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SABEMAF

Active
Public limited companyfounded 2001active for 25 yearsAvenue Léonard de Vinci 13, 1300 Wavre, BelgiumKBO/BCE: BE 0474.265.761
Summary

SABEMAF has been active since 2001 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €4.1m and a net result of €571,080. Equity is growing by about 17% per year across the filed financial years. Its solvency ranks better than 46% of 6,152 sector peers (NACE 46, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

Risk analysisFollow ReportCompare
SABEMAFActiveChecked score 94/100
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.
SABEMAF
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Wavre,(Zoning Wavre Nord) avenue Eiffel,8, transférable en tout autre endroit de Belgique par simple décision du conseil d'administration…” (deed in French)

deed of 12-01-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Article 19 : Représentation de la société. La société est représentée à l'égard des tiers, en justice tant en demandant qu'en défendant…”
Board ruleHow the board is made up, meets and takes decisions.
“Assemblée fixe durée des mandats, administrateurs restants peuvent pourvoir provisoirement en cas de vacance par décès,démission ou autre…” (deed in French)
Power of attorneyA special mandate allowing someone to perform one or more acts on the company's behalf.
One provision in the deed

deed of 12-01-2024

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed

deed of 12-01-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Second Tuesday of May at 14:30

deed of 12-01-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Conseil en fonction agissant en comite liquidation, plus etendus dans respect dispositions legales” (deed in French)

deed of 12-01-2024

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

Other provision: “Nouvelles actions à souscrire en espèces offertes par préférence aux actionnaires existants proportionnellement à partie du capital que…” (deed in French)
Other provision: “Actions sont et restent nominatives, nature des titres” (deed in French)
Other provision: “Société peut émettre en tout temps bons de caisse ou obligations hypothécaires ou autres par décision du conseil d'administration…” (deed in French)
Other provision: “Representation assemblees vote correspondance, formalites accomplies” (deed in French)
Other provision: “Bureau assemblee, president conseil effectif ou interimaire defaut administrateur delegue” (deed in French)
Other provision: “Chaque action une voix, deliberations assemblee et prorogation” (deed in French)
Other provision: “Majorite speciale, objet modifications specialement indique dans convocations ou moitie au moins capital represente” (deed in French)
Other provision: “Proces-verbaux_assemblees, membres bureau et actionnaires qui le demandent” (deed in French)
Other provision: “Comptes et affectations, disposition assemblee decide affectation sur proposition conseil” (deed in French)
Liquidation distribution: “Reparti egalement entre toutes actions, apurement dettes charges frais liquidation” (deed in French)
Other provision: “Election domicile et competence, tribunaux siege social exclusive pour litiges societe actionnaires obligataires administrateurs…” (deed in French)
Other provision: “Reference legale, actionnaires entendent se conformer entierement a loi” (deed in French)
14 more provisions in the deed, see the deed of 12-01-2024

deed of 12-01-2024

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