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SINOBOX

Active
Private limited companyfounded 1979active for 46 yearsRue du Rabiseau(FL) 12, 6220 Fleurus, BelgiumKBO/BCE: BE 0419.859.055
Summary

SINOBOX has been active since 1979 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €61,966 and a net result of €4,900. Equity is growing by about 23% per year across the filed financial years. Its solvency ranks better than 72% of 13,639 sector peers (NACE 46, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

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SINOBOXActiveChecked score 96/100
Risk analysis ReportCompare

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“La fabrication, l’achat et la vente de tous articles d’emballage en toutes matières; La location, l’acquisition et l’exploitation de tous…” (deed in French)
3 activities (deed in French)
  1. La fabrication, l’achat et la vente de tous articles d’emballage en toutes matières
  2. La location, l’acquisition et l’exploitation de tous établissements et de tout matériel, relatifs à cet objet
  3. Toute opérations industrielles, commerciales, financières, mobilières et immobilières se rapportant directement ou indirectement à son objet social

The full purpose is in the deed

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
SINOBOX
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région Wallonne, peut établir, par simple décision de l’organe d’administration, des sièges administratifs, agences, ateliers, dépôts et…” (deed in French)

deed of 18-09-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Organe d'administration, physiques ou morales” (deed in French)

deed of 18-09-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, nature des actions” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Moitié à charge du cédant et moitié à charge du ou des acquéreurs, proportionnellement au nombre d’actions acquises s’ils sont plusieurs…” (deed in French)

deed of 18-09-2023

Meetings and financial year

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

deed of 18-09-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Dissolution en tout temps par decision assemblee generale deliberant formes modifications statuts” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Dernier organe administration designe d office liquidateur, assemblee generale avec decision dissolution designe liquidateurs determine…” (deed in French)

deed of 18-09-2023

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

Other provision: “Rémunération des administrateurs, mandat rémunéré” (deed in French)
Other provision: “Administrateur-délégué, gestion journalière” (deed in French)
Other provision: “Contrôle-continuité” (deed in French)
Other provision: “Tenue de l'assemblée générale, siège ou tout autre endroit fixé dans la convocation” (deed in French)
Other provision: “Bureau assemblee generale proces verbaux, papier ou electronique tenu au siege” (deed in French)
Other provision: “Une voix par action reserve actions sans droit vote ou vote privilegie, deliberations” (deed in French)
Other provision: “Repartition reserves, assemblee generale sur proposition organe administration” (deed in French)
Liquidation distribution: “Apurement dettes charges frais ou consignation montants necessaires, actif net entre actionnaires proportion actions biens conserves remis…” (deed in French)
Other provision: “Siege, communications sommations assignations significations valablement faites” (deed in French)
Other provision: “Competence judiciaire et conflit, recherche commun accord conciliation mediation ou arbitrage” (deed in French)
Other provision: “Droit commun, reputees inscrites” (deed in French)
Other provision: “Appels de fonds, Les actions doivent être libérées à leur émission” (deed in French)
Other provision: “Droit de vote et convention, peut assister aux assemblées sans droit de vote ni parole” (deed in French)
1 more provision in the deed, see the deed of 18-09-2023

deed of 18-09-2023

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