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SANI MASTER

Active
Private limited companyfounded 2025active for 1 yearBrugsesteenweg 497, 9030 Gent, BelgiumKBO/BCE: BE 1021.216.097
Summary

SANI MASTER has been active since 2025 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €20,525 and a net result of €15,525. Its solvency ranks better than 49% of 13,626 sector peers (NACE 46, financial year 2025). The computed 12-month bankruptcy probability is 0.9% (low).

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SANI MASTERActiveChecked score 69/100
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Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“Loodgieterij; Renovatie van badkamers; Algemene bouwwerkzaamheden” (deed in Dutch)
3 activities (deed in Dutch)
  1. Loodgieterij
  2. Renovatie van badkamers
  3. Algemene bouwwerkzaamheden

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.
SANI MASTER
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest” (deed in Dutch)

deed of 21-03-2025

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Board ruleHow the board is made up, meets and takes decisions.
“Bestuursorgaan, algemene vergadering bepaalt aantal,duur opdracht en bij meerdere bevoegdheid” (deed in Dutch)

deed of 21-03-2025

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Saturday of June at 10:00

deed of 21-03-2025

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.
“Vormen vereist voor statutenwijziging, op elk moment” (deed in Dutch)

deed of 21-03-2025

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

Other provision: “Inbrengen, gelijk recht in winstverdeling” (deed in Dutch)
Other provision: “Aandelen bij uitgifte niet volstorten tenzij uitgiftevoorwaarden anders bepalen, Stortingsplicht” (deed in Dutch)
Other provision: “Statutair onbeschikbare eigen vermogensrekening, inbrengen oprichters geboekt op onbeschikbare rekening niet voor uitkering vatbaar” (deed in Dutch)
Other provision: “Op naam, Aard van de aandelen” (deed in Dutch)
Other provision: “Bevoegdheden bestuursorgaan, geheel van bevoegdheden toegekend met delegatiemogelijkheid deel” (deed in Dutch)
Other provision: “Dagelijks bestuur, bestuursorgaan” (deed in Dutch)
Other provision: “Alle besluiten tot bevoegdheid algemene vergadering, schriftelijke algemene vergadering” (deed in Dutch)
Other provision: “Stemrecht, wettelijke en statutaire bepalingen betreffende aandelen zonder stemrecht” (deed in Dutch)
Other provision: “Bestemming winst-reserves, verminderd met overgedragen verlies of vermeerderd met overgedragen winst” (deed in Dutch)
Other provision: “Uitwerking overgangsbepalingen, in overeenstemming met de wet” (deed in Dutch)
Other provision: “Info@sani-master.be, website en e-mailadres” (deed in Dutch)
2 more provisions in the deed, see the deed of 21-03-2025

deed of 21-03-2025

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