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SIA Properties

Active
Private limited companyfounded 2018active for 8 yearsGroeningelaan 8, 1933 Zaventem, BelgiumKBO/BCE: BE 0701.750.656
Summary

SIA Properties has been active since 2018 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €221,190 and a net result of €31,536. Equity is growing by about 7.6% per year across the filed financial years. Its solvency ranks better than 89% of 39,184 sector peers (NACE 70, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“Verwerven van deelnemingen in welke vorm dan ook in Belgische of buitenlandse vennootschappen” (deed in French)
DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
SIA Properties
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, administratieve zetels,agentschappen,werkhuizen,stapelplaatsen,bijkantoren in België of buitenland bij enkel besluit…” (deed in French)

deed of 13-11-2024

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.
“Een of meerdere bestuurders, bestuursorgaan” (deed in French)
2 more provisions on this in the deed

deed of 13-11-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
One provision in the deed
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Helft overdrager,helft kopers naar evenredigheid aantal, vermelde prijs of bij betwisting door deskundige” (deed in French)
Share issue ruleHow and by whom new shares can be issued.
One provision in the deed

deed of 13-11-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Thursday of May at 17:00

deed of 13-11-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“In vormen vereist voor statutenwijziging, ontbinding op elk moment door beslissing algemene vergadering” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Bestuurder(s) in functie als vereffenaar(s) krachtens statuten indien geen andere vereffenaar benoemd, bij ontbinding om welke reden en op…” (deed in French)

deed of 13-11-2024

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

Other provision: “Bestuursorgaan, elke gewone of buitengewone algemene vergadering” (deed in French)
Other provision: “Bestemming winst, algemene vergadering op voorstel bestuursorgaan” (deed in French)
Liquidation distribution: “Goederen nog in natura op zelfde wijze verdeeld, netto actief onder alle aandeelhouders naar verhouding aantal aandelen” (deed in French)
Other provision: “Uitvoering statuten, woonstkeuze” (deed in French)
Other provision: “Bepalingen WVV waarvan niet geldig afgeweken geacht ingeschreven in akte, gemeen recht” (deed in French)
Other provision: “Volstorting-stortingsplicht, andersluidende uitgiftevoorwaarden” (deed in French)
Other provision: “Een of meerdere commissarissen, controle” (deed in French)
6 more provisions in the deed, see the deed of 13-11-2024

deed of 13-11-2024