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SABIMED

Active
Private limited companyfounded 2023active for 2 yearsRomeinse Steenweg 808, 1780 Wemmel, BelgiumKBO/BCE: BE 1001.863.213
Summary

SABIMED has been active since 2023 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €406,281 and a net result of €283,502. Its solvency ranks better than 69% of 20,589 sector peers (NACE 86, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

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SABIMEDActiveChecked score 98/100
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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.
SABIMED
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest, adres over te brengen naar om het even welke plaats in tweetalig gebied Brussel Hoofdstad of Nederlands taalgebied door…” (deed in Dutch)

deed of 06-11-2023

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.
“Bestuursorgaan, 12” (deed in Dutch)
1 more provision on this in the deed

deed of 06-11-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
One provision in the deed
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Totaal aantal aandelen na aftrek voorgedragen rechten, overdracht onder levenden en overgang wegens overlijden” (deed in Dutch)
Share issue ruleHow and by whom new shares can be issued.
“1000, gelijk recht in de winstverdeling” (deed in Dutch)

deed of 06-11-2023

Meetings and financial year

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

deed of 06-11-2023

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.
“Statutenwijziging, algemene vergadering” (deed in Dutch)
1 more provision on this in the deed
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Algemene vergadering benoemt een of meer vereffenaars, persoonlijke levenssfeer patiënten en beroepsgeheim” (deed in Dutch)

deed of 06-11-2023

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

Other provision: “Bevoegdheden bestuursorgaan, 13” (deed in Dutch)
Other provision: “Dagelijks bestuur, 15” (deed in Dutch)
Other provision: “Controle vennootschap, 16” (deed in Dutch)
Other provision: “Schriftelijke algemene vergadering, 18” (deed in Dutch)
Other provision: “Toegang algemene vergadering, 19” (deed in Dutch)
Other provision: “Bestuurder,иначе aanwezige aandeelhouder met meeste aandelen,pariteit oudste, zittingen-processen-verbaal” (deed in Dutch)
Other provision: “Verdaging algemene vergadering, bestuursorgaan” (deed in Dutch)
Liquidation distribution: “Aanzuivering schulden lasten kosten of consignatie” (deed in Dutch)
Other provision: “Woonstkeuze, zetel” (deed in Dutch)
Other provision: “Gerechtelijke bevoegdheid, rechtsgebied zetel” (deed in Dutch)
Other provision: “Gemeen recht” (deed in Dutch)
Other provision: “Aansprakelijkheid schorsingen, andere aandeelhouders” (deed in Dutch)
Other provision: “Statutair onbeschikbaar eigen vermogen” (deed in Dutch)
Other provision: “Aandelen moeten bij hun uitgifte worden volgestort, stortingsplicht” (deed in Dutch)
Other provision: “Ten minste vijftien dagen, recht van voorkeur bij inbreng in geld met uitgifte van nieuwe aandelen” (deed in Dutch)
Other provision: “Effecten zijn ondeelbaar;vennootschap erkent maar één eigenaar per effect voor uitoefening aandeelhoudersrechten, ondeelbaarheid van…” (deed in Dutch)
2 more provisions in the deed, see the deed of 06-11-2023

deed of 06-11-2023

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