SARDAR.BE
Active Risk: not assessedSummary
SARDAR.BE is less than twelve months old; there is no public track record yet to compute a bankruptcy probability from. The company has been active since 2026 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.
Articles of association
What the company does
- PurposeThe activities the company may carry out under its articles.
- “Car-wash; Magasin d’alimentation général; Transport logistics; Services de nettoyages; E-commerce; Taxi; Restaurant; Acquisition, vente…” (deed in French)
8 activities (deed in French)
- Car-wash
- Magasin d’alimentation général
- Transport logistics
- Services de nettoyages
- E-commerce
- Taxi
- Restaurant
- Acquisition, vente, rénovation, construction dans le domaine immobilier
- DurationHow long the company exists; usually unlimited, so until it is dissolved.
- Unlimited
- Name clauseThe name the company operates under according to its articles.
- SARDAR.BE
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- One provision in the deed
Who represents it, and how
- Board ruleHow the board is made up, meets and takes decisions.
- “Nommés avec ou sans limitation de durée, un ou plusieurs administrateurs, personnes physiques ou morales, actionnaires ou non” (deed in French)“Rémunération des administrateurs, assemblée générale décide si le mandat d'administrateur est ou non exercé gratuitement” (deed in French)“1” (deed in French)
Capital, shares and profit
- Kind of sharesWhich classes of shares exist and what rights each class carries.
- “Registre peut être tenu en forme électronique, titulaires peuvent prendre connaissance du registre relatif à leurs titres” (deed in French)
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- One provision in the deed
- Profit allocationHow profit is distributed; a BV may only pay out after a balance-sheet and liquidity test.
- “Chaque action confère un droit égal dans la répartition des bénéfices, organe d'administration” (deed in French)
Meetings and financial year
- Financial yearThe twelve-month period the company draws up its annual accounts for.
- From 1 January to 31 December
- First financial yearThe first financial year after incorporation can be shorter or longer than twelve months.
- First financial year to 31-12-2026, first annual accounts due by 31-07-2027
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- Last day of June at 20:00
- Meeting noticeHow and how far ahead shareholders are invited to a meeting; by law at least fifteen days.
- One provision in the deed
- Meeting accessWho may attend the meeting and what is needed to be admitted.
- “Admission à l'assemblée générale, peut participer sans pouvoir voter si seul le droit de vote est suspendé” (deed in French)
- Meeting procedureHow the meeting runs, from opening to minutes.
- “Prorogation, n'annule pas les autres décisions sauf décision contraire de l'assemblée” (deed in French)1 more provision on this in the deed
- Meeting agendaHow the agenda is set and who may add items to it.
- One provision in the deed
- Voting ruleWhich majority the meeting decides by, for example a simple or a special majority.
- “Chaque action donne droit à une voix, procuration écrite ou électronique à toute personne, actionnaire ou non” (deed in French)1 more provision on this in the deed
- Remote participationWhether shareholders may take part in the meeting remotely.
- “Participation à distance par voie électronique, réputés présents pour les conditions de présence et de majorité” (deed in French)“Moyen de communication électronique” (deed in French)1 more provision on this in the deed
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.
- “En tout temps, décision de l'assemblée générale” (deed in French)
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- “Si aucun autre liquidateur n'aurait été désigné, l'assemblée générale peut désigner un ou plusieurs liquidateurs et déterminer leurs…” (deed in French)
- Custody of recordsWhere the books and records are kept after liquidation, by law for at least five years.
- “Procès-verbaux, participants ou représentés peuvent consulter la liste de présences” (deed in French)