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SBM GROEP

Active
Private limited companyfounded 2024active for 2 yearsMeerstraat 188, 1851 Grimbergen, BelgiumKBO/BCE: BE 1013.191.724
Summary

SBM GROEP has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €120,873 and a net result of €105,873. Its solvency ranks better than 10% of 10,732 sector peers (NACE 70, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (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.
SBM GROEP
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, bestuursorgaan” (deed in Dutch)

deed of 09-09-2024

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.
“Met of zonder beperking van duur, natuurlijke personen of rechtspersonen,al dan niet aandeelhouder” (deed in Dutch)
“Onbepaalde duur, niet-statutaire bestuurders herroepbaar ad nutum bij besluit algemene vergadering” (deed in Dutch)

deed of 09-09-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Volgestort, bepaalt vrij naargelang behoeften en op door hem bepaalde tijdstippen” (deed in Dutch)

deed of 09-09-2024

Meetings and financial year

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

deed of 09-09-2024

Oversight and winding up

Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor

deed of 09-09-2024

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

Other provision: “Bevoegdheid enige bestuurder, mogelijkheid deel te delegeren” (deed in Dutch)
Other provision: “Toelatingsvoorwaarden algemene vergadering, houder effecten op naam ingeschreven in register naar categorie” (deed in Dutch)
Liquidation distribution: “Netto actief verdeeld onder alle aandeelhouders naar verhouding aantal aandelen,goederen in natura op zelfde wijze” (deed in Dutch)
1 more provision in the deed, see the deed of 09-09-2024

deed of 09-09-2024