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SIGMA VASTGOED

Active
Public limited companyfounded 2011active for 15 yearsOosterveldlaan 62, 2610 Antwerpen, BelgiumKBO/BCE: BE 0839.998.521
Summary

SIGMA VASTGOED has been active since 2011 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 -€19,215. Equity remains stable across the filed financial years (±1.5% per year). The computed 12-month bankruptcy probability is below 0.1% (very low).

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.
SIGMA VASTGOED
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, 2610 Wilrijk, Oosterveldlaan 62” (deed in Dutch)

deed of 15-09-2022

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Minimum aantal door wet voorgeschreven, algemene vergadering” (deed in Dutch)
“Raad van bestuur, algemene vergadering kan mandaat te allen tijde zonder opgave van redenen met onmiddellijke ingang beëindigen” (deed in Dutch)
“Eerstvolgende algemene vergadering moet bevestigen, volbrengt mandaat voorganger tenzij algemene vergadering anders beslist” (deed in Dutch)
“Raad kiest voorzitter uit midden, raad kan ondervoorzitter benoemen” (deed in Dutch)
2 more provisions on this in the deed

deed of 15-09-2022

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Monday of June at 17:00

deed of 15-09-2022

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

Other provision: “Besluitvorming raad van bestuur, tenminste helft leden aanwezig of vertegenwoordigd” (deed in Dutch)
Other provision: “Dagelijks bestuur” (deed in Dutch)
Other provision: “Geregeld door jaarvergadering bij gewone meerderheid, op voorstel bestuursorgaan, winstverdeling” (deed in Dutch)
3 more provisions in the deed, see the deed of 15-09-2022

deed of 15-09-2022