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SYKRETA

Active
Public limited companyfounded 1998active for 28 yearsAldenhovenweide 24, 3511 Hasselt, BelgiumKBO/BCE: BE 0462.817.385
Summary

SYKRETA has been active since 1998 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €128,016 and a net result of €5,189. Equity is growing by about 11% per year across the filed financial years. The computed 12-month bankruptcy probability is 0.2% (very low).

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SYKRETAActiveChecked score 88/100
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Articles of association

What the company does

Name clauseThe name the company operates under according to its articles.
SYKRETA
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest” (deed in Dutch)

deed of 02-06-2025

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Minimum aantal leden door wet voorgeschreven, algemene vergadering” (deed in Dutch)

deed of 02-06-2025

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Friday of June at 20:00

deed of 02-06-2025

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

Other provision: “Bevoegdheden enige bestuurder, geheel van bestuursbevoegdheden” (deed in Dutch)
Other provision: “Dagelijks bestuur enige bestuurder, individueel” (deed in Dutch)
Other provision: “Bestuursbevoegdheid raad van bestuur, alleen algemene vergadering bevoegd volgens wet of statuten” (deed in Dutch)
Other provision: “Gedelegeerd bestuurder, dagelijks bestuur raad van bestuur” (deed in Dutch)
Other provision: “Toegang tot algemene vergadering en stemrecht, houder van effecten op naam ingeschreven in register van effecten op naam met betrekking tot…” (deed in Dutch)
Other provision: “Jaarlijkse nettowinst overeenkomstig wettelijke bepalingen, winstverdeling-reserves” (deed in Dutch)
Other provision: “Aanwending saldo winsten, jaarvergadering bij gewone meerderheid van stemmen” (deed in Dutch)
Liquidation distribution: “Naar verhouding van aantal aandelen, in geld of in effecten” (deed in Dutch)

deed of 02-06-2025

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