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SIEWIT

Active Risk: not assessed
Public limited companyfounded 2024active for 2 yearsAalstersesteenweg 362, 9400 Ninove, BelgiumKBO/BCE: BE 1013.048.105
Summary

SIEWIT is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The company has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals. No figures have been read from the filed annual accounts.

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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.
SIEWIT
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest, bestuursorgaan mag administratieve zetels, agentschappen, ateliers, opslagplaatsen en bijhuizen oprichten of opheffen in…” (deed in Dutch)

deed of 11-09-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Herstemming tussen (twee) kandidaten met meeste stemmen indien geen meerderheid, 5” (deed in Dutch)

deed of 11-09-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Op naam, vruchtgebruiker en blote eigenaar afzonderlijk ingeschreven met rechten” (deed in Dutch)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Aandelen van de vennootschap, vrij” (deed in Dutch)

deed of 11-09-2024

Meetings and financial year

Financial yearThe twelve-month period the company draws up its annual accounts for.
From 1 January to 31 December
Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
15 May at 15:00

deed of 11-09-2024

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

Other provision: “Voorzitterschap bestuursorgaan, voorzitter verhinderd” (deed in Dutch)
Other provision: “Plaats in oproepingsbrief, bij gebrek zetel, bijeenroeping bestuursorgaan” (deed in Dutch)
Other provision: “Besluitvorming bestuursorgaan, ten minste helft leden aanwezig of vertegenwoordigd” (deed in Dutch)
Other provision: “Notulen bestuursorgaan, besluiten weergegeven in notulen” (deed in Dutch)
Other provision: “Bevoegdheden bestuursorgaan, alle handelingen nodig of dienstig tot verwezenlijking voorwerp” (deed in Dutch)
Other provision: “Dagelijks bestuur, op elk ogenblik” (deed in Dutch)
Other provision: “Benoeming commissarissen, overeenkomstig wettelijke bepalingen” (deed in Dutch)
Other provision: “Toelating algemene vergadering, rechten mogen niet geschorst zijn” (deed in Dutch)
Other provision: “Door vennootschap ter beschikking gesteld elektronisch communicatiemiddel, elektronische algemene vergadering” (deed in Dutch)
Other provision: “Vertegenwoordiging op algemene vergadering, 25” (deed in Dutch)
Other provision: “Voorzitter bestuursorgaan,ontstentenis ondervoorzitter,gebrek andere bestuurder door collega's aangewezen, samenstelling bureau algemene…” (deed in Dutch)
Other provision: “Niet over niet-geagendeerde onderwerpen, beraadslaging algemene vergadering” (deed in Dutch)
Other provision: “Eenparig schriftelijk alle besluiten binnen wettelijke grenzen behalve authentieke akte, schriftelijke algemene vergadering” (deed in Dutch)
Other provision: “Stemrecht, 30” (deed in Dutch)
Other provision: “Bestemming van de winst, 34” (deed in Dutch)
Other provision: “Uitkering van dividenden en interimdividenden, 35” (deed in Dutch)
Liquidation distribution: “Netto-actief in geld of effecten, 38” (deed in Dutch)
2 more provisions in the deed, see the deed of 11-09-2024

deed of 11-09-2024

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