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SHETLAND

Active
Private limited companyfounded 1997active for 29 yearsElandstraat 50, 1170 Watermaal-Bosvoorde, BelgiumKBO/BCE: BE 0460.036.653
Summary

SHETLAND has been active since 1997 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €923,751 and a net result of €65,551. Equity is growing by about 4.7% per year across the filed financial years. The computed 12-month bankruptcy probability is 0.1% (very low).

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SHETLANDActiveChecked score 95/100
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.
SHETLAND
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
One provision in the deed

deed of 31-10-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Organe d’administration, Assemblée Générale” (deed in French)

deed of 31-10-2023

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Modifier dénomination/objet en excluant activité médicale, négocier actions entre eux si remplissent conditions” (deed in French)
Share issue ruleHow and by whom new shares can be issued.
“Apport en numéraire avec émission nouvelles actions, organe qui procède à émission” (deed in French)

deed of 31-10-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Décision assemblée générale, formes prévues modifications statuts” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Si liquidateur nommé non médecin légalement habilité Belgique assisté par médecin inscrit tableau Ordre Médecins, quelque cause et moment” (deed in French)

deed of 31-10-2023

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

Other provision: “Indivisibilité des titres, partage ou délivrance legs” (deed in French)
Other provision: “Un ou plusieurs commissaires, 3 ans” (deed in French)
Other provision: “Premier samedi juin, quinze jours au moins” (deed in French)
Other provision: “Séances procès-verbaux, tenu au siège” (deed in French)
Other provision: “Chaque action une voix sauf actions sans droit vote, Délibérations assemblée générale” (deed in French)
Other provision: “N’annule pas autres décisions sauf assemblée décide autrement, Prorogation assemblée générale” (deed in French)
Other provision: “Répartition réserves, chaque action droit égal répartition bénéfices” (deed in French)
Other provision: “Article 5:141 CSA, Paiement dividendes et acomptes” (deed in French)
Liquidation distribution: “Après apurement dettes charges frais liquidation ou consignation montants nécessaires, si actions non entièrement libérées appels…” (deed in French)
Other provision: “Siège, communications,sommations,assignations,significations valablement faites” (deed in French)
Other provision: “Compétence judiciaire, entre société,actionnaires,administrateurs,commissaires,liquidateurs relatifs affaires société et exécution statuts” (deed in French)
Other provision: “Code des sociétés et des associations, Droit commun” (deed in French)
Other provision: “Assemblée générale décide majorité simple, Déontologie médicale” (deed in French)
5 more provisions in the deed, see the deed of 31-10-2023

deed of 31-10-2023

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