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S.A.D.

Active
Private limited companyfounded 2019active for 7 yearsKersbeeklaan 308, 1180 Ukkel, Belgium444 active companies are registered at this addressKBO/BCE: BE 0720.659.718

From the official registers: KBO 6 annual accounts at the National Bank publications in the Belgian Official Gazette

Summary

The computed 12-month bankruptcy probability of S.A.D. is 9.8% (elevated). The 2024 annual accounts show equity of €189,325 and a net result of €38,530. Equity is growing by about 47% per year across the filed financial years. Its solvency ranks better than 79% of 724 sector peers (NACE 53, financial year 2024). The company has been active since 2019 and the Belgian Official Gazette contains no insolvency or warning signals.

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S.A.D.ActiveChecked score 35/100
Risk analysis ReportCompare

Directors

Directors
1 director, last change in 2024
Allison DEJIGNESSE
Director (not named in the articles) · appointed in the act of 09-01-2024 · in the 2022 annual accounts, filed on 01-09-2023
Current
Office holders in the KBO →

Mandate history

1 person, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Allison DEJIGNESSE
  • Manager, until 09-01-2024
  • Director (not named in the articles), appointed in the act of 09-01-2024, still in office
See the board, name and registered office on a given date →

How the board is organised

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Assemblée fixe durée mandat, assemblée qui nomme fixe nombre”

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Formes prévues pour les modifications aux statuts, assemblée générale”
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Dissolution pour quelque cause et à quelque moment que ce soit, si aucun autre liquidateur n’aurait été désigné”

Articles of association, deed of 09-01-2024 (in French)

Owners and capital

Owners

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Shares according to the articles of association

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
One provision in the deed
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Moitié cédant moitié acquéreurs proportionnellement nombre actions si plusieurs, cessions entre vifs à titre onéreux ou gratuit,volontaires…”
Share issue ruleHow and by whom new shares can be issued.
One provision in the deed

Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.

Other provision: “Appels de fonds, versements ultérieurs sur actions souscrites en espèces et non entièrement libérées”
Other provision: “Rémunération des administrateurs, portée aux frais généraux indépendamment frais représentation,voyages et déplacements”
Other provision: “Organe détermine s'ils agissent seul ou conjointement, organe fixe attributions et rémunérations éventuelles”
Other provision: “Trois ans, un ou plusieurs commissaires”
Other provision: “Convocations aux assemblées générales, même jour que l’envoi des convocations électroniques”
Other provision: “Admission à l’assemblée générale, droits afférents aux titres non suspendus”
Other provision: “Séances–procès-verbaux, signées par un ou plusieurs membres de l’organe d’administration ayant le pouvoir de représentation”
Other provision: “Délibérations–vote,actionnaire unique,procuration, dispositions légales régissant les actions sans droit de vote”
Other provision: “Séance tenante, organe d’administration”
Other provision: “Répartition–réserves, articles 5:142 et 5:143”
Liquidation distribution: “En cas d’existence d’actions non entièrement libérées, actif net réparti entre tous les actionnaires en proportion de leurs actions”
Other provision: “Élection de domicile, communications,sommations,assignations,significations valablement faites”
Other provision: “Tribunaux du siège, compétence judiciaire”
Other provision: “Droit commun, dispositions du Code des sociétés et des associations auxquelles il ne serait pas licitement dérogé réputées inscrites”
3 more provisions in the deed, see the deed of 09-01-2024

Articles of association, deed of 09-01-2024 (in French)

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