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SAN REMO

Active
Private limited companyfounded 2000active for 26 yearsDe Keyserlei 33, 2018 Antwerpen, BelgiumKBO/BCE: BE 0472.404.549
Summary

SAN REMO has been active since 2000 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €254,146 and a net result of €34,519. Equity is growing by about 19% per year across the filed financial years. Its solvency ranks better than 57% of 4,752 sector peers (NACE 56, financial year 2025). The computed 12-month bankruptcy probability is 0.5% (very low).

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SAN REMOActiveChecked score 83/100
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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.
San Remo
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
One provision in the deed

deed of 08-05-2025

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“vergadering voorbehouden. Het bestuursorgaan kan bijzondere machten toekennen aan elke mandataris. Alleen bijzondere en beperkte volmachten…”
Board ruleHow the board is made up, meets and takes decisions.
“Met of zonder beperking van duur, één of meerdere” (deed in Dutch)
“Overblijvende bestuurders mogen nieuwe bestuurder coöpteren, collegiaal orgaan en plaats openvalt vóór einde mandaat” (deed in Dutch)
2 more provisions on this in the deed
Power of attorneyA special mandate allowing someone to perform one or more acts on the company's behalf.
One provision in the deed

deed of 08-05-2025

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Monday of June at 20:00

deed of 08-05-2025

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Algemene vergadering, vormvereisten en vereisten inzake aanwezigheids- en meerderheidsquorum Wetboek van vennootschappen en verenigingen” (deed in Dutch)

deed of 08-05-2025

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

Other provision: “Bestuursorgaan, België of buitenland” (deed in Dutch)
Other provision: “Bevoegdheden bestuursorgaan-bestuursregelingen, 13.1” (deed in Dutch)
Other provision: “Dagelijks bestuur, 15” (deed in Dutch)
Other provision: “Schriftelijke algemene vergadering, 18” (deed in Dutch)
Other provision: “Algemene vergadering op afstand, 19” (deed in Dutch)
Other provision: “Toegang tot algemene vergadering, 20” (deed in Dutch)
Other provision: “Schriftelijke volmacht aan ieder ander persoon al dan niet aandeelhouder via alle middelen van overdracht, Beraadslagingen algemene…” (deed in Dutch)
Other provision: “Verdaging algemene vergadering, geen afbreuk andere besluiten tenzij algemene vergadering anders beslist” (deed in Dutch)
Other provision: “Bestemming winst-reserves, 25” (deed in Dutch)
Liquidation distribution: “29, netto-actief onder alle aandeelhouders naar verhouding aantal aandelen” (deed in Dutch)
Other provision: “Materies aan uitoefening mandaat, Woonstkeuze” (deed in Dutch)
Other provision: “Geschillen vennootschapsaangelegenheden en uitvoering statuten tussen vennootschap en (voormalige) aandeelhouders,bestuurders,gedelegeerd…” (deed in Dutch)
Other provision: “Gemeen recht, 32” (deed in Dutch)
3 more provisions in the deed, see the deed of 08-05-2025

deed of 08-05-2025

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