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SHATAL

Active Risk: not assessed
Private limited companyfounded 200224 yrs activeVenusbergstraat 1, 3560 Lummen, BelgiumKBO/BCE: BE 0476.699.768
Summary

SHATAL has a registered holding activity and consists mainly of financial fixed assets; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €19.3m and a net result of €270,351. Equity remains stable across the filed fiscal years (±1.8% per year). Its solvency ranks better than 69% of 10466 sector peers (fiscal year 2025). The company has been active since 2002 and the Belgian State Gazette contains no insolvency or warning signals.

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.
SHATAL
Legal form clauseThe legal form, such as BV, NV or CV, which decides which company-law rules apply.
Besloten vennootschap
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
Vlaamse Gewest, bij enkel besluit van het bestuursorgaan

deed of 13-03-2026

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Artikel 12. Externe vertegenwoordiging Iedere bestuurder afzonderlijk, ook wanneer er meerdere zijn, vertegenwoordigt de vennootschap jegens…”
Board ruleHow the board is made up, meets and takes decisions.
1, algemene vergadering
Eigen stem plus evenveel als volmachten, alle handelingen nodig of dienstig tot verwezenlijking voorwerp,behalve wet of statuten aan…

deed of 13-03-2026

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Thursday of June at 13:00

deed of 13-03-2026

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

Other statement: Dagelijks bestuur, alleen of gezamenlijk zoals bestuursorgaan bepaalt
Other statement: Toegang algemene vergadering, houder effecten op naam ingeschreven in register per categorie
Other statement: Beraadslagingen algemene vergadering, gewone meerderheid uitgebrachte stemmen
Other statement: Bestemming winst reserves interimdividend, bestuursorgaan
Liquidation distribution: Goederen in natura op dezelfde wijze verdeeld, netto actief onder alle aandeelhouders naar verhouding aantal aandelen

deed of 13-03-2026