Isabeau Sas
Active Risk: not assessedFrom the official registers: KBO publications in the Belgian Official Gazette
Summary
Isabeau Sas is a financial institution. The bankruptcy model is trained on trading and manufacturing companies and does not apply here. The company has been active since 2019 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.
Directors
Directors
The board according to the articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Zaakvoerders, recht van de vennoten op de toekenning van een vergoeding voor kosten en vacaties, en van hun wedde voor de geleverde…”
Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Algemene vergadering beslist met een meerderheid van drie vierde der aanwezige stemmen”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Handelen overeenkomstig de bepalingen van het WVV en het hierna bepaalde onder artikel 22, in geval van ontbinding wordt een vereffenaar…”
Articles of association, deed of 04-08-2026 (in Dutch)
Owners and capital
Capital transactions
Shareholders according to the deeds
Stated in the act
act of 04-08-2026 ↗
- Stille vennoot stille vennoot · 1 share
Capital over time
- 04-08-2026 Capital stated in the deed · €18,600 · 186 shares
Shares according to the articles of association
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Schriftelijke instemming van alle medevennoten, rechten gaan niet over op erfgenamen; vergoeding toegekend conform artikel 21”
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “De nettowinst wordt vervolgens gereserveerd met het oog op de verwezenlijking van het vennootschappelijke doel, van de nettowinst kan de…”
Other provisionsThese rules from the articles cover subjects other than the board, the shares, the purpose and the meetings.
Articles of association, deed of 04-08-2026 (in Dutch)