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MENUISERIE SIEBERT

Active
Private limited companyfounded 2003active for 23 yearsAv. des Nouvelles Technologies 37, 7080 Frameries, BelgiumKBO/BCE: BE 0861.099.484
Summary

MENUISERIE SIEBERT has been active since 2003 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €152,513 and a net result of €10,936. Equity is growing by about 7% per year across the filed financial years. Its solvency ranks better than 74% of 34,807 sector peers (NACE 43, financial year 2025). The computed 12-month bankruptcy probability is 0.2% (very low).

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MENUISERIE SIEBERTActiveChecked score 87/100
Risk analysis ReportCompare

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.
MENUISERIE SIEBERT
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, organe administration” (deed in French)

deed of 08-01-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Article 13. Pouvoir de représentation Chaque administrateur représente la société à l'égard des tiers et en justice, soit en demandant, soit…”
Board ruleHow the board is made up, meets and takes decisions.
“1, avec ou sans limitation de durée” (deed in French)

deed of 08-01-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, registre des actions nominatives” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Moitié cédant,moitié acquéreurs au prorata si plusieurs, prix notification initiale ou,contestation,expert commun accord ou président…” (deed in French)
Share issue ruleHow and by whom new shares can be issued.
One provision in the deed

deed of 08-01-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Formes modifications statuts, en tout temps” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Désigner liquidateurs,déterminer pouvoirs et émoluments, administrateurs en fonction si aucun autre désigné” (deed in French)

deed of 08-01-2024

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

Other provision: “Pouvoir d'administration, loi et statuts réservés à assemblée générale” (deed in French)
Other provision: “Frais représentation,voyages,déplacements, rémunération des administrateurs” (deed in French)
Other provision: “Gestion journalière et représentation pour cette gestion, gestion journalière” (deed in French)
Other provision: “Contrôle de la société, un ou plusieurs commissaires” (deed in French)
Other provision: “Tenue et convocation assemblée générale, actionnaires,administrateurs,titulaires obligations convertibles nominatives,droits souscription…” (deed in French)
Other provision: “Administrateur ou actionnaire présent plus d'actions ou plus âgé à parité, séances procès-verbaux” (deed in French)
Other provision: “Tout actionnaire peut donner procuration écrite à toute personne, délibérations assemblée générale – Article 20” (deed in French)
Other provision: “Séance tenante, prorogation assemblée – Article 21” (deed in French)
Other provision: “Répartition-réserves – Article 23, assemblée générale sur proposition organe d'administration” (deed in French)
Liquidation distribution: “Actif net entre actionnaires proportion actions,biens conservés même proportion” (deed in French)
Other provision: “Siège sauf autre domicile élu en Belgique vis-à-vis société, élection de domicile – Article 28” (deed in French)
Other provision: “Droit commun – Article 30, réputées inscrites” (deed in French)
6 more provisions in the deed, see the deed of 08-01-2024

deed of 08-01-2024

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