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SOMASTA

Active Risk: not assessed
Private limited companyfounded 2022active for 4 yearsRue de Courtrai(PEC) 10, 7740 Pecq, BelgiumKBO/BCE: BE 0792.626.986
Summary

SOMASTA has a registered holding activity and consists mainly of financial fixed assets; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €116,478 and a net result of €71,984. Its solvency ranks better than 21% of 2,441 sector peers (NACE 43, financial year 2025). The company has been active since 2022 and the Belgian Official Gazette contains no insolvency or warning signals.

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.
SOMASTA
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, dans la mesure où cela ne puisse entrainer une modification de la langue des statuts en vertu de la règlementation…” (deed in French)

deed of 21-10-2022

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“2” (deed in French)

deed of 23-02-2023

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Moitié cédant,moitié acquéreurs proportionnellement au nombre d'actions acquises, nullité” (deed in French)

deed of 21-10-2022

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Monday of December at 18:00

deed of 21-10-2022

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
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 21-10-2022

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

Other provision: “Appels de fonds, ensemble des actions du titulaire” (deed in French)
Other provision: “Nature des actions/titres – registre, requises par Code des sociétés et des associations” (deed in French)
Other provision: “Indivisibilité des titres – Décès de l'actionnaire unique, jusqu'à désignation d'une seule personne comme propriétaire à son égard” (deed in French)
Other provision: “Droits et obligations attachés aux titres, procédure prévue par les statuts” (deed in French)
Other provision: “Gestion journalière, un ou plusieurs mandataires” (deed in French)
Other provision: “Contrôle de la société, 3” (deed in French)
Other provision: “Révocation ou société informée d'une cession des actions concernées, représenter et voter en ses lieu et place” (deed in French)
Other provision: “Séances-délibérations assemblée générale, pouvoirs conférés par Code des sociétés et des associations” (deed in French)
Other provision: “Organe d'administration, décision assemblée ordinaire article 17 et toute extraordinaire” (deed in French)
Other provision: “Répartition-réserves, articles 5:142 et 5:143” (deed in French)
Liquidation distribution: “Actif net réparti entre actionnaires en proportion actions, si actions non entièrement libérées par appels complémentaires ou distributions…” (deed in French)
Liquidation closure: “Actif restant repris par actionnaires mêmes, aucun liquidateur nommé” (deed in French)
Other provision: “Élection de domicile, communications, sommations, assignations, significations valablement faites” (deed in French)
Other provision: “Compensation-netting, toutes créances entre actionnaires et/ou administrateurs et société” (deed in French)
7 more provisions in the deed, see the deed of 21-10-2022

deed of 21-10-2022