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SAVA-SÛR

Active
Private limited companyfounded 1997active for 29 yearsItterbeekse Laan 60, 1070 Anderlecht, BelgiumKBO/BCE: BE 0459.924.312
Summary

The computed 12-month bankruptcy probability of SAVA-SÛR is 1.8% (moderate). The 2024 annual accounts show equity of €211,132 and a net result of -€27,928. Equity is growing by about 26% per year across the filed financial years. Its solvency ranks better than 44% of 19,157 sector peers (NACE 68, financial year 2024). The company has been active since 1997 and the Belgian Official Gazette contains no insolvency or warning signals.

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SAVA-SÛRActiveChecked score 54/100
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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.
SAVA-SÛR
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région de Bruxelles-Capitale, sièges administratifs,agences,ateliers,dépôts,succursales Belgique et étranger par organe administration” (deed in French)

deed of 18-05-2022

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Article 11. Pouvoirs de l’organe d’administration et représentation Pouvoirs de décision S’il n’y a qu’un seul administrateur, la totalité…”
Board ruleHow the board is made up, meets and takes decisions.
“Avec ou sans limitation de durée, Article 10” (deed in French)
1 more provision on this in the deed

deed of 18-05-2022

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed

deed of 18-05-2022

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Saturday of June at 18:00

deed of 18-05-2022

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Assemblée générale, modifications aux statuts” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Dissolution pour quelque cause et à quelque moment que ce soit, administrateurs en fonction désignés comme liquidateurs en vertu statuts si…” (deed in French)

deed of 18-05-2022

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

Other provision: “Appels de fonds, Article 6” (deed in French)
Other provision: “Apport en numéraire avec émission de nouvelles actions-droit de préférence, Article 7” (deed in French)
Other provision: “Nominatives, nature des actions” (deed in French)
Other provision: “Gestion journalière, Article 13” (deed in French)
Other provision: “Contrôle de la société, Article 14” (deed in French)
Other provision: “Séances – procès-verbaux, tenu au siège” (deed in French)
Other provision: “Chaque action donne droit à une voix sous réserve actions sans droit de vote, délibérations” (deed in French)
Other provision: “Répartition – réserves, moitié bénéfice net aux réserves et moitié distribuée” (deed in French)
Liquidation distribution: “Apurement dettes charges frais liquidation ou consignation montants nécessaires, si actions non entièrement libérées par appels…” (deed in French)
Other provision: “Exécution des statuts, élection de domicile” (deed in French)
Other provision: “Compétence judiciaire, entre société actionnaires administrateurs commissaires liquidateurs relatifs affaires société et exécution statuts” (deed in French)
Other provision: “Droit commun, clauses contraires dispositions impératives CSA censées non écrites” (deed in French)
3 more provisions in the deed, see the deed of 18-05-2022

deed of 18-05-2022

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