SHAHEEN
ActiveSummary
For SHAHEEN, at least two filing cycles of the annual accounts are missing. The 2022 annual accounts show equity of €20,295 and a net result of €2,114. Equity is growing by about 22% per year across the filed financial years. Its solvency ranks better than 68% of 359 sector peers (NACE 02, financial year 2022). The company has been active since 1997 and the Belgian Official Gazette contains no insolvency signals. The KBO does carry 1 administrative register entry (see administrative flags). The computed 12-month bankruptcy probability is 1.4% (low).
Articles of association
What the company does
- PurposeThe activities the company may carry out under its articles.
- “La tenue de supermarché, d'épicerie, de night-shops; L'achat, la vente, l'importation, l'exportation, le commerce de gros et de détail de…” (deed in French)
6 activities (deed in French)
- La tenue de supermarché, d'épicerie, de night-shops
- L'achat, la vente, l'importation, l'exportation, le commerce de gros et de détail de tous produits se rapportant à : -L'alimentation générale, aux boissons alcoolisées ou non, aux liqueurs, et produits de tabacs, aux vêtements, à tous produits textiles, aux tissus, cuirs, aux vêtements pour hommes, pour dames, pour enfants, article et accessoires de couture, tous produits relatifs à tout sport
- Au secteur Horeca, tels que restaurants débits de boissons, salon de consommation, snacks bar, salons de thé, cafétérias, café, estaminets, taverne, bars, friterie, hôtels, motels, flat hôtels, maison de logement
- La gestion et l'exploitation de pompes à essence et la vente de carburants, lubrifiants et dérivés
- L'exploitation, la gestion de cabines téléphoniques, de services photocopies et fax, service en tous genre
- Toutes activités ayant un rapport au secteur du bois, tels le bucheronnage, l'étalage, la transformation et le travail du bois, le commerce de tous produits s'y rapportant en ce compris les produits de traitement du bois cette liste étant exemplative
- DurationHow long the company exists; usually unlimited, so until it is dissolved.
- Unlimited
- Name clauseThe name the company operates under according to its articles.
- SHAHEEN
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Région wallonne, transfert en tout endroit de la Région de Bruxelles-Capitale ou de la région de langue française de Belgique par simple…” (deed in French)
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- Each director alone
- Board ruleHow the board is made up, meets and takes decisions.
- 3 provisions in the deed
Capital, shares and profit
- Kind of sharesWhich classes of shares exist and what rights each class carries.
- “Les titulaires d'actions peuvent prendre connaissance de ce registre relatif à leurs titres, nominatives” (deed in French)“Les actions sont indivisibles, S'il y a plusieurs propriétaires d'une action, l'exercice des droits y afférents est suspendu jusqu'à qu'une…” (deed in French)
- Records ruleWhich registers the company keeps, such as the share register, and how.
- One provision in the deed
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- “Les cessions n'ont d'effet vis-à-vis de la société et des tiers qu'à dater de leur inscription dans le registre des actions, Des certificats…” (deed in French)4 more provisions on this in the deed
- Share issue ruleHow and by whom new shares can be issued.
- “Jusqu'à ce que l'émission soit entièrement souscrite ou que plus aucun actionnaire ne se prévale de cette faculté, courrier électronique ou…” (deed in French)
- Profit allocationHow profit is distributed; a BV may only pay out after a balance-sheet and liquidity test.
- One provision in the deed
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
- Meeting noticeHow and how far ahead shareholders are invited to a meeting; by law at least fifteen days.
- One provision in the deed
- Meeting accessWho may attend the meeting and what is needed to be admitted.
- 2 provisions in the deed
- Voting ruleWhich majority the meeting decides by, for example a simple or a special majority.
- One provision in the deed
Oversight and winding up
- Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one.
- No statutory auditor
- Auditor ruleHow a statutory auditor is appointed and what they check, if the company has one.
- One provision in the deed
- Dissolution ruleWhen and by whom the company can be dissolved.
- One provision in the deed