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SLV SYSTEM

Active
Private limited companyfounded 2017active for 9 yearsRue Prud'homme, Emines 33, 5080 La Bruyère, BelgiumKBO/BCE: BE 0674.814.152

From the official registers: KBO 8 annual accounts at the National Bank publications in the Belgian Official Gazette

Summary

SLV SYSTEM has been active since 2017 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show negative equity (-€12,292) and a net result of -€4,390. Equity is shrinking by about 54% per year across the filed financial years. Its solvency ranks better than 5% of 21,120 sector peers (NACE 62, financial year 2025). The computed 12-month bankruptcy probability is 0.3% (very low).

Risk analysisFollow ReportCompare
SLV SYSTEMActiveChecked score 53/100
Risk analysis ReportCompare

Directors

Directors
1 director, last change in 2023
Nicolas Salteur
Director (not named in the articles) · since 25-04-2017 · in the 2023 annual accounts, filed on 24-04-2024
Current
Office holders in the KBO →

Mandate history

1 person, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Nicolas Salteur
  • Manager, until 05-10-2023
  • Director (not named in the articles), appointed in the act of 05-10-2023, still in office
See the board, name and registered office on a given date →

How the board is organised

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Board ruleHow the board is made up, meets and takes decisions.
“Avec ou sans limitation de durée, nombre, durée, pouvoirs en cas de pluralité”

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Formes prévues pour les modifications aux statuts, dissolution en tout temps”
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Quelle que cause et à quelque moment, désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments”

Articles of association, deed of 05-10-2023

Owners and capital

Capital and shareholders

Capital over the years
  1. 05-10-2023 Converted to unavailable equity

Shares according to the articles of association

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, registre des actions nominatives”
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Moitié cédant, moitié acquéreurs proportionnellement si plusieurs, cessions entre vifs à titre onéreux ou gratuit, volontaires ou forcées…”
Share issue ruleHow and by whom new shares can be issued.
One provision in the deed

Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.

Other provision: “Au fur et à mesure des besoins, détermine librement versements ultérieurs”
Other provision: “Pouvoir d'administration, loi et statuts réservés à l'assemblée générale”
Other provision: “Rémunération des administrateurs, gratuitement ou non”
Other provision: “Gestion journalière et représentation pour cette gestion, gestion journalière”
Other provision: “Un ou plusieurs, contrôle de la société”
Other provision: “18 heures, tenue et convocation de l'assemblée générale”
Other provision: “Séances procès-verbaux, désigné par le président,peut ne pas être actionnaire”
Other provision: “Délibérations vote, majorité des voix quel que soit le nombre de titres représentés”
Other provision: “Bénéfice annuel net, répartition réserves”
Liquidation distribution: “Actif net réparti entre actionnaires en proportion de leurs actions, apurement dettes,charges,frais ou consignation montants nécessaires”
Other provision: “Élection de domicile, domicilié à l'étranger”
Other provision: “Tribunaux du siège, compétence judiciaire”
Other provision: “Droit commun, dispositions du Code des sociétés et des associations auxquelles il ne serait pas licitement dérogé”
3 more provisions in the deed, see the deed of 05-10-2023

Articles of association, deed of 05-10-2023 (in French)

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