in Dutch)

deed of 30-12-2025

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Gezamenlijk alle handelingen nodig of nuttig voor voorwerp behalve wet of statuten aan algemene vergadering voorbehouden, geheel…” (deed in Dutch)

deed of 30-12-2025

Meetings and financial year

Financial yearThe twelve-month period the company draws up its annual accounts for.
From 1 January to 31 December
First financial yearThe first financial year after incorporation can be shorter or longer than twelve months.
First financial year to 31-12-2026, first annual accounts due by 31-07-2027
Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Friday of June at 18:00

deed of 30-12-2025

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

Other provision: “Titel personen belast met dagelijks bestuur, zolang zij tevens een bestuursmandaat bekleden” (deed in Dutch)
deed of 05-03-2026
Liquidation distribution: “Goederen nog in natura opzelfde wijze verdeeld, na aanzuivering schulden,lasten,kosten vereffening of consignatie nodige sommen” (deed in Dutch)
deed of 30-12-2025