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SUBLIM INTERIEUR

Active
Private limited companyfounded 2006active for 19 yearsKerkstraat 27, 9160 Lokeren, BelgiumKBO/BCE: BE 0885.555.362

From the official registers: KBO 19 annual accounts at the National Bank publications in the Belgian Official Gazette

Summary

SUBLIM INTERIEUR has been active since 2006 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €885,660 and a net result of €220,236. Equity is growing by about 9% per year across the filed financial years. Its solvency ranks better than 63% of 285 sector peers (NACE 31, financial year 2025). The computed 12-month bankruptcy probability is 0.2% (very low).

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SUBLIM INTERIEURActiveChecked score 93/100
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Directors

Directors
2 directors, last change in 2023
Hauwelaert Sibylle
Director (not named in the articles) · in office according to the act of 19-12-2023 · in the 2025 annual accounts, filed on 31-08-2026
Current
Uwents Tomas
Director (not named in the articles) · in office according to the act of 19-12-2023 · in the 2025 annual accounts, filed on 31-08-2026
Current
Office holders in the KBO →

Mandate history

2 people, 2 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Hauwelaert Sibylle
  • Director, until 19-12-2023
  • Director (not named in the articles), since before 19-12-2023
Uwents Tomas
  • Director, until 19-12-2023
  • Director (not named in the articles), since before 19-12-2023
See the board, name and registered office on a given date →

How the board is organised

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.
“Een of meer, natuurlijke personen of rechtspersonen,al dan niet aandeelhouder”
2 more provisions on this in the deed

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Vereist voor statutenwijziging, beslissing algemene vergadering”
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Bij ontbinding om welke reden en op welk ogenblik ook, bestuurder(s) in functie indien geen andere vereffenaar benoemd”

Articles of association, deed of 19-12-2023

Owners and capital

Capital and shareholders

Capital over the years
  1. 19-12-2023 Converted to unavailable equity · €22,000

Shares according to the articles of association

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Op naam, register van aandelen op naam met WVV-vermeldingen”
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Helft overdrager,helft koper(s) naar evenredigheid aantal, elke overdracht onder levenden ten bezwarende/kosteloze…”
Share issue ruleHow and by whom new shares can be issued.
“Inbreng in geld met uitgifte nieuwe aandelen-recht van voorkeur, naar evenredigheid aantal aandelen”

Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.

Other provision: “Dagelijks bestuur, alleen of gezamenlijk zoals bestuursorgaan bepaalt”
Other provision: “Controle van de vennootschap, één of meerdere”
Other provision: “Toegang tot algemene vergadering en stemrecht, als zodanig ingeschreven in register effecten op naam voor zijn categorie”
Other provision: “Zittingen – processen-verbaal algemene vergadering, aanwezigheidslijst en eventuele verslagen,volmachten of schriftelijke stemmingen gehecht”
Other provision: “Beraadslagingen algemene vergadering, elke aandeelhouder aan ieder ander persoon,al dan niet aandeelhouder,schriftelijk,door alle middelen…”
Other provision: “Elke gewone of buitengewone, bestuursorgaan tijdens zitting”
Other provision: “Woonstkeuze, elke in buitenland wonende aandeelhouder,bestuurder,commissaris,vereffenaar of obligatiehouder”
Other provision: “Gerechtelijke bevoegdheid, tussen vennootschap,aandeelhouders,bestuurders,commissarissen en vereffenaars over zaken vennootschap en…”
10 more provisions in the deed, see the deed of 19-12-2023

Articles of association, deed of 19-12-2023 (in Dutch)

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