Summary
SAUBER has been active since 2014 and the Belgian Official Gazette contains no insolvency or warning signals. The computed 12-month bankruptcy probability is 0.6% (low). 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.
- “Schrijnwerk; Vervaardiging van metalen constructiewerken en delen daarvan” (deed in Dutch)
2 activities (deed in Dutch)
- Schrijnwerk
- Vervaardiging van metalen constructiewerken en delen daarvan
- Name clauseThe name the company operates under according to its articles.
- Sauber
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Vlaams Gewest, De zaakvoerder kan, zonder een statutenwijziging, de zetel verplaatsen binnen dit Gewest. ledere overbrenging buiten de…” (deed in Dutch)
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- “Werd benoemd als statutaire zaakvoerder die zijn mandaat ongewijzigd verder zet: Sauber Christophe. De duur van het mandaat is onbeperkt…”
- Board ruleHow the board is made up, meets and takes decisions.
- “Zaakvoerders, 1” (deed in Dutch)
Capital, shares and profit
- 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.
- One provision in the deed
Meetings and financial year
- Financial yearThe twelve-month period the company draws up its annual accounts for.
- From 1 January to 31 December
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- 30 June at 20:00
Oversight and winding up
- Dissolution ruleWhen and by whom the company can be dissolved.
- “In de bij de wet bepaalde gevallen, Bij beslissing van de algemene vergadering kan er tot vervroegde ontbinding worden overgegaan” (deed in Dutch)
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- “De zaakvoerder, tenzij de algemene vergadering een (of meer) vereffenaar(s) benoemt, met vaststelling van hun bevoegdheid en hun bezoldiging” (deed in Dutch)