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SGIC

Active
Private limited companyfounded 2012active for 14 yearsAvenue Léopold II 37, 4900 Spa, BelgiumKBO/BCE: BE 0844.824.963
Summary

SGIC has been active since 2012 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €309,273 and a net result of €24,183. Equity is growing by about 20% per year across the filed financial years. Its solvency ranks better than 66% of 10,789 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.
SGIC
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, simple décision de l’organe d’administration” (deed in French)

deed of 19-05-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Avec ou sans limitation durée, un ou plusieurs administrateurs” (deed in French)
“Portée aux frais généraux, fixe ou proportionnelle” (deed in French)
Permanent representativeA company that is a director names a natural person to carry out the mandate on its behalf.
“Représentant permanent” (deed in French)

deed of 19-05-2023

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed
Share issue ruleHow and by whom new shares can be issued.
One provision in the deed

deed of 19-05-2023

Meetings and financial year

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

deed of 19-05-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Formes prévues pour modifications aux statuts, en tout temps” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Article 25, désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments” (deed in French)

deed of 19-05-2023

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

Other provision: “Indivisibilité des titres, indivisibles” (deed in French)
Other provision: “Gestion journalière, un ou plusieurs membres titre administrateur-délégué ou un ou plusieurs directeurs” (deed in French)
Other provision: “Contrôle de la société, un ou plusieurs commissaires” (deed in French)
Other provision: “Admission assemblée générale, Article 18” (deed in French)
Other provision: “Administrateur,défaut actionnaire présent détenant plus d'actions,parité plus âgé, séances procès-verbaux assemblée” (deed in French)
Other provision: “Délibérations vote procuration, Article 20” (deed in French)
Other provision: “Séance tenante par organe d'administration, prorogation assemblée générale” (deed in French)
Other provision: “Répartition bénéfices réserves, Article 23” (deed in French)
Liquidation distribution: “Article 26, actif net réparti entre actionnaires en proportion actions” (deed in French)
Other provision: “Siège, élection de domicile” (deed in French)
Other provision: “Tribunaux du siège compétence exclusive, litiges affaires société et exécution statuts” (deed in French)
Other provision: “Droit commun, Article 29” (deed in French)
2 more provisions in the deed, see the deed of 19-05-2023

deed of 19-05-2023