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SEMSPEED

Active
Private limited companyfounded 2013active for 13 yearsRue des Raulx(TH) 28, 7350 Hensies, BelgiumKBO/BCE: BE 0502.574.222
Summary

SEMSPEED has been active since 2013 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €196,068 and a net result of -€31,941. The figures fluctuate too strongly year-on-year for a reliable trend projection. Its solvency ranks better than 86% of 3,281 sector peers (NACE 95, financial year 2025). The computed 12-month bankruptcy probability is 0.4% (very low).

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.
SEMSPEED
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, simple décision de l’organe d’administration pour sièges administratifs,agences,ateliers,dépôts,succursales en Belgique et…” (deed in French)

deed of 09-09-2022

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Rémunération administrateurs, fixe ou proportionnelle” (deed in French)
1 more provision on this in the deed
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 09-09-2022

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, registre actions nominatives avec mentions CSA” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed
Share issue ruleHow and by whom new shares can be issued.
One provision in the deed

deed of 09-09-2022

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Saturday of June at 19:00

deed of 09-09-2022

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Formes prévues pour modifications aux statuts, assemblée générale” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Quelque cause et à quelque moment, désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments” (deed in French)

deed of 09-09-2022

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

Other provision: “Appels de fonds, actions souscrites en espèces non entièrement libérées” (deed in French)
Other provision: “Gestion journalière ainsi que représentation de la société en ce qui concerne cette gestion, gestion journalière” (deed in French)
Other provision: “Contrôle de la société, un ou plusieurs commissaires” (deed in French)
Other provision: “Admission à l'assemblée générale et exercice du droit de vote, droits afférents aux titres ne peuvent pas être suspendus” (deed in French)
Other provision: “Séances-procès-verbaux, registre tenu au siège consignant décisions assemblée générale ou actionnaire unique” (deed in French)
Other provision: “Délibérations, dispositions légales régissant actions sans droit de vote” (deed in French)
Other provision: “Trois semaines, n'annule pas autres décisions prises sauf assemblée en décide autrement” (deed in French)
Other provision: “Affectation du bénéfice annuel net, répartition-réserves” (deed in French)
Liquidation distribution: “Organe d'administration, exercice en cours ou bénéfice exercice précédent tant que comptes annuels non approuvés” (deed in French)
Other provision: “Élection de domicile, exécution des statuts, communications,sommations,assignations,significations valablement faites” (deed in French)
Other provision: “Compétence judiciaire, entre société,actionnaires,administrateurs,commissaires et liquidateurs relatifs aux affaires de la société et…” (deed in French)
Other provision: “Code des sociétés et des associations, droit commun” (deed in French)

deed of 09-09-2022