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SIN CERA

Active
Private limited companyfounded 2007active for 18 yearsPontstraat 9, 9800 Deinze, BelgiumKBO/BCE: BE 0893.353.568
Summary

SIN CERA has been active since 2007 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €947,613 and a net result of €205,442. Equity is growing by about 26% per year across the filed financial years. Its solvency ranks better than 37% of 10,646 sector peers (NACE 70, financial year 2025). The computed 12-month bankruptcy probability is 0.2% (very low).

Articles of association

What the company does

Name clauseThe name the company operates under according to its articles.
SIN CERA
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 10-04-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Artikel 16: Externe vertegenwoordigingsbevoegdheid Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser…”
Board ruleHow the board is made up, meets and takes decisions.
“1, natuurlijke of rechtspersonen,al dan niet aandeelhouder” (deed in Dutch)
“Algemene vergadering, algemene vergadering” (deed in Dutch)
“Alle handelingen nodig of dienstig tot verwezenlijking voorwerp, waarvoor volgens wet of statuten alleen algemene vergadering bevoegd is” (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 10-04-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Gelijk recht in de winstverdeling, 1” (deed in Dutch)

deed of 10-04-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Tuesday of June at 16:00

deed of 10-04-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Op elk moment, algemene vergadering beslissende in vormen vereist voor statutenwijziging” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Behoudens toepassing procedure in één akte, één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen” (deed in Dutch)

deed of 10-04-2024

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

Other provision: “Uitkering interim-dividenden, mits naleving van de toepasselijke wettelijke bepalingen” (deed in Dutch)
Other provision: “Plaats in oproepingsbrief,bij gebrek zetel, bijeenroeping collegiaal bestuursorgaan” (deed in Dutch)
Other provision: “Besluitvorming collegiaal bestuursorgaan, gewone meerderheid van stemmen” (deed in Dutch)
Other provision: “Handelingen niet verder dan behoeften dagelijks leven,en handelingen die om minder belang of spoedeisend karakter tussenkomst bestuursorgaan…” (deed in Dutch)
Other provision: “Bestemming winst-reserves-interim-dividenden, elk aandeel gelijk aandeel in winstverdeling” (deed in Dutch)
Liquidation distribution: “Netto actief onder alle aandeelhouders naar verhouding aantal aandelen,goederen in natura opzelfde wijze, na aanzuivering…” (deed in Dutch)
1 more provision in the deed, see the deed of 10-04-2024

deed of 10-04-2024