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SARALEX

Dissolution or liquidation
Public limited companyfounded 1997KBO/BCE: BE 0460.409.213

From the official registers: KBO 26 annual accounts at the National Bank publications in the Belgian Official Gazette

Summary

The KBO register currently lists the legal status of SARALEX as dissolution or liquidation, with no start date. The 2023 annual accounts show equity of €176,405 and a net result of €101,814.

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SARALEXDissolution or liquidation
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Directors

Directors
1 director, last change in 2023
Goudane Zineb
Administratrice principal · appointed in the act of 02-04-2024
Current
Office holders in the KBO →

Mandate history

3 people, 1 in office
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  • Board
  • Day-to-day management
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Goudane Zineb
  • Administratrice principal, appointed in the act of 02-04-2024, still in office
Desmet Alexia
  • Director, until 19-12-2023
Stéphane Desmet
  • Managing director, until 19-12-2023
See the board, name and registered office on a given date →

How the board is organised

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Two directors jointly
Board ruleHow the board is made up, meets and takes decisions.
“3, artikel 7:101 Wetboek van vennootschappen en verenigingen”

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Besluit algemene vergadering beraadslagend op wijze door wet vereist, in bij wet bepaalde gevallen”
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Algemene vergadering kan te allen tijde bevoegdheden bij gewone meerderheid beperken, aandeelhouders verdelen liquidatiesaldo met inachtname…”

Articles of association, deed of 25-04-2024

Owners and capital

Capital and shareholders

Capital over the years
  1. 25-04-2024 Capital stated in the deed · €61,973.38 · 250 shares

Other provisions of the articles of association

Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.
Other provision: “Bestuursbevoegdheid-dagelijks bestuur, meest uitgebreide macht voor handelingen nodig of dienstig voor voorwerp”
Other provision: “Vertegenwoordiging op algemene vergadering, neergelegd op bureau vergadering”
Other provision: “Formulier opgesteld door bestuursorgaan, stemrecht”
Other provision: “Winstverdeling, algemene vergadering beslist op voorstel bestuursorgaan over bestemming saldo nettowinst”
2 more provisions in the deed, see the deed of 25-04-2024

Articles of association, deed of 25-04-2024 (in French)

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