Checked.be · Company dossier
https://checked.be/en/c/serboc-spuntini-0413787152 · as of 25-10-2026
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.
SERBOC SPUNTINI
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, organe d’administration” (deed in French)
deed of 28-11-2023
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
“SIXIÈME RÉSOLUTION - MODIFICATION DE LA REPRÉSENTATION EXTERNE L’actionnaire unique décide de modifier la représentation externe de sorte…”
- Board ruleHow the board is made up, meets and takes decisions.
“Personnes physiques ou morales, actionnaires ou non, assemblée générale nomination à assemblée ordinaire année fin” (deed in French)
- 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 28-11-2023
Meetings and financial year
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Saturday of June at 15:00
deed of 28-11-2023
Oversight and winding up
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Tous actes nécessaires ou utiles à la liquidation, pouvoirs et rémunération” (deed in French)
deed of 28-11-2023
Other provisionsOther rules from the articles that fall under none of the themes above.
Accounting effect: “01-01-2025” (deed in French)
deed of 26-05-2025