SA-COM
Overview
Recent changes
Official details
Source: KBO- Status
- Inactivedeed of incorporation of 23-07-2020 · bankruptcy closed on 02-04-2026
- Activity
- “1. Achat de marchandises dans le but de leur revente au consommateur final (commerce…” (deed in French)From the articles, 5 activitiesNo NACE code in the KBO yet
- Peppol
- Not found in the Peppol Directory
Insights on SA-COM
On 12 September 2024 the court declared SA-COM bankrupt.
Sources: KBO register, filings at the National Bank, Belgian Official Gazette.
Board & ownership
Curator
1 mandateLast board
1 director, no change since 2021- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 12- Pouvoirs de l'organe d'administration S'il n'y a qu'un seul administrateur, la totalité des pouvoirs d'administration lui est…”deed of 23-07-2020
Mandates through the years
2 names, the dashed line is todayDirector
Director
Mandates as a list
- Bernard DELLE
- Director, appointed by deed of 14-06-2021, until the bankruptcy of 12-09-2024
- Tomáš BZIK
- Director, until 04-01-2021
Control
Articles of association
deed of 23-07-2020 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 16:00
Shareholders
- to STARPLAN Ltd all shares
Capital transactions
- 23-07-2020 Converted to unavailable equity
The directors' other companies
1 last director with another company that went bankrupt, was dissolved or struck off4 other companies of this director went bankrupt (2024).
- ALFA-R bankruptcy on 12-09-2024Official Gazetteappointed in 2021, still in office
- AZOR ETA bankruptcy on 12-09-2024Official Gazetteappointed in 2021, still in office
- NIG bankruptcy on 24-06-2024Official Gazetteappointed in 2021, still in office
- FEGA MARK bankruptcy on 03-06-2024Official Gazetteappointed in 2021, still in office
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.
Network & group
Connections & network
4 connected companiesTimeline
Timeline
5 events since 2020
Registered office moved from Berchem-St-Agathe to La HuipeTransfer of shares to STARPLAN Ltd · New registered office: 61 rue de la Procession, 1310 La Huipe · Previous registered office: 14 Rue Grand Bigard, 1082 Berchem-St-Agathe · General meeting of 22-12-20206 points ▸
- General meeting, 22-12-2020
- Director resignation, Tomáš BZIK
- Director discharge, Tomáš BZIK
- Director appointment, Bernard DELLE
- Share transfer, STARPLAN Ltd
- Registered-office move, 61 rue de la Procession, 1310 La Huipe
- The deed holds 1 more point.
IncorporationRegistered office moved to Brussels · New registered office: rue de Grand-Bigard, 14 à 1082 Bruxelles · Previous registered office: 811 06 Bratislava (Slovaquie), Obchodná 395 points ▸
- Power of attorney, BOGDANOV Alexey (proxy holder)
- General meeting, 21-05-2020
- Registered-office move, rue de Grand-Bigard, 14 à 1082 Bruxelles
- General meeting, 22-06-2020
- Power of attorney, Nicolas van RAEMDONCK
- The deed holds 9 more points.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
Company details
Purpose, financial year and meetings according to the articles of association
Name, seat, purpose and duration
- PurposeThe purpose describes the activities the company may carry out under its articles.
- “1. Achat de marchandises dans le but de leur revente au consommateur final (commerce de détail) ou à d'autres revendeurs (commerce de gros)…”
5 activities
- 1. Achat de marchandises dans le but de leur revente au consommateur final (commerce de détail) ou à d'autres revendeurs (commerce de gros).
- 2. Activité d'intermédiaire dans le domaine du commerce.
- 3. Activité d'intermédiaire dans le domaine de la production ;
- 4. Prestation de services de restauration rapide liée à la vente pour la consommation directe;
- 5. Services informatiques.
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Registered office clauseThe articles name the region of the registered office. The language of official documents depends on that region, among other things.
- “Région de Bruxelles-Capitale”
General meeting and financial year
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 16:00
Articles of association, deed of 23-07-2020 (in French)
Inactive
SA-COM is no longer in the KBO register.
- Last registered office
- Rue De Grand Bigard 14, 1082 Berchem-Sainte-Agatheas published on 14 June 2021
- Legal form
- Private limited company
- First publication
- Belgian Official Gazette, 23 July 2020