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SUIBORN

Active
Private limited companyfounded 2012active for 14 yearsHuidevetterijstraat 10, 1081 Koekelberg, BelgiumKBO/BCE: BE 0846.221.367
Summary

The computed 12-month bankruptcy probability of SUIBORN is 2.1% (moderate). The 2025 annual accounts show negative equity (-€9,005) and a net result of -€23,211. Equity is growing by about 5.4% per year across the filed financial years. Its solvency ranks better than 9% of 16,745 sector peers (NACE 56, financial year 2025). The company has been active since 2012 and the Belgian Official Gazette contains no insolvency or warning signals.

Risk analysisFollow ReportCompare
SUIBORNActiveChecked score 52/100
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.
SUIBORN
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région de Bruxelles-Capitale, Article 2.Siège” (deed in French)

deed of 06-12-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Article 14. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”
Board ruleHow the board is made up, meets and takes decisions.
“Avec_ou_sans_limitation_durée, organe d administration” (deed in French)
“Frais_généraux_plus_représentation_voyages_déplacements, rémunération_administrateurs” (deed in French)

deed of 06-12-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, Article 9” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Toutes_cessions_entre_vifs_onereux_ou_gratuit_volontaires_ou_forcees_exclusion_retrait_usufruit_nue-propriete_pleine-propriete_actions_ou_au…” (deed in French)
Share issue ruleHow and by whom new shares can be issued.
“Apport en numeraire avec emission actions nouvelles, Article 8” (deed in French)

deed of 06-12-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Tuesday of June at 11:00

deed of 06-12-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Décision assemblée générale délibérant formes modifications statuts, en tout temps” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Dissolution pour quelque cause et à quelque moment, désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments” (deed in French)

deed of 06-12-2024

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

Other provision: “Demission actionnaires a charge patrimoine, Article 11” (deed in French)
Other provision: “Organe_détermine_seul_ou_conjointement, gestion_journalière” (deed in French)
Other provision: “Trois_ans_rééligibles, contrôle_société” (deed in French)
Other provision: “Exerce_pouvoirs_conférés_par_loi, pouvoirs_assemblée_générale” (deed in French)
Other provision: “Directe_simultanée_continue_connaissance_discussions_vote_participation_délibérations_questions, assemblée_générale_voie_électronique” (deed in French)
Other provision: “Communication de la convocation, questions écrites avant assemblée générale par voie électronique” (deed in French)
Other provision: “Séances et procès-verbaux d'assemblée générale, signées par un ou plusieurs membres de l'organe d'administration ayant pouvoir de…” (deed in French)
Other provision: “Tout actionnaire à toute personne actionnaire ou non par tout moyen de transmission,écrite pour représenter et voter, délibérations,vote et…” (deed in French)
Other provision: “Séance tenante, prorogation assemblée générale” (deed in French)
Other provision: “Chaque action droit égal répartition bénéfices, répartition bénéfice-réserves” (deed in French)
Liquidation distribution: “Actif net réparti entre actionnaires en proportion actions,biens conservés remis pour partage même proportion, apurement dettes charges…” (deed in French)
Other provision: “Communications,sommations,assignations,significations valablement faites, élection de domicile” (deed in French)
Other provision: “Tribunaux du siège,compétence exclusive, compétence judiciaire” (deed in French)
Other provision: “Dispositions Code des sociétés et associations auxquelles pas licitement dérogé réputées inscrites, droit commun” (deed in French)
Other provision: “Compte de capitaux propres statutairement indisponible, Article 6” (deed in French)
Other provision: “Appels de fonds sur actions non entièrement libérées, Article 7” (deed in French)
4 more provisions in the deed, see the deed of 06-12-2024

deed of 06-12-2024

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