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SINMAZ

Active
Private limited companyfounded 2023active for 2 yearsRue de Piétrain(Jod.) 107C, 1370 Jodoigne, BelgiumKBO/BCE: BE 1002.563.987
Summary

The computed 12-month bankruptcy probability of SINMAZ is 4.5% (elevated). The 2024 annual accounts show equity of €5,033 and a net result of -€4,967. Its solvency ranks better than 24% of 3,514 sector peers (NACE 95, financial year 2024). The company has been active since 2023 and the Belgian Official Gazette contains no insolvency or warning signals.

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SINMAZActiveChecked 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.
SINMAZ
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région Wallonne, transfert en tout endroit de la Région de Bruxelles-Capitale ou de la Région wallonne par simple décision de l’organe…” (deed in French)

deed of 24-11-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Article 14. Rémunération des administrateurs L’assemblée générale décide si le mandat d’administrateur est ou non exercé gratuitement. Si le…”
Board ruleHow the board is made up, meets and takes decisions.
“Avec ou sans limitation,statutaire possible si nommé dans statuts, assemblée nommant fixe nombre et durée” (deed in French)

deed of 24-11-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, requises par Code des sociétés et des associations” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Notification initiale ou expert en cas de contestation, toutes cessions entre vifs à titre onéreux ou gratuit,volontaires ou…” (deed in French)
Share issue ruleHow and by whom new shares can be issued.
“Apport en numéraire avec émission de nouvelles actions – Droit de préférence, organe qui procède à l’émission” (deed in French)

deed of 24-11-2023

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.
“Assemblée générale, formes prévues pour modifications aux statuts” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 24-11-2023

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

Other provision: “Compte de capitaux propres, inscrits sur compte disponible” (deed in French)
Other provision: “Nominatifs, nature des autres titres” (deed in French)
Other provision: “Pouvoir d'administration interne, tous actes nécessaires ou utiles à accomplissement objet” (deed in French)
Other provision: “Rémunération des administrateurs, fixe ou proportionnelle” (deed in French)
Other provision: “Contrôle de la société, un ou plusieurs commissaires” (deed in French)
Other provision: “E-mails, tenue et convocation assemblée générale” (deed in French)
Other provision: “Séances et procès-verbaux assemblée générale, registre tenu au siège” (deed in French)
Other provision: “Délibérations assemblée générale, dispositions légales actions sans droit de vote” (deed in French)
Other provision: “Bénéfice exercice en cours ou précédent tant que comptes non approuvés, répartition bénéfices réserves” (deed in French)
Liquidation distribution: “Apurement dettes charges frais ou consignation montants nécessaires, même proportion” (deed in French)
Other provision: “Siège, élection de domicile” (deed in French)
Other provision: “Compétence judiciaire, société actionnaires administrateurs commissaires liquidateurs affaires société exécution statuts” (deed in French)
Other provision: “Droit commun, clauses contraires dispositions impératives censées non écrites” (deed in French)
Other provision: “Appels de fonds, sur l’ensemble des actions dont l’actionnaire est titulaire” (deed in French)
4 more provisions in the deed, see the deed of 24-11-2023

deed of 24-11-2023

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