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DEFEDER SAMAGRO

Active
Public limited companyfounded 1986active for 39 yearsBeverenstraat 78, 8691 Alveringem, BelgiumKBO/BCE: BE 0430.063.653
Summary

The computed 12-month bankruptcy probability of DEFEDER SAMAGRO is 1.7% (moderate). The 2025 annual accounts show equity of €2.5m and a net result of -€649,686. Equity is growing by about 9.1% per year across the filed financial years. Its solvency ranks better than 65% of 278 sector peers (NACE 38, financial year 2025). The company has been active since 1986 and the Belgian Official Gazette contains no insolvency or warning signals.

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DEFEDER SAMAGROActiveChecked score 54/100
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Articles of association

What the company does

Name clauseThe name the company operates under according to its articles.
DEFEDER SAMAGRO
deed of 04-08-2025
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest, bij beslissing enige bestuurder administratieve zetels en exploitatiezetels,bijkantoren en depots in België of buitenland” (deed in Dutch)
deed of 28-10-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
The sole director
Board ruleHow the board is made up, meets and takes decisions.
“1, enige bestuurder” (deed in Dutch)

deed of 28-10-2024

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Geen beperking, aandelenregister” (deed in Dutch)

deed of 28-10-2024

Meetings and financial year

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

deed of 28-10-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
One provision in the deed
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Verdeeld onder houders van titels overeenkomstig wettelijke bepalingen met respectieve rechten, in functie zijnde enige bestuurder tenzij…” (deed in Dutch)

deed of 28-10-2024

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

Other provision: “Samenstelling bureau notulen, speciaal register” (deed in Dutch)
Other provision: “Beraadslaging aanwezigheidsquorum, geen_beraadslaging_niet-geagendeerde_punten_tenzij_alle_aandelen_aanwezig_of_vertegenwoordigd_met_eenpari…” (deed in Dutch)
Other provision: “Meerderheid van stemmen waarmee aan stemming wordt deelgenomen behoudens wettelijke gevallen, meerderheid” (deed in Dutch)
Other provision: “Afschriften uittreksels notulen, speciaal register notulen algemene vergaderingen” (deed in Dutch)
Other provision: “Algemene vergadering beslist op voorstel bestuursorgaan, winstverdeling” (deed in Dutch)
Other provision: “Interimdividenden, bestuursorgaan” (deed in Dutch)
Other provision: “Aard van aandelen, voorkeurrecht bij kapitaalverhoging in geld” (deed in Dutch)
Other provision: “Obligaties en inschrijvingsrechten, te allen tijde” (deed in Dutch)
Other provision: “Besluitvorming enige bestuurder, notulen” (deed in Dutch)
Other provision: “Controle, financiële toestand jaarrekening regelmatigheid verrichtingen” (deed in Dutch)
Other provision: “Oproeping algemene vergadering, overeenkomstig toepasselijke wettelijke bepalingen” (deed in Dutch)
Other provision: “Toelating tot vergadering, minstens vijf werkdagen voor bijeenkomst” (deed in Dutch)
Other provision: “Vertegenwoordiging algemene vergadering, in plaats stemmen” (deed in Dutch)
9 more provisions in the deed, see the deed of 28-10-2024

deed of 28-10-2024

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