Skip to content

SAHIN MENUISERIE

Active
Private limited companyfounded 2024active for 1 yearRue de Charleroi(F-E) 52, 6140 Fontaine-l'Evêque, BelgiumKBO/BCE: BE 1017.870.587

From the official registers: KBO 1 annual account at the National Bank publications in the Belgian Official Gazette

Summary

SAHIN MENUISERIE has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €24,437 and a net result of €22,437. Its solvency ranks better than 50% of 34,902 sector peers (NACE 43, financial year 2025). The computed 12-month bankruptcy probability is 0.5% (very low).

Risk analysisFollow ReportCompare
SAHIN MENUISERIEActiveChecked score 85/100
Risk analysis ReportCompare

Directors

Directors
1 director, no change since 2024
SAHIN Mehmet
Director (not named in the articles) · since 23-12-2024 · listed in the 2025 annual accounts, filed on 02-07-2026
Current
Office holders in the KBO →

Mandate history

1 person, 1 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
SAHIN Mehmet
  • Director (not named in the articles), appointed in the act of 27-12-2024, still in office
See the board, name and registered office on a given date →

The board according to the articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Nommés avec ou sans limitation durée, organe d'administration”
“Si rémunéré assemblée générale majorité absolue voix ou actionnaire unique détermine montant fixe ou proportionnelle, portée aux frais…”

Audit, dissolution and liquidation

Dissolution ruleThe articles set when and by whom the company can be dissolved.
“En tout temps par décision assemblée générale délibérant dans formes prévues pour modifications aux statuts”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Faculté assemblée générale de désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments, quelque cause et à quelque moment”

Articles of association, deed of 27-12-2024 (in French)

Owners and capital

Capital transactions

Shareholders according to the deeds
At incorporation act of 27-12-2024 ↗
Capital over time
  1. 27-12-2024 Incorporation · €2,000 · 2,000 shares

Shares according to the articles of association

Capital, shares and profit

Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
One provision in the deed
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Cession entre vifs ou transmission pour cause de mort sans agrément à un actionnaire, frais procédure et expertise moitié cédant moitié…”
Share issue ruleThe articles set how and by whom new shares are issued.
“Actions nouvelles à souscrire en numéraire, modalités arrêtées par gérance jusqu’émission entièrement souscrite ou renonciation”

Other provisionsThese rules from the articles cover subjects other than the board, the shares, the purpose and the meetings.

“Indivisibilité des titres, démembrement usufruit et nue-propriété droits exercés par usufruitier sauf disposition spéciale contraire statuts…”
“Organe détermine s'ils agissent seul ou conjointement, organe fixe attributions et rémunérations éventuelles”
“Un ou plusieurs commissaires, contrôle de la société”
“Séances-procès-verbaux, liste de présences,rapports,procurations,votes par correspondance”
“Chaque action donne droit à une voix,sous réserve dispositions légales actions sans droit de vote, délibérations-vote-procurations”
“Répartition-réserves, Article 22”
“Acomptes sur dividendes, Article 23”
Liquidation distribution: “Apurement dettes,charges,frais ou consignation montants nécessaires, actif net entre actionnaires en proportion actions,biens conservés…”
“Siège, communications,sommations,assignations,significations valablement faites”
“Compétence judiciaire, Article 28”
“Droit commun, Article 29”
“Actions souscrites en espèces non entièrement libérées, Appels de fonds”
3 more provisions in the deed, see the deed of 27-12-2024

Articles of association, deed of 27-12-2024 (in French)

We would like to set cookies. That happens only with your consent. What we measure