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SUBLIMEVA

Active
Private limited companyfounded 2010active for 16 yearsFélix Delhassestraat 1, 1060 Sint-Gillis (bij-Brussel), Belgium19 active companies are registered at this addressKBO/BCE: BE 0827.622.806
Summary

SUBLIMEVA has been active since 2010 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €1.5m and a net result of €299,518. Equity remains stable across the filed financial years (±1.9% per year). The computed 12-month bankruptcy probability is 0.1% (very low).

Risk analysisFollow ReportCompare
SUBLIMEVAActiveChecked score 96/100
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.
SUBLIMEVA
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région de Bruxelles-Capitale, Annexes du Moniteur belge” (deed in French)

deed of 25-01-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Avec ou sans limitation, organe d'administration” (deed in French)
“Absolue, frais généraux plus représentation voyages déplacements” (deed in French)

deed of 25-01-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, registre actions nominatives avec mentions Code des sociétés et des associations” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Écrit, moitié cédant moitié acquéreurs au prorata” (deed in French)
Share issue ruleHow and by whom new shares can be issued.
“Organe qui procède à émission, courrier électronique,ou courrier ordinaire même jour si pas d’adresse électronique” (deed in French)

deed of 25-01-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“28, tout temps par assemblée générale formes modifications statuts” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“29, administrateur(s) en fonction si aucun autre désigné” (deed in French)

deed of 25-01-2024

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

Other provision: “Appels de fonds, actions libérées à émission sauf décision contraire assemblée générale” (deed in French)
Other provision: “Solidarité et indivisibilité entre actionnaires” (deed in French)
Other provision: “Inscription registre actions, démission actionnaire” (deed in French)
Other provision: “Justes motifs, exclusion actionnaire” (deed in French)
Other provision: “Remboursement part retrait exclusion, fixé par organe d'administration” (deed in French)
Other provision: “Seul ou conjointement fixé par organe, gestion journalière” (deed in French)
Other provision: “Contrôle société, lorsque loi exige et limites prévues” (deed in French)
Other provision: “Séances procès-verbaux, tenu au siège décisions assemblée ou actionnaire unique” (deed in French)
Other provision: “Article 24bis Participation AG distance voie électronique, 24bis” (deed in French)
Other provision: “3 semaines, Article 25 Prorogation” (deed in French)
Other provision: “Article 27 Répartition réserves, bénéfice exercice ou antérieurs mis en réserve” (deed in French)
Other provision: “Article 27bis Paiement dividendes acomptes, bénéfice en cours ou exercice précédent non approuvé,réduit perte reportée ou majoré bénéfice…” (deed in French)
Liquidation distribution: “30, proportion actions” (deed in French)
6 more provisions in the deed, see the deed of 25-01-2024

deed of 25-01-2024

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