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SALLVE ADVISORY

Active
Private limited companyfounded 1999active for 27 yearsReservaatlaan 8, 1640 Sint-Genesius-Rode, BelgiumKBO/BCE: BE 0465.030.965
Summary

SALLVE ADVISORY has been active since 1999 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €12,024 and a net result of -€5,929. Equity is shrinking by about 11% per year across the filed financial years. Its solvency ranks better than 95% of 39,152 sector peers (NACE 70, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (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.
SALLVE ADVISORY
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest of Brussels Hoofdstedelijk Gewest, administratieve zetels, agentschappen, werkhuizen, stapelplaatsen en bijkantoren in België…” (deed in Dutch)

deed of 23-10-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Algemene vergadering, één of meer bestuurders” (deed in Dutch)

deed of 23-10-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Op naam, register van aandelen op naam met vermeldingen voorgeschreven door Wetboek van vennootschappen en verenigingen” (deed in Dutch)

deed of 23-10-2023

Meetings and financial year

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

deed of 23-10-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Vormen vereist voor statutenwijziging, op elk moment” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 23-10-2023

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

Other provision: “Dagelijks bestuur, alleen dan wel gezamenlijk zoals bestuursorgaan bepaalt” (deed in Dutch)
Other provision: “Toezicht aan één of meerdere commissarissen wanneer wettelijk vereist en binnen wettelijke grenzen, drie jaar” (deed in Dutch)
Other provision: “Toegang algemene vergadering, rechten niet geschorst;bij enkel geschorste stemrechten deelname zonder stemming” (deed in Dutch)
Other provision: “Schriftelijke volmacht aan ieder ander persoon via alle middelen van overdracht, beraadslagingen” (deed in Dutch)
Other provision: “Elk aandeel gelijk aandeel in winstverdeling, bestemming winst-reserves” (deed in Dutch)
Other provision: “Uitkeringen aan aandeelhouders en tantièmes, algemene vergadering voor bestemming winst en vaststelling uitkeringen” (deed in Dutch)
1 more provision in the deed, see the deed of 23-10-2023

deed of 23-10-2023