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SMYS

Active
Private limited companyfounded 2024active for 2 yearsPastoor Vendelmansstraat 1 A, 1600 Sint-Pieters-Leeuw, BelgiumKBO/BCE: BE 1004.672.649
Summary

The computed 12-month bankruptcy probability of SMYS is 18.1% (high). The company has been active since 2024 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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SMYSActive
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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.
SMYS
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, bij enkel besluit van het bestuursorgaan administratieve zetels,agentschappen,werkhuizen,stapelplaatsen en bijkantoren…” (deed in Dutch)

deed of 17-01-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Onbepaalde duur bij gebrek bepaling, een of meer bestuurders” (deed in Dutch)
“Algemene vergadering, algemene kosten, los van representatie-, reis- en verplaatsingskosten” (deed in Dutch)

deed of 17-01-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“100, gelijk recht in de winstverdeling” (deed in Dutch)
1 more provision on this in the deed
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed

deed of 17-01-2024

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.
Last Thursday of June at 18:00

deed of 17-01-2024

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.
“Ontbinding op elk moment door algemene vergadering beslissende in vormen vereist voor statutenwijziging” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 17-01-2024

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

Other provision: “Stortingsplicht” (deed in Dutch)
Other provision: “Inbreng_in_geld_met_uitgifte_nieuwe_aandelen-recht_van_voorkeur, eerst aangeboden aan andere aandeelhouders die voorkeurrecht volledig…” (deed in Dutch)
Other provision: “Vertegenwoordiging wat dat bestuur aangaat, dagelijks bestuur” (deed in Dutch)
Other provision: “Controle van de vennootschap, wanneer door wet vereist en binnen wettelijke grenzen” (deed in Dutch)
Other provision: “Toegang algemene vergadering, houder effecten op naam ingeschreven in register” (deed in Dutch)
Other provision: “Bestuurder, bij gebrek aanwezige aandeelhouder met meeste aandelen, bij pariteit oudste, zittingen-processen-verbaal” (deed in Dutch)
Other provision: “Schriftelijke volmacht aan ieder ander persoon door alle middelen van overdracht, beraadslagingen” (deed in Dutch)
Other provision: “Bestuursorgaan, verdaging” (deed in Dutch)
Other provision: “Bestemming winst-reserves, algemene vergadering” (deed in Dutch)
Other provision: “Mededelingen, aanmaningen, dagvaardingen, betekeningen, woonstkeuze” (deed in Dutch)
Other provision: “Gemeen recht, Wetboek van vennootschappen en verenigingen waarvan niet geldig afgeweken geacht ingeschreven” (deed in Dutch)
2 more provisions in the deed, see the deed of 17-01-2024

deed of 17-01-2024

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