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STEMAMI

Active
Private limited companyfounded 2010active for 16 yearsTervurenlaan 59, 1040 Etterbeek, BelgiumKBO/BCE: BE 0822.348.677
Summary

STEMAMI has been active since 2010 and the Belgian Official Gazette contains no insolvency or warning signals. The 2024 annual accounts show equity of €129,433 and a net result of €37,261. Equity is shrinking by about 2.9% per year across the filed financial years. Its solvency ranks better than 69% of 18,739 sector peers (NACE 56, financial year 2024). The computed 12-month bankruptcy probability is 1.2% (low).

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“Uitbaten van restaurants,snack,frituur,pizzerias,consumentensalons,taverne,brouwerij,drankgelegenheid,alsmede de import,aankoop,verkoop en…” (deed in Dutch)
5 activities (deed in Dutch)
  1. Uitbaten van restaurants,snack,frituur,pizzerias,consumentensalons,taverne,brouwerij,drankgelegenheid,alsmede de import,aankoop,verkoop en handel in het algemeen van levensmiddelen en alcoholische of niet-alcoholische dranken,de exploitatie van hotels en van alles met betrekking tot dergelijke activiteiten.
  2. Alles wat te maken heeft met de catering,import en export.
  3. Zich borg worden stellen ten gunste van alle personen in verband of niet.
  4. De studie,consulting,expertise,engineering en alle diensten die in de vorige activiteiten.
  5. Allerhande commerciële,industriële,financiële,roerende en onroerende verrichtingen uitvoeren,welke rechtstreeks of onrechtstreeks verband houden met haar doel.

The full purpose is in the deed

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
STEMAMI
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Geen wijziging taalregime, Brussels Hoofdstedelijke Gewest” (deed in Dutch)

deed of 09-10-2023

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.
“Bestuursorgaan, met of zonder beperking” (deed in Dutch)

deed of 09-10-2023

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.
“Helft overdrager en helft koper(s) naar evenredigheid, nietigheid” (deed in Dutch)
Share issue ruleHow and by whom new shares can be issued.
“Ten minste vijftien dagen vanaf openstelling intekening, eerst aan bestaande aandeelhouders naar evenredigheid” (deed in Dutch)

deed of 09-10-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Second Wednesday of June at 17:30

deed of 09-10-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Elk moment, algemene vergadering in vormen statutenwijziging” (deed in Dutch)
1 more provision on this in the deed
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 09-10-2023

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

Other provision: “Statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
Other provision: “Bestuursorgaan, verdaging” (deed in Dutch)
Other provision: “Mededelingen, aanmaningen, dagvaardingen, betekeningen geldig, in buitenland wonende aandeelhouder, bestuurder, commissaris, vereffenaar…” (deed in Dutch)
Other provision: “Gerechtelijke bevoegdheid, tenzij vennootschap verzaakt uitdrukkelijk” (deed in Dutch)
Other provision: “Alle handelingen nodig of nuttig voor verwezenlijking voorwerp, bestuursbevoegdheid” (deed in Dutch)
Other provision: “Schriftelijke algemene vergadering, wettelijke grenzen” (deed in Dutch)
11 more provisions in the deed, see the deed of 09-10-2023

deed of 09-10-2023