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DE SAEDELEER ENGINEERING

Active
Private limited companyfounded 2024active for 2 yearsKapelstraat(DE) 54, 9450 Haaltert, BelgiumKBO/BCE: BE 1014.425.307
Summary

DE SAEDELEER ENGINEERING has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €12,178 and a net result of €4,535. Its solvency ranks better than 24% of 11,658 sector peers (NACE 71, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very 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.
DE SAEDELEER ENGINEERING
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, bij enkel besluit bestuursorgaan administratieve zetels,agentschappen,werkhuizen,stapelplaatsen en bijkantoren vestigen of…” (deed in Dutch)

deed of 03-10-2024

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.
“Met of zonder beperking, aantal,duur,bevoegdheid bij meerdere” (deed in Dutch)
“Vaste of evenredige vergoeding, algemene kosten los van representatie/reis/verplaatsing” (deed in Dutch)

deed of 03-10-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Op naam, 100” (deed in Dutch)

deed of 03-10-2024

Meetings and financial year

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

deed of 03-10-2024

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

deed of 03-10-2024

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

Other provision: “Een of meer directeurs, dagelijks bestuur” (deed in Dutch)
Other provision: “Controle vennootschap, een of meerdere commissarissen” (deed in Dutch)
Other provision: “Toegang algemene vergadering, rechten niet geschorst” (deed in Dutch)
Other provision: “Meerderheid van stemmen ongeacht aantal vertegenwoordigde effecten, meerderheid” (deed in Dutch)
Other provision: “Bestuursorgaan tijdens zitting, verdaging algemene vergadering” (deed in Dutch)
Other provision: “Schriftelijke algemene vergadering, agenda en voorstellen met WVV-stukken toegezonden” (deed in Dutch)
Other provision: “Schriftelijke algemene vergadering-jaarvergadering, besluit alle aandeelhouders ondertekend uiterlijk 5 dagen voor statutaire datum op zetel…” (deed in Dutch)
Other provision: “Schriftelijke bijzondere algemene vergadering-datering, datum door alle aandeelhouders ondertekend besluit geldt als datum toekomen op zetel” (deed in Dutch)
Other provision: “Door vennootschap ter beschikking gesteld elektronisch communicatiemiddel, elektronische algemene vergadering-deelname op afstand” (deed in Dutch)
14 more provisions in the deed, see the deed of 03-10-2024

deed of 03-10-2024