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SLS Lines

Active
Private limited companyfounded 2023active for 3 yearsNorbert Gillelaan 76, 1070 Anderlecht, BelgiumKBO/BCE: BE 0803.628.568
Summary

The computed 12-month bankruptcy probability of SLS Lines is 18.0% (high). The company has been active since 2023 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.

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SLS LinesActive
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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.
SLS Lines
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest, 1730 Asse,Nerviersstraat 49” (deed in Dutch)

deed of 07-07-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Met of zonder beperking van duur, bestuursorgaan” (deed in Dutch)
“Onbepaalde duur bij gebrek aan bepaling, algemene vergadering” (deed in Dutch)

deed of 07-07-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Op naam, register van aandelen op naam” (deed in Dutch)

deed of 07-07-2023

Meetings and financial year

Financial yearThe twelve-month period the company draws up its annual accounts for.
From 1 January to 31 December
Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
15 May at 18:00

deed of 07-07-2023

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.
“Vormen vereist voor statutenwijziging, op elk moment” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Ontbinding om welke reden en op welk ogenblik ook, algemene vergadering mag één of meerdere vereffenaars aanduiden,bevoegdheden…” (deed in Dutch)

deed of 07-07-2023

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

Other provision: “Uitwerking overdrachten en overgangen, slechts uitwerking jegens vennootschap en derden vanaf inschrijving in register der aandeelhouders” (deed in Dutch)
Other provision: “Interim-dividend, bestuursorgaan kan tijdens boekjaar onder vereiste voorwaarden uitkeren” (deed in Dutch)
Other provision: “Dagelijks bestuur, kan hen op elk ogenblik ontslaan” (deed in Dutch)
Other provision: “Controle van de vennootschap, één of meerdere commissarissen” (deed in Dutch)
Other provision: “Toegang tot algemene vergadering, indien enkel stemrechten geschorst,mag nog deelnemen zonder stemming” (deed in Dutch)
Other provision: “Zittingen-notulen, door voorzitter aangeduid,niet noodzakelijk aandeelhouder” (deed in Dutch)
Other provision: “Beraadslagingen-stemrecht, wettelijke en statutaire bepalingen aandelen zonder stemrecht” (deed in Dutch)
Other provision: “Schriftelijk,door alle middelen van overdracht, volmacht” (deed in Dutch)
Other provision: “Bestemming winst-reserves, algemene vergadering op voorstel bestuursorgaan” (deed in Dutch)
Liquidation distribution: “Verdeling netto-actief, netto actief onder alle aandeelhouders naar verhouding aantal aandelen,goederen in natura zelfde wijze” (deed in Dutch)
2 more provisions in the deed, see the deed of 07-07-2023

deed of 07-07-2023

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