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Sistermade

Active
Private limited companyfounded 2024active for 2 yearsRallylaan 3, 3910 Pelt, BelgiumKBO/BCE: BE 1007.274.328
Summary

The computed 12-month bankruptcy probability of Sistermade is 4.4% (elevated). The annual accounts of Sistermade for financial year 2025 show a net loss of 62% of the equity at the start of that year. The 2025 annual accounts show equity of €7,410 and a net result of -€12,333. Its solvency ranks better than 23% of 4,746 sector peers (NACE 56, financial year 2025). The company has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals.

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.
Sistermade
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, bijhuizen of agentschappen in België of buitenland door eenvoudige beslissing bestuurders mits taalwetgeving…” (deed in Dutch)

deed of 21-03-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“niet is goedgekeurd, in voorkomend geval verminderd met het overgedragen verlies of vermeerderd met de overgedragen winst…”
Board ruleHow the board is made up, meets and takes decisions.
“Onbepaalde duur, meerderheid van leden aanwezig of vertegenwoordigd” (deed in Dutch)
“ARTIKEL 15 - BEVOEGDHEID BESTUURSORGAAN, meest uitgebreide bevoegdheid voor alle handelingen nodig of dienstig voor voorwerp” (deed in Dutch)
1 more provision on this in the deed

deed of 21-03-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Friday of June at 20:00

deed of 21-03-2024

Oversight and winding up

Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 21-03-2024

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

Other provision: “Stemrecht en meerderheid, ARTIKEL 25 - STEMRECHT” (deed in Dutch)
Other provision: “Bestuurder die vergadering voorzit, uitstel goedkeuring jaarrekening en bijeenroeping nieuwe vergadering” (deed in Dutch)
2 more provisions in the deed, see the deed of 21-03-2024

deed of 21-03-2024