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SOMABRI

Active
Private limited companyfounded 1999active for 26 yearsMeikeverslaan 47, 1170 Watermaal-Bosvoorde, BelgiumKBO/BCE: BE 0467.268.794
Summary

SOMABRI has been active since 1999 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €803,631 and a net result of €155,947, of which €109,941 non-recurring income. Equity is shrinking by about 8.6% per year across the filed financial years. Its solvency ranks better than 78% of 11,191 sector peers (NACE 68, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

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SOMABRIActiveChecked score 94/100
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Articles of association

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Article 15 : Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”
Board ruleHow the board is made up, meets and takes decisions.
One provision in the deed

deed of 30-10-2023

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Cession des actions” (deed in French)

deed of 30-10-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Wednesday of June at 15:00

deed of 30-10-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Formes modifications statuts, Titre 7.Dissolution–Liquidation” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Si aucun autre liquidateur désigné, quelque cause et moment” (deed in French)

deed of 30-10-2023

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

Other provision: “1.Participation à distance par voie électronique+2.Questions écrites préalables, assemblée générale électronique” (deed in French)
Other provision: “Administrateur,à défaut actionnaire présent détenant plus actions,à parité plus âgé, séances procès-verbaux” (deed in French)
Other provision: “Délibérations vote, chaque action une voix,sous réserve actions sans droit vote” (deed in French)
Other provision: “3 semaines, séance tenante par organe administration” (deed in French)
Other provision: “Pouvoirs conférés par Code des sociétés et des associations, pouvoirs assemblée générale” (deed in French)
Liquidation distribution: “Conservés remis partagés même proportion, réparti entre tous actionnaires proportion actions” (deed in French)
Other provision: “Communications,sommations,assignations,significations valablement faites, Titre 8.Dispositions diverses,Article 32” (deed in French)
Other provision: “Tribunaux du siège, compétence judiciaire” (deed in French)
Other provision: “Droit commun, clauses contraires dispositions impératives censées non écrites” (deed in French)
Other provision: “Titre B.Pouvoirs d’exécution, pouvoirs d’exécution” (deed in French)
Other provision: “Compte de capitaux propres, présumés inscrits sur compte disponible” (deed in French)
Other provision: “Nominatives, nature des actions” (deed in French)
Other provision: “Nominatifs, nature des autres titres” (deed in French)
Other provision: “Indivisibilité des titres, indivisibles” (deed in French)
Other provision: “Actions annulées, exclusion actionnaire” (deed in French)
Other provision: “Rémunération des administrateurs, AG majorité absolue ou actionnaire unique, fixe ou proportionnelle” (deed in French)
Other provision: “Agissent seuls, gestion journalière” (deed in French)
Other provision: “Contrôle société, un ou plusieurs commissaires” (deed in French)
4 more provisions in the deed, see the deed of 30-10-2023

deed of 30-10-2023

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