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SBrems Consulting

Active Risk: not assessed
Private limited companyfounded 2026active for less than a yearMolemstraat 120, 3560 Lummen, BelgiumKBO/BCE: BE 1042.948.057
Summary

SBrems Consulting is less than twelve months old; there is no public track record yet to compute a bankruptcy probability from. The company has been active since 2026 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.

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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.
SBrems Consulting
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest, administratieve zetels,agentschappen,werkhuizen,stapelplaatsen,bijkantoren in België of buitenland bij enkel besluit…” (deed in Dutch)

deed of 28-09-2026

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.
“Algemene vergadering, 1” (deed in Dutch)
“Bezoldiging bestuurders, algemene vergadering met gewone meerderheid of enige aandeelhouder” (deed in Dutch)

deed of 28-09-2026

Capital, shares and profit

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

deed of 28-09-2026

Meetings and financial year

Financial yearThe twelve-month period the company draws up its annual accounts for.
From 1 January to 31 December
First financial yearThe first financial year after incorporation can be shorter or longer than twelve months.
First financial year to 31-12-2026, first annual accounts due by 31-07-2027
Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Friday of June at 20:00

deed of 28-09-2026

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
Dissolution ruleWhen and by whom the company can be dissolved.
“Vormen vereist voor statutenwijziging, algemene vergadering” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Aanduiden een of meerdere vereffenaars,omlijnen bevoegdheden,bepalen vergoeding, ontbinding en sluiting vereffening in een akte mogelijk…” (deed in Dutch)

deed of 28-09-2026

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

Other provision: “Stortingsplicht, bestuursorgaan zelfstandig” (deed in Dutch)
Other provision: “Inbreng in geld met uitgifte nieuwe aandelen-Recht van voorkeur, per e-mail,voor personen zonder e-mailadres per gewone post op zelfde dag…” (deed in Dutch)
Other provision: “Op naam, aard van de aandelen en register” (deed in Dutch)
Other provision: “Bevoegdheden bestuursorgaan en tegenstrijdig belang, alle handelingen nodig of dienstig voor voorwerp” (deed in Dutch)
Other provision: “Drie jaar, controle van de vennootschap” (deed in Dutch)
Other provision: “Alle besluiten tot bevoegdheid algemene vergadering, met uitzondering van statutenwijzigingen, schriftelijke algemene vergadering” (deed in Dutch)
Other provision: “Toegang tot algemene vergadering, houder effecten op naam ingeschreven in register effecten op naam voor zijn categorie” (deed in Dutch)
Other provision: “Bestuurder, bij gebrek aanwezige aandeelhouder met meeste aandelen, bij pariteit oudste, zittingen-notulen” (deed in Dutch)
Other provision: “Bestuursorgaan, elke gewone,bijzondere of buitengewone algemene vergadering” (deed in Dutch)
Other provision: “Rekening houdend met wettelijke bepalingen, bestemming winst-uitkeringen” (deed in Dutch)
Other provision: “Op eigen verantwoordelijkheid binnen grenzen WVV, uitkering interim-dividenden” (deed in Dutch)
Other provision: “Alle materies die aan uitoefening mandaat raken, woonstkeuze” (deed in Dutch)
Other provision: “Rechtbank in wiens rechtsgebied zetel is gevestigd, betwisting zaken vennootschap en uitvoering statuten tussen…” (deed in Dutch)
Other provision: “Gemeen recht, bepalingen WVV waarvan niet geldig afgeweken geacht ingeschreven” (deed in Dutch)
6 more provisions in the deed, see the deed of 28-09-2026

deed of 28-09-2026

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