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STS

Active
Private limited companyfounded 2001active for 25 yearsAntwerpsesteenweg 449, 2500 Lier, BelgiumKBO/BCE: BE 0473.790.362
Summary

STS has been active since 2001 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €209,613 and a net result of €34,960. Equity is growing by about 10% per year across the filed financial years. Its solvency ranks better than 72% of 22,650 sector peers (NACE 47, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“Groot-en kleinhandel van alle computermaterialen zoals hard- en software,alle bijkomende apparatuur en communicatieapparatuur; Het geven van…” (deed in Dutch)
6 activities (deed in Dutch)
  1. Groot-en kleinhandel van alle computermaterialen zoals hard- en software,alle bijkomende apparatuur en communicatieapparatuur;
  2. Het geven van informatica opleidingen,alle consultancy en activiteiten aangaande informatisering,zoals programmatie,ontwikkelen van websites,het maken van administratieve programma’s op maat,de implementatie van informatiesystemen.
  3. Dit alles in de meest ruime zin.
  4. Deze opsomming is niet beperkend maar louter informatief.
  5. Ze zal alle roerende en onroerende goederen,die tot de verwezenlijking van haar voorwerp nodig zijn,mogen bezitten,hetzij in volle eigendom of in vruchtgebruik.
  6. De vennootschap kan alle verrichtingen uitvoeren die nodig of dienstig zijn tot verwezenlijking van haar voorwerp.

The full purpose is in the deed

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
STS
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest, 2500 Lier,Antwerpsesteenweg 449” (deed in Dutch)

deed of 26-05-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Het bestuursorgaan vertegenwoordigt de vennootschap jegens derden, met inbegrip van de vertegenwoordiging in rechte. Indien er één…”
Board ruleHow the board is made up, meets and takes decisions.
“1, algemene vergadering kan mandaat steeds beëindigen wegens wettige reden zonder opzeggingstermijn of vertrekvergoeding” (deed in Dutch)

deed of 26-05-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Monday of June at 17:00

deed of 26-05-2023

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

3 more provisions in the deed, see the deed of 26-05-2023

deed of 26-05-2023