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S.M.

Active
Private limited companyfounded 2008active for 18 yearsAntwerpsesteenweg 183, 2800 Mechelen, BelgiumKBO/BCE: BE 0806.309.233
Summary

S.M. has been active since 2008 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €30,441 and a net result of €812. Equity is growing by about 8.5% per year across the filed financial years. Its solvency ranks better than 46% of 3,291 sector peers (NACE 95, financial year 2025). The computed 12-month bankruptcy probability is 0.6% (low).

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S.M.ActiveChecked score 70/100
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.
S.M.
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, oprichting of opheffing administratieve zetels,agentschappen,ateliers,opslagplaatsen,bijhuizen in Belgie en buitenland bij…” (deed in Dutch)

deed of 28-12-2023

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.
“Bestuursorgaan, één of meer bestuurders” (deed in Dutch)

deed of 28-12-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Op naam, vruchtgebruiker en blote eigenaar afzonderlijk ingeschreven met vermelding respectievelijke rechten” (deed in Dutch)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Voor helft overdrager en helft kopers naar evenredigheid aantal, elke overdracht onder levenden ten bezwarende of kosteloze titel,vrijwillig…” (deed in Dutch)

deed of 28-12-2023

Meetings and financial year

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

deed of 28-12-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Algemene vergadering, zoals inzake statutenwijziging” (deed in Dutch)
“Algemene vergadering, statutenwijziging” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Indien geen andere vereffenaar benoemd, bestuurder(s)_in_functie” (deed in Dutch)

deed of 28-12-2023

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

Other provision: “Aandelen moeten bij uitgifte worden volgestort, Stortingsplicht” (deed in Dutch)
Other provision: “Vergoeding van de bestuurders, algemene kosten” (deed in Dutch)
Other provision: “Dagelijks bestuur en vertegenwoordiging wat dat bestuur aangaat, Dagelijks bestuur” (deed in Dutch)
Other provision: “Één of meerdere commissarissen, Controle van de vennootschap” (deed in Dutch)
Other provision: “Toegang tot de algemene vergadering, houder effecten op naam ingeschreven in register per categorie” (deed in Dutch)
Other provision: “Bestuurder,bij gebrek aandeelhouder met meeste aandelen,bij pariteit oudste, Zittingen-processen-verbaal” (deed in Dutch)
Other provision: “Schriftelijke volmacht aan ieder ander persoon al dan niet aandeelhouder door alle middelen van overdracht, Beraadslagingen” (deed in Dutch)
Other provision: “Elke gewone algemene vergadering, Verdaging” (deed in Dutch)
Other provision: “Door vennootschap ter beschikking gesteld, elektronische algemene vergadering” (deed in Dutch)
Other provision: “Instandhouding vermogen en uitkeringen, winst lopende of voorgaande boekjaar zolang niet goedgekeurd” (deed in Dutch)
Liquidation distribution: “Aanzuivering schulden lasten kosten of consignatie, naar verhouding aantal aandelen” (deed in Dutch)
Other provision: “Mandaat, woonstkeuze en communicatie” (deed in Dutch)
Other provision: “Gemeen recht” (deed in Dutch)
3 more provisions in the deed, see the deed of 28-12-2023

deed of 28-12-2023

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