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SGL CONSULT

Active
Private limited companyfounded 2024active for 1 yearRue Fortemps-de-Loneux 29, 4000 Liège, BelgiumKBO/BCE: BE 1017.647.289
Summary

SGL CONSULT has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €52,234 and a net result of €49,734. Its solvency ranks better than 52% of 39,200 sector peers (NACE 70, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

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SGL CONSULTActiveChecked score 95/100
Risk analysis ReportCompare

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“La consultance en gestion du personnel et organisation du travail,ainsi que le suivi opérationnel; La production et la réalisation d’œuvres…” (deed in French)
2 activities (deed in French)
  1. La consultance en gestion du personnel et organisation du travail,ainsi que le suivi opérationnel
  2. La production et la réalisation d’œuvres de fictions et de divertissements destinés à la télévision

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.
SGL CONSULT
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région de langue française, par simple décision de l’organe d’administration,sièges…” (deed in French)

deed of 23-12-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
One provision in the deed

deed of 23-12-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, registre des actions nominatives avec mentions CSA” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed

deed of 23-12-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Friday of June at 20:00

deed of 23-12-2024

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.
“Assemblée générale, prévues pour modifications aux statuts” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Dissolution pour quelque cause et à quelque moment, pouvoirs et émoluments” (deed in French)

deed of 23-12-2024

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

Other provision: “Rémunération administrateurs, gratuitement ou non” (deed in French)
Other provision: “Gestion journalière, Article 13” (deed in French)
Other provision: “Un ou plusieurs commissaires, contrôle société” (deed in French)
Other provision: “Admission assemblée générale et vote, Article 16” (deed in French)
Other provision: “Séances procès-verbaux assemblée, liste présences,rapports,procurations,votes correspondance” (deed in French)
Other provision: “Annexes au procès-verbal, procès-verbal” (deed in French)
Other provision: “Article18-Délibérations, majorité des voix quel que soit nombre titres représentés sauf loi ou statuts” (deed in French)
Other provision: “Organe d’administration, Article19-Prorogation” (deed in French)
Liquidation distribution: “Actif net entre actionnaires en proportion actions, appels complémentaires ou distributions préalables au profit actions libérées proportion…” (deed in French)
Other provision: “Communications,sommations,assignations,significations, siège” (deed in French)
Other provision: “Tribunaux du siège, Article26-Compétence judiciaire” (deed in French)
Other provision: “Actions souscrites en espèces non entièrement libérées, appels de fonds” (deed in French)
Other provision: “Droit de préférence en cas d'apport en numéraire, courrier électronique,ou courrier ordinaire même jour si pas d’adresse électronique” (deed in French)
3 more provisions in the deed, see the deed of 23-12-2024

deed of 23-12-2024

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