Summary
SECURIBUILD has been active since 2006 and the Belgian Official Gazette contains no insolvency or warning signals. The computed 12-month bankruptcy probability is 0.2% (very low). No annual accounts have been filed with the National Bank.
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.
- SecuribuildNaam onmiddellijk voorafgegaan of gevolgd door woorden vennootschap onder firma voluit of in afkorting VOF, in alle akten en andere stukken…
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Kan bij enkel besluit van bestuursorgaan administratieve zetels,filialen en bijhuizen oprichten in België en buitenland, Vlaams Gewest” (deed in Dutch)
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- “Artikel 9: Vertegenwoordigingsmacht ledere zaakvoerder vertegenwoordigt de vennootschap jegens derden en in en buiten rechte. Een…”
- Board ruleHow the board is made up, meets and takes decisions.
- “Onbepaalde duur tenzij beperkt in benoemingsbesluit, algemene vergadering kan te allen tijde zonder rechtvaardiging ontslaan” (deed in Dutch)
Capital, shares and profit
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- “Verkoopprijs gelijk aan werkelijke waarde op dag van overdracht, rechten in vennootschap geheel of ten dele,onder levenden of wegens…” (deed in Dutch)
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 Tuesday of May at 20:00
Oversight and winding up
- Dissolution ruleWhen and by whom the company can be dissolved.
- “Zaakvoerder fungeert als vereffenaar, voortgezet door overlevende vennoten of vennoot samen met erfgenamen overleden vennoot” (deed in Dutch)
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- “Positief saldo na sluiting verdeeld naar evenredigheid aandelenbezit, vennootschapsvermogen geacht voort te bestaan tot sluiting” (deed in Dutch)