Skip to content

SAUC-IT

Inactive
KBO/BCE: BE 0765.437.589

Inactive; last annual accounts for financial year 2024. Dissolved and wound up in a single deed on 24-12-2024; books and records kept in Ledegem (5 years).

Follow Report
SAUC-ITInactive
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.
SAUC-IT
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest” (deed in French)

deed of 18-10-2022

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Machten en externe vertegenwoordiging: Het bestuursorgaan is bevoegd om alle handelingen te verrichten die nodig of dienstig zijn tot…”
Board ruleHow the board is made up, meets and takes decisions.
“Hoogstens zes jaar, minimum aantal leden dat door de wet is voorgeschreven” (deed in French)

deed of 18-10-2022

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.
Third Friday of June at 09:00

deed of 18-10-2022

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

Other provision: “Raad van bestuur bepaalt of zij alleen, dan wel gezamenlijk optreden, dagelijks bestuur” (deed in French)
Other provision: “Toegang tot de algemene vergadering, rechten mogen niet geschorst zijn; indien enkel stemrechten geschorst, nog deelnemen zonder stemming” (deed in French)
Other provision: “Ieder aandeel recht op één stem, stemrecht” (deed in French)
Other provision: “Laten vertegenwoordigen door gevolmachtigde, volmacht algemene vergadering” (deed in French)
Other provision: “Winstverdeling, aanwending saldo geregeld door jaarvergadering bij gewone meerderheid van stemmen, op voorstel raad van bestuur” (deed in French)
Liquidation distribution: “Aanzuivering alle schulden, lasten en kosten van vereffening of consignatie nodige gelden, goederen nog in natura aanwezig opzelfde wijze…” (deed in French)
2 more provisions in the deed, see the deed of 18-10-2022

deed of 18-10-2022

We would like to set cookies. That happens only with your consent. What we measure