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SAM SOLUTIONS

Active
Private limited companyfounded 2023active for 3 yearsBollewerpstraat 101, 8770 Ingelmunster, BelgiumKBO/BCE: BE 0798.373.544
Summary

The computed 12-month bankruptcy probability of SAM SOLUTIONS is 3.3% (moderate). The 2024 annual accounts show equity of €15,211 and a net result of -€5,220. Its solvency ranks better than 56% of 3,515 sector peers (NACE 95, financial year 2024). The company has been active since 2023 and the Belgian Official Gazette contains no insolvency or warning signals.

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SAM SOLUTIONSActiveChecked score 50/100
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Articles of association

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
3 provisions in the deed

deed of 15-02-2023

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.
One provision in the deed
Share issue ruleHow and by whom new shares can be issued.
One provision in the deed

deed of 15-02-2023

Meetings and financial year

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

deed of 15-02-2023

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
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 15-02-2023

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

Other provision: “Bestuurder, zittingen-processen-verbaal” (deed in Dutch)
Other provision: “Schriftelijke volmacht aan ieder ander persoon,aandeelhouder of niet, beraadslagingen” (deed in Dutch)
Other provision: “Bestuursorgaan, verdaging algemene vergadering” (deed in Dutch)
Other provision: “Jaarlijkse nettowinst, elk aandeel gelijk aandeel in winstverdeling” (deed in Dutch)
Liquidation distribution: “Artikel24, nog in natura voorhanden goederen op zelfde wijze verdeeld” (deed in Dutch)
Other provision: “Woonstkeuze, Artikel25” (deed in Dutch)
Other provision: “Rechtbank rechtsgebied zetel, betwisting zaken vennootschap en uitvoering statuten” (deed in Dutch)
4 more provisions in the deed, see the deed of 15-02-2023

deed of 15-02-2023

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