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SIMAYALISACAN

Active
Private limited companyfounded 2024active for 1 yearOude Haachtsesteenweg 59, 1831 Machelen (Brab.), Belgium72 active companies are registered at this addressKBO/BCE: BE 1016.729.650
Summary

The computed 12-month bankruptcy probability of SIMAYALISACAN is 2.5% (moderate). The 2025 annual accounts show equity of €4,306 and a net result of €2,806. Its solvency ranks better than 26% of 22,382 sector peers (NACE 47, financial year 2025). The company has been active since 2024 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.
SIMAYALISACAN
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, overal verplaatsbaar bij eenvoudige beslissing bestuursorgaan voor zover verplaatsing in Brussels Gewest of Vlaams Gewest” (deed in Dutch)

deed of 02-12-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Board ruleHow the board is made up, meets and takes decisions.
“Bestuursorgaan, een of meer bestuurders” (deed in Dutch)
2 more provisions on this in the deed

deed of 02-12-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Op naam, aandelenregister op naam” (deed in Dutch)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed
Share issue ruleHow and by whom new shares can be issued.
“Inbreng in geld met uitgifte nieuwe aandelen, tot uitgifte volledig geplaatst of geen aandeelhouder nog gebruik maakt” (deed in Dutch)

deed of 02-12-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Second Tuesday of June at 14:00

deed of 02-12-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Vormen vereist voor statutenwijziging, beslissing algemene vergadering” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Bestuurder(s) in functie als vereffenaar(s) krachtens statuten, recht algemene vergadering om vereffenaars aan te duiden bevoegdheden te…” (deed in Dutch)

deed of 02-12-2024

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

Other provision: “Een of meerdere commissarissen, Controle van de vennootschap” (deed in Dutch)
Other provision: “Zittingen processen-verbaal deelname op afstand, door voorzitter aangeduid niet noodzakelijk aandeelhouder” (deed in Dutch)
Other provision: “Verdaging algemene vergadering, tijdens zitting” (deed in Dutch)
Other provision: “Artikelen 5:142 en 5:143 Wetboek van Vennootschappen en Verenigingen, bestemming winst reserves” (deed in Dutch)
Other provision: “Woonstkeuze, zetel” (deed in Dutch)
Other provision: “Gerechtelijke bevoegdheid, tenzij vennootschap uitdrukkelijk verzaakt” (deed in Dutch)
Other provision: “Gemeen recht, bepalingen Wetboek van vennootschappen en verenigingen waarvan niet geldig afgeweken geacht ingeschreven” (deed in Dutch)
5 more provisions in the deed, see the deed of 02-12-2024

deed of 02-12-2024