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SPHAYR

Active
Private limited companyfounded 2025active for 1 yearMontagne Sainte-Walburge 74, 4000 Liège, BelgiumKBO/BCE: BE 1021.279.346
Summary

SPHAYR has been active since 2025 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €39,761 and a net result of €34,761. Its solvency ranks better than 19% of 2,794 sector peers (NACE 82, financial year 2025). The computed 12-month bankruptcy probability is 0.3% (very low).

Risk analysisFollow ReportCompare
SPHAYRActiveChecked score 83/100
Risk analysis ReportCompare

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.
SPHAYR
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, Belgique et étranger” (deed in French)

deed of 24-03-2025

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Un ou plusieurs administrateurs, personnes physiques ou morales,actionnaires ou non” (deed in French)

deed of 24-03-2025

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.
“Société à actionnaire unique, exercice suspendu” (deed in French)
1 more provision on this in the deed

deed of 24-03-2025

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Second Friday of May at 18:00

deed of 24-03-2025

Oversight and winding up

Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one.
No statutory auditor
Dissolution ruleWhen and by whom the company can be dissolved.
“Outre causes légales, seulement par décision assemblée générale dans formes et conditions requises pour modifications aux statuts” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Pouvoirs les plus étendus conférés par articles 2:87 et suivants du Code des sociétés et des associations” (deed in French)

deed of 24-03-2025

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

Other provision: “Admission à l'assemblée générale” (deed in French)
Other provision: “Nombre de voix, par lui-même ou par mandataire actionnaire ou non” (deed in French)
Other provision: “Délibération-majorité-écrit-distance, majorité des voix quel que soit nombre de titres représentés sauf loi ou statuts” (deed in French)
Other provision: “Administrateur, à défaut actionnaire présent détenant le plus d'actions, à parité le plus âgé, séances-procès-verbaux” (deed in French)
Other provision: “Organe d'administration, trois semaines” (deed in French)
Other provision: “Distribution-bénéfice-acomptes, assemblée générale à la majorité des voix sur proposition de l'organe d'administration” (deed in French)
Other provision: “Élection de domicile, sauf autre domicile élu en Belgique vis-à-vis de la société” (deed in French)
Other provision: “Tribunaux du siège, litiges relatifs aux affaires de la société et à l'exécution des statuts” (deed in French)
Other provision: “Indivisibilité des titres-exercice en usufruit, exercice suspendu jusqu'à désignation d'un propriétaire unique” (deed in French)
3 more provisions in the deed, see the deed of 24-03-2025

deed of 24-03-2025

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