Summary
SimplySecure has been active since 2019 and the Belgian Official Gazette contains no insolvency or warning signals. The computed 12-month bankruptcy probability is 0.2% (very low). No annual accounts have been filed with the National Bank.
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.
- SimplySecure
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Vlaams Gewest, Bijlagen tot het Belgisch Staatsblad” (deed in Dutch)
Capital, shares and profit
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- “Overdracht door overlijden,vereffening of faillissement, behoudens andersluidende of meer specifieke bepalingen in door alle vennoten…” (deed in Dutch)“Overdracht onder levenden, voorafgaande instemming van al zijn medevennoten” (deed in Dutch)1 more provision on this in the deed
Meetings and financial year
- Financial yearThe twelve-month period the company draws up its annual accounts for.
- From 1 January to 31 December
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- Third Friday of June
Oversight and winding up
- Dissolution ruleWhen and by whom the company can be dissolved.
- “Artikel16.1-16.2, besluit algemene vergadering of rechterlijke beslissing met kracht van gewijsde” (deed in Dutch)
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- “Artikel2:87t.e.m.2:92 WVV zonder voorafgaande machtiging algemene vergadering, Artikel16.3,16.5” (deed in Dutch)