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SIBAVAR

Active
Private limited companyfounded 2005active for 21 yearsKleine Boterhoek(STL) 8, 9980 Sint-Laureins, BelgiumKBO/BCE: BE 0874.999.089
Summary

SIBAVAR has been active since 2005 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €2.5m and a net result of €427,842, of which €236,511 non-recurring income. Equity remains stable across the filed financial years (±2% per year). Its solvency ranks better than 36% of 2,068 sector peers (NACE 01, financial year 2025). The computed 12-month bankruptcy probability is 0.4% (very low).

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SIBAVARActiveChecked score 85/100
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.
SIBAVAR
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, ARTIKEL 2–ZETEL” (deed in Dutch)

deed of 26-05-2023

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 meer bestuurders, 13” (deed in Dutch)

deed of 26-05-2023

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“ARTIKEL 11-Overdracht onder de levenden-voorkooprecht-goedkeuringsprocedure-volgrecht-volgplicht, bloedverwanten in de rechte lijn van de…” (deed in Dutch)
“Zelfde prijs en voorwaarden als kennisgeving, alle resterende aandelen” (deed in Dutch)
“12.1, 1 maand” (deed in Dutch)
“Andere medeaandeelhouders, fractiewaarde op eigen vermogen minus geboekte herwaarderingsmeerwaarden” (deed in Dutch)
1 more provision on this in the deed

deed of 26-05-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Second Friday of June at 14:00

deed of 26-05-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
One provision in the deed
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“28, bestuurders in functie krachtens statuten indien geen andere benoemd” (deed in Dutch)

deed of 26-05-2023

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

Other provision: “Interne bestuursbevoegdheid, 14” (deed in Dutch)
Other provision: “Toegang algemene vergadering, 20” (deed in Dutch)
Other provision: “Ieder aandeel een stem, stemrecht” (deed in Dutch)
Other provision: “Elk aandeel gelijk aandeel in winstverdeling, bestemming winst reserves” (deed in Dutch)
1 more provision in the deed, see the deed of 26-05-2023

deed of 26-05-2023

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