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SOVITEC BELGIUM

Active
Public limited companyfounded 2004active for 22 yearsAvenue du Marquis(FL) 4, 6220 Fleurus, BelgiumKBO/BCE: BE 0866.000.855
Summary

SOVITEC BELGIUM has been active since 2004 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €1.4m and a net result of -€20,173. Equity remains stable across the filed financial years (±1.4% per year). Its solvency ranks better than 10% of 363 sector peers (NACE 23, financial year 2025). The computed 12-month bankruptcy probability is 0.7% (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.
Sovitec Belgium
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, organe d'administration peut établir sièges administratifs,sièges d'exploitation,succursales et dépôts en Belgique ou à…” (deed in French)

deed of 08-01-2025

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Two directors jointly
deed of 08-01-2025
Board ruleHow the board is made up, meets and takes decisions.
2 provisions in the deed
deed of 26-02-2026
Power of attorneyA special mandate allowing someone to perform one or more acts on the company's behalf.
One provision in the deed
deed of 08-01-2025

Meetings and financial year

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

deed of 08-01-2025

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“À tout moment par décision de l'assemblée générale délibérant de la manière requise par la loi, dissoute dans les cas prévus par la loi” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 08-01-2025

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

Other provision: “Au siège ou auprès des établissements désignés dans les avis de convocation, admission à l'assemblée générale” (deed in French)
Other provision: “Tout actionnaire peut se faire représenter par mandataire,actionnaire ou non, représentation à l'assemblée générale” (deed in French)
Other provision: “Droit de vote, parvenir au siège au moins un jour avant l'assemblée” (deed in French)
Other provision: “Répartition des bénéfices, sur proposition de l'organe d'administration,l'assemblée générale décide de l'affectation du solde” (deed in French)
Other provision: “Acompte sur dividende, moyennant respect des dispositions légales applicables” (deed in French)

deed of 08-01-2025