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SARUHAN

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Private limited companyfounded 2023Koolmijnlaan 179, 3550 Heusden-Zolder, BelgiumKBO/BCE: BE 0800.575.642
Summary

A bankruptcy procedure is open for SARUHAN according to publications in the Belgian Official Gazette. The 2024 annual accounts show equity of €385,962 and a net result of €215,320.

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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.
SARUHAN
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest” (deed in Dutch)

deed of 12-04-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Board ruleHow the board is made up, meets and takes decisions.
“Bestuurders, natuurlijke personen of rechtspersonen” (deed in Dutch)
“Algemene vergadering, onbepaalde duur bij gebrek aan bepaling” (deed in Dutch)
“Geheel van de bevoegdheden van de bestuurders, slechts één bestuurder” (deed in Dutch)
“Iedere bestuurder alleen optredend, alle handelingen nodig of nuttig voor verwezenlijking van het voorwerp” (deed in Dutch)

deed of 12-04-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
“Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder. Hij kan bijzondere machten…” (deed in Dutch)

deed of 12-04-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Vormen vereist voor statutenwijziging, algemene vergadering” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Bij ontbinding om welke reden en op welk ogenblik ook, bestuurder(s) in functie krachtens statuten indien geen andere vereffenaar benoemd” (deed in Dutch)

deed of 12-04-2023

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

Other provision: “Gelijk, gelijk recht per aandeel in winstverdeling en vereffeningsaldo” (deed in Dutch)

deed of 12-04-2023

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