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.
Overview
Activity
Activities of holding companies
NACE 64210
1 site
Size
≈ €220,000turnover 2025, estimated
- Equity
- €685,013
- Loss
- -€27,501
Turnover estimated from the gross margin
Financial health
Financial institution: outside the modelBankruptcy probability: sector outside the model
Structure
- Holdings
- 1
- Ann MerlevedeDirector
- Frank SantensDirector
2025 accounts filed 59 days late1 of 5 deeds summarised
Signalsraises risk2025 accounts filed 59 days lateShow the evidence
Checked score
Outside the general model
Model not applicable to financial institutions
The Checked score weighs liquidity, leverage and margins against norms for trading and manufacturing companies. A bank, insurer or financial holding has a fundamentally different balance-sheet structure, so those ratios, and hence the score, carry no meaning here. That is why we show no financial axes either.
Bankruptcy probability, 12 months
This is a financial institution (bank, insurer or financial holding). A bank balance sheet works differently from that of an ordinary trading or manufacturing company. We therefore show no bankruptcy probability rather than a misleading figure.
Credit check for your own amount and term
Show the recommended maximum and see how the verdict changes with amount, term and advance.
Signals
1 signal.
raises risk
raises risk · 2025 accounts filed 59 days late
The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 28-09-2026, 59 days later. Nearly half (47%) of Belgian companies file late; of those that file 1 to 90 days late, 2.0% are now bankrupt, dissolved or in another special legal status, against 1.66% of all filers. A delay like this does not count in the score.
NBB · 10 filingsDeviation from the deadline
2025
59 days late
2024
61 days late
2023
30 days late
2022
31 days late
2021
96 days late
2020
30 days late
2019
185 days late
← before the deadline
after the deadline →
tick = median of all Belgian filingsring = median in the sector
This company filed its last 7 accounts on average 70 days after the deadline; the sector median (NACE 64) for financial year 2024 is 14 days before the deadline, and 28% of those companies filed late.
Searched, nothing found (2)
neutral · Next filing not due yet
The next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today. The company usually files around 28 September (4 of the last 5 filed years within 30 days of that day).
Companies Code · seven monthsWhere today falls in the filing period
30-10-2026 today31-12-2026 year end31-07-2027 deadline
- Annual accounts filedfinancial year 2025 · micro…
- Annual accounts filedfinancial year 2024 · abbreviated…
- Annual accounts filedfinancial year 2023 · abbreviated…
Financials · financial year 2025, micro format
2025 annual accounts filed late (59 days) Filed on 28 September 2026, deadline 31 July 2026 (7 months after the close on 31 December 2025, Companies Code art. 3:10). Source: NBB, 2026-00536932.
Source amounts without an identifiable currency are assumed to be EUR.
Equity
€685,013▼ 3.9%
2024 · €712,515
Net result
-€27,501▼ 9,779%
2024 · -€278
Total assets
€2.8m▼ 16.9%
2024 · €3.4m
Solvency
24.6%▲ 3.3pp
2024 · 21.2%
Trend over the years
2021 to 2025, 5 financial years 2018 to 2025, 8 financial years
The operating result turns negative in 2025: a loss of €22,017 after €19,700 in 2024, the lowest result in the available series.
What the company sold each financial year and what was left of it. A loss stands below the zero line.
Operating result-€0.02m
2025
Net result-€0.03m
2025
What the company owns (total assets), how much of it is its own (equity) and how much it owes.
Total assets€2.8m
2025
Equity€0.7m
2025
Debt€2.1m
2025
Short-term assets minus short-term debts. Above zero the company can pay its bills in the short term.
Working capital-€1.7m
2025
How much of each euro of turnover is left from operations (EBIT margin) and what the assets earn (return on assets).
Return on assets (ROA)-1.0%
2025
The share of the company financed with its own means. The higher it is, the better it absorbs a shock.
Solvency24.6%
2025
Short-term assets per euro of short-term debt. Above 1 the short-term debts are covered.
Current ratio0.13
2025
Use the arrow keys on the chart for the figures per year.
Sector: the middle half of NACE 64, Financial service activities, except insurance and pension funding: a quarter of companies sit below it, a quarter above. Each year compared with accounts in the same format, and only where there are at least 30. Dashed line: the median. Available for Net result, Equity, Total assets, Working capital, Solvency, Current ratio, Return on assets (ROA).
Every figure with its change against the financial year before
favourable
unfavourable
Line20182019202020212022202320242025
Operating result€0.07m--€0.1m€160-€0.01m-€0.004m▲ 73.7%€0.1m€0.02m▼ 79.7%-€0.02m
Net result€0.007m--€0.2m-€0.07mbelow the sector's middle half▲ 58.5%-€0.09mbelow the sector's middle half▼ 21.4%-€0.06mbelow the sector's middle half▲ 33.5%€0.06mwithin the sector's middle half-€278below the sector's middle half-€0.03mbelow the sector's middle half▼ 9,779%
Equity€1.1m-€0.9m▼ 16.5%€0.8mwithin the sector's middle half▼ 8.2%€0.7mwithin the sector's middle half▼ 10.9%€0.7mwithin the sector's middle half▼ 8.1%€0.7mwithin the sector's middle half▲ 7.7%€0.7mwithin the sector's middle half=€0.7mabove the sector's middle half▼ 3.9%
Total assets€3.2m-€3.1m▼ 1.2%€3.1mwithin the sector's middle half▼ 0.3%€3.1mwithin the sector's middle half▼ 0.5%€3.0mwithin the sector's middle half▼ 3.7%€3.1mwithin the sector's middle half▲ 3.1%€3.4mwithin the sector's middle half▲ 8.6%€2.8mabove the sector's middle half▼ 16.9%
Debt€2.1m-€2.3m▲ 6.5%€2.3m▲ 2.8%€2.4m▲ 3.1%€2.3m▼ 2.3%€2.4m▲ 1.7%€2.6m▲ 11.2%€2.1m▼ 20.4%
Working capital-€1.8m--€2.0m▼ 10.1%-€2.0mbelow the sector's middle half▼ 2.4%-€2.0mbelow the sector's middle half▲ 0.2%-€2.0mbelow the sector's middle half▲ 1.3%-€1.9mbelow the sector's middle half▲ 4.0%-€1.8mbelow the sector's middle half▲ 5.7%-€1.7mbelow the sector's middle half▲ 3.0%
Solvency33.2%-28.1%▼ 5.2pp25.8%within the sector's middle half▼ 2.2pp23.1%below the sector's middle half▼ 2.7pp22.1%below the sector's middle half▼ 1.1pp23.1%below the sector's middle half▲ 1.0pp21.2%below the sector's middle half▼ 1.8pp24.6%within the sector's middle half▲ 3.3pp
Current ratio0.10-0.08▼ 0.020.09below the sector's middle half▲ 0.010.12below the sector's middle half▲ 0.030.11below the sector's middle half▼ 0.010.14below the sector's middle half▲ 0.030.28below the sector's middle half▲ 0.140.13below the sector's middle half▼ 0.16
Return on assets (ROA)0.2%--5.6%▼ 5.8pp-2.3%below the sector's middle half▲ 3.2pp-2.8%below the sector's middle half▼ 0.5pp-1.9%below the sector's middle half▲ 0.9pp2.0%within the sector's middle half▲ 3.9pp0.0%below the sector's middle half▼ 2.0pp-1.0%below the sector's middle half▼ 1.0pp
above
within
below
the middle half of NACE 64, Financial service activities, except insurance and pension funding: a quarter of companies sit below it, a quarter above. Each year compared with accounts in the same format, and only where there are at least 30.
Turnover and EBIT margin not published: the abbreviated or micro format does not require them. The turnover shown is an estimate from the gross margin.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €2.8m
Fixed assets
€2.5m ▼ 4.0%
Current assets
€250,006 ▼ 64.8%
Equity and liabilities €2.8m
Equity
€685,013 ▼ 3.9%
Debt
€2.1m ▼ 20.4%
Debt's share of the balance-sheet total falls from 78.8% to 75.4%. Equity and debt are lower.
Key figures and ratios
ROE
-4.0%▼
2024 · 0.0%
Debt ≤ 1 year
€2.0m▼
2024 · €2.5m
Debt > 1 year
€36,515▼
2024 · €56,276
Income taxes
€320▲
2024 · -€1,425
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.
Annual accounts
| Line | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|---|---|---|
| Non-recurring operating income76A | - | - | - | - | - | €3,668 | - | - | - |
| Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630 | €82,273 | €88,226 | €87,349 | €87,621 | €88,388 | €67,427 | €131,295 | €105,123 | ▼ 19.9% |
| Other operating charges640/8 | - | - | - | €4,547 | €3,717 | €4,610 | €4,626 | €4,251 | ▼ 8.1% |
| Non-recurring operating charges66A | - | - | - | €15,000 | - | - | - | - | - |
| Gross operating margin9900 | €159,328 | -€15,848 | €92,018 | €93,517 | €88,509 | €169,286 | €155,621 | €87,357 | ▼ 43.9% |
| Operating profit (loss)9901 | €72,726 | -€108,426 | €160 | -€13,650 | -€3,596 | €97,250 | €19,700 | -€22,017 | - |
| Financial income75/76B | - | - | - | €3,286 | €18,550 | - | - | €6,411 | - |
| Recurring financial income75 | €513 | €458 | €0 | €3,286 | €18,550 | - | - | €6,411 | - |
| Financial charges65/66B | - | - | - | €75,583 | €71,512 | €35,576 | €21,403 | €11,576 | ▼ 45.9% |
| Recurring financial charges65 | €62,737 | €65,191 | €70,653 | €75,583 | €71,512 | €35,576 | €21,403 | €11,576 | ▼ 45.9% |
| Profit (loss) for the period before taxes9903 | €10,502 | -€173,160 | -€70,492 | -€85,948 | -€56,558 | €61,674 | -€1,703 | -€27,182 | ▼ 1,496% |
| Income taxes67/77 | €3,269 | €920 | €1,708 | €1,722 | €1,747 | €595 | -€1,425 | €320 | - |
| Profit (loss) for the period9904 | €7,232 | -€174,080 | -€72,201 | -€87,670 | -€58,305 | €61,079 | -€278 | -€27,501 | ▼ 9,779% |
| Transfer from tax-exempt reserves789 | - | - | - | €46,500 | - | - | - | - | - |
| Profit (loss) for the period to be appropriated9905 | €7,232 | -€174,080 | -€72,201 | -€41,170 | -€58,305 | €61,079 | -€278 | -€27,501 | ▼ 9,779% |
| Line | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|---|---|---|
| Assets | |||||||||
| Total assets20/58 | €3.2m | €3.1m | €3.1m | €3.1m | €3.0m | €3.1m | €3.4m | €2.8m | ▼ 16.9% |
| Formation expenses20 | €0 | €0 | €0 | - | - | - | - | - | - |
| Fixed assets21/28 | €3.0m | €3.0m | €2.9m | €2.8m | €2.7m | €2.8m | €2.6m | €2.5m | ▼ 4.0% |
| Intangible fixed assets21 | €0 | €0 | €0 | - | - | - | - | - | - |
| Tangible fixed assets22/27 | €1.8m | €1.8m | €1.7m | €1.6m | €1.5m | €1.6m | €1.4m | €1.3m | ▼ 7.3% |
| Land and buildings22 | - | - | - | €1.6m | €1.5m | €1.5m | €1.4m | €1.3m | ▼ 6.2% |
| Furniture and vehicles24 | - | - | - | €0.008m | €0.006m | €0.1m | €0.07m | €0.05m | ▼ 28.0% |
| Financial fixed assets28 | €1.2m | €1.2m | €1.2m | €1.2m | €1.2m | €1.2m | €1.2m | €1.2m | = |
| Current assets29/58 | €0.2m | €0.2m | €0.2m | €0.3m | €0.3m | €0.3m | €0.7m | €0.3m | ▼ 64.8% |
| Stocks and contracts in progress3 | €0 | €0 | €0 | - | - | - | - | - | - |
| Amounts receivable within one year40/41 | €0.2m | €0.1m | €0.2m | €0.3m | €0.2m | €0.3m | €0.7m | €0.2m | ▼ 65.5% |
| Trade receivables40 | - | - | - | €0.3m | €0.2m | €0.3m | €0.7m | €0.2m | ▼ 73.2% |
| Other amounts receivable41 | - | - | - | €363 | - | €0.001m | €16 | €0.05m | ▲ 3,341× |
| Current investments50/53 | €0 | €0 | €0 | - | - | - | - | - | - |
| Cash at bank and in hand54/58 | €0.002m | €0.01m | €0.005m | €0.001m | €0.004m | €0.003m | €0.007m | €0.004m | ▼ 47.7% |
| Deferred charges and accrued income490/1 | - | - | - | €0.004m | €0.008m | €0.006m | €0.005m | €0.005m | ▼ 2.4% |
| Equity and liabilities | |||||||||
| Total equity and liabilities10/49 | €3.2m | €3.1m | €3.1m | €3.1m | €3.0m | €3.1m | €3.4m | €2.8m | ▼ 16.9% |
| Equity10/15 | €1.1m | €0.9m | €0.8m | €0.7m | €0.7m | €0.7m | €0.7m | €0.7m | ▼ 3.9% |
| Contributions10/11 | €1.2m | €1.2m | €1.2m | €1.2m | €1.2m | €1.2m | €1.2m | €1.2m | = |
| Capital10 | - | - | - | €1.2m | €1.2m | - | - | - | - |
| Issued capital100 | - | - | - | €1.2m | €1.2m | - | - | - | - |
| Contributions outside capital11 | - | - | - | - | - | €1.2m | €1.2m | - | - |
| Other1109/19 | - | - | - | - | - | €1.2m | €1.2m | - | - |
| Reserves13 | €0.2m | €0.2m | €0.1m | €0.1m | €0.1m | €0.1m | €0.1m | €0.1m | = |
| Distributable reserves133 | - | - | - | €0.1m | €0.1m | €0.1m | €0.1m | €0.1m | = |
| Profit (loss) carried forward14 | -€0.4m | -€0.5m | -€0.6m | -€0.6m | -€0.7m | -€0.6m | -€0.6m | -€0.7m | ▼ 4.4% |
| Amounts payable17/49 | €2.1m | €2.3m | €2.3m | €2.4m | €2.3m | €2.4m | €2.6m | €2.1m | ▼ 20.4% |
| Amounts payable after more than one year17 | €0.1m | €0.1m | €0.08m | €0.05m | €0.02m | €0.08m | €0.06m | €0.04m | ▼ 35.1% |
| Financial debts170/4 | - | - | - | €0.05m | €0.02m | €0.08m | €0.06m | €0.04m | ▼ 35.1% |
| Amounts payable within one year42/48 | €2.0m | €2.1m | €2.2m | €2.3m | €2.2m | €2.2m | €2.5m | €2.0m | ▼ 20.6% |
| Current portion of amounts payable after more than one year42 | - | - | - | €0.03m | €0.03m | €0.04m | €0.02m | €0.02m | ▲ 7.2% |
| Trade debts44 | €0.04m | €0.07m | €0.05m | €0.05m | €0.03m | €0.04m | €0.1m | €0.03m | ▼ 75.2% |
| Suppliers440/4 | - | - | - | €0.05m | €0.03m | €0.04m | €0.1m | €0.03m | ▼ 75.2% |
| Taxes, remuneration and social security45 | - | - | - | €0.009m | €0.03m | €0.02m | €0.01m | €0.005m | ▼ 61.5% |
| Taxes450/3 | - | - | - | €0.009m | €0.03m | €0.02m | €0.01m | €0.005m | ▼ 61.5% |
| Other amounts payable47/48 | - | - | - | €2.2m | €2.1m | €2.1m | €2.4m | €1.9m | ▼ 18.1% |
| Accrued charges and deferred income492/3 | - | - | - | €0.06m | €0.09m | €0.09m | €0.09m | €0.09m | ▼ 4.6% |
| Line | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|---|---|---|
| Profit (loss) for the period9904 | €7,232 | -€174,080 | -€72,201 | -€87,670 | -€58,305 | €61,079 | -€278 | -€27,501 | ▼ 9,779% |
| + Depreciation and write-downs630 | €82,273 | €88,226 | €87,349 | €87,621 | €88,388 | €67,427 | €131,295 | €105,123 | ▼ 19.9% |
| Operating cash flow (approximation) | €89,505 | -€85,854 | €15,148 | -€49 | €30,083 | €128,506 | €131,017 | €77,621 | ▼ 40.8% |
| Investment in fixed assets (approximation) | - | -€71,406 | -€42,518 | €0 | €0 | -€94,770 | -€6,083 | €0 | - |
| Change in cash | - | €12,029 | -€8,062 | -€4,037 | €2,327 | -€542 | €4,158 | -€3,531 | - |
Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.
Latest 10 of 21 filings with the National Bank
| Financial year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2025 | micro format | 28-09-2026 | 2026-00536932 |
| 31-12-2024 | abbreviated format | 30-09-2025 | 2025-00523714 |
| 31-12-2023 | abbreviated format | 30-08-2024 | 2024-00435958 |
| 31-12-2022 | abbreviated format | 31-08-2023 | 2023-00425542 |
| 31-12-2021 | abbreviated format | 04-11-2022 | 2022-20515475 |
| 31-12-2020 | abbreviated format | 30-08-2021 | 2021-59800555 |
| 31-12-2019 | abbreviated format | 01-02-2021 | 2021-04200446 |
| 31-12-2018 | abbreviated format | 20-11-2019 | 2019-74200086 |
| 31-12-2017 | abbreviated format | 31-08-2018 | 2018-59200408 |
| 31-12-2016 | abbreviated format | 31-08-2017 | 2017-54700083 |
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Of the 24,455 active companies whose main activity is activities of holding companies (NACE 64210), figures are known for 20,124. 13,450 are within a factor 10 of this equity. These 5 are the closest to it. See the whole sector
Subsidies and aid
Flemish government
2024 · 1 entry · €2,264 awarded · €2,264 paidPublic contracts: No European public contracts awarded found since October 2016. Contracts below the EU thresholds are not in TED.
Directors
Directors
2 directors, last change in 2024
Ann Merlevede
CurrentDirector (not named in the articles) · since 09-01-2024
Frank Santens
CurrentDirector (not named in the articles) · since 09-01-2024
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ.
See the directors and other office holders in the KBO →
Not every act has been read: a resignation may still be missing
4 of this company's 5 Belgian Official Gazette deeds have not been read yet. Appointments and resignations recorded in them are not yet in the list of directors: someone who resigned there may still be listed as sitting. The acts are in the Timeline.
Mandate history
2 people since 2024, 2 in office
- Board
- Day-to-day management
- began earlier
| Name | Functions and periods |
|---|---|
| Ann Merlevede |
|
| Frank Santens |
|
Owners and capital
Capital and shareholders
Capital over the years
- 09-01-2024 Converted to unavailable equity
Group and network
Holdings and subsidiaries
1 holdingHoldings 1
-
99.64%
According to the 2025 annual accounts of SAMECO and those of the other companies, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.
Connections & network
2 current directorsThe board mandates are listed below; here you explore them as a network.
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Board mandates elsewhere
3 board mandatesBoard mandates of this companythis company sits on their board3
History
Acts, filings and financial milestones
Next filing, financial year 2026, expected by
2026
28-09
NBB filing
Annual accounts filed
financial year 2025 · micro format · 59 days late
2025
30-09
NBB filing
Annual accounts filed
financial year 2024 · abbreviated format · 61 days late
2024
30-08
NBB filing
Annual accounts filed
financial year 2023 · abbreviated format · 30 days late
09-01
Gazette deed
Resignations: Frank Santens (director and managing director) and Ann Merlevede (director)Appointments: Frank Santens (director) and Ann Merlevede (director) · Legal-form conversion · Net-asset statement24 facts ▸
Gazette deed
Resignations: Frank Santens (director and managing director) and Ann Merlevede (director)
Appointments: Frank Santens (director) and Ann Merlevede (director) · Legal-form conversion · Net-asset statement24 facts ▸
- Legal-form conversion, “besloten vennootschap” (deed in Dutch) (2 times)
- Net-asset statement, 30-09-2023
- Auditor report, “nagaan of netto-actief in alle materieel belang zijnde opzichten overgewaardeerd is, inlichtingen hoofdzakelijk bij verantwoordelijken financiën en administrati…” (deed in Dutch)
- Accounting effect, 30-09-2023
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Reserve release, “opheffing, statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Share issue, “één aandeel van de besloten vennootschap voor één aandeel van de omgezette naamloze vennootschap”, 1236 (deed in Dutch)
- Other provision, “fiscale behandeling omzetting, geen nieuwe vennootschap maar voortzetting van de naamloze vennootschap onder gewijzigde vorm” (deed in Dutch)
- Registered office clause, “9772 Kruisem (Wannegem-Lede),Leedsestraat 14” (deed in Dutch)
- Other provision, “website en e-mailadres, geen opname in akte” (deed in Dutch)
- Other provision, “alle handelingen gesteld door de bestuurders sedert het verstrijken van de duurtijd van hun benoeming, bevestiging handelingen bestuurders” (deed in Dutch)
- Director resignation, Frank Santens (director and managing director)
- +12 further facts in this act
2023
31-12
Financial
Back to profitnet €61,079
Net result €61,079 after 4 loss-making years.
31-08
NBB filing
Annual accounts filed
financial year 2022 · abbreviated format · 31 days late
2022
04-11
NBB filing
Annual accounts filed
financial year 2021 · abbreviated format · 96 days late
2021
30-08
NBB filing
Annual accounts filed
financial year 2020 · abbreviated format · 30 days late
01-02
NBB filing
Annual accounts filed
financial year 2019 · abbreviated format · 185 days late
2019
31-12
Financial
Weakest financial yearnet -€174,080
Net result drops to -€174,080, the lowest in the series; recovery starts the following year.
20-11
NBB filing
Annual accounts filed
financial year 2018 · abbreviated format · 112 days late
2018
31-08
NBB filing
Annual accounts filed
financial year 2017 · abbreviated format · 31 days late
2017
31-08
NBB filing
Annual accounts filed
financial year 2016 · abbreviated format · 31 days late
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 21 annual accounts filed, the latest 10 are here; all 21 are under Financials.
1 of 5 deeds read
About the unread acts
Of the 5 Belgian Official Gazette deeds we know for this company, 1 has been read. The other 4 have not been read yet: what they contain is neither established nor disproved here.
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Register details
Identification
Legal formPrivate limited company
Founded19-07-2004
Financial year end31-12
Activities, NACEBEL 2025
64210Activities of holding companies
E-invoicing
Reachable via Peppol
Peppol ID
0208:0866424091
Registered
27-03-2026
If you follow this company, Checked tells you the day it leaves the Peppol register.
Register as of 30 October 2026 · Peppol Directory
Scores and ratios are computed by Checked and are not a credit decision.
Environmental permits: No permit applications found in Flanders. Brussels and Wallonia do not publish the applicant.
Sites & property
Location & real-estate footprint
Registered office, Kruisem · 1 establishment unit since 2004
Ground area
2,666 m²
Building footprint
727 m²
Building volume
4,429 m³
Parcel 45053B0279/00F000, Flanders · tallest building 9.6 m. Linked by address, not a title deed.
1 establishment unit
SAMECO
since 2004unit no. 2.139.274.523
1 parcel
Flanders
1
(100%)
| Cadastral parcel | Region | Area | Buildings | Height / floors |
|---|---|---|---|---|
| 45053B0279/00F000 | Flanders | 2,666 m² | 1 · 727 m² | 9.6 m · 2 |
How the parcels are linked
Good to know
The parcel matches the address exactly.
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)
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)
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