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Sandora Belgium

Active Risk: low
Private limited companyfounded 2024active for 1 yearKantersteen 12, 1000 Brussel, Belgium60 active companies are registered at this addressKBO/BCE: BE 1016.869.113
Summary

Sandora Belgium has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals. The computed 12-month bankruptcy probability is 0.7% (low). No annual accounts have been filed with the National Bank.

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Sandora BelgiumActive
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Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“La production, distribution et exploitation d’expériences immersives en réalité virtuelle en Belgique et à l’international” (deed in French)
Text of the purpose (deed in French)

“La production, distribution et exploitation d’expériences immersives en réalité virtuelle en Belgique et à l’international.”

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.
Sandora Belgium
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région de Bruxelles-Capitale, l'organe d'administration peut décider d'établir des sièges administratifs, agences, ateliers, dépôts et…” (deed in French)

deed of 04-12-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Un ou plusieurs administrateurs, organe d’administration” (deed in French)

deed of 04-12-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“1000, en rémunération des apports” (deed in French)

deed of 04-12-2024

Meetings and financial year

Financial yearThe twelve-month period the company draws up its annual accounts for.
From 1 January to 31 December
Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Monday of June at 18:00

deed of 04-12-2024

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
Dissolution ruleWhen and by whom the company can be dissolved.
“Assemblée générale” (deed in French)

deed of 04-12-2024

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

Other provision: “Apports libérées entièrement lors de l’émission des actions, obligation de libération” (deed in French)
Other provision: “Nominatives, nature des actions” (deed in French)
Other provision: “Convocation à l'assemblée générale, avant l'assemblée générale” (deed in French)
Other provision: “Participation à l'assemblée générale, titulaire de titres nominatifs doit être inscrit dans le registre des titres nominatifs relatif à sa…” (deed in French)
Other provision: “Bureau de l'assemblée générale, administrateur” (deed in French)
Other provision: “Déroulement de l'assemblée générale et droit de vote, majorité des voix” (deed in French)
Other provision: “Proposition de l'organe d'administration, distribution des bénéfices” (deed in French)
Liquidation distribution: “Nombre d'actions que chaque actionnaire possède, tous les actionnaires” (deed in French)
Other provision: “Élection de domicile, exécution des statuts” (deed in French)
Other provision: “Tribunal de l'arrondissement du siège social de la société, tribunal compétent” (deed in French)
Other provision: “Code des sociétés et des associations, droit applicable” (deed in French)

deed of 04-12-2024

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