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SUDEL

Active
Private limited companyfounded 1996active for 30 yearsQuai des Vennes 18-20, 4020 Liège, Belgium17 active companies are registered at this addressKBO/BCE: BE 0457.940.760
Summary

SUDEL has been active since 1996 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €3.8m and a net result of €2.5m, of which €2.5m non-recurring income. Equity is growing by about 14% per year across the filed financial years. Its solvency ranks better than 92% of 39,184 sector peers (NACE 70, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very 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.
SUDEL
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
One provision in the deed

deed of 10-10-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Un ou plusieurs administrateurs, illimitée si aucune durée déterminée” (deed in French)

deed of 10-10-2023

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Mentionné dans notification initiale, moitié cédant moitié acquéreurs proportionnellement nombre actions si plusieurs” (deed in French)
Share issue ruleHow and by whom new shares can be issued.
“Émission entièrement souscrite ou plus aucun actionnaire ne se prévale, par préférence aux actionnaires existants” (deed in French)

deed of 10-10-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Formes prévues pour les modifications aux statuts, assemblée générale” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Si aucun autre liquidateur désigné, administrateurs en fonction” (deed in French)

deed of 10-10-2023

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

Other provision: “Un ou plusieurs commissaires, contrôle de la société” (deed in French)
Other provision: “Tenue et convocation assemblée générale, courrier ordinaire même jour si pas d'adresse e-mail” (deed in French)
Other provision: “Admission à l'assemblée générale” (deed in French)
Other provision: “Administrateur,à défaut actionnaire présent détenant le plus d'actions,à parité le plus âgé, séances procès-verbaux” (deed in French)
Other provision: “Organe d'administration, trois semaines” (deed in French)
Other provision: “Bénéfice annuel net, répartition bénéfices réserves” (deed in French)
Liquidation distribution: “Actif net entre actionnaires en proportion de leurs actions, apurement dettes,charges,frais ou consignation” (deed in French)
Other provision: “Élection de domicile, autre domicile élu en Belgique vis-à-vis de la société” (deed in French)
Other provision: “Tribunaux du siège, litige entre société,actionnaires,administrateurs,commissaires et liquidateurs relatifs aux affaires et exécution des…” (deed in French)
Other provision: “Droit commun” (deed in French)
Other provision: “Actionnaire unique-administrateur, appels de fonds” (deed in French)
Other provision: “Nominatives, nature des actions” (deed in French)
Other provision: “Rémunération des administrateurs, assemblée générale majorité absolue ou actionnaire unique” (deed in French)
3 more provisions in the deed, see the deed of 10-10-2023

deed of 10-10-2023