SAUBIS
ActiveSummary
SAUBIS has been active since 2009 and the Belgian Official Gazette contains no insolvency or warning signals. The 2024 annual accounts show equity of €131,503 and a net result of -€3,523. Equity is shrinking by about 2.9% per year across the filed financial years. The computed 12-month bankruptcy probability is 0.4% (very low).
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.
- SAUBIS
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Vlaamse Gewest” (deed in Dutch)
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- “Artikel 25. - Bestuursorgaan De vennootschap wordt bestuurd door één of meer bestuurders, natuurlijke personen of rechtspersonen, al dan…”
- Board ruleHow the board is made up, meets and takes decisions.
- “Bestuursorgaan, benoemd met of zonder beperking van duur,statutair bestuurder mogelijk indien benoemd in statuten” (deed in Dutch)“Geld en/of natura, vergoeding bestuurders” (deed in Dutch)“Enige aandeelhouder van rechtswege alle rechten en verplichtingen bestuurder” (deed in Dutch)“Te allen tijde, ontslag derde-bestuurder zelfs in statuten en zonder beperking duur” (deed in Dutch)
Capital, shares and profit
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- One provision in the deed
- Financial instrumentSecurities other than shares, such as bonds or warrants, the company can issue.
- “Uitgifte, obligaties en inschrijvingsrechten” (deed in Dutch)
Meetings and financial year
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- First Friday of June
Oversight and winding up
- Dissolution ruleWhen and by whom the company can be dissolved.
- “Ontbinding, aandeelhouders” (deed in Dutch)“Vormen vereist voor statutenwijziging, besluit algemene vergadering” (deed in Dutch)“Van rechtswege ontbonden, overlijden enige aandeelhouder zonder erf-gerechtigden” (deed in Dutch)“Slechts ontbonden bij besluit algemene vergadering volgens regels statutenwijziging, rechterlijke beslissing” (deed in Dutch)
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- “Gelden of waarden gelijk verdeelbaar verdelen onder aandeelhouders en goederen voor nadere verdeling overhandigen, griffie…” (deed in Dutch)