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SMAFZAK

Active
Private limited companyfounded 2024active for 2 yearsKBO/BCE: BE 1005.382.828

From the official registers: KBO publications in the Belgian Official Gazette

Summary

The computed 12-month bankruptcy probability of SMAFZAK is at least 25% (high). The company has been active since 2024 and the Belgian Official Gazette contains no insolvency signals. The KBO does carry 1 administrative register entry. No annual accounts have been filed with the National Bank.

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SMAFZAKActive
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Directors

Directors
1 director, no change since 2024
SYLLA Tamui
Director · appointed in the act of 01-02-2024
Current
Office holders in the KBO →

Mandate history

1 person, 1 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
SYLLA Tamui
  • Director, appointed in the act of 01-02-2024, still in office
See the board, name and registered office on a given date →

The board according to the articles of association

Board and representation

Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Chaque administrateur est investi des pouvoirs les plus étendus pour faire seul tous actes qui intéressent la société. Il a dans sa…”
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Avec ou sans limitation de durée, 1”
“Fixe ou proportionnelle, frais représentation, voyages et déplacements”

Audit, dissolution and liquidation

Dissolution ruleThe articles set when and by whom the company can be dissolved.
“En tout temps par assemblée générale délibérant formes modifications aux statuts”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Dissolution pour quelque cause et à quelque moment, faculté assemblée de désigner un ou plusieurs liquidateurs et fixer pouvoirs et…”

Articles of association, deed of 01-02-2024

Owners and capital

Capital transactions

Shareholders according to the deeds
At incorporation act of 01-02-2024 ↗
Capital over time
  1. 01-02-2024 Incorporation · €500 · 100 shares

Shares according to the articles of association

Capital, shares and profit

Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
One provision in the deed
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Sans agrément”
Share issue ruleThe articles set how and by whom new shares are issued.
“Organe qui procède à l'émission, ouverture de la souscription”

Other provisionsThese rules from the articles cover subjects other than the board, the shares, the purpose and the meetings.

“Contrôle de la société, un ou plusieurs commissaires”
“Séances,procès-verbaux,participation à distance, registre tenu au siège”
“Chaque action une voix sauf actions sans droit de vote, délibérations assemblée générale”
“Répartition bénéfices,réserves,distributions, articles 5:142 et 5:143 du Code des sociétés et des associations”
Liquidation distribution: “Réparti entre tous actionnaires en proportion de leurs actions, biens conservés remis même proportion, apurement dettes,charges,frais ou…”
“Au siège, communications,sommations,assignations,significations valablement faites”
“Compétence judiciaire, entre société,actionnaires,administrateurs,commissaires,liquidateurs relatifs affaires et exécution statuts”
“Droit commun, clauses contraires impératives censées non écrites”
6 more provisions in the deed, see the deed of 01-02-2024

Articles of association, deed of 01-02-2024 (in French)

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