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B RENOV

Active
Private limited companyfounded 2015active for 10 yearsStalingradlaan 52, 1000 Brussel, Belgium285 active companies are registered at this addressKBO/BCE: BE 0642.767.035
Summary

The computed 12-month bankruptcy probability of B RENOV is 4.2% (elevated). The annual accounts of B RENOV for financial year 2024 show a net loss of 86% of total assets and of 60% of the equity at the start of that year. The 2024 annual accounts show equity of €63,854 and a net result of -€97,477. Equity is growing by about 27% per year across the filed financial years. Its solvency ranks better than 65% of 9,837 sector peers (NACE 41, financial year 2024). The company has been active since 2015 and the Belgian Official Gazette contains no insolvency or warning signals.

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B RENOVActiveChecked score 48/100
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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.
B RENOV
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région de Bruxelles-Capitale, établir ou supprimer des sièges d’exploitation par simple décision de l’organe d’administration pour autant…” (deed in French)

deed of 17-04-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Article 14. Rémunération des administrateurs L’assemblée générale décide si le mandat d’administrateur est ou non exercé gratuitement. Si le…”
Board ruleHow the board is made up, meets and takes decisions.
“Nombre_durée_pouvoirs_si_pluralité, un ou plusieurs” (deed in French)
“Fixe ou proportionnelle, représentation_voyages_déplacements” (deed in French)

deed of 17-04-2023

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Moitié_cédant_moitié_acquéreurs_proportionnel, moitié_actionnaires_possédant_trois_quarts_actions_déduction_actions_cédées” (deed in French)

deed of 17-04-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Monday of May at 18:00

deed of 17-04-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Prévues pour modifications aux statuts, en tout temps” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Assemblée générale peut désigner liquidateurs, administrateurs en fonction” (deed in French)

deed of 17-04-2023

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

Other provision: “Appels de fonds, préavis d’un mois notifié par lettre recommandée” (deed in French)
Other provision: “Actions_nouvelles_à_souscrire_en_numéraire, priorité_actionnaires_ayant_exercé_totalité_droit” (deed in French)
Other provision: “Nominatives, nature des actions” (deed in French)
Other provision: “Nominatifs, nature autres titres” (deed in French)
Other provision: “Pouvoirs organe d administration, tous_actes_nécessaires_utiles_objet” (deed in French)
Other provision: “Contrôle_société, un ou plusieurs commissaires” (deed in French)
Other provision: “Toutes décisions relevant du pouvoir de l'assemblée générale, assemblée générale par procédure écrite” (deed in French)
Other provision: “Admission à l'assemblée générale, inscription registre titres nominatifs de sa catégorie” (deed in French)
Other provision: “Toute personne actionnaire ou non par tout moyen transmission écrite, délibérations-vote” (deed in French)
Other provision: “Organe d'administration, 3 semaines” (deed in French)
Other provision: “Répartition-réserves, assemblée générale sur proposition organe d'administration” (deed in French)
Liquidation distribution: “Apurement dettes charges frais ou consignation, actif net entre actionnaires proportion actions avec remise biens même proportion” (deed in French)
Other provision: “Communications sommations assignations significations, élection de domicile” (deed in French)
Other provision: “Tribunaux du siège compétence exclusive, litiges société actionnaires administrateurs commissaires liquidateurs affaires société exécution…” (deed in French)
Other provision: “Droit commun” (deed in French)
3 more provisions in the deed, see the deed of 17-04-2023

deed of 17-04-2023

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