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Seraphic

Active
Private limited companyfounded 2023active for 2 yearsKerkomstraat(KMT) 76, 3300 Tienen, BelgiumKBO/BCE: BE 1002.175.393
Summary

Seraphic has been active since 2023 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €74,304 and a net result of €17,941. Its solvency ranks better than 86% of 5,672 sector peers (NACE 96, financial year 2025). The computed 12-month bankruptcy probability is 0.2% (very low).

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SeraphicActiveChecked score 91/100
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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.
SERAPHIC
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Bij enkel besluit, voor zover geen wijziging toepasselijk taalregime” (deed in Dutch)

deed of 14-11-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Board ruleHow the board is made up, meets and takes decisions.
“1, onbepaalde duur” (deed in Dutch)

deed of 14-11-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Op naam, register van aandelen op naam met vermeldingen WVV” (deed in Dutch)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Elke overdracht onder levenden zowel ten bezwarende als kosteloze titel zowel vrijwillig als gedwongen zowel in vruchtgebruik blote eigendom…” (deed in Dutch)
Share issue ruleHow and by whom new shares can be issued.
One provision in the deed

deed of 14-11-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Thursday of May at 19:00

deed of 14-11-2023

Oversight and winding up

Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor
Dissolution ruleWhen and by whom the company can be dissolved.
“Vormen vereist voor statutenwijziging, ontbinding op elk moment” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Bevoegdheden omlijnen, indien geen andere vereffenaar benoemd” (deed in Dutch)

deed of 14-11-2023

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

Other provision: “Bevoegdheden bestuursorgaan, wet of statuten aan algemene vergadering voorbehouden” (deed in Dutch)
Other provision: “Vaste of evenredige vergoeding, vergoeding bestuurders” (deed in Dutch)
Other provision: “Dagelijks bestuur, alleen of gezamenlijk zoals bestuursorgaan bepaalt” (deed in Dutch)
Other provision: “Controle vennootschap, één of meerdere commissarissen” (deed in Dutch)
Other provision: “Bestuurder,bij gebrek aanwezige aandeelhouder met meeste aandelen,bij pariteit oudste, zittingen processen-verbaal” (deed in Dutch)
Other provision: “Bestuursorgaan tijdens zitting, verdaging” (deed in Dutch)
Other provision: “Vanaf mededeling oproeping, schriftelijke vragen langs elektronische weg vóór algemene vergadering” (deed in Dutch)
Other provision: “Eenparig en schriftelijk, binnen wettelijke grenzen” (deed in Dutch)
Other provision: “Elk aandeel gelijk aandeel in winstverdeling, bestemming winst-reserves” (deed in Dutch)
Liquidation distribution: “Goederen in natura opzelfde wijze verdeeld, netto actief onder aandeelhouders naar verhouding aantal aandelen” (deed in Dutch)
Other provision: “Mededelingen,aanmaningen,dagvaardingen,betekeningen geldig, woonstkeuze” (deed in Dutch)
Other provision: “Rechtbank rechtsgebied zetel, gerechtelijke bevoegdheid” (deed in Dutch)
8 more provisions in the deed, see the deed of 14-11-2023

deed of 14-11-2023

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