Checked.be · Company dossierhttps://checked.be/en/c/sd-new-0683869103 · as of 23-10-2026
Home / Retail sale of cars and light vans (up to 3.5 tonnes) /
SD NEW Articles of association What the company does Duration How long the company exists; usually unlimited, so until it is dissolved. Unlimited
Name clause The name the company operates under according to its articles. SD NEW
Registered office clause The region of the registered office; it decides among other things the language of official documents. “Vlaamse Gewest” (deed in Dutch)
deed of 02-04-2024
Who represents it, and how Who signs Who may bind the company towards others, for example by signing a contract. “EXTERNE VERTEGENWOORDIGINGSMACHT: Elke bestuurder afzonderlijk, ook wanneer er meerdere zijn, is bevoegd om de vennootschap in en buiten…”
Board rule How the board is made up, meets and takes decisions. “Bepaalde of onbepaalde termijn, bestuursorgaan belast met toezicht op orgaan van dagelijks bestuur” (deed in Dutch)
deed of 02-04-2024
Capital, shares and profit Transfer restriction Whether shareholders may sell their shares freely or need approval first. “Overdracht en overgang van effecten, statuten” (deed in Dutch)
deed of 02-04-2024
Meetings and financial year Annual meeting When the shareholders meet each year, among other things to approve the annual accounts. Second Thursday of September at 18:00
deed of 02-04-2024
Oversight and winding up Liquidation rule How assets are shared after dissolution: creditors first, then shareholders. “In beginsel alle handelingen nodig of dienstig voor vereffening, voorzitter ondernemingsrechtbank ter bevestiging of homologatie indien WVV…” (deed in Dutch)
deed of 02-04-2024
Other provisions Other rules from the articles that fall under none of the themes above. Other provision: “Winstverdeling, binnen grenzen Wetboek van vennootschappen en verenigingen” (deed in Dutch)
deed of 02-04-2024