Skip to content

AS SAMAD

Active
Private limited companyfounded 2008active for 18 yearsFrans van Ryhovelaan 1, 9000 Gent, BelgiumKBO/BCE: BE 0897.372.140
Summary

The computed 12-month bankruptcy probability of AS SAMAD is 3.1% (moderate). The 2025 annual accounts show equity of €42,176 and a net result of -€6,112. Equity is growing by about 5.3% per year across the filed financial years. The company has been active since 2008 and the Belgian Official Gazette contains no insolvency or warning signals.

Risk analysisFollow ReportCompare
AS SAMADActiveChecked score 50/100
Risk analysis ReportCompare

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“Hetuitbatenvaneendetailhandelin alcoholischeennietalcoholischedranken,detailhandelinvoedingsengenotsmiddelen,aan-enverkoopvancomputermateria…” (deed in Dutch)
7 activities (deed in Dutch)
  1. Hetuitbatenvaneendetailhandelin alcoholischeennietalcoholischedranken,detailhandelinvoedingsengenotsmiddelen,aan-enverkoopvancomputermateriaalentoe behoren,deaan-enverkoopvantabakswaren,hetwerkenvantussenpersoonindehandel,eenpostorderbedrijf;
  2. Hetuitbatenvaneendrankgelegenheid,restaurant,dancing;
  3. Hetuitbatenvaneenwellness,schoonheidsinstituut,massagesalon;
  4. Hetuitbatenvaneendetailhandelin natuurproducten,kledij,reclamemateriaal,eletronischmateriaal,gsm’s,…;
  5. Hetuitbatenvaneencarwash,benzinestation;
  6. Deaanenverkoopvanauto’sgepaardmetimportenexport;
  7. Internetwinkel;

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.
One provision in the deed
Legal form clauseThe legal form, such as BV, NV or CV, which decides which company-law rules apply.
One provision in the deed
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
One provision in the deed

deed of 06-02-2024

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, 1” (deed in Dutch)
“Algemene kosten los van representatie- reis- en verplaatsingskosten, algemene vergadering beslist of kosteloos of niet” (deed in Dutch)

deed of 06-02-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Register van aandelen op naam met WVV-vermeldingen, aandeelhouders mogen kennis nemen betreffende hun effecten” (deed in Dutch)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed
Share issue ruleHow and by whom new shares can be issued.
One provision in the deed

deed of 06-02-2024

Meetings and financial year

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

deed of 06-02-2024

Oversight and winding up

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

deed of 06-02-2024

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

Other provision: “Één of meerdere commissarissen, controle van de vennootschap” (deed in Dutch)
Other provision: “Toegang algemene vergadering” (deed in Dutch)
Other provision: “Zittingen processen-verbaal algemene vergadering, neergelegd in register op zetel, ondertekend door bureauleden en aanwezige aandeelhouders…” (deed in Dutch)
Other provision: “Beraadslagingen algemene vergadering, elke aandeelhouder aan ieder ander persoon, al dan niet aandeelhouder, schriftelijk, door alle…” (deed in Dutch)
Other provision: “Verdaging algemene vergadering, tijdens zitting” (deed in Dutch)
Other provision: “Bestemming winst reserves, elk aandeel gelijk aandeel in winstverdeling” (deed in Dutch)
Other provision: “Uitkering interimdividenden, binnen wettelijke grenzen en mits naleving toepasselijke wettelijke voorwaarden” (deed in Dutch)
Other provision: “Woonstkeuze, in buitenland wonende aandeelhouder,bestuurder,commissaris,vereffenaar,obligatiehouder” (deed in Dutch)
Other provision: “Gerechtelijke bevoegdheid, zaken vennootschap en uitvoering statuten tussen…” (deed in Dutch)
5 more provisions in the deed, see the deed of 06-02-2024

deed of 06-02-2024

We would like to set cookies. That happens only with your consent. What we measure