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SAM 4

Active
Private limited companyfounded 2019active for 7 yearsRue Jules Destrée 18, 4431 Ans, BelgiumKBO/BCE: BE 0726.604.333
Summary

The computed 12-month bankruptcy probability of SAM 4 is 5.8% (elevated). The 2024 annual accounts show equity of €104,525 and a net result of €27,716. Equity is growing by about 265% per year across the filed financial years. Its solvency ranks better than 88% of 25,572 sector peers (NACE 47, financial year 2024). The company has been active since 2019 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.
AUTO SAM 4
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, sièges administratifs,agences,ateliers,dépôts,succursales en Belgique et à l'étranger par simple décision organe…” (deed in French)

deed of 24-10-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Article 13. Pouvoir de représentation Chaque administrateur représente la société à l'égard des tiers et en justice, soit en demandant, soit…”
Board ruleHow the board is made up, meets and takes decisions.
“1, assemblée fixe nombre,durée,pouvoirs en cas pluralité” (deed in French)

deed of 24-10-2023

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.
“Moitié cédant moitié acquéreurs proportionnellement si plusieurs, exigé des opposants au prix notifié ou expert commun accord ou président…” (deed in French)

deed of 24-10-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Assemblée_générale, modifications statuts” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 24-10-2023

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

Other provision: “Compte de capitaux propres statutairement indisponible, 92620” (deed in French)
Other provision: “Appels de fonds, actions souscrites en espèces non entièrement libérées” (deed in French)
Other provision: “Pouvoir d'administration, chaque administrateur agissant seul accomplit tous actes nécessaires ou utiles à accomplissement objet sous…” (deed in French)
Other provision: “Organe détermine seul ou conjointement, gestion journalière” (deed in French)
Other provision: “Contrôle de la société, lorsque loi exige et limites prévues” (deed in French)
Other provision: “Admission_assemblée” (deed in French)
Other provision: “Séances_procès-verbaux, bureau_et_présents_qui_demandent” (deed in French)
Other provision: “Délibérations, toute_personne_écrite_tout_moyen” (deed in French)
Other provision: “3 semaines, organe administration” (deed in French)
Other provision: “Répartition_réserves” (deed in French)
Other provision: “Siège, élection_domicile” (deed in French)
Other provision: “Compétence_judiciaire, société_actionnaires_administrateurs_commissaires_liquidateurs” (deed in French)
Other provision: “Droit commun” (deed in French)
5 more provisions in the deed, see the deed of 24-10-2023

deed of 24-10-2023