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SABER

Active
Private limited companyfounded 1991active for 35 yearsPlaats 9, 1547 Bever, BelgiumKBO/BCE: BE 0443.217.150
Summary

SABER has been active since 1991 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €1.3m and a net result of €197,566. Equity is growing by about 13% per year across the filed financial years. The computed 12-month bankruptcy probability is below 0.1% (very low).

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SABERActiveChecked score 96/100
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Articles of association

What the company does

Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest” (deed in Dutch)

deed of 22-01-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Board ruleHow the board is made up, meets and takes decisions.
“Alle handelingen nodig of nuttig voor verwezenlijking voorwerp, één of meer” (deed in Dutch)
“Conventioneel overeengekomen dan wel in benoemingsbesluit toegekende opzegtermijn- en/of vergoeding, statutaire en niet-statutaire afzetbaar…” (deed in Dutch)
“1” (deed in Dutch)

deed of 22-01-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Friday of June at 11:00

deed of 22-01-2024

Oversight and winding up

Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 22-01-2024

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

Other provision: “Individueel, dagelijks bestuur” (deed in Dutch)
Other provision: “Oproeping algemene vergadering, aanwezig of vertegenwoordigd op vergadering” (deed in Dutch)
Other provision: “Toegang algemene vergadering, rechten niet geschorst” (deed in Dutch)
Other provision: “Bestemming winst-reserves, algemene vergadering” (deed in Dutch)
Other provision: “Toelating tot de algemene vergadering, wijziging regeling” (deed in Dutch)
Other provision: “Individueel, dagelijks bestuur alsook vertegenwoordiging wat dat bestuur aangaat opdragen aan één of meer van zijn leden of aan één of meer…” (deed in Dutch)
Other provision: “Bestuursorgaan, uitkeringen uit winst van lopende boekjaar of uit winst van voorgaande boekjaar zolang jaarrekening van dat boekjaar nog…” (deed in Dutch)
2 more provisions in the deed, see the deed of 22-01-2024

deed of 22-01-2024

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