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SITAS

Active
Private limited companyfounded 1991active for 35 yearsTervurenlaan 16, 1040 Etterbeek, BelgiumKBO/BCE: BE 0445.344.519
Summary

SITAS has been active since 1991 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €2.2m and a net result of €8,329. Equity is growing by about 5.9% per year across the filed financial years. Its solvency ranks better than 77% of 39,218 sector peers (NACE 70, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very 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.
Sitas
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Brussels Hoofdstedelijk Gewest” (deed in Dutch)

deed of 24-07-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Indien de vennootschap door meer dan één bestuurder wordt bestuurd, mag iedere bestuurder, alleen optredend, alle handelingen stellen die…”
Board ruleHow the board is made up, meets and takes decisions.
“Bestuursorgaan, één of meer bestuurders,natuurlijke personen of rechtspersonen,al dan niet aandeelhouder,benoemd met of zonder beperking van…” (deed in Dutch)

deed of 24-07-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Thursday of May at 18:00

deed of 24-07-2024

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

Other provision: “Elke aandeelhouder kan aan ieder andere persoon,al dan niet aandeelhouder,door alle middelen van overdracht,schriftelijke volmacht geven om…” (deed in Dutch)
Other provision: “Reserves-verdeling winst en vereffeningssaldo, aanwending jaarlijkse nettowinst bepaald door algemene vergadering op voorstel bestuursorgaan” (deed in Dutch)
1 more provision in the deed, see the deed of 24-07-2024

deed of 24-07-2024