Summary
SPSN has been active since 2025 and the Belgian Official Gazette contains no insolvency or warning signals. The computed 12-month bankruptcy probability is 0.4% (very low). No annual accounts have been filed with the National Bank.
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.
- SPSN
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Vlaams Gewest, tenzij verplaatsing taalwetgeving wijziging taal statuten vereist” (deed in Dutch)
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- The sole director“ARTIKEL 14. VERTEGENWOORDIGINGSBEVOEGDHEID Iedere bestuurder, afzonderlijk optredend, is bevoegd om de vennootschap te vertegenwoordigen in…”
Full text
ARTIKEL 14. VERTEGENWOORDIGINGSBEVOEGDHEID Iedere bestuurder, afzonderlijk optredend, is bevoegd om de vennootschap te vertegenwoordigen in en buiten rechte. De natuurlijke personen die de vennootschap bij handelingen, en dit zowel in als buiten rechte, ten aanzien van derden vertegenwoordigen, dienen bij ondertekening van de betrokken handelingen de naam en hoedanigheid te vermelden krachtens dewelke zij optreden.
- Board ruleHow the board is made up, meets and takes decisions.
- “Een of meer bestuurders, bestuursorgaan” (deed in Dutch)“Bezoldiging toekennen aan bepaalde bestuurders, mandaten in principe onbezoldigd” (deed in Dutch)“Alle handelingen nodig of dienstig tot verwezenlijking van voorwerp, enige bestuurder of elke bestuurder afzonderlijk zo er meerdere zijn” (deed in Dutch)
- Power of attorneyA special mandate allowing someone to perform one or more acts on the company's behalf.
- One provision in the deed
Capital, shares and profit
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- “In principe vrij overdraagbaar in afwijking op wettelijke bepalingen, verklaring van overdracht ingeschreven in register van betrokken…” (deed in Dutch)
- Share issue ruleHow and by whom new shares can be issued.
- “Bijkomende inbrengen-uitgifte van nieuwe aandelen, aanduiden of ingebrachte middelen op beschikbare of onbeschikbare post worden geboekt” (deed in Dutch)
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 31-12-2026, first annual accounts due by 31-07-2027
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- Last Friday of June at 19:00
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.
- “Wanneer commissaris benoemd controleert hij documenten, ontbinding – vereffening – verdeling liquidatiesaldo” (deed in Dutch)