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SAMAROL

Active
Private limited companyfounded 2013active for 13 yearsPortugalstraat 5, 1060 Sint-Gillis (bij-Brussel), BelgiumKBO/BCE: BE 0526.874.504
Summary

The computed 12-month bankruptcy probability of SAMAROL is 3.5% (moderate). The 2024 annual accounts show equity of €131,133 and a net result of -€5,449. Equity is growing by about 24% per year across the filed financial years. Its solvency ranks better than 59% of 2,466 sector peers (NACE 90, financial year 2024). The company has been active since 2013 and the Belgian Official Gazette contains no insolvency or warning signals.

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“La création et la fabrication,l’importation et l’exportation,l’achat et la vente de tous articles de…” (deed in French)
3 activities (deed in French)
  1. La création et la fabrication,l’importation et l’exportation,l’achat et la vente de tous articles de vêtement,d'habillement,chapellerie,chaussure et accessoires de mode,d’objet d’art,et de marchandises
  2. La représentation de firmes commerciales et industrielles
  3. La représentation et diffusion d’artistes

The full purpose is in the deed

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
SAMAROL
Legal form clauseThe legal form, such as BV, NV or CV, which decides which company-law rules apply.
One provision in the deed
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Bruxelles-Capitale, publié à l'annexe au Moniteur Belge par l'organe d'administration” (deed in French)

deed of 13-06-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Article 13 : Représentation de la société L’administrateur (chacun des administrateurs) représente la société à l'égard des tiers et en…”
Board ruleHow the board is made up, meets and takes decisions.
“Un ou plusieurs administrateurs, organe d'administration” (deed in French)

deed of 13-06-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, 100” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed

deed of 13-06-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Monday of June at 18:00

deed of 13-06-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Assemblée générale” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Dissolution pour quelque cause et à quelque moment, liquidateur(s)” (deed in French)

deed of 13-06-2024

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

Other provision: “Démission et exclusion d’actionnaires, pour justes motifs,seule l’assemblée générale compétente” (deed in French)
Other provision: “Acquérir la totalité des actions, offre de reprise des actions” (deed in French)
Other provision: “Indivisibilité des actions” (deed in French)
Other provision: “Gestion journalière ou pouvoirs spéciaux déterminés, gestion journalière” (deed in French)
Other provision: “Tous actes nécessaires ou utiles à accomplissement objet, pouvoirs des administrateurs” (deed in French)
Other provision: “Contrôle des comptes, 3” (deed in French)
Other provision: “Droit de vote, appels de fonds régulièrement appelés et exigibles effectués” (deed in French)
Other provision: “Décisions assemblée générale ou actionnaire unique, procès-verbaux” (deed in French)
Other provision: “Répartition des bénéfices, réduit perte reportée ou majoré bénéfice reporté” (deed in French)
Liquidation distribution: “Biens conservés remis pour partage même proportion, actif net réparti entre actionnaires en proportion actions” (deed in French)
Other provision: “Élection de domicile, communications,sommations,assignations,significations valablement faites” (deed in French)
3 more provisions in the deed, see the deed of 13-06-2024

deed of 13-06-2024