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SALCOOL

Active
Private limited companyfounded 2003active for 23 yearsKellestraat 100, 1150 Sint-Pieters-Woluwe, BelgiumKBO/BCE: BE 0479.523.854
Summary

SALCOOL has been active since 2003 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €131,389 and a net result of €73,431. Equity is growing by about 27% per year across the filed financial years. Its solvency ranks better than 41% of 22,581 sector peers (NACE 47, financial year 2025). The computed 12-month bankruptcy probability is 0.2% (very low).

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.
SALCOOL
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région de Bruxelles-Capitale, organe d’administration” (deed in French)

deed of 30-01-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Avec ou sans limitation, un ou plusieurs administrateurs personnes physiques ou morales actionnaires ou non” (deed in French)
“Fixe ou proportionnelle, frais généraux indépendamment frais représentation voyages déplacements” (deed in French)

deed of 30-01-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, registre des actions nominatives” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Moitié cédant moitié acquéreurs au prorata si plusieurs, tous cas entre vifs onéreux ou gratuit volontaires ou forcées dont exclusion et…” (deed in French)
Share issue ruleHow and by whom new shares can be issued.
“Apport en numéraire avec émission de nouvelles actions, courrier électronique, ou courrier ordinaire même jour si pas d’adresse électronique” (deed in French)

deed of 30-01-2024

Meetings and financial year

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

deed of 30-01-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Article 23, tout temps par décision assemblée générale formes modifications statuts” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Article 24, faculté assemblée désigner liquidateurs et déterminer pouvoirs et émoluments” (deed in French)

deed of 30-01-2024

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

Other provision: “Actions souscrites en espèces et non entièrement libérées, Appels de fonds” (deed in French)
Other provision: “Gestion journalière, seul ou conjointement fixé par organe” (deed in French)
Other provision: “Contrôle de la société, un ou plusieurs commissaires” (deed in French)
Other provision: “Admission assemblée générale et vote, Article 16” (deed in French)
Other provision: “Séances procès-verbaux assemblée générale, liste présences,rapports,procurations,votes par correspondance” (deed in French)
Other provision: “Une voix par action,réserve actions sans droit vote légal, délibérations assemblée générale” (deed in French)
Other provision: “Répartition bénéfices réserves, Article 21” (deed in French)
Other provision: “Acomptes sur dividendes, Article 22” (deed in French)
Liquidation distribution: “Article 25, actif net entre actionnaires proportion actions,biens conservés remis même proportion” (deed in French)
Other provision: “Communications,sommations,assignations,significations valables, élection de domicile” (deed in French)
Other provision: “Compétence judiciaire, Article 27” (deed in French)
2 more provisions in the deed, see the deed of 30-01-2024

deed of 30-01-2024