Checked.be · Company dossierhttps://checked.be/en/c/sinaroy-0787299609 · as of 31-10-2026
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Sinaroy Articles of association What the company does Purpose The activities the company may carry out under its articles. “Uitbating van restaurantactiviteiten; Uitbating van eet-en drinkgelegenheden,inbegrepen afhaalactiviteiten; Vervaardiging en levering van…” (deed in Dutch)
7 activities (deed in Dutch) Uitbating van restaurantactiviteiten Uitbating van eet-en drinkgelegenheden,inbegrepen afhaalactiviteiten Vervaardiging en levering van bereide maaltijden en schotels/ traiteursactiviteiten Verschaffen van accommodatie en maaltijden (bv b&b,hotel,..) Klein- en groothandel in bereide maaltijden en schotels De organisatie en het beheer van evenementen Verhuur en beheer van onroerend goed,verhuur roerende goederen The full purpose is in the deed
Duration How long the company exists; usually unlimited, so until it is dissolved. Unlimited
Name clause The name the company operates under according to its articles. Sinaroy
Registered office clause The region of the registered office; it decides among other things the language of official documents. “Vlaamse Gewest, doorgeven aan griffie ondernemingsrechtbank ter publicatie Bijlagen Belgisch Staatsblad” (deed in Dutch)
deed of 17-06-2022
Who represents it, and how Board rule How the board is made up, meets and takes decisions. “Één of meer zaakvoerders, bestuursorgaan” (deed in Dutch)
deed of 17-06-2022
Capital, shares and profit Kind of shares Which classes of shares exist and what rights each class carries. “Op naam, vennotenregister” (deed in Dutch)
Transfer restriction Whether shareholders may sell their shares freely or need approval first. “Artikel 7, (kandidaat-)uittredende bij onwil bij gevaar continuïteit stelt andere Vennoten schadeloos voor geleden schade” (deed in Dutch)
deed of 17-06-2022
Meetings and financial year Financial year The twelve-month period the company draws up its annual accounts for. From 1 January to 31 December
Annual meeting When the shareholders meet each year, among other things to approve the annual accounts. First Monday of February
deed of 17-06-2022
Oversight and winding up Dissolution rule When and by whom the company can be dissolved. One provision in the deed
Liquidation rule How assets are shared after dissolution: creditors first, then shareholders. “Pro rata volgens Aandeel, gezamenlijk behoudens andersluidend besluit” (deed in Dutch)
deed of 17-06-2022
Other provisions Other rules from the articles that fall under none of the themes above. Other provision: “Spitjewenduine@gmail.com, e-mailadres” (deed in Dutch)
Other provision: “Website, www.tspitje.be” (deed in Dutch)
Other provision: “Zetel, voldoende bewijs tenzij anders overeengekomen” (deed in Dutch)
Other provision: “Voortzetting – vermogenswaarde en activa/passiva, Artikel 9” (deed in Dutch)
Other provision: “Lastens de Vennootschap, onbeperkt toezicht en controle op alle verrichtingen” (deed in Dutch)
Other provision: “Toekenning en verdeling winst en verliezen, als wedden of vertegenwoordigingskosten bij algemene onkosten” (deed in Dutch)
deed of 17-06-2022