Summary
SIGAM Solutions has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals. The computed 12-month bankruptcy probability is 0.4% (very low). No annual accounts have been filed with the National Bank.
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.
- SIGAM Solutions
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Vlaams Gewest, 1560 Hoeilaart, Baron Jacques de Dixmudestraat 21” (deed in Dutch)
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- “ARTIKEL 8: Salaris Het mandaat van zaakvoerder is onbezoldigd. Aan de zaakvoerder kan echter, onverminderd de vergoeding van zijn kosten…”
- Board ruleHow the board is made up, meets and takes decisions.
- “Zaakvoerder die geen stille vennoot mag zijn, vergadering” (deed in Dutch)“Zaakvoerder, vergoeding van kosten onverminderd” (deed in Dutch)
- Power of attorneyA special mandate allowing someone to perform one or more acts on the company's behalf.
- One provision in the deed
Capital, shares and profit
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- “Werkelijke waarde op dag van overdracht, deskundige bij gebreke overeenstemming tussen partijen” (deed in Dutch)
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.
- First Monday of June at 20:00
Oversight and winding up
- Dissolution ruleWhen and by whom the company can be dissolved.
- “Voortgezet door overlevende vennoten of vennoot, niet van rechtswege ontbonden bij overlijden vennoot” (deed in Dutch)
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- “Alle verrichtingen vermeld in artikelen 2:87 tot en met 2:92 Vennootschappenwet, zaakvoerder(s) in functie op tijdstip ontbinding van…” (deed in Dutch)