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SABG

Active
Private limited companyfounded 2025active for 1 yearRue du Petit-Leez, Gd-L. 145, 5031 Gembloux, BelgiumKBO/BCE: BE 1019.641.630
Summary

The computed 12-month bankruptcy probability of SABG is 2.5% (moderate). The 2025 annual accounts show equity of €22,768 and a net result of €2,768. Its solvency ranks better than 33% of 9,844 sector peers (NACE 43, financial year 2025). The company has been active since 2025 and the Belgian Official Gazette contains no insolvency or warning signals.

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.
SABG
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, peuvent être créés, en Belgique ou à l’étranger, par décision de l’organe d’administration” (deed in French)

deed of 07-02-2025

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
One provision in the deed

deed of 07-02-2025

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Fixé conformément Convention d'Actionnaires, 10” (deed in French)
“10, 3” (deed in French)
“10, tous cessionnaires consécutifs solidairement” (deed in French)
“ARTICLE 10, CESSION ET TRANSMISSION DES ACTIONS” (deed in French)
“2 mois, attribuées d'office à actionnaire ayant levé option pour plus grand nombre,égalité:premier notifié” (deed in French)
Authorised capitalThe amount by which the board may raise capital without a new shareholder decision.
“Conférer pouvoir d'émettre actions nouvelles, obligations convertibles ou droits de souscription, jour fixé par la loi comme point de départ” (deed in French)

deed of 07-02-2025

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Second Friday of June at 18:00

deed of 07-02-2025

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
Dissolution ruleWhen and by whom the company can be dissolved.
“Comme en matière de modification des statuts, assemblée générale” (deed in French)
“Dissolution et clôture liquidation en un seul acte possibles dans respect conditions article 2:80 CSA” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Administrateur(s) en exercice ou à défaut un ou plusieurs liquidateurs nommés par assemblée générale, nombre,pouvoirs,émoluments” (deed in French)

deed of 07-02-2025

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

Other provision: “Gestion journalière, 12” (deed in French)
Other provision: “Contrôle, 14” (deed in French)
Other provision: “Exercice social-inventaire-comptes annuels-décharge-dépôt, comptes et documents requis article 3:12 CSA déposés par organe administration à…” (deed in French)
Other provision: “Distribution et acomptes sur dividendes, assemblée générale dans limites légales décide affectation bénéfice et montant distributions” (deed in French)
Other provision: “Pour tout non prévu statuts parties déclarent se référer au Code des sociétés et des associations, droit commun” (deed in French)
Other provision: “Élection de domicile, membre organe administration ou délégué gestion journalière peut élire domicile au siège pour exercice mandat;tout…” (deed in French)
8 more provisions in the deed, see the deed of 07-02-2025

deed of 07-02-2025