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DEROO SAM

Active
Private limited companyfounded 2004active for 21 yearsBeernemstraat 74, 8750 Wingene, BelgiumKBO/BCE: BE 0870.707.236
Summary

DEROO SAM has been active since 2004 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €1.8m and a net result of €256,591. Equity is growing by about 9.7% per year across the filed financial years. Its solvency ranks better than 92% of 9,760 sector peers (NACE 46, financial year 2025). The computed 12-month bankruptcy probability is below 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.
DEROO SAM
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest, overbrenging naar om het even welke plaats in tweetalig gebied Brussel Hoofdstad of Nederlands taalgebied door eenvoudige…” (deed in Dutch)

deed of 30-11-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
One provision in the deed

deed of 30-11-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
One provision in the deed

deed of 30-11-2023

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.
One provision in the deed

deed of 30-11-2023

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

Other provision: “Elk aandeel gelijk aandeel, bestemming winst-reserves” (deed in Dutch)
Other provision: “Eigen verantwoordelijkheid en wettelijke bepalingen, voorschotten op dividenden,uitkeringen uit winst lopend boekjaar of voorgaand boekjaar…” (deed in Dutch)
Liquidation closure: “In afwijking van voormelde bepalingen, onder voorwaarden Wetboek van vennootschappen en verenigingen” (deed in Dutch)
Other provision: “Controle van de vennootschap, een of meerdere commissarissen” (deed in Dutch)
Other provision: “Bijeenroeping en oproeping algemene vergadering, met agendapunten” (deed in Dutch)
Other provision: “Toegang tot de algemene vergadering, tenminste drie dagen vooraf schriftelijk aan bestuursorgaan indien in oproeping gevraagd” (deed in Dutch)
Other provision: “Zittingen processen-verbaal, neergelegd in register op zetel,ondertekend door bureauleden en aanwezige aandeelhouders die erom…” (deed in Dutch)
6 more provisions in the deed, see the deed of 30-11-2023

deed of 30-11-2023