S2M CONSULTING
Active Risk: not assessedSummary
S2M CONSULTING is less than twelve months old; there is no public track record yet to compute a bankruptcy probability from. The company has been active since 2025 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.
Articles of association
What the company does
- PurposeThe activities the company may carry out under its articles.
- “Het verlenen van diensten, consulting en adviezen aan derden van financiële, commerciële of administratieve aard in de ruimste zin; Het…” (deed in Dutch)
5 activities (deed in Dutch)
- Het verlenen van diensten, consulting en adviezen aan derden van financiële, commerciële of administratieve aard in de ruimste zin
- Het verlenen van bijstand bij de ontwikkeling, de vervaardiging, de commercialisering of het gebruik van nieuwe technologieën of toepassingen op het vlak van informatica
- Het verwerven van participaties, in eender welke vorm, in alle bestaande of op te richten rechtspersonen of ondernemingen
- Het waarnemen van bestuursopdrachten en -mandaten, het uitoefenen van opdrachten en functies, het optreden als vereffenaar
- Het aan- en verkopen van onroerende goederen. Het beheren en oordeelkundig uitbreiden in de ruimste zin van het woord van een patrimonium, grotendeels bestaande uit onroerende goederen, bebouwd of onbebouwd, gemeubeld of ongemeubeld
- DurationHow long the company exists; usually unlimited, so until it is dissolved.
- Unlimited
- Name clauseThe name the company operates under according to its articles.
- S2M CONSULTING
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- One provision in the deed
- Elected domicileThe address where directors or the company receive official documents.
- “Woonstkeuze, zetel van de vennootschap” (deed in Dutch)
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- “Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder. Hij kan bijzondere machten…”
- Board ruleHow the board is made up, meets and takes decisions.
- 5 provisions in the deed
- Power of attorneyA special mandate allowing someone to perform one or more acts on the company's behalf.
- One provision in the deed
Capital, shares and profit
- Kind of sharesWhich classes of shares exist and what rights each class carries.
- “Op naam, register van aandelen op naam” (deed in Dutch)
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- 8 provisions in the deed
- Profit allocationHow profit is distributed; a BV may only pay out after a balance-sheet and liquidity test.
- “Bestemming van de winst, algemene vergadering op voorstel van het bestuursorgaan” (deed in Dutch)
Meetings and financial year
- Financial yearThe twelve-month period the company draws up its annual accounts for.
- From 1 July to 30 June
- First financial yearThe first financial year after incorporation can be shorter or longer than twelve months.
- First financial year to 30-06-2026, first annual accounts due by 31-01-2027
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- Second Saturday of December at 15:00
- Meeting ruleHow the company's meetings are run.
- 3 provisions in the deed
- Meeting accessWho may attend the meeting and what is needed to be admitted.
- One provision in the deed
- Meeting procedureHow the meeting runs, from opening to minutes.
- One provision in the deed
- Adjournment ruleWhen the board may postpone a meeting; by law once, by three weeks.
- “Bestuursorgaan, verdaging” (deed in Dutch)
- Voting ruleWhich majority the meeting decides by, for example a simple or a special majority.
- One provision in the deed
Oversight and winding up
- Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Auditor ruleHow a statutory auditor is appointed and what they check, if the company has one.
- One provision in the deed
- Dissolution ruleWhen and by whom the company can be dissolved.
- “Ontbinding, op elk moment” (deed in Dutch)
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- “Vereffenaars, bestuurder(s) in functie” (deed in Dutch)
- JurisdictionWhich court has jurisdiction in a dispute about the company.
- “Rechtbank in wiens rechtsgebied de zetel is gevestigd, betwisting omtrent de zaken van de vennootschap en de uitvoering van de statuten” (deed in Dutch)