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S & S

Active
Private limited companyfounded 1997active for 29 yearsRomeinsesteenweg 592, 1853 Grimbergen, Belgium10 active companies are registered at this addressKBO/BCE: BE 0461.221.538
Summary

S & S has been active since 1997 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €3.1m and a net result of €411,080. Equity is growing by about 13% per year across the filed financial years. Its solvency ranks better than 85% of 83 sector peers (NACE 92, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

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S & SActiveChecked score 96/100
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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 & S
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, vestigingseenheden,administratieve zetels,exploitatiezetels,agentschappen,werkhuizen,stapelplaatsen,bijkantoren in België of…” (deed in Dutch)

deed of 17-04-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Met of zonder beperking van duur, onbepaalde duur bij gebrek aan bepaling” (deed in Dutch)
“Ten kosteloze titel, tenzij algemene vergadering anders beslist” (deed in Dutch)

deed of 17-04-2024

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 inclusief uitsluiting en uittreding,in…” (deed in Dutch)
Share issue ruleHow and by whom new shares can be issued.
“Nieuwe aandelen waarop in geld wordt ingeschreven, 30” (deed in Dutch)

deed of 17-04-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Monday of May at 14:00

deed of 17-04-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Vereisten voor statutenwijziging, algemene vergadering” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Ontbinding om welke reden en op welk ogenblik ook, bestuurder(s) in functie” (deed in Dutch)

deed of 17-04-2024

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

Other provision: “Stortingsplicht, gelijke behandeling aandeelhouders” (deed in Dutch)
Other provision: “Op naam, aard van de aandelen” (deed in Dutch)
Other provision: “Op naam, aard van de andere effecten” (deed in Dutch)
Other provision: “Dagelijks bestuur, dagelijks bestuur en vertegenwoordiging wat dat bestuur aangaat” (deed in Dutch)
Other provision: “Controle van de vennootschap, één of meerdere commissarissen” (deed in Dutch)
Other provision: “Alle besluiten die tot bevoegdheid algemene vergadering behoren, schriftelijke algemene vergadering” (deed in Dutch)
Other provision: “Toegang algemene vergadering, houder effecten op naam ingeschreven in register van categorie” (deed in Dutch)
Other provision: “Bestuurder, bij gebrek aanwezige aandeelhouder met meeste aandelen, bij pariteit oudste, zittingen-notulen” (deed in Dutch)
Other provision: “Beraadslagingen, gewone meerderheid ongeacht aanwezige effecten” (deed in Dutch)
Other provision: “Bestuursorgaan, verdaging” (deed in Dutch)
Other provision: “Bestemming winst-reserves-interim dividend, verminderd met overgedragen verlies of vermeerderd met overgedragen winst” (deed in Dutch)
Other provision: “Uitvoering statuten,mededelingen,aanmaningen,dagvaardingen,betekeningen geldig, woonstkeuze” (deed in Dutch)
Other provision: “Rechtbank in wiens rechtsgebied zetel gevestigd, betwisting zaken vennootschap en uitvoering statuten tussen…” (deed in Dutch)
Other provision: “Bepalingen WVV waarvan niet geldig afgeweken geacht ingeschreven, gemeen recht” (deed in Dutch)
3 more provisions in the deed, see the deed of 17-04-2024

deed of 17-04-2024

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