SOYLER GROUP
Active Risk: not assessedSummary
SOYLER GROUP is less than twelve months old; there is no public track record yet to compute a bankruptcy probability from. The company has been active since 2026 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.
Articles of association
What the company does
- PurposeThe activities the company may carry out under its articles.
- “Vervoer van goederen en personen voor eigen rekening of voor derden, nationaal en internationaal, al dan niet in combinatie met de verhuur…” (deed in Dutch)
9 activities (deed in Dutch)
- Vervoer van goederen en personen voor eigen rekening of voor derden, nationaal en internationaal, al dan niet in combinatie met de verhuur van voertuigen
- Logistieke activiteiten, opslag en distributie
- Het bedrijf kan tevens pechhulp verlenen voor lichte en zware voertuigen en alle soorten verhuizingen verzorgen
- Bouw
- Groothandel in cosmetica en make-up, detailhandel in cosmetica en make-up, exploitatie van een schoonheidssalon en het verlenen van schoonheidsbehandelingen
- E-commerce en onlineverkoop
- Advies op het gebied van cosmetica, make-up, schoonheid, natuurlijke producten en voedingsmiddelen
- Detailhandel in cosmetica en toiletartikelen
- Niet-conventionele therapeutische diensten
- DurationHow long the company exists; usually unlimited, so until it is dissolved.
- Unlimited
- Name clauseThe name the company operates under according to its articles.
- SOYLER GROUP
- 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” (deed in Dutch)
- Elected domicileThe address where directors or the company receive official documents.
- One provision in the deed
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- Each director alone
- Board ruleHow the board is made up, meets and takes decisions.
- 3 provisions in the deed
Capital, shares and profit
- Kind of sharesWhich classes of shares exist and what rights each class carries.
- One provision in the deed
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- 2 provisions in the deed
- Profit allocationHow profit is distributed; a BV may only pay out after a balance-sheet and liquidity test.
- One provision in the deed
Meetings and financial year
- Financial yearThe twelve-month period the company draws up its annual accounts for.
- From 1 January to 31 December
- First financial yearThe first financial year after incorporation can be shorter or longer than twelve months.
- First financial year to 31-12-2027, first annual accounts due by 31-07-2028
- Meeting accessWho may attend the meeting and what is needed to be admitted.
- One provision in the deed
- Meeting procedureHow the meeting runs, from opening to minutes.
- One provision in the deed
- Meeting agendaHow the agenda is set and who may add items to it.
- One provision in the deed
- Voting ruleWhich majority the meeting decides by, for example a simple or a special majority.
- 4 provisions in the deed
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.
- One provision in the deed
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- One provision in the deed