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Simberico

Active
Private limited companyfounded 2024active for 2 yearsLeuvensesteenweg 510, 1930 Zaventem, Belgium114 active companies are registered at this addressKBO/BCE: BE 1011.589.145
Summary

The computed 12-month bankruptcy probability of Simberico is 4.7% (elevated). The 2025 annual accounts show equity of €8,600 and a net result of €3,600. Its solvency ranks better than 20% of 9,217 sector peers (NACE 41, financial year 2025). The company has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals.

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SimbericoActiveChecked score 37/100
Risk analysis ReportCompare

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.
SIMBERICO
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, administratieve zetels, agentschappen, werkhuizen, stapelplaatsen en bijkantoren in België of buitenland bij enkel besluit…” (deed in Dutch)

deed of 17-07-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Artikel 10, benoemd met of zonder beperking van duur” (deed in Dutch)

deed of 17-07-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
One provision in the deed
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Helft overdrager,helft koper(s), geen beroep op rechter tegen weigering” (deed in Dutch)

deed of 17-07-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Second Monday of December at 18:00

deed of 17-07-2024

Oversight and winding up

Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor
Dissolution ruleWhen and by whom the company can be dissolved.
“Statutenwijziging, 23” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 17-07-2024

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

Other provision: “Aandelen moeten bij uitgifte worden volgestort, stortingsplicht” (deed in Dutch)
Other provision: “Inbreng in geld met uitgifte van nieuwe aandelen - recht van voorkeur, 15” (deed in Dutch)
Other provision: “Vergoeding bestuurders, Artikel 12” (deed in Dutch)
Other provision: “Dagelijks bestuur, Artikel 13” (deed in Dutch)
Other provision: “Controle vennootschap, Artikel 14” (deed in Dutch)
Other provision: “Schriftelijke algemene vergadering, Artikel 16” (deed in Dutch)
Other provision: “Schriftelijk besluit agendapunten, 16” (deed in Dutch)
Other provision: “Toegang algemene vergadering, 17” (deed in Dutch)
Other provision: “Bestuurder anders aanwezige aandeelhouder meeste aandelen bij pariteit oudste, 18” (deed in Dutch)
Other provision: “18, notulen” (deed in Dutch)
Other provision: “19, wettelijke en statutaire aandelen zonder stemrecht” (deed in Dutch)
Other provision: “19, meerderheid van stemmen” (deed in Dutch)
Other provision: “Tijdens zitting, 20” (deed in Dutch)
Liquidation distribution: “25, netto actief onder alle aandeelhouders naar verhouding aantal aandelen” (deed in Dutch)
Other provision: “26, zetel” (deed in Dutch)
Other provision: “27, rechtbank rechtsgebied zetel” (deed in Dutch)
Other provision: “Wetboek van vennootschappen en verenigingen, 28” (deed in Dutch)
4 more provisions in the deed, see the deed of 17-07-2024

deed of 17-07-2024

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