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Sitocel

Active
Private limited companyfounded 2005active for 21 yearsAmbachtsstraat 2, 3980 Tessenderlo-Ham, BelgiumKBO/BCE: BE 0875.295.138
Summary

Sitocel has been active since 2005 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €181,567 and a net result of €4,520. Equity is growing by about 11% per year across the filed financial years. Its solvency ranks better than 88% of 2,530 sector peers (NACE 71, 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.
SITOCEL
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
One provision in the deed

deed of 22-01-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Met of zonder beperking van duur, bestuursorgaan” (deed in Dutch)

deed of 22-01-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Op naam, register van aandelen op naam” (deed in Dutch)

deed of 22-01-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
“Artikel 17. Organisatie en bijeenroeping Ieder jaar wordt een gewone algemene vergadering van aandeelhouders gehouden op de zetel, de…” (deed in Dutch)

deed of 22-01-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Vormen vereist voor statutenwijziging, algemene vergadering” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Indien geen andere vereffenaar benoemd, één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen” (deed in Dutch)

deed of 22-01-2024

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

Other provision: “Boeking van de inbrengen, beschikbare eigen vermogensrekening” (deed in Dutch)
Other provision: “Elke aandeelhouder kan aan ieder ander persoon al dan niet aandeelhouder schriftelijke volmacht geven door alle middelen van overdracht om…” (deed in Dutch)
Other provision: “Elektronische algemene vergadering, hoedanigheid en identiteit gecontroleerd en gewaarborgd op wijze in intern reglement bestuursorgaan” (deed in Dutch)
Other provision: “Bestemming van de winst – reserves – uitkeringen, Wetboek van vennootschappen en verenigingen” (deed in Dutch)
Liquidation distribution: “Aanzuivering schulden,lasten,kosten of consignatie, bijkomende volstorting niet voldoende volgestorte aandelen of voorafgaandelijke…” (deed in Dutch)
Other provision: “Netting, in geval van samenloop gecompenseerd ten titel van schuldvergelijking” (deed in Dutch)
2 more provisions in the deed, see the deed of 22-01-2024

deed of 22-01-2024