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SIX

Active
Private limited companyfounded 1978active for 48 yearsSchardouwstraat 31, 8870 Izegem, BelgiumKBO/BCE: BE 0418.068.020
Summary

SIX has been active since 1978 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €13.5m and a net result of €1.7m. Equity remains stable across the filed financial years (±0.2% per year). Its solvency ranks better than 50% of 2,433 sector peers (NACE 43, financial year 2025). The computed 12-month bankruptcy probability is 0.2% (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.
SIX
Legal form clauseThe legal form, such as BV, NV or CV, which decides which company-law rules apply.
One provision in the deed
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 08-09-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Artikel 13. Externe vertegenwoordiging van de vennootschap Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als…”
Board ruleHow the board is made up, meets and takes decisions.
“Bestuursorgaan, natuurlijke personen of rechtspersonen,al dan niet aandeelhouder” (deed in Dutch)

deed of 08-09-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Monday of May at 14:00

deed of 08-09-2023

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

Other provision: “Recht in winstverdeling en vereffeningssaldo, gelijk recht” (deed in Dutch)
Other provision: “Bevoegdheden van het bestuursorgaan, handelingen die wet of statuten aan algemene vergadering voorbehouden” (deed in Dutch)
Other provision: “Onbezoldigd tenzij algemene vergadering anders beslist, Vergoeding van de bestuurders” (deed in Dutch)
Other provision: “Dagelijks bestuur, alleen dan wel gezamenlijk zoals bestuursorgaan bepaalt” (deed in Dutch)
Other provision: “Onmiddellijk na jaarvergadering van jaar waarin opdracht vervalt, Controle van de vennootschap” (deed in Dutch)
Other provision: “Bestemming van de winst-reserves, winst lopende boekjaar of winst voorgaande boekjaar zolang jaarrekening nog niet goedgekeurd” (deed in Dutch)

deed of 08-09-2023