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SANVERCO

Active
Public limited companyfounded 1993active for 33 yearsKerkstraat 131, 8570 Anzegem, Belgium24 active companies are registered at this addressKBO/BCE: BE 0451.017.336
Summary

SANVERCO has been active since 1993 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €572,306 and a net result of €4,574. Equity is growing by about 4.9% per year across the filed financial years. Its solvency ranks better than 93% of 5,761 sector peers (NACE 68, financial year 2025). The computed 12-month bankruptcy probability is 0.5% (very low).

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SANVERCOActiveChecked 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.
SANVERCO
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, administratieve zetels,agentschappen,werkhuizen,stapelplaatsen en bijkantoren in België of buitenland bij enkel besluit…” (deed in Dutch)

deed of 05-01-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Bestuur-benoemingen, algemene vergadering kan mandaat elke bestuurder te allen tijde en zonder opgave van redenen met onmiddellijke ingang…” (deed in Dutch)

deed of 05-01-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Fourth Friday of June at 17:00

deed of 05-01-2024

Oversight and winding up

Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Alle machten zoals voorzien in WVV, algemene vergadering bij eenvoudige meerderheid” (deed in Dutch)

deed of 05-01-2024

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

Other provision: “Raad kiest onder leden voorzitter en eventueel titularissen andere functies indien collegiaal, zetel of plaats aangeduid in oproepingen” (deed in Dutch)
Other provision: “Elk belet bestuurder mag aan één collega volmacht geven voor welbepaalde vergadering aangeduid in volmacht;dan geen beraadslaging over…” (deed in Dutch)
Other provision: “Bijeenroeping algemene vergadering, 31” (deed in Dutch)
Other provision: “Deelneming algemene vergadering, 32” (deed in Dutch)
Other provision: “Stemrecht en volmacht algemene vergadering, 33” (deed in Dutch)
Other provision: “Schriftelijke algemene vergadering, 40” (deed in Dutch)
Other provision: “Elektronische algemene vergadering, 41” (deed in Dutch)
Other provision: “Inventaris,jaarrekening en jaarverslag, 43” (deed in Dutch)
Other provision: “Winstaanwending, batig saldo resultatenrekening na aftrek algemene kosten,intresten schuldeisersaandeelhouders,bezoldigingen…” (deed in Dutch)
Other provision: “Bestuursorgaan, interimdividend” (deed in Dutch)
Other provision: “Bestuursorgaan, neerlegging jaarrekening” (deed in Dutch)
Liquidation distribution: “Vermogen eerst passief en kosten vereffening dekken, batig saldo verdeeld onder aandeelhouders in evenredigheid met aantal aandelen,elk…” (deed in Dutch)
3 more provisions in the deed, see the deed of 05-01-2024

deed of 05-01-2024

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