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SV Concept

Active
Private limited companyfounded 2011active for 15 yearsRue Belle-Hôtesse(MLZ) 11, 7140 Morlanwelz, BelgiumKBO/BCE: BE 0837.677.449
Summary

The computed 12-month bankruptcy probability of SV Concept is 14.5% (high). The 2024 annual accounts show negative equity (-€43,200) and a net result of €40,726. The figures fluctuate too strongly year-on-year for a reliable trend projection. Its solvency ranks better than 6% of 35,977 sector peers (NACE 43, financial year 2024). The company has been active since 2011 and the Belgian Official Gazette contains no insolvency or warning signals.

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.
SV CONCEPT
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, peut établir,par simple décision de l'organe d'administration,des sièges administratifs,agences,ateliers,dépôts et…” (deed in French)

deed of 30-01-2024

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.
“Avec ou sans limitation, organe d'administration” (deed in French)

deed of 30-01-2024

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.
“Moitié cédant moitié acquéreurs au prorata si plusieurs, commun accord sinon président tribunal de l'entreprise comme en référé à requête…” (deed in French)
Share issue ruleHow and by whom new shares can be issued.
One provision in the deed

deed of 30-01-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Friday of June at 17:00

deed of 30-01-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Assemblée générale, prévues pour modifications aux statuts” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Si aucun autre liquidateur désigné, quelque cause et moment” (deed in French)

deed of 30-01-2024

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

Other provision: “Compte de capitaux propres statutairement indisponible, 16200” (deed in French)
Other provision: “Versements ultérieurs en espèces sur actions non libérées, besoins de la société” (deed in French)
Other provision: “Pouvoir d'administration, loi et statuts réservés à assemblée générale” (deed in French)
Other provision: “Rémunération des administrateurs, frais généraux indépendamment frais représentation voyages déplacements” (deed in French)
Other provision: “Contrôle, un ou plusieurs commissaires” (deed in French)
Other provision: “Admission assemblée générale, registre des titres nominatifs de sa catégorie” (deed in French)
Other provision: “Séances procès-verbaux, tenu au siège” (deed in French)
Other provision: “Délibérations vote, actions sans droit de vote selon loi” (deed in French)
Other provision: “Trois semaines, organe d'administration” (deed in French)
Other provision: “Siège, élection de domicile” (deed in French)
Other provision: “Compétence judiciaire, entre société actionnaires administrateurs commissaires liquidateurs relatifs affaires société et exécution statuts” (deed in French)
4 more provisions in the deed, see the deed of 30-01-2024

deed of 30-01-2024