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S.MINEL

Active
Private limited companyfounded 2022active for 3 yearsDriekoningenstraat 65, 2600 Antwerpen, BelgiumKBO/BCE: BE 0793.601.243

The file of S.MINEL contains 2 historical bankruptcy publications, as published in the Belgian Official Gazette.

Summary

The computed 12-month bankruptcy probability is 9.1% (elevated). The 2023 annual accounts show equity of €3,969 and a net result of €3,869. Its solvency ranks better than 21% of 14,750 sector peers (NACE 46, financial year 2023).

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S.MINELActive
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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.MINEL
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, bij enkel besluit van het bestuursorgaan administratieve zetels,agentschappen,werkhuizen,stapelplaatsen en bijkantoren in…” (deed in Dutch)

deed of 17-11-2022

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Bestuursorgaan, benoemd in statuten” (deed in Dutch)
“Al dan niet ten kosteloze titel, vaste of evenredige vergoeding” (deed in Dutch)

deed of 17-11-2022

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Elke overdracht onder levenden ten bezwarende of kosteloze titel vrijwillig of gedwongen met inbegrip uitsluiting en uittreding in…” (deed in Dutch)
Share issue ruleHow and by whom new shares can be issued.
“Inbreng in geld met uitgifte nieuwe aandelen-recht van voorkeur, overblijvende aandelen eerst aan andere aandeelhouders die recht volledig…” (deed in Dutch)

deed of 17-11-2022

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Friday of June

deed of 17-11-2022

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Vereist voor statutenwijziging, algemene vergadering” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Bestuurder(s) in functie” (deed in Dutch)

deed of 17-11-2022

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

Other provision: “Stortingsplicht aandelen, bepaalt vrij naargelang behoeften en op door hem bepaalde tijdstippen latere stortingen op in speciën…” (deed in Dutch)
Other provision: “Op naam, aard van de aandelen” (deed in Dutch)
Other provision: “Dagelijks bestuur en vertegenwoordiging wat dat bestuur aangaat, dagelijks bestuur” (deed in Dutch)
Other provision: “Controle van de vennootschap, wanneer door wet vereist en binnen wettelijke grenzen” (deed in Dutch)
Other provision: “Organisatie en bijeenroeping algemene vergadering” (deed in Dutch)
Other provision: “Toegang algemene vergadering, register van effecten op naam” (deed in Dutch)
Other provision: “Bestuurder, zittingen processen-verbaal” (deed in Dutch)
Other provision: “Beraadslagingen algemene vergadering, meerderheid van stemmen” (deed in Dutch)
Other provision: “Verdaging algemene vergadering, tijdens zitting” (deed in Dutch)
Other provision: “Bestemming winst reserves, algemene vergadering” (deed in Dutch)
Other provision: “Uitvoering statuten, woonstkeuze” (deed in Dutch)
Other provision: “Gerechtelijke bevoegdheid, rechtbank rechtsgebied zetel” (deed in Dutch)
Other provision: “Gemeen recht” (deed in Dutch)
2 more provisions in the deed, see the deed of 17-11-2022

deed of 17-11-2022

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