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SHAAN

Active
Private limited companyfounded 2002active for 24 yearsNijverheidskaai 127, 1080 Sint-Jans-Molenbeek, BelgiumKBO/BCE: BE 0477.204.861
Summary

The computed 12-month bankruptcy probability of SHAAN is 4.6% (elevated). The 2024 annual accounts show equity of €2.4m and a net result of €62,425. Equity is growing by about 4.9% per year across the filed financial years. The company has been active since 2002 and the Belgian Official Gazette contains no insolvency or warning signals.

Risk analysisFollow ReportCompare
SHAANActiveChecked score 38/100
Risk analysis ReportCompare

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.
SHAAN
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région de Bruxelles-Capitale, organe d'administration” (deed in French)

deed of 17-01-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
3 provisions in the deed

deed of 17-01-2024

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Cession entre vifs ou transmission cause mort, Article 10 – Agrément transfert actions” (deed in French)
“Article 11 – Refus agrément cession entre vifs, opposition devant Président Tribunal des Entreprises du siège siégeant comme en référé” (deed in French)
“Valeur d'actif net actions défunt derniers comptes annuels approuvés, valeur actions transmises nonobstant clause contraire” (deed in French)

deed of 17-01-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Friday of May at 15:00

deed of 17-01-2024

Oversight and winding up

Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Plus étendus articles 2:87 et suivants, assemblée détermine le cas échéant” (deed in French)

deed of 17-01-2024

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

Other provision: “Nominatifs, Titres” (deed in French)
Other provision: “Organe administration, convocations-assemblées” (deed in French)
Other provision: “Admission-assemblée, inscrit registre actionnaires” (deed in French)
Other provision: “Représentation-procuration, actionnaire ou non par procuration écrite” (deed in French)
Other provision: “Organe administration séance tenante, n'annule autres décisions sauf décision contraire assemblée” (deed in French)
Other provision: “Procès-verbaux, membres bureau et actionnaires présents qui demandent” (deed in French)
Other provision: “Assemblée annuelle statue, vote comptes annuels et décharge” (deed in French)
Other provision: “Dissolution éventuelle ou mesures continuité, pertes-sonnette d'alarme” (deed in French)
Liquidation distribution: “Réparti également entre toutes actions, remboursement montant libéré en espèces ou titres” (deed in French)
Other provision: “Siège pour communications,sommations,assignations,significations, élection de domicile” (deed in French)
Other provision: “Dispositions légales, clauses contraires impératives censées non écrites” (deed in French)
10 more provisions in the deed, see the deed of 17-01-2024

deed of 17-01-2024

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