SLECSYS
Active Risk: not assessedSummary
SLECSYS is younger than twelve months; there is no public track record yet to compute a bankruptcy probability from. The company has been active since 2026 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank; this conclusion rests only on the KBO register and the Belgian Official Gazette.
Articles of association
What the company does
- PurposeThe activities the company may carry out under its articles.
- “D'ingénierie; D'études techniques; D’étude de faisabilité technique et économique; De conception technique; De conseil technique (bureau…” (deed in French)
22 activities
- D'ingénierie
- D'études techniques
- D’étude de faisabilité technique et économique
- De conception technique
- De conseil technique (bureau d'études)
- D’audit
- De dessin industriel
- De recherche et de développement
- De prototypage et/ou de test
- De supervision de prototypage et/ou de test
- De modélisation et de simulation numérique
- D’analyse de risques
- De fourniture d’équipement et/ou de système
- De montage d’équipement et/ou de système
- De supervision de montage d’équipement et/ou de système
- De mise en route d’équipement et/ou de système
- De supervision de mise en route d’équipement et/ou de système
- De maintenance d’équipement et/ou de système
- De supervision de maintenance d’équipement et/ou de système
- De modification d’équipement et/ou de système
- De supervision de modification d’équipement et/ou de système
- De dispense de formation technique et pratique
- DurationHow long the company exists; usually unlimited, so until it is dissolved.
- Unlimited
- Name clauseThe name the company operates under according to its articles.
- Slecsys
- Legal form clauseThe legal form, such as BV, NV or CV, which decides which company-law rules apply.
- “Société à responsabilité limitée” (deed in French)
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Wallonne, 1457 Walhain, Chemin du Trou Bigau 17” (deed in French)1 more provision on this in the deed
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- “Article 15. Représentation. La société est représentée dans les actes, y compris ceux où interviennent un fonctionnaire public ou un…”
- Board ruleHow the board is made up, meets and takes decisions.
- “Article 13. Organe d’administration” (deed in French)“Article 14. Pouvoirs” (deed in French)“Article 16. Rémunération des administrateurs” (deed in French)“Article 17. Gestion journalière” (deed in French)“Article 18. Vacance d’un administrateur” (deed in French)
Capital, shares and profit
- Share classWhich classes of shares exist and what rights each class carries.
- “Titulaires peuvent prendre connaissance du registre relatif à leurs actions, cessions et transmissions n'ont d'effet à l'égard de la société…” (deed in French)“Article 9. Indivisibilité” (deed in French)
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- “Frais de procédure et d'expertise pour moitié à charge du cédant et pour moitié à charge du ou des acquéreurs proportionnellement au nombre…” (deed in French)
- Share issue ruleHow and by whom new shares can be issued.
- “Selon les modalités arrêtées par l'organe d'administration jusqu'à ce que l'émission soit entièrement souscrite ou que plus aucun…” (deed in French)“Si l'usufruitier n'utilise pas son droit, le nu-propriétaire peut l'exercer, sauf s'il en a été convenu autrement” (deed in French)“Actions données en gage, droit de souscription préférentielle revient au débiteur-gagiste” (deed in French)“Personnes auxquelles les actions peuvent être librement cédées conformément à la loi ou à l'article 10, actions non souscrites par les…” (deed in French)
- Authorised capitalThe amount by which the board may raise capital without a new shareholder decision.
- “Article 7. Emission de nouvelles actions – Droit de préférence” (deed in French)
- Profit allocationHow profit is distributed; a BV may only pay out after a balance-sheet and liquidity test.
- “Article 32. Distribution” (deed in French)
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 31-12-2027, first annual accounts due by 31-07-2028
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- Last Friday of June at 18:00
- General meeting ruleHow the general meeting works: who calls it, who may attend and how it decides.
- “Article 21. Composition de l’assemblée générale” (deed in French)
- Meeting ruleHow the company's meetings are run.
- “Article 25. Séance – Procès-verbal” (deed in French)1 more provision on this in the deed
- Meeting noticeHow and how far ahead shareholders are invited to a meeting; by law at least fifteen days.
- One provision in the deed
- Meeting accessWho may attend the meeting and what is needed to be admitted.
- “Article 23. Admission à l’assemblée générale” (deed in French)
- Proxy ruleWhether a shareholder may be represented at the meeting by someone else.
- “Article 24. Représentation” (deed in French)
- Voting ruleWhich majority the meeting decides by, for example a simple or a special majority.
- “Article 26. Droit de vote” (deed in French)“Article 27. Vote par écrit” (deed in French)
- Written decisionsDecisions without a meeting, when everyone involved agrees in writing.
- “Article 28. Prise écrite de décision” (deed in French)
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
- Auditor ruleHow a statutory auditor is appointed and what they check, if the company has one.
- “Article 20. Mandat de commissaire” (deed in French)
- Dissolution ruleWhen and by whom the company can be dissolved.
- “Article 35. Réunion des actions” (deed in French)“Article 36. Dissolution” (deed in French)