SANKET
ActiveSummary
SANKET has been active since 1990 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €523,079 and a net result of €39,035. Equity is growing by about 10% per year across the filed financial years. Its solvency ranks better than 39% of 9,760 sector peers (NACE 46, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).
Articles of association
What the company does
- PurposeThe activities the company may carry out under its articles.
- “Het bewerken en doen bewerken, de handel, de in- en uitvoer, het in consignatie geven en nemen, de vertegenwoordiging en de commissiehandel…” (deed in Dutch)
2 activities (deed in Dutch)
- Het bewerken en doen bewerken, de handel, de in- en uitvoer, het in consignatie geven en nemen, de vertegenwoordiging en de commissiehandel, van: ruwe en geslepen diamant, edelstenen, juwelen, edele metalen en alle aanverwante artikelen
- Met alle roerende en onroerende handelingen die rechtstreeks of onrechtstreeks in verband staan met haar voorwerp
- DurationHow long the company exists; usually unlimited, so until it is dissolved.
- Unlimited
- Name clauseThe name the company operates under according to its articles.
- SANKET
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Vlaams Gewest” (deed in Dutch)
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- Each director alone
- Daily managementWho may handle the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Board ruleHow the board is made up, meets and takes decisions.
- “Benoemd met of zonder beperking van duur, één of meer bestuurders” (deed in Dutch)“De niet-statutaire bestuurders zijn herroepbaar ad nutum bij besluit van de algemene vergadering, zonder dat hun herroeping recht geeft op…” (deed in Dutch)
- Power of attorneyA special mandate allowing someone to perform one or more acts on the company's behalf.
- One provision in the deed
Capital, shares and profit
- Kind of sharesWhich classes of shares exist and what rights each class carries.
- “Op naam” (deed in Dutch)
Meetings and financial year
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- 22 June at 14:00
- Meeting accessWho may attend the meeting and what is needed to be admitted.
- One provision in the deed
- Meeting agendaHow the agenda is set and who may add items to it.
- “Beslissen alleen over agendapunten, alle personen aanwezig of vertegenwoordigd en volmachten vermelden dit uitdrukkelijk” (deed in Dutch)
- Proxy ruleWhether a shareholder may be represented at the meeting by someone else.
- One provision in the deed
- Voting ruleWhich majority the meeting decides by, for example a simple or a special majority.
- “Kan bevoegdheden alleen uitoefenen” (deed in Dutch)“Gewone meerderheid van de uitgebrachte stemmen (50+1), vennootschap kan stemrecht schorsen totdat een enkele persoon aangewezen is als…” (deed in Dutch)“Stemrechten uitgeoefend door vruchtgebruiker, stemrechten uitgeoefend door erfgenamen of legatarissen naar evenredigheid tot verdeling of…” (deed in Dutch)