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SEMPERVIRENS

Active
Public limited companyfounded 1993active for 33 yearsVaartstraat 1B, 8780 Oostrozebeke, BelgiumKBO/BCE: BE 0450.263.112
Summary

SEMPERVIRENS has been active since 1993 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €2.7m and a net result of €45,264. Equity is growing by about 22% per year across the filed financial years. Its solvency ranks better than 72% of 5,765 sector peers (NACE 68, financial year 2025). The computed 12-month bankruptcy probability is 0.3% (very low).

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SEMPERVIRENSActiveChecked score 88/100
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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.
SEMPERVIRENS
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, 8850 Ardooie, Pittemsestraat 30” (deed in Dutch)

deed of 23-02-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“5, 3” (deed in Dutch)
Power of attorneyA special mandate allowing someone to perform one or more acts on the company's behalf.
One provision in the deed

deed of 23-02-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Second Saturday of June at 14:00

deed of 23-02-2024

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

Other provision: “Omvang bevoegdheden bestuursorgaan en dagelijks bestuur, raad bepaalt of zij alleen dan wel gezamenlijk optreden” (deed in Dutch)
Other provision: “Controle, indien geen commissaris aangesteld en niet vereist door wet zal controle worden uitgeoefend door aandeelhouders hierin eventueel…” (deed in Dutch)
Other provision: “Voorwaarden toelating vergadering en uitoefening stemrecht, houders aandelen zonder stemrecht winstbewijzen zonder stemrecht converteerbare…” (deed in Dutch)
Liquidation distribution: “VEREFFENINGSSALDO, na aanzuivering schulden,lasten,kosten of consignatie,netto-actief in geld of effecten pro-rata aandelen” (deed in Dutch)
2 more provisions in the deed, see the deed of 23-02-2024

deed of 23-02-2024

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