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Surf IT Solution

Active
Private limited companyfounded 2024active for 2 yearsRue Florémond 30, 1325 Chaumont-Gistoux, BelgiumKBO/BCE: BE 1013.071.958
Summary

Surf IT Solution has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €36,060 and a net result of €22,028. Its solvency ranks better than 44% of 21,070 sector peers (NACE 62, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

Overview

Activity
Computer consultancy and computer facilities management
NACE 62200
1 site
Size
€68,295total assets 2025
Equity
€36,060
Profit
€22,028
Turnover not published (micro format)
Financial health
96 Excellent Checked score 2025
Bankruptcy probabilitywithin 12 months
< 0.1%
Structure
2025 accounts 2 days early
Why 96raises riskFounded in 2024lowers riskSector: Computer programming, consultancy and related activities (NACE 62)Liquidity: current ratio 2.03, cash €51,151Size: total assets €68,295Show the evidence

Checked score

Score 2025
96 / 100
Excellent
Probability in this band: under 0.55%
Financially better than 70% of its sector peers (NACE 62, micro)
Financial strength · tick = 2024
Strong
Solvency 78-3
equity 52.8% of total assets
Liquidity 77-2
short-term debt 47.2% · cash 74.9%
Profitability 100=
return on assets 32.3%
Bankruptcy probability, 12 months
< 0.1% Very low
0%0.5%1.5%4%10%≥ 25%

Fewer than 1 in 1,000 comparable companies go bankrupt within 12 months (an estimate).

Sector median 0.1% (25,873 companies, NACE 62, micro)
Last 24 months 10-2025: < 0.1% 11-2025: < 0.1%● unchanged vs 10-2025 12-2025: < 0.1%● unchanged vs 11-2025 01-2026: < 0.1%● unchanged vs 12-2025 02-2026: < 0.1%● unchanged vs 01-2026 03-2026: < 0.1%● unchanged vs 02-2026 04-2026: < 0.1%● unchanged vs 03-2026 05-2026: < 0.1%● unchanged vs 04-2026 06-2026: < 0.1%● unchanged vs 05-2026 07-2026: < 0.1%● unchanged vs 06-2026highest value 08-2026: < 0.1%● unchanged vs 07-2026lowest value 09-2026: < 0.1%● unchanged vs 08-2026lowest value 10-2026: < 0.1%● unchanged vs 09-2026
Credit of up to €3,000 on 30-day terms is acceptable
Liquidity ample (current ratio 2.03, compared with 2.17 in 2024, above the usual 1.5; short-term debt: 47.2% and cash: 74.9% of total assets), and 47.2% of the assets are financed with debt and provisions.
How it is calculated

The band follows from the bankruptcy probability, on a scale where 10 more points roughly halve it:

75-100 Excellent under 0.55%
60-74 Healthy 0.55% to 1.5%
45-59 Fair 1.5% to 4.2%
25-44 Weak 4.2% to 15.0%
0-24 Critical over 15.0%

Where the company stands within its band depends half on the bankruptcy probability and half on how it does against its sector peers (NACE 62, micro): better than 45% on solvency, 60% on liquidity, 82% on profitability and 93% on growth.

The bankruptcy probability was computed on 24-10-2026 by the bankruptcy model of 2 October 2026, which learns from Belgian bankruptcies and reads the registers, the annual accounts and the Belgian Official Gazette.

Some facts cap the score, however low the probability. Negative or zero equity, a heavy loss, a special status in the KBO, one missing filing or accounts filed more than 90 days late hold it at Fair at most (59); two missing filings, at Weak (44). An ongoing judicial reorganisation or the company's end (bankruptcy, dissolution, liquidation) holds it at Critical at most (24).

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Signals

Five signals.
lowers riskraises riskneutral
lowers risk · Sector: Computer programming, consultancy and related activities (NACE 62)
KBO
lowers risk · Liquidity: current ratio 2.03, cash €51,151
NBB · annual accounts
lowers risk · Size: total assets €68,295
Companies of this size fail less often; how much that weighs depends on the rest of its profile.
NBB · annual accounts
raises risk · Founded in 2024
Companies of this age fail more often than older ones; how much that weighs depends on the rest of its profile.
KBO
neutral · Latest accounts filed on time
The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 29-07-2026, 2 days ahead of the deadline.
NBB · 2 filings
Deviation from the deadline
2025
2 days early
2024
2 days early
← before the deadline after the deadline →
tick = median of all Belgian filingsring = median in the sector

This company filed its last 2 accounts on average 2 days before the deadline; the sector median (NACE 62) for financial year 2024 is 9 days before the deadline, and 33% of those companies filed late.

Searched, nothing found (2)
neutral · Next filing not due yet
The next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today.
Companies Code · seven months
Where today falls in the filing period
25-10-2026 today31-12-2026 year end31-07-2027 deadline
neutral · No strike-offs in the KBO publications
Searched since incorporation in 2024.
KBO publications · our coverage
  1. Annual accounts filedfinancial year 2025 · micro…
  2. Annual accounts filedfinancial year 2024 · micro…
  3. IncorporationAppointment: MESTOUSSIS Alexandre Denis (director)…

Financials · financial year 2025, micro format

Equity
€36,060▲ 143%
2024 · €14,865
Total assets
€68,295▲ 158%
2024 · €26,445
Net result
€22,028▲ 55.5%
2024 · €14,165
Working capital
€33,233▲ 146%
2024 · €13,493
Trend over the years

2024 to 2025, 2 financial years

The operating result rises in 2025; 2025 is 62% above 2024.

What the company sold each financial year and what was left of it. A loss stands below the zero line.

Operating result€28,883 2025 Net result€22,028 2025

Use the arrow keys on the chart for the figures per year.

Sector: the middle half of NACE 62, Computer programming, consultancy and related activities: a quarter of companies sit below it, a quarter above. Each year compared with accounts in the same format, and only where there are at least 30. Dashed line: the median. Available for Net result, Equity, Total assets, Working capital, Solvency, Current ratio, Return on assets (ROA).

Every figure with its change against the financial year before
favourable unfavourable
Line20242025
Operating result€17,812-€28,883▲ 62.2%
Net result€14,165within the sector's middle half-€22,028within the sector's middle half▲ 55.5%
Equity€14,865below the sector's middle half-€36,060within the sector's middle half▲ 143%
Total assets€26,445below the sector's middle half-€68,295below the sector's middle half▲ 158%
Debt€11,581-€32,235▲ 178%
Working capital€13,493within the sector's middle half-€33,233within the sector's middle half▲ 146%
Solvency56.2%within the sector's middle half-52.8%within the sector's middle half▼ 3.4pp
Current ratio2.17within the sector's middle half-2.03within the sector's middle half▼ 0.13
Return on assets (ROA)53.6%above the sector's middle half-32.3%within the sector's middle half▼ 21.3pp
above within below the middle half of NACE 62, Computer programming, consultancy and related activities: a quarter of companies sit below it, a quarter above. Each year compared with accounts in the same format, and only where there are at least 30.
Turnover and EBIT margin not published: the micro format does not require them.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €68,295
Fixed assets €2,828 ▲ 106%
Current assets €65,468 ▲ 161%
Equity and liabilities €68,295
Equity €36,060 ▲ 143%
Debt €32,235 ▲ 178%
Debt's share of the balance-sheet total rises from 43.8% to 47.2%. Equity and debt are higher.
Key figures and ratios
2025 value · change against 2024
EBITDA
€29,685▲
2024 · €18,959
Cash flow
€22,830▲
2024 · €15,311
Debt to equity
0.89▲
2024 · 0.78
ROE
61.1%▼
2024 · 95.3%
Interest coverage
65.54▼
2024 · over 100
Debt ≤ 1 year
€32,235▲
2024 · €11,581
Income taxes
€6,402▲
2024 · €3,642
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.

Peer companies

Historical observation

Of the 39,278 companies that looked in July 2024 the way this one looks now, 1.8% went bankrupt within 24 months and 95.8% are still going.

  • Micro
  • 2 to 5 years old
  • solvency 30% or more
  • a profit of 5% of the balance sheet or more
1.8% went bankrupt
2.3% stopped otherwise
95.8% still going

A further 0.1% stopped, but we cannot tell whether within those 24 months.

For this company itself Checked computes a lower bankruptcy probability: < 0.1% over twelve months. The score reads more about this company than the group's four characteristics; both figures are right about what they measure.

How reliable is this rule?

Tested on the year before, without using that year itself: the groups of July 2023 gave each of the 497,475 companies of July 2024 its group's bankruptcy share. Expected: 1.6%; actually bankrupt within 24 months: 1.7%.

The companies in ten equal groups, from lowest to highest expected share.
Group Expected Actual
1 0.2% 0.2%
2 0.3% 0.5%
3 0.5% 0.6%
4 0.7% 0.8%
5 0.9% 0.9%
6 1.3% 1.5%
7 1.6% 1.8%
8 1.8% 1.8%
9 3.0% 3.1%
10 5.6% 6.2%

The rule ranks well: a company that went bankrupt got a higher share than one that kept going in 74.5% of comparisons. The level follows the economy: in a year with more bankruptcies, the actual share is higher than the year before.

An observation about 39,278 comparable companies, not a prediction for this company. The sector does not count: the register keeps no sector for companies that stopped, so it would make the outcome look better than it was.

Annual accounts
Filed annual accounts As filed with the NBB · 2025 against 2024 · 35 lines
Balance sheet Code20242025
Assets
Total assets20/58€26,445€68,295▲
Fixed assets21/28€1,372€2,828▲
Tangible fixed assets22/27€1,372€2,828▲
Furniture and vehicles24€1,372€2,828▲
Current assets29/58€25,073€65,468▲
Amounts receivable within one year40/41-€13,556
Trade receivables40-€13,556
Cash at bank and in hand54/58€24,582€51,151▲
Deferred charges and accrued income490/1€492€760▲
Equity and liabilities
Total equity and liabilities10/49€26,445€68,295▲
Equity10/15€14,865€36,060▲
Contributions10/11€1,500€1,500=
Profit (loss) carried forward14€13,365€34,560▲
Amounts payable17/49€11,581€32,235▲
Amounts payable within one year42/48€11,581€32,235▲
Trade debts44€975€3,216▲
Suppliers440/4€975€3,216▲
Taxes, remuneration and social security45€6,731€19,069▲
Taxes450/3€6,731€16,503▲
Remuneration and social security454/9-€2,566
Other amounts payable47/48€3,874€9,950▲
Income statement Code20242025
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€1,147€801▼
Other operating charges640/8-€1,293
Gross operating margin9900€18,959€30,977▲
Operating profit (loss)9901€17,812€28,883▲
Financial charges65/66B€5€453▲
Recurring financial charges65€5€453▲
Profit (loss) for the period before taxes9903€17,807€28,430▲
Income taxes67/77€3,642€6,402▲
Profit (loss) for the period9904€14,165€22,028▲
Profit (loss) for the period to be appropriated9905€14,165€22,028▲
Appropriation of the result
Profit (loss) to be appropriated9906€14,165€35,393▲
Profit (loss) brought forward from the previous period14P-€13,365
Profit to be distributed694/7€800€833▲
Return on contributions (dividend)694€800€833▲

The notes to these accounts (7 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

Line20242025Change
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€1,147€801▼ 30.1%
Other operating charges640/8-€1,293-
Gross operating margin9900€18,959€30,977▲ 63.4%
Operating profit (loss)9901€17,812€28,883▲ 62.2%
Financial charges65/66B€5€453▲ 90×
Recurring financial charges65€5€453▲ 90×
Profit (loss) for the period before taxes9903€17,807€28,430▲ 59.7%
Income taxes67/77€3,642€6,402▲ 75.8%
Profit (loss) for the period9904€14,165€22,028▲ 55.5%
Profit (loss) for the period to be appropriated9905€14,165€22,028▲ 55.5%
Line20242025Change
Assets
Total assets20/58€26,445€68,295▲ 158%
Fixed assets21/28€1,372€2,828▲ 106%
Tangible fixed assets22/27€1,372€2,828▲ 106%
Furniture and vehicles24€1,372€2,828▲ 106%
Current assets29/58€25,073€65,468▲ 161%
Amounts receivable within one year40/41-€13,556-
Trade receivables40-€13,556-
Cash at bank and in hand54/58€24,582€51,151▲ 108%
Deferred charges and accrued income490/1€492€760▲ 54.6%
Equity and liabilities
Total equity and liabilities10/49€26,445€68,295▲ 158%
Equity10/15€14,865€36,060▲ 143%
Contributions10/11€1,500€1,500=
Profit (loss) carried forward14€13,365€34,560▲ 159%
Amounts payable17/49€11,581€32,235▲ 178%
Amounts payable within one year42/48€11,581€32,235▲ 178%
Trade debts44€975€3,216▲ 230%
Suppliers440/4€975€3,216▲ 230%
Taxes, remuneration and social security45€6,731€19,069▲ 183%
Taxes450/3€6,731€16,503▲ 145%
Remuneration and social security454/9-€2,566-
Other amounts payable47/48€3,874€9,950▲ 157%
Line20242025Change
Profit (loss) for the period9904€14,165€22,028▲ 55.5%
+ Depreciation and write-downs630€1,147€801▼ 30.1%
Operating cash flow (approximation)€15,311€22,830▲ 49.1%
Investment in fixed assets (approximation)--€2,257-
Change in cash-€26,569-

Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.

Download as CSV

Filings with the National Bank (2)
Financial year Type Filed Reference
31-12-2025 micro format 29-07-2026 2026-00348489
31-12-2024 micro format 29-07-2025 2025-00353003

Similar companies · same sector, comparable size

Of the 29,878 active companies whose main activity is computer consultancy and computer facilities management (NACE 62200), figures are known for 18,812. 15,126 are within a factor 10 of this equity. These 5 are the closest to it. See the whole sector

Public contracts: No European public contracts awarded found since October 2016. Contracts below the EU thresholds are not in TED.

Directors

Directors
1 director, no change since 2024
MESTOUSSIS Alexandre Denis
Director (not named in the articles) · since 04-09-2024
Current
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →

Mandate history

1 person since 2024, 1 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
MESTOUSSIS Alexandre Denis
  • Director (not named in the articles), from 04-09-2024 to date
See the board, name and registered office on a given date →

Owners and capital

Capital and shareholders

Shareholders according to the deeds
At incorporation act of 04-09-2024 ↗

The Belgian Official Gazette names shareholders only when an act mentions them; the share register itself is not published.

Capital over the years
  1. 04-09-2024 Incorporation · €1,500 · 100 shares

Group and network

Connections & network

1 current director
Depth

The network starts from this company’s directors. Other companies they run appear here as nodes.

This company Company Director Shareholding +N: links not shown yet Click a node to look further, drag to arrange, zoom with the mouse wheel.

History

Surf IT Solution was incorporated on 2 September 2024 as a private limited company by one natural person, with a starting capital of €1,500.12 Since 2024, MESTOUSSIS Alexandre Denis has served as director of the company.2 The company has filed 2 sets of annual accounts, the latest for financial year 2025.3

  1. 1KBO register
  2. 2Belgian Official Gazette, 04-09-2024
  3. 3National Bank, annual accounts 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
29-07
NBB filing Annual accounts filed
financial year 2025 · micro format
2025
29-07
NBB filing Annual accounts filed
financial year 2024 · micro format
2024
04-09
Gazette deed Incorporation
Appointment: MESTOUSSIS Alexandre Denis (director) · Founder · Founding capital7 facts ▸
  • Incorporation, 27-08-2024
  • Founder, MESTOUSSIS Alexandre Denis
  • Founding capital, €1,500
  • Capital
  • Registered office clause, “Chaumont-Gistoux”, 30 (deed in French)
  • Director appointment, MESTOUSSIS Alexandre Denis (director (not named in the articles))
  • Pre-incorporation commitments, “takeover, tous les engagements ainsi que les obligations qui en résultent, et toutes les activités entreprises” (deed in French)
Gazette deedNBB filing
1 of 1 deed read

Register details

Identification
Legal formPrivate limited company
Founded02-09-2024
Financial year end31-12
Activities, NACEBEL 2025
62200Computer consultancy and computer facilities management
62100Computer programming
70200Business and other management consultancy
E-invoicing
Reachable via Peppol
Peppol ID 0208:1013071958
Registered 01-10-2026

If you follow this company, Checked tells you the day it leaves the Peppol register.

Register as of 25 October 2026 · Peppol Directory

Scores and ratios are computed by Checked and are not a credit decision.

Environmental permits: No permit applications found in Flanders. Brussels and Wallonia do not publish the applicant.

Sites & property

Location & real-estate footprint
Registered office, Chaumont-Gistoux · 1 establishment unit since 2024
registered office establishment The establishment unit on the map
Ground area
3,429 m²
Building footprint
83 m²
Parcel 25018D0269/00D000, Wallonia. Linked by address, not a title deed.
1 establishment unit
Surf IT Solution
Rue Florémond 30, 1325 Chaumont-GistouxComputer consultancy and computer facilities management
since 2024unit no. 2.363.195.360
1 parcel
Wallonia 1 (100%)
Cadastral parcel Region Area Buildings Height / floors
25018D0269/00D000 Wallonia 3,429 m² 1 · 83 m² -
How the parcels are linked
Good to know
The parcel matches the address exactly.

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“Toute activité relative aux réseaux d’information, réseaux sociaux, réseaux informatiques, Internet, Intranet, Extranet, E-commerce, y…” (deed in French)
44 activities (deed in French)
  1. Toute activité relative aux réseaux d’information, réseaux sociaux, réseaux informatiques, Internet, Intranet, Extranet, E-commerce, y compris l’achat, la vente, la location et l’installation de matériel informatique au sens large
  2. La maintenance de tout matériel informatique, la gestion de serveurs
  3. L’installation d’applications ou programmes, aussi bien sur Internet que sur ordinateurs voire sur tout type de support électronique d’information
  4. Tous développements informatiques pour son compte ou pour compte de tiers
  5. Toute activité relative à la sécurité des réseaux d’information, réseaux sociaux, réseaux informatiques, Internet, Intranet, Extranet, E-commerce, y compris la lutte contre la cybercriminalité au sens large
  6. La conclusion de tous contrats d’études de développement de logiciels informatiques
  7. L’achat, la vente, l’importation, l’exportation, la distribution, la commercialisation, le développement, la programmation et l’installation de logiciels
  8. L’hébergement, la conception, la réalisation, le développement, la gestion, la promotion et la maintenance de sites Web, y compris la réservation, l’achat et la vente de noms de domaine
  9. La consultance et la gestion de projets dans le domaine des systèmes d’information et des technologies de l’information au sens le plus large
  10. La consultance et la gestion de projets dans le domaine de l’informatique au sens large du terme
  11. De dispenser des cours, formations et séminaires sous toutes les formes dans le domaine de la communication, de la gestion des relations publiques, de l’informatique et des techniques de l’information au sens large
  12. Tous travaux résultant de l’utilisation d’un outil informatique, en ce compris des travaux de rédaction, de PAO, de CAO, liés à l’Intelligence Artificielle.
  13. Le copywriting de sites, la fourniture et la gestion de contenus sous forme d’annuaires de sites commentés ou sous toute autre forme
  14. Toutes activités liées à la veille sous toutes ses formes (concurrentielle, informationnelle et stratégique, etc…), services de veille pour entreprises, formations, séminaires, etc …
  15. Toutes opérations et activités de vente, location, organisation et assistance dans le domaine de l’informatique au sens large.
  16. Toutes prestations de services, de conseil, de consultance, d'expertise technique, de gestion et d'organisation d'entreprise, d'intermédiaire, de mise en contact, d'assistance, de formation, de renseignements dans sens le plus large et notamment mais non exclusivement : toutes activités de gestion journalière de sociétés, analyses de besoins, études techniques et scientifiques, études de marché, méthode de marketing et de commercialisation de services ou de produits, études de sécurité, économiques, restructuration d'entreprises, analyses financières, organisation et gestion des ressources administratives, mise en place de structures financières, opérations de restructuration logistique, administrative ou de gestion.
  17. Toutes les activités de conseils de tout type et notamment économiques, financiers, stratégiques, de management, de marketing ou autres.
  18. La vente, la fourniture, la réalisation ou la location de tous types d'activité de consultance de gestion de projet, de gestion d'entreprise, de gestion financière, de stratégie d'entreprise, de prestations de service, de développements théoriques ou pratiques de concepts, de formations, de coaching, d'études de marché, de prospections, d'études fonctionnelles ou techniques
  19. La fourniture de tous travaux administratifs et de secrétariat, la facturation pour compte de tiers ainsi que la fourniture de tous services dans le domaine financier et informatique
  20. Toutes opérations se rapportant directement ou indirectement au management et à la consultance pour les entreprises, comprenant la gestion notamment dans le domaine commercial et marketing, le domaine financier, le domaine opérationnel, le domaine technique, le domaine de la recherche et développement, le domaine de la gestion d’équipes, le domaine administratif et le domaine des ressources humaines.
  21. Toutes les activités se rapportant, directement ou indirectement, au domaine des relations et affaires publiques, notamment, et sans que cette liste soit exhaustive, la promotion, la vente, les relations presse, le lobbying et les affaires publiques, le conseil en matière de positionnement d’entreprises etc.
  22. Toute activité qui couvre le secteur de la consultance, et notamment toute contribution à l'établissement et au développement d'entreprises et en particulier de dispenser des avis financiers, techniques, commerciaux ou administratifs dans le sens le plus large du terme, fournir des conseils, son assistance et exécuter des services directement ou indirectement sur le plan de l'administration et des finances, de la vente, de la production, des techniques d’organisation et de distributions commerciales, et plus généralement de la gestion en général et de l’exercice de toutes activités de services et de management au sens le plus large de ces termes à toutes personnes physiques ou morales quelconques; exécuter tous mandats sous forme d'études d'organisation, d'expertises, d'actes et de conseils techniques ou autres dans tout domaine rentrant dans son objet.
  23. Toutes activités de transport terrestre de personnes et de choses, de marchandises, toutes activités relatives à l’organisation et à l’acheminement de transport maritime et aérien ainsi qu’à l’acheminement de marchandises importées,
  24. Toutes activités de services de messagerie et de courrier express, ainsi que la gérance dans ces domaines.
  25. L’exploitation de sociétés de taxis (le transport de personnes par taxis), d'autobus scolaires, de navettes vers l'aéroport et les gares, le transport de personnel par route occasionnel ou régulier, etcetera, la location d’emplacements pour véhicules automoteurs (parking)
  26. L’exploitation d’un service de location de limousines, de voitures avec chauffeur et de sociétés de taxi ainsi que la location de tous types de véhicules
  27. Toute activité de transport rémunéré de personnes ou de location de véhicules avec chauffeur
  28. Toute assistance concernant des services de transport on-demand via des appareils mobiles et applications sur le web et services y liés
  29. Le stockage, l’emballage, le conditionnement et l’entreposage de meubles et de marchandises
  30. Les activités de déménagement, la location de matériel de levage, de véhicules utilitaires ou privés et de main d’œuvre
  31. Autres services auxiliaires des transports
  32. Le commerce en général tant en gros qu’au détail, en ce compris notamment l’achat, la vente, l’importation et l’exportation, le transport, l’entretien, la réparation, la location, le leasing, la représentation de tous véhicules automobiles neufs ou d’occasion en ce compris notamment de toutes pièces de rechange, accessoires et produits relatifs au secteur automobile
  33. L'achat, la vente et la personnalisation de voitures et de motos.
  34. L’achat, l’échange, la vente, la location et sous-location, ainsi que la cession en location ou en souslocation, le tout avec ou sans option d’achat, l’exploitation et l’entretien de maisons, appartements, bureaux, magasins, fonds de commerce, terrains, terres et domaines, et de manière générale, de tous les biens immobiliers, ainsi que toutes opérations de financement.
  35. Elle pourra ériger toutes constructions pour son compte ou pour compte de tiers, en tant que maître de l’ouvrage ou entrepreneur général, et effectuer, éventuellement aux biens immobiliers, des transformations et mises en valeur ainsi que l’étude et l’aménagement de lotissements y compris la construction de routes et égouts ; acheter tous matériaux, signer tous contrats d’entreprises qui seraient nécessaires ; réaliser toutes opérations de change, commission et courtage, ainsi que la gérance d’immeubles.
  36. Elle peut acheter, exploiter et construire tant pour elle-même que pour des tiers, par location ou autrement, tous parkings, garages, station-service et d’entretien.
  37. L’étude et l’aménagement de lotissements y compris la construction de routes, d’autoroutes, d’égouts, de réseaux de distribution d’eau et de gaz, de réseaux d'évacuation des eaux usées, de réseaux électriques et de télécommunications, d'autres ouvrages de génie civil n.c.a.
  38. La conception, l’invention, la fabrication, la construction, l’importation, l’exportation, l’achat et la vente, la distribution, l’entretien, l’exploitation tant en nom propre qu’en qualité d’agent, de commissionnaire ou de courtier de tout bien immobilier accessoire aux biens immobiliers susdécrits.
  39. Toutes activités de syndic d’immeubles soit la prise en charge de la gestion des parties communes d’immeubles en copropriété, l’activité de régisseur de biens, soit l’administration de biens immeubles et droits immobiliers susdécrits.
  40. La prestation de conseils et d’assistance tant au point de vue technique qu’administratif et commercial à toutes sociétés et entreprises, pour tout ce qui concerne le secteur des biens immobiliers.
  41. Toutes activités et opérations se rapportant à la constitution et à la gestion d'un patrimoine mobilier et/ou immobilier et la location-financement de biens meubles et/ou immeubles aux tiers, notamment, l'acquisition par l'achat ou autrement, la vente, l'échange, la construction, la transformation, l'amélioration, l'équipement, l'aménagement, l'embellissement, l'entretien, la location, la prise en location, le lotissement, la prospection et l'exploitation de biens meubles et /ou immeubles, ainsi que toutes opérations qui, directement ou indirectement, sont en relation avec ces objets et qui sont de nature à favoriser l'accroissement et le rapport d'un patrimoine mobilier et/ou immobilier, de même que se porter caution pour la bonne fin d'engagements pris par des tiers qui auraient la jouissance de ces biens meubles et/ou immeubles
  42. Toutes activités de location d’hébergements touristiques
  43. Toutes activités de conciergerie et tous services accessoires à l’offre de location d’hébergements touristiques
  44. Toutes activités de gestion, d'exploitation et de promotion d'hébergements touristiques, de locations saisonnières et de résidences de vacances, notamment par le biais de plateformes en ligne telles qu'Airbnb.

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.
Surf IT Solution
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région de Bruxelles-Capitale, La société peut établir, par simple décision de l’organe d’administration, des sièges administratifs, agences…” (deed in French)

deed of 04-09-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Daily managementWho may handle the everyday running of the business without the full board.
The board decides whether the delegates act alone or jointly
Board ruleHow the board is made up, meets and takes decisions.
“1, un ou plusieurs administrateurs, personnes physiques ou morales, actionnaires ou non” (deed in French)
“Rémunération des administrateurs, indépendamment des frais éventuels de représentation, voyages et déplacements” (deed in French)

deed of 04-09-2024

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed
Profit allocationHow profit is distributed; a BV may only pay out after a balance-sheet and liquidity test.
One provision in the deed

deed of 04-09-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Friday of June at 18:00

deed of 04-09-2024

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.
“Formes prévues pour les modifications aux statuts, en tout temps” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Assemblée générale, administrateurs en fonction” (deed in French)

deed of 04-09-2024

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

Other provision: “Appels de fonds, s'impute sur l'ensemble des actions dont l'actionnaire est titulaire” (deed in French)
Other provision: “Actions nouvelles à souscrire en numéraire, droit de souscription préférentielle” (deed in French)
Other provision: “Nature des actions et registre des actions, nominatives” (deed in French)
Other provision: “Nature des autres titres” (deed in French)
Other provision: “Indivisibilite des titres, exercice du droit de vote suspendu jusqu'à désignation d'un titulaire unique à l'égard de la société” (deed in French)
Other provision: “Contrôle de la société, lorsque la loi l'exige et dans les limites qu'elle prévoit” (deed in French)
Other provision: “Convocation de l'assemblée générale” (deed in French)
Other provision: “Assemblée générale par procédure écrite, les actionnaires peuvent, dans les limites de la loi, à l'unanimité, prendre par écrit toutes les…” (deed in French)
Other provision: “Participation à l'assemblée générale à distance par voie électronique, bureau de l'assemblée générale” (deed in French)
Other provision: “Questions écrites par voie électronique avant l'assemblée générale, actionnaires ayant satisfait aux formalités d'admission à l'assemblée” (deed in French)
Other provision: “Admission à l'assemblée générale et exercice du droit de vote” (deed in French)
Other provision: “Seances proces verbaux” (deed in French)
Other provision: “Deliberations, majorité absolue des voix, sauf dans les cas prévus par la loi” (deed in French)
Other provision: “Toute assemblée générale, ordinaire ou extraordinaire, prorogation assemblee generale” (deed in French)
Other provision: “Pouvoirs conférés par le Code des sociétés et des associations, pouvoirs assemblee generale” (deed in French)
Other provision: “Election de domicile, communications, sommations, assignations, significations pour l'exécution des statuts” (deed in French)
Other provision: “Tribunaux du siège, tout litige entre la société, ses actionnaires, administrateurs, commissaires et liquidateurs relatifs aux affaires de…” (deed in French)
Other provision: “Code des sociétés et des associations, droit commun” (deed in French)
1 more provision in the deed, see the deed of 04-09-2024

deed of 04-09-2024