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S.E.M.M.

Active
Private limited companyfounded 1992active for 34 yearsRue de Bavay(GEN) 4 bis, 7040 Quévy, BelgiumKBO/BCE: BE 0447.292.932
Summary

S.E.M.M. has been active since 1992 and the Belgian Official Gazette contains no insolvency or warning signals. The 2024 annual accounts show equity of €119,909 and a net result of €14,340. Equity is growing by about 16% per year across the filed financial years. Its solvency ranks better than 22% of 191 sector peers (NACE 79, financial year 2024). The computed 12-month bankruptcy probability is 0.7% (low).

Articles of association

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Board ruleHow the board is made up, meets and takes decisions.
“Avec ou sans limitation de durée, un ou plusieurs administrateurs” (deed in French)
“Assemblée générale” (deed in French)

deed of 21-11-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Wednesday of May at 18:00

deed of 21-11-2023

Oversight and winding up

Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one.
No statutory auditor
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Plus étendus conférés par articles 2:87 et suivants CSA, état actif et passif joint au rapport article 2:71 CSA” (deed in French)

deed of 21-11-2023

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

Other provision: “Trois semaines, organe d’administration” (deed in French)
Other provision: “Présidence, délibérations, procès-verbaux, quelle que soit la portion du capital représentée” (deed in French)
Other provision: “Affectation du bénéfice, assemblée générale” (deed in French)
Liquidation distribution: “Réparti également entre toutes les actions, au prorata du nombre d’actions” (deed in French)
Other provision: “Siège de la société, exécution des statuts” (deed in French)
Other provision: “Droit commun, réputées faire partie des statuts” (deed in French)
2 more provisions in the deed, see the deed of 21-11-2023

deed of 21-11-2023