SEF
Active Risk: not assessedSummary
SEF 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.
Articles of association
What the company does
- PurposeThe activities the company may carry out under its articles.
- “Alle mogelijke ondersteunende administratieve diensten, consultancy prestaties en managementprestaties; Alle mogelijke ondersteunende…” (deed in Dutch)
4 activities (deed in Dutch)
- Alle mogelijke ondersteunende administratieve diensten, consultancy prestaties en managementprestaties
- Alle mogelijke ondersteunende prestaties als vervoersmanager
- Alle mogelijke ondersteunende verkoopactiviteiten en diensten bij exploitatie van slagerijen, cateringbedrijven e.d.
- Werkzaamheden als slager
- DurationHow long the company exists; usually unlimited, so until it is dissolved.
- Unlimited
- Name clauseThe name the company operates under according to its articles.
- SEF
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- “Het bestuursorgaan zal overeenkomstig artikel 5:73 WVV, alle handelingen verrichten die nodig of dienstig zijn tot verwezenlijking van het…”
- Board ruleHow the board is made up, meets and takes decisions.
- “Het ontslag van een bestuurder benoemd in de statuten, vereist een statutenwijziging. De algemene vergadering kan het mandaat van een al dan…” (deed in Dutch)
Capital, shares and profit
- Profit allocationHow profit is distributed; a BV may only pay out after a balance-sheet and liquidity test.
- “De vennootschap kan elke uitkering die in strijd met de voormelde artikelen 5:142 en 5:143 WVV is verricht, van de aandeelhouders…” (deed in Dutch)1 more provision on this in the deed
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.
- Second Thursday of June at 18:00
- Meeting noticeHow and how far ahead shareholders are invited to a meeting; by law at least fifteen days.
- One provision in the deed
- Meeting agendaHow the agenda is set and who may add items to it.
- “Alle personen die moeten worden opgeroepen aanwezig of vertegenwoordigd zijn en, in het laatste geval, op voorwaarde dat de volmachten dit…” (deed in Dutch)
- Proxy ruleWhether a shareholder may be represented at the meeting by someone else.
- One provision in the deed
- Voting ruleWhich majority the meeting decides by, for example a simple or a special majority.
- “Van elke algemene vergadering worden tijdens de vergadering notulen opgesteld, behoudens andersluidende bepalingen ter zake in de statuten…” (deed in Dutch)
Oversight and winding up
- Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one.
- No statutory auditor
- Dissolution ruleWhen and by whom the company can be dissolved.
- “Het bestuursorgaan moet de algemene vergadering oproepen, om te besluiten over de ontbinding van de vennootschap of over in de agenda…” (deed in Dutch)