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SAMECO

Active Risk: not assessed
Private limited companyfounded 2004active for 22 yearsLeedsestraat (WAN) 14, 9772 Kruisem, BelgiumKBO/BCE: BE 0866.424.091
Summary

SAMECO is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €685,013 and a net result of -€27,501. Equity is shrinking by about 4.6% per year across the filed financial years. Its solvency ranks better than 28% of 9,737 sector peers (NACE 64, financial year 2025). The company has been active since 2004 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.
SAMECO
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, bestuursorgaan kan administratieve zetels,agentschappen,werkhuizen,stapelplaatsen en bijkantoren vestigen in België of…” (deed in Dutch)

deed of 09-01-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“10, algemene vergadering bepaalt aantal, duur opdracht en bij meerdere bevoegdheid” (deed in Dutch)
“12, beslist of mandaat al dan niet ten kosteloze titel wordt uitgeoefend” (deed in Dutch)

deed of 09-01-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Thursday of June at 14:00

deed of 09-01-2024

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

Other provision: “Aard van de aandelen, 8” (deed in Dutch)
Other provision: “Bestuursorgaan bepaalt of zij alleen dan wel gezamenlijk optreden, dagelijks bestuur” (deed in Dutch)
Other provision: “Aandeelhouders kunnen eenparig en schriftelijk alle besluiten nemen die tot bevoegdheid algemene vergadering behoren met uitzondering van…” (deed in Dutch)
Other provision: “Toegang tot algemene vergadering, 18” (deed in Dutch)
Other provision: “Elke aandeelhouder kan aan ieder ander persoon al dan niet aandeelhouder door alle middelen van overdracht schriftelijke volmacht geven om…” (deed in Dutch)
Other provision: “Bestemming winst-reserves-uitkeringen, 23” (deed in Dutch)
Other provision: “Interimdividenden, uitkeringen van interimdividenden uit winst lopende boekjaar of winsten voorgaande boekjaar zolang jaarrekening nog niet…” (deed in Dutch)
Other provision: “Titel VII. Ontbinding – Vereffening, Titel VII Ontbinding-Vereffening” (deed in Dutch)
Liquidation distribution: “27, goederen nog in natura voorhanden op dezelfde wijze verdeeld” (deed in Dutch)
3 more provisions in the deed, see the deed of 09-01-2024

deed of 09-01-2024