From the official registers: KBO 1 annual account at the National Bank publications in the Belgian Official Gazette
Summary
S.L. is a financial institution. The bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €170,502 and a net result of €168,102. Its solvency ranks better than 24% of 6,687 sector peers (NACE 64, financial year 2025). The company has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals.
Directors
Mandate history
- Board
| Name | Functions and periods |
|---|---|
| LANGBEEN Sarah |
|
The board according to the articles of association
Board and representation
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Het mandaat van bestuurder is bezoldigd op de wijze bepaald door de algemene vergadering. Vertegenwoordigingsbevoegdheid De vennootschap…”
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “1”
Audit, dissolution and liquidation
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Vereisten statutenwijziging, algemene vergadering”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Geen voortzetting beroepsactiviteiten notaris in vereffening, beperkt in tijd of tot één of meer rechtshandelingen”
Articles of association, deed of 17-10-2024
Owners and capital
Capital transactions
- LANGBEEN Sarah 120 shares (100%) · €2,400
- 17-10-2024 Incorporation · €2,400 · 120 shares
Other provisions of the articles of association
- Other provisionsThese rules from the articles cover subjects other than the board, the shares, the purpose and the meetings.
- “Alle handelingen nuttig of noodzakelijk voor bereiken vennootschapsdoel, bevoegdheden bestuurder”“Zetel of plaats aangewezen in oproeping, algemene vergadering-bijeenroeping,plaats,enige aandeelhouder en bevoegdheden gewone en bijzondere…”“Te bestemmen winst, bestemming winst-reserves”5 more provisions in the deed, see the deed of 17-10-2024
Articles of association, deed of 17-10-2024 (in Dutch)