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SAM IMMO

Active
Private limited companyfounded 2023active for 3 yearsPlace Communale(Silly) 9, 7830 Silly, BelgiumKBO/BCE: BE 0805.968.941
Summary

SAM IMMO has been active since 2023 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show negative equity (-€44,550) and a net result of €906. The computed 12-month bankruptcy probability is 0.4% (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.
SAM IMMO
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, 7830 Silly,Place Communale 9” (deed in French)

deed of 20-09-2023

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.
“Assemblee nombre duree pouvoirs si pluralite, organe administration” (deed in French)
“Morale designe physique, representant permanent” (deed in French)
“Representation voyages deplacements, remuneration” (deed in French)

deed of 20-09-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, registre des actions nominatives avec mentions requises par le Code des sociétés et des associations” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Moitié cédant,moitié acquéreurs proportionnellement si plusieurs, mêmes formalités si non actionnaires de plein droit” (deed in French)
“Moitie cedant moitie acquereurs proportionnellement, prix notification initiale” (deed in French)
Share issue ruleHow and by whom new shares can be issued.
“Courrier électronique,ou courrier ordinaire si pas d’adresse électronique,envoyé le même jour, par l’organe qui procède à l’émission” (deed in French)

deed of 20-09-2023

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

deed of 20-09-2023

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

Other provision: “Commissaires, controle” (deed in French)
Other provision: “18:00, siege” (deed in French)
Other provision: “Convocations, e-mails” (deed in French)
Other provision: “Admission assemblee, inscrit registre nominatifs” (deed in French)
Other provision: “Seances_proces-verbaux, un ou plusieurs membres pouvoir representation” (deed in French)
Other provision: “Toute personne ecrit tout moyen, deliberations” (deed in French)
Other provision: “Seance tenante, ordinaire extraordinaire” (deed in French)
Other provision: “Tout_temps_decision_AG_formes_modifications_statuts, dissolution” (deed in French)
Other provision: “Liquidateurs, administrateurs fonction statuts si aucun autre” (deed in French)
Liquidation distribution: “Apurement de toutes les dettes,charges et frais de liquidation ou consignation des montants nécessaires, répartition de l'actif net” (deed in French)
Other provision: “Exécution des statuts, élection de domicile” (deed in French)
Other provision: “Tribunaux du siège, litige entre société,actionnaires,administrateurs,commissaires,liquidateurs relatifs aux affaires et exécution des…” (deed in French)
Other provision: “Droit commun, 25” (deed in French)
6 more provisions in the deed, see the deed of 20-09-2023

deed of 20-09-2023