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SG MANAGEMENT

Active
Private limited companyfounded 2004active for 21 yearsAmazonestraat 35-43, 1050 Elsene, BelgiumKBO/BCE: BE 0870.368.528
Summary

SG MANAGEMENT has been active since 2004 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €557,900 and a net result of -€10,096. Equity is growing by about 16% per year across the filed financial years. Its solvency ranks better than 89% of 39,184 sector peers (NACE 70, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (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.
SG MANAGEMENT
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Brussels Hoofdstedelijk Gewest” (deed in Dutch)

deed of 28-03-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Niet-statutaire bestuurders herroepbaar ad nutum bij besluit algemene vergadering zonder recht op vergoeding, wanneer collegiaal orgaan en…” (deed in Dutch)
“Algemene vergadering beslist of mandaat al dan niet ten kosteloze titel, vergoeding bestuurder” (deed in Dutch)
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 28-03-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Op naam, alle aandelen” (deed in Dutch)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Aandelen van aandeelhouder, zonder goedkeuring” (deed in Dutch)

deed of 28-03-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Second Wednesday of June at 18:00

deed of 28-03-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Op elk moment ontbonden door beslissing algemene vergadering beslissende in vormen vereist voor statutenwijziging” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Bestuurder(s) in functie aangewezen als vereffenaar(s) krachtens statuten indien geen andere vereffenaar benoemd, na aanzuivering schulden…” (deed in Dutch)

deed of 28-03-2023

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

Other provision: “Bestuursorgaan bepaalt of zij alleen dan wel gezamenlijk optreden, dagelijks bestuur” (deed in Dutch)
Other provision: “Elke aandeelhouder kan aan ieder ander persoon al dan niet aandeelhouder via alle middelen van overdracht schriftelijke volmacht geven voor…” (deed in Dutch)
Other provision: “Bestemming winst, bij gebrek bestemmingsbeslissing helft gereserveerd en andere helft uitgekeerd voor zover voldaan aan wettelijke…” (deed in Dutch)
1 more provision in the deed, see the deed of 28-03-2023

deed of 28-03-2023