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SOWILAG

Active
Private limited companyfounded 2023active for 3 yearsChemin de la Vieille Sambre(ML) 63, 5020 Namur, BelgiumKBO/BCE: BE 0800.064.413
Summary

SOWILAG has been active since 2023 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €964,694 and a net result of €305,166. Its solvency ranks better than 35% of 8,547 sector peers (NACE 73, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

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SOWILAGActiveChecked score 92/100
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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.
SOWILAG
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, transfert en tout endroit de la région de langue française de Belgique ou de la Région de Bruxelles-Capitale par simple…” (deed in French)

deed of 31-03-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“et qui accepte. 3- Pouvoir de signature : Le pouvoir de signature des administrateurs sera individuel mais conjoint (nécessitant la…”
Board ruleHow the board is made up, meets and takes decisions.
“Nombre,durée du mandat,pouvoirs en cas de pluralité, organe d'administration” (deed in French)

deed of 31-03-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, registre des actions nominatives” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed
Share issue ruleHow and by whom new shares can be issued.
One provision in the deed

deed of 31-03-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Friday of March at 14:00

deed of 31-03-2023

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.
“Assemblée générale, formes prévues pour modifications aux statuts” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Quelque cause et à quelque moment, administrateurs en fonction désignés liquidateurs” (deed in French)

deed of 31-03-2023

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

Other provision: “Appels de fonds sur actions non entièrement libérées, organe d’administration” (deed in French)
Other provision: “Compte de capitaux propres statutairement indisponible, non inscrits” (deed in French)
Other provision: “Nominatifs, nature des autres titres” (deed in French)
Other provision: “Indivisibilité des titres, disposition spéciale contraire dans statuts/testament/convention d'origine” (deed in French)
Other provision: “Valeur d'actif net des derniers comptes approuvés, démission à charge du patrimoine” (deed in French)
Other provision: “Rémunération des administrateurs, fixe ou proportionnelle” (deed in French)
Other provision: “Administrateur-délégué, gestion journalière” (deed in French)
Other provision: “3 ans, contrôle de la société” (deed in French)
Other provision: “Admission à l'assemblée générale, inscrit en cette qualité dans registre des titres nominatifs de sa catégorie” (deed in French)
Other provision: “Administrateur,défaut actionnaire présent détenant le plus d'actions,parité plus âgé, séances-procès-verbaux” (deed in French)
Other provision: “Délibérations assemblée générale, sauf cas prévus loi ou statuts” (deed in French)
Other provision: “Pouvoirs assemblée générale, ceux conférés par Code des sociétés et des associations” (deed in French)
Other provision: “Organe d'administration, répartition réserves” (deed in French)
Liquidation distribution: “Apurement dettes,charges,frais ou consignation, appels fonds complémentaires ou distributions préalables si actions non entièrement libérées” (deed in French)
Other provision: “Siège, actionnaire,administrateur,commissaire,liquidateur,porteur obligations domicilié étranger” (deed in French)
Other provision: “Compétence judiciaire, société,actionnaires,administrateurs,commissaires,liquidateurs relatifs affaires société et exécution statuts” (deed in French)
5 more provisions in the deed, see the deed of 31-03-2023

deed of 31-03-2023

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