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SYCOM

Active
Private limited companyfounded 1993active for 33 yearsWagenaarstraat 33, 8791 Waregem, Belgium41 active companies are registered at this addressKBO/BCE: BE 0450.443.353
Summary

SYCOM has been active since 1993 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €147,238 and a net result of €24,360. Equity is shrinking by about 4.7% per year across the filed financial years. The computed 12-month bankruptcy probability is 0.3% (very low).

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SYCOMActiveChecked score 84/100
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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.
SYCOM
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vestiging administratieve zetels,agentschappen,werkhuizen,stapelplaatsen,bijkantoren in België of buitenland bij enkel besluit…” (deed in Dutch)

deed of 16-02-2024

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.
“Bestuursorgaan, natuurlijke personen of rechtspersonen,al dan niet aandeelhouder” (deed in Dutch)

deed of 16-02-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Saturday of May at 14:00

deed of 16-02-2024

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

Other provision: “Vaste of evenredige vergoeding, Vergoeding van de bestuurders” (deed in Dutch)
Other provision: “Dagelijks bestuur, op elk ogenblik ontslaan door bestuursorgaan” (deed in Dutch)
Other provision: “Controle van de vennootschap, wanneer door wet vereist binnen wettelijke grenzen of algemene vergadering vrijwillig besluit” (deed in Dutch)
Other provision: “Aandeelhouders eenparig en schriftelijk alle besluiten tot bevoegdheid algemene vergadering, binnen wettelijke grenzen” (deed in Dutch)
Other provision: “Door vennootschap ter beschikking gesteld elektronisch communicatiemiddel, Elektronische algemene vergadering” (deed in Dutch)
Other provision: “Toegang tot de algemene vergadering, houder effecten op naam ingeschreven in register per categorie” (deed in Dutch)
Other provision: “Zittingen-processen-verbaal, door voorzitter aangeduid,niet noodzakelijk aandeelhouder” (deed in Dutch)
Other provision: “Beraadslagingen, meerderheid van stemmen ongeacht aantal vertegenwoordigde effecten” (deed in Dutch)
Other provision: “Bestemming van de winst-reserves, algemene vergadering” (deed in Dutch)
Other provision: “Interimdividend, binnen wettelijke grenzen” (deed in Dutch)
Liquidation distribution: “Verdeling van het netto-actief, goederen nog in natura op zelfde wijze verdeeld” (deed in Dutch)
1 more provision in the deed, see the deed of 16-02-2024

deed of 16-02-2024

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