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SARALEX

Dissolution or liquidation
Public limited companyfounded 1997294 active companies are registered at this addressKBO/BCE: BE 0460.409.213
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
Report

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.
SARALEX
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest, bestuursorgaan mag administratieve zetels en exploitatiezetels,bijkantoren en depots in België of buitenland oprichten” (deed in French)

deed of 25-04-2024

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” (deed in French)

deed of 25-04-2024

Meetings and financial year

Financial yearThe twelve-month period the company draws up its annual accounts for.
From 1 July to 30 June
Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Friday of September at 12:00

deed of 25-04-2024

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” (deed in French)
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…” (deed in French)

deed of 25-04-2024

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

Other provision: “Bestuursbevoegdheid-dagelijks bestuur, meest uitgebreide macht voor handelingen nodig of dienstig voor voorwerp” (deed in French)
Other provision: “Vertegenwoordiging op algemene vergadering, neergelegd op bureau vergadering” (deed in French)
Other provision: “Formulier opgesteld door bestuursorgaan, stemrecht” (deed in French)
Other provision: “Winstverdeling, algemene vergadering beslist op voorstel bestuursorgaan over bestemming saldo nettowinst” (deed in French)
2 more provisions in the deed, see the deed of 25-04-2024

deed of 25-04-2024

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