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Snack Lilly

Active
Private limited companyfounded 2003active for 23 yearsJulius De Geyterstraat 204, 2020 Antwerpen, BelgiumKBO/BCE: BE 0860.392.770
Summary

Snack Lilly has been active since 2003 and the Belgian Official Gazette contains no insolvency or warning signals. The 2024 annual accounts show equity of €70,123 and a net result of €41,563. Equity is growing by about 65% per year across the filed financial years. Its solvency ranks better than 58% of 25,566 sector peers (NACE 47, financial year 2024). The computed 12-month bankruptcy probability is 0.7% (low).

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“Tussenpersoon in de handel, import en export, groot- en kleinhandel, aan- en verkoop, transport te land, in de lucht of te water van…” (deed in Dutch)
5 activities (deed in Dutch)
  1. Tussenpersoon in de handel, import en export, groot- en kleinhandel, aan- en verkoop, transport te land, in de lucht of te water van menigvuldigde goederen, onder andere snoep, dranke en sleutels, uitbating van café, taverne, restaurant, snack-bar, hotel, thee-huis, media- en cybercafé, telecommunicatie en verkoop accessoires, muziekcassetten, vi-deo’s, CD’s en DVD’s en aanverwanten en de verhuring hiervan
  2. Aan- en verkoop van allerhande rookwaren
  3. Aan- en verkoop van nieuwe en tweedehands electrotoestellen en -materialen
  4. Geldtransferten van kleine bedragen voor particulieren naar het buitenland
  5. Aan- en verkoop van algemene voedingswaren en droge voeding, diepvriesproducten, koude bakkerswaren en patisserie

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.
Snack Lilly
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest” (deed in Dutch)

deed of 10-01-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“1, al dan niet aandeelhouder” (deed in Dutch)
“Niet bezoldigd tenzij algemene vergadering bij benoeming anders beslist” (deed in Dutch)
2 more provisions on this in the deed

deed of 10-01-2024

Capital, shares and profit

Profit allocationHow profit is distributed; a BV may only pay out after a balance-sheet and liquidity test.
2 provisions in the deed

deed of 10-01-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Monday of May at 20:00
Meeting noticeHow and how far ahead shareholders are invited to a meeting; by law at least fifteen days.
One provision in the deed
Voting ruleWhich majority the meeting decides by, for example a simple or a special majority.
One provision in the deed

deed of 10-01-2024

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

Other provision: “Enige aandeelhouder, oefent bevoegdheden algemene vergadering” (deed in Dutch)
Other provision: “...” (deed in Dutch)
Amendment of the articles: “25” (deed in Dutch)
6 more provisions in the deed, see the deed of 10-01-2024

deed of 10-01-2024