Syrox Group
Active Risk: not assessedSummary
Syrox Group is less than twelve months old; there is no public track record yet to compute a bankruptcy probability from. The company has been active since 2026 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.
Articles of association
What the company does
- PurposeThe activities the company may carry out under its articles.
- “Industriële schilderwerken en zandstralen; Binnen- en buitenschilderwerken van gebouwen en isolatiewerken; Ondersteuning op werven…” (deed in Dutch)
13 activities (deed in Dutch)
- Industriële schilderwerken en zandstralen
- Binnen- en buitenschilderwerken van gebouwen en isolatiewerken
- Ondersteuning op werven, graafwerken en afbraakwerken
- Industriële en huishoudelijke schoonmaakdiensten
- Transportdiensten en logistieke ondersteuning
- Handel in voertuigen en voedingsproducten
- Taxi, distributie van goederen
- Groothandel in diverse producten, met inbegrip van medisch materiaal
- Renovatie van woningen en algemene bouwwerken
- Algemene handel
- Metaalbewerking en lassen van ijzer / metalen structuren
- Inspectie- en controlediensten
- Horeca en algemene voedingshandel
- DurationHow long the company exists; usually unlimited, so until it is dissolved.
- Unlimited
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Vlaams Gewest, kan door eenvoudig besluit van het bestuursorgaan administratieve zetels, bijkantoren, agentschappen, opslagplaatsen en…” (deed in Dutch)
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.
- “Met of zonder beperking van duur, natuurlijke of rechtspersonen” (deed in Dutch)4 more provisions on this in the deed
Capital, shares and profit
- Kind of sharesWhich classes of shares exist and what rights each class carries.
- “Op naam, alle effecten die niet verboden zijn door of krachtens de wet” (deed in Dutch)“Elk aandeel geeft recht op één stem, 1” (deed in Dutch)
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- One provision in the deed
- Share issue ruleHow and by whom new shares can be issued.
- “De oproepen tot fondsinbreng worden soeverein beslist door het bestuursorgaan, zij moeten volstort worden ten belope van de helft van de…” (deed in Dutch)
- Authorised capitalThe amount by which the board may raise capital without a new shareholder decision.
- One provision in the deed
- Profit allocationHow profit is distributed; a BV may only pay out after a balance-sheet and liquidity test.
- One provision in the deed
Meetings and financial year
- Financial yearThe twelve-month period the company draws up its annual accounts for.
- From 1 January to 31 December
- First financial yearThe first financial year after incorporation can be shorter or longer than twelve months.
- First financial year to 31-12-2027, first annual accounts due by 31-07-2028
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- Third Friday of June at 18:00
- General meeting ruleHow the general meeting works: who calls it, who may attend and how it decides.
- “Rechtsgeldige besluiten binden alle aandeelhouders, zelfs afwezigen of dissidenten” (deed in Dutch)“In België op plaats vermeld in oproepingen, elke keer dat belang van Vennootschap vereist of op verzoek van aandeelhouders die een tiende…” (deed in Dutch)1 more provision on this in the deed
- Meeting noticeHow and how far ahead shareholders are invited to a meeting; by law at least fifteen days.
- “Aangetekende brieven, brieven, fax, e-mail of elk ander middel artikel 2281 BW, bestuursorgaan of commissaris(sen), op verzoek van…” (deed in Dutch)“Iedere persoon kan aan oproeping verzaken, beschouwd als rechtsgeldig opgeroepen indien aanwezig of vertegenwoordigd tijdens vergadering” (deed in Dutch)
- Meeting accessWho may attend the meeting and what is needed to be admitted.
- “Ingeschreven in aandeelhoudersregister” (deed in Dutch)
- Meeting procedureHow the meeting runs, from opening to minutes.
- One provision in the deed
- Proxy ruleWhether a shareholder may be represented at the meeting by someone else.
- “Geschreven volmacht, blijft geldig voor volgende algemene vergadering indien dezelfde agendapunten, behalve indien vennootschap op hoogte…” (deed in Dutch)
- Voting ruleWhich majority the meeting decides by, for example a simple or a special majority.
- 2 provisions in the deed
Oversight and winding up
- Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Auditor ruleHow a statutory auditor is appointed and what they check, if the company has one.
- “3 jaar, hernieuwbare, controle over financiële toestand, jaarrekeningen en rechtsgeldigheid van operaties in jaarrekeningen” (deed in Dutch)
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- One provision in the deed