From the official registers: KBO publications in the Belgian Official Gazette
Summary
Setti Techniek has been active since 2022 and the Belgian Official Gazette contains no insolvency or warning signals. The computed 12-month bankruptcy probability is 0.6% (low). No annual accounts have been filed with the National Bank.
Directors
Directors
1 director, no change since 2022
Brahim Setti
Current
Bezoldigd niet statutaire zaakvoerder · appointed in the act of 30-08-2022
Mandate history
1 person, 1 in office
- Board
| Name | Functions and periods |
|---|---|
| Brahim Setti |
|
The board according to the articles of association
Board and representation
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each manager alone
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Door hen bepaald, natuurlijke of rechtspersonen al dan niet vennoten”“Algemene onkosten, algemene vergadering”“Individueel, alle daden van bestuur nodig of dienstig voor verwezenlijking doel”
- Power of attorneyA power of attorney lets someone perform specific acts on the company's behalf.
- One provision in the deed
Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Na ontbinding door besluit buitengewone algemene vergadering,door rechter of van rechtswege blijft vennootschap als rechtspersoon…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle verrichtingen artikelen 2:87,2:88 en 2:89 Wetboek van Vennootschappen en Verenigingen zonder voorafgaande toestemming algemene…”
Articles of association, deed of 30-08-2022
Owners and capital
Capital transactions
Shareholders according to the deeds
At incorporation
act of 30-08-2022 ↗
- Brahim Setti gecommanditeerde en onbeperkt aansprakelijke vennoot · €1,998
- Sarah Goris commanditaire en beperkt aansprakelijke vennoot · €2
Capital over time
- 30-08-2022 Incorporation · €2,000 · 1,000 shares
Shares according to the articles of association
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Veranderlijk aantal aandelen zonder vermelding nominale waarde”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft koper(s) naar evenredigheid aantal aandelen;zelfde bij weigering erfgenaam/legataris, elke overdracht onder levenden…”
deed of 30-08-2022 (in Dutch)
Other provisionsThese rules from the articles cover subjects other than the board, the shares, the purpose and the meetings.
deed of 07-02-2024 (in Dutch)