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SEYHAS

Active
Private limited companyfounded 2024active for 1 yearKanaalweg 10/0001, 3550 Heusden-Zolder, BelgiumKBO/BCE: BE 1017.328.674
Summary

SEYHAS has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €114,112 and a net result of €64,112. Its solvency ranks better than 52% of 12,578 sector peers (NACE 47, financial year 2025). The computed 12-month bankruptcy probability is 0.6% (low).

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“Detailhandel in motorbrandstoffen in gespecialiseerde winkels; Tankstation; Detailhandel in dranken in gespecialiseerde winkels,algemeen…” (deed in Dutch)
5 activities (deed in Dutch)
  1. Detailhandel in motorbrandstoffen in gespecialiseerde winkels
  2. Tankstation
  3. Detailhandel in dranken in gespecialiseerde winkels,algemeen assortiment
  4. Detailhandel in tabaksproducten in gespecialiseerde winkels
  5. Transport (nationaal en internationaal) van goederen,van personen,van voertuigen

The full purpose is in the deed

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
SEYHAS
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest” (deed in Dutch)

deed of 16-12-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Artikel 10, algemene vergadering bepaalt aantal,duur opdracht en bij meerdere bevoegdheid” (deed in Dutch)
“Artikel 12, algemene kosten los van representatie-,reis- en verplaatsingskosten” (deed in Dutch)

deed of 16-12-2024

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 voorgeschreven door WVV,inzage voor aandeelhouders betreffende hun effecten” (deed in Dutch)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Procedure- en expertisekosten helft overdrager helft koper(s), Artikel 9” (deed in Dutch)

deed of 16-12-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Second Tuesday of May at 20:00

deed of 16-12-2024

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.
“Vereist voor statutenwijziging, algemene vergadering” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Bestuurder(s) in functie krachtens statuten indien geen andere benoemd” (deed in Dutch)

deed of 16-12-2024

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

Other provision: “Dagelijks bestuur, Artikel 13” (deed in Dutch)
Other provision: “Controle van de vennootschap, Artikel 14” (deed in Dutch)
Other provision: “Toegang tot de algemene vergadering, ingeschreven in register van effecten op naam per categorie” (deed in Dutch)
Other provision: “Bestuurder, bij gebrek aanwezige aandeelhouder met meeste aandelen, bij pariteit oudste, zittingen – processen-verbaal” (deed in Dutch)
Other provision: “Beraadslagingen, meerderheid van stemmen ongeacht vertegenwoordigde effecten” (deed in Dutch)
Other provision: “Bestuursorgaan, tijdens zitting” (deed in Dutch)
Other provision: “Bestemming van de winst – reserves, algemene vergadering” (deed in Dutch)
Liquidation distribution: “Aanzuivering schulden,lasten,kosten of consignatie, bijkomende volstorting of voorafgaandelijke terugbetalingen” (deed in Dutch)
Other provision: “Mededelingen,aanmaningen,dagvaardingen,betekeningen, woonstkeuze” (deed in Dutch)
Other provision: “Gerechtelijke bevoegdheid, vennootschap,aandeelhouders,bestuurders,commissarissen,vereffenaars” (deed in Dutch)
Other provision: “Gemeen recht” (deed in Dutch)
Other provision: “Bij enkel besluit, vestiging administratieve zetels,agentschappen,werkhuizen,stapelplaatsen,bijkantoren” (deed in Dutch)
Other provision: “Stortingsplicht, bestuurder(s) zelfstandig” (deed in Dutch)
1 more provision in the deed, see the deed of 16-12-2024

deed of 16-12-2024