SAM VERELST
Active Risk: not assessedSummary
SAM VERELST is younger than twelve months; there is no public track record yet to compute a bankruptcy probability from. The company has been active since 2026 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank; this conclusion rests only on the KBO register and the Belgian Official Gazette.
Articles of association
What the company does
- PurposeThe activities the company may carry out under its articles.
- “Managementactiviteiten; IT Consultancy, softwareontwikkeling, hardware, in de meeste ruime zin; Supply Chain Consultancy, Transport…” (deed in Dutch)
8 activities
- Managementactiviteiten
- IT Consultancy, softwareontwikkeling, hardware, in de meeste ruime zin
- Supply Chain Consultancy, Transport Management Consultancy & Financial Planning Consultancy, in de meest ruime zin
- Commercialiseren, ontwikkelen en onderhouden van computerprogramma’s en software
- E-Commerce m.b.t. software in eigen ontwikkeling en verkoop van derden
- Organiseren van opleidingen, seminaries, congressen, workshops en evenementen
- Onderzoek en ontwikkeling naar nieuwe toepassingen/software
- De klassieke opname m.b.t. beheer van roerende en onroerende goederen.
- 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 Verelst
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Vlaams Gewest” (deed in Dutch)
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- Each director alone
- Daily managementWho may handle the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Board ruleHow the board is made up, meets and takes decisions.
- “1, natuurlijke personen of rechtspersonen, al dan niet aandeelhouder” (deed in Dutch)“Elke bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte, kan bijzondere machten toekennen aan elke mandataris” (deed in Dutch)
Meetings and financial year
- Financial yearThe twelve-month period the company draws up its annual accounts for.
- From 1 January to 31 December
- First financial yearThe first financial year after incorporation can be shorter or longer than twelve months.
- First financial year to 31-12-2027, first annual accounts due by 31-07-2028
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- Second Thursday of June at 19:00
- Meeting accessWho may attend the meeting and what is needed to be admitted.
- “Indien enkel de stemrechten geschorst zijn, mag hij deelnemen zonder te stemmen” (deed in Dutch)
- Voting ruleWhich majority the meeting decides by, for example a simple or a special majority.
- “Ieder aandeel geeft recht op één stem, onder voorbehoud van de wettelijke en statutaire bepalingen betreffende de aandelen zonder stemrecht” (deed in Dutch)
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