Skip to content

SEMACHAN

Active
Public limited companyfounded 2013active for 13 yearsRoute de Wattripont(AW) 16, 7910 Frasnes-lez-Anvaing, BelgiumKBO/BCE: BE 0534.918.871
Summary

SEMACHAN has been active since 2013 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €1.2m and a net result of -€28,244. Equity remains stable across the filed financial years (±2.3% per year). Its solvency ranks better than 74% of 11,191 sector peers (NACE 68, financial year 2025). The computed 12-month bankruptcy probability is 0.3% (very low).

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“Immobilierpourcomptepropre; Gestiondetoutpatrimoineimmobilier; Prestationsdeservices; Managementdesociétés…” (deed in French)
5 activities (deed in French)
  1. Immobilierpourcomptepropre
  2. Gestiondetoutpatrimoineimmobilier
  3. Prestationsdeservices
  4. Managementdesociétés
  5. Prisedemandatsdegérantsouadministrateursdansd’autressociétés

The full purpose is in the deed

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
SEMACHAN
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
One provision in the deed

deed of 13-10-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Article 20: Représentation de la société 1. Tous les actes qui engagent la société, en justice et dans tous les actes, sont valables s’ils…”
Board ruleHow the board is made up, meets and takes decisions.
“6, 4” (deed in French)

deed of 13-10-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
“TITRE VI : ASSEMBLÉE GÉNÉRALE Article 23. Tenue et convocation Il est tenu chaque année, au siège, une assemblée générale ordinaire le…” (deed in French)

deed of 13-10-2023

Oversight and winding up

Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“38, toutes_opérations_prévues_loi” (deed in French)

deed of 13-10-2023

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

Other provision: “Admission_assemblée_générale, 24” (deed in French)
Other provision: “Représentation_assemblée_générale, 25” (deed in French)
Other provision: “Liste_présences, 26” (deed in French)
Other provision: “Vote par correspondance, 2_jours_ouvrables_avant_assemblée” (deed in French)
Other provision: “Bureau_assemblée_générale, 28” (deed in French)
Other provision: “Délibération_assemblée_générale, 29” (deed in French)
Other provision: “Assemblée_générale_procédure_écrite, 30” (deed in French)
Other provision: “Droit de vote, 31” (deed in French)
Other provision: “Prorogation_assemblée_générale, conseil administration” (deed in French)
Other provision: “Procès-verbaux_assemblée_générale, 33” (deed in French)
Other provision: “Assemblée_annuelle_majorité_sur_proposition_conseil, affectation_bénéfices” (deed in French)
Other provision: “Paiement dividendes acomptes, avant fin exercice fixation montant” (deed in French)
Other provision: “Désignation_liquidateurs, 37” (deed in French)
Liquidation distribution: “39, paiement dettes charges frais ou consignation” (deed in French)
7 more provisions in the deed, see the deed of 13-10-2023

deed of 13-10-2023