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STAMINA

Active
Private limited companyfounded 2012active for 14 yearsRoger Vansteenbruggestraat 123, 8790 Waregem, BelgiumKBO/BCE: BE 0846.627.678
Summary

STAMINA has been active since 2012 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €179,234 and a net result of €18,167. Equity remains stable across the filed financial years (±1.3% per year). Its solvency ranks better than 32% of 11,191 sector peers (NACE 68, financial year 2025). The computed 12-month bankruptcy probability is 0.6% (low).

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.
STAMINA
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest, Artikel 2” (deed in Dutch)

deed of 10-01-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Een of meer bestuurders, algemene vergadering” (deed in Dutch)
“Algemene kosten los van representatie- reis- en verplaatsingskosten, of mandaat al dan niet ten kosteloze titel” (deed in Dutch)

deed of 10-01-2024

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Nietigheid bij gebrek goedkeuring, erfgenamen en legatarissen die niet van rechtswege aandeelhouder worden moeten toestemming vragen zelfde…” (deed in Dutch)

deed of 10-01-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Friday of September at 10:00

deed of 10-01-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Vormen vereist voor statutenwijziging, beslissing algemene vergadering” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Bestuurder(s) in functie als vereffenaar(s) krachtens statuten indien geen andere vereffenaar benoemd, om welke reden en op welk ogenblik…” (deed in Dutch)

deed of 10-01-2024

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

Other provision: “Bestuursbevoegdheid, handelingen die wet of statuten aan algemene vergadering voorbehouden” (deed in Dutch)
Other provision: “Controle van de vennootschap, wanneer door wet vereist en binnen wettelijke grenzen” (deed in Dutch)
Other provision: “Schriftelijke algemene vergadering, bestuursorgaan moet algemene vergadering bijeenroepen” (deed in Dutch)
Other provision: “Elektronische algemene vergadering, reglement kan voorwaarden stellen aan gebruik” (deed in Dutch)
Other provision: “Toegang algemene vergadering, rechten niet geschorst” (deed in Dutch)
Other provision: “Zittingen processen-verbaal, register op zetel” (deed in Dutch)
Other provision: “Beraadslagingen algemene vergadering, elke aandeelhouder aan ieder ander persoon,al dan niet aandeelhouder,via alle middelen van…” (deed in Dutch)
Other provision: “Bestuursorgaan, verdaging algemene vergadering” (deed in Dutch)
3 more provisions in the deed, see the deed of 10-01-2024

deed of 10-01-2024