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Sigma²

Active Risk: low
Limited partnershipfounded 2023active for 2 yearsRode-Kruisstraat 15, 2220 Heist-op-den-Berg, BelgiumKBO/BCE: BE 1003.029.587
Summary

Sigma² has been active since 2023 and the Belgian Official Gazette contains no insolvency or warning signals. The computed 12-month bankruptcy probability is 0.9% (low). No annual accounts have been filed with the National Bank.

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Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“Markt- en opinieonderzoekbureaus; Consultancy; Organiseren en verzorgen van evenementen; Reclamebureaus; Mediarepresentatie; Diverse…” (deed in Dutch)
7 activities (deed in Dutch)
  1. Markt- en opinieonderzoekbureaus
  2. Consultancy
  3. Organiseren en verzorgen van evenementen
  4. Reclamebureaus
  5. Mediarepresentatie
  6. Diverse administratieve activiteiten ten behoeve van kantoren
  7. Overige zakelijke dienstverlening,n.e.g.

The full purpose is in the deed

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
Sigma²
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, Rode Kruisstraat 15,2220 Heist-op-den-Berg” (deed in Dutch)

deed of 07-12-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Een of meer zaakvoerders, al dan niet vennoten” (deed in Dutch)

deed of 07-12-2023

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Artikel 1690 Burgerlijk Wetboek, aandelen slechts overdragen nadat bij voorkeur voor overname aangeboden aan alle vennoten” (deed in Dutch)

deed of 07-12-2023

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.
Second Saturday of June

deed of 07-12-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Wil van de vennoten bij besluit algemene vergadering genomen volgens regels wijziging statuten” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Vereffenaars benoemd door algemene vergadering;bij gebreke vereffening door zaakvoerders als vereffeningscomité, behoudens andersluidend…” (deed in Dutch)

deed of 07-12-2023

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

Other provision: “Rechten en verplichtingen van vennoten, mogen zich niet mengen in bestuur” (deed in Dutch)
Other provision: “Op zetel, iedere vennoot zowel gecommanditeerde als stille heeft individueel onderzoeks- en controlebevoegdheid” (deed in Dutch)
Other provision: “Algemene vergadering bijeenroeping stemrecht besluiten statutenwijziging, elk aandeel een stem;besluiten bij gewone meerderheid;bij staking…” (deed in Dutch)
Other provision: “Inventaris-jaarrekening-winstverdeling, blijkt uit balans na aftrek algemene onkosten en afschrijvingen” (deed in Dutch)
1 more provision in the deed, see the deed of 07-12-2023

deed of 07-12-2023

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