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STS

Active
Private limited companyfounded 2023active for 2 yearsArdooisesteenweg 303, 8800 Roeselare, Belgium11 active companies are registered at this addressKBO/BCE: BE 1002.999.794
Summary

STS has been active since 2023 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €303,455 and a net result of €288,455. Its solvency ranks better than 15% of 10,757 sector peers (NACE 70, financial year 2025). The computed 12-month bankruptcy probability is 0.6% (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.
STS
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, kan bij enkel besluit van het bestuursorgaan administratieve zetels, agentschappen, werkhuizen, stapelplaatsen en bijkantoren…” (deed in Dutch)

deed of 07-12-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Artikel 16. Externe vertegenwoordigingsbevoegdheid van het bestuursorgaan Iedere bestuurder vertegenwoordigt afzonderlijk de vennootschap…”
Board ruleHow the board is made up, meets and takes decisions.
“Natuurlijke personen of rechtspersonen, 1” (deed in Dutch)
“Vaste of evenredige vergoeding, algemene kosten, los van representatie-, reis- en verplaatsingskosten” (deed in Dutch)

deed of 07-12-2023

Meetings and financial year

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

deed of 07-12-2023

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
Dissolution ruleWhen and by whom the company can be dissolved.
“Vereist voor statutenwijziging, algemene vergadering” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 07-12-2023

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

Other provision: “Aard van de aandelen, aandeelhouders mogen kennis nemen betreffende hun effecten” (deed in Dutch)
Other provision: “Aard van de andere effecten, iedere titularis mag kennis nemen betreffende zijn effecten” (deed in Dutch)
Other provision: “Ondeelbaarheid van de effecten, andersluidende bepaling in pandovereenkomst” (deed in Dutch)
Other provision: “Bevoegdheden van het bestuursorgaan, recentste versie steeds ter inzage op zetel” (deed in Dutch)
Other provision: “Dagelijks bestuur, alleen of gezamenlijk zoals bestuursorgaan bepaalt” (deed in Dutch)
Other provision: “Controle van de vennootschap, één of meerdere commissarissen” (deed in Dutch)
Other provision: “Schriftelijke algemene vergadering, statutenwijzigingen” (deed in Dutch)
Other provision: “Stemmen langs elektronische weg voor algemene vergadering, formulier van bestuursorgaan” (deed in Dutch)
Other provision: “Elektronisch communicatiemiddel van vennootschap, elektronische algemene vergadering” (deed in Dutch)
Other provision: “Toegang algemene vergadering, houder effecten op naam ingeschreven in register categorie” (deed in Dutch)
4 more provisions in the deed, see the deed of 07-12-2023

deed of 07-12-2023