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SIMAR D.S

Open bankruptcy
Private limited companyfounded 2023KBO/BCE: BE 1002.279.026

A bankruptcy procedure is open for SIMAR D.S according to publications in the Belgian Official Gazette; trustee: Delphine Vanhoutte.

Summary

The file additionally contains 1 administrative flag. The 2024 annual accounts show equity of €39,273 and a net result of €39,273.

SIMAR D.SOpen bankruptcy

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.
SIMAR D.S
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Simple décision, Région de Bruxelles-Capitale” (deed in French)

deed of 17-11-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Avec ou sans limitation,statutaire possible si nommés dans statuts, sans limitation de durée” (deed in French)

deed of 17-11-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, forme électronique” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed

deed of 17-11-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Thursday of June

deed of 17-11-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Dissolution tout temps, prévues pour modifications statuts” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Liquidateurs, faculté assemblée désigner un ou plusieurs liquidateurs” (deed in French)

deed of 17-11-2023

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

Other provision: “Appels de fonds, traitement égal” (deed in French)
Other provision: “Apport en numéraire avec émission d'actions nouvelles-droit de préférence, organe qui procède à l'émission” (deed in French)
Other provision: “Rémunération des administrateurs, assemblée à majorité absolue ou actionnaire unique détermine montant fixe ou proportionnel” (deed in French)
Other provision: “Organe détermine seul ou conjointement, gestion journalière” (deed in French)
Other provision: “Trois ans, contrôle de la société” (deed in French)
Other provision: “Séances et procès-verbaux, liste présences rapports procurations votes correspondance” (deed in French)
Other provision: “Une voix par action sauf actions sans droit vote, délibérations vote majorité” (deed in French)
Other provision: “Répartition bénéfices réserves, assemblée générale sur proposition organe administration” (deed in French)
Liquidation distribution: “Apurement dettes charges frais ou consignation montants nécessaires, actif net entre actionnaires proportion actions” (deed in French)
Other provision: “Communications sommations assignations significations valables, élection de domicile” (deed in French)
Other provision: “Compétence judiciaire, société actionnaires gérants commissaires liquidateurs affaires société exécution statuts” (deed in French)
Other provision: “Droit commun, clauses contraires dispositions impératives réputées non écrites” (deed in French)
Other provision: “En cours, en cours” (deed in French)
3 more provisions in the deed, see the deed of 17-11-2023

deed of 17-11-2023