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SigmaHold

Active
Private limited companyfounded 2022active for 4 yearsEckelsvennestraat 19, 3511 Hasselt, BelgiumKBO/BCE: BE 0788.579.910
Summary

The computed 12-month bankruptcy probability of SigmaHold is 3.6% (moderate). The 2025 annual accounts show equity of €52,264 and a net result of -€631. The figures fluctuate too strongly year-on-year for a reliable trend projection. The company has been active since 2022 and the Belgian Official Gazette contains no insolvency or warning signals.

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.
SigmaHold
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest” (deed in Dutch)

deed of 18-07-2022

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Artikel 12. Externe vertegenwoordiging Iedere bestuurder afzonderlijk, ook wanneer er meerdere zijn, vertegenwoordigt de vennootschap jegens…”
Board ruleHow the board is made up, meets and takes decisions.
“1, aantal, duur van opdracht en, bij meerdere bestuurders, bevoegdheid” (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

deed of 18-07-2022

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Friday of May at 15:00

deed of 18-07-2022

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

Other provision: “Inbrengen, gelijk recht in winstverdeling per aandeel” (deed in Dutch)
Other provision: “Bevoegdheden, bijeenkomsten, beraadslaging en besluitvorming bestuursorgaan, alle handelingen nodig of dienstig tot verwezenlijking van het…” (deed in Dutch)
Other provision: “Dagelijks bestuur, alleen dan wel gezamenlijk zoals bestuursorgaan bepaalt” (deed in Dutch)
Other provision: “Toegang tot algemene vergadering, houder effecten op naam ingeschreven in register per categorie” (deed in Dutch)
Other provision: “Beraadslagingen algemene vergadering, wettelijke bepalingen aandelen zonder stemrecht” (deed in Dutch)
Other provision: “Bestemming winst-reserves-interimdividend, algemene vergadering” (deed in Dutch)
Liquidation distribution: “Goederen nog in natura op zelfde wijze verdeeld, netto actief onder alle aandeelhouders naar verhouding aantal aandelen” (deed in Dutch)

deed of 18-07-2022