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CREATIO RENOV

Active
Private limited companyfounded 2024active for 2 yearsRue aux Mourdreux(BIN) 2, 7130 Binche, BelgiumKBO/BCE: BE 1005.162.696
Summary

CREATIO RENOV has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €8,272 and a net result of €362. Its solvency ranks better than 74% of 34,728 sector peers (NACE 43, financial year 2025). The computed 12-month bankruptcy probability is 0.4% (very low).

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CREATIO RENOVActiveChecked score 85/100
Risk analysis ReportCompare

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“Travaux de rénovation et restauration de bâtiments; Travaux de maçonneries et de rejointoiement; Travaux de préparation des sites; Services…” (deed in French)
4 activities (deed in French)
  1. Travaux de rénovation et restauration de bâtiments
  2. Travaux de maçonneries et de rejointoiement
  3. Travaux de préparation des sites
  4. Services d’aménagements paysager

The full purpose is in the deed

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
CREATIO RENOV
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 29-01-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Un ou plusieurs, avec ou sans limitation;defaut sans limitation” (deed in French)
“Remuneration portee frais generaux independamment frais representation voyages deplacements, fixe ou proportionnelle” (deed in French)

deed of 29-01-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, usufruitier et nu-propriétaire inscrits séparément avec droits respectifs” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed

deed of 29-01-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
“TITRE V. ASSEMBLEE GENERALE Article 15. Tenue et convocation 1. Assemblée générale ordinaire Il est tenu chaque année, au siège, une…” (deed in French)

deed of 29-01-2024

Oversight and winding up

Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one.
No statutory auditor
Dissolution ruleWhen and by whom the company can be dissolved.
“Formes prévues pour modifications aux statuts, en tout temps” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Faculté assemblée de désigner liquidateurs et déterminer pouvoirs et émoluments, dissolution pour quelque cause et à quelque moment” (deed in French)

deed of 29-01-2024

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

Other provision: “Apport en numéraire avec émission nouvelles actions - droit de préférence, actions restantes offertes par priorité aux actionnaires ayant…” (deed in French)
Other provision: “Séances-procès-verbaux assemblée générale, liste de présences,rapports éventuels,procurations,votes par correspondance” (deed in French)
Other provision: “Délibérations assemblée générale, dispositions légales actions sans droit de vote” (deed in French)
Other provision: “Séance tenante, ordinaire ou extraordinaire” (deed in French)
Other provision: “Répartition-réserves, assemblée générale sur proposition organe d'administration” (deed in French)
Other provision: “Organe d'administration, Acomptes sur dividendes” (deed in French)
Liquidation distribution: “Actif net entre actionnaires en proportion actions, apurement dettes charges frais ou consignation montants nécessaires” (deed in French)
Other provision: “Election de domicile, communications,sommations,assignations,significations valablement faites” (deed in French)
Other provision: “Tribunaux du siège compétence exclusive, Compétence judiciaire” (deed in French)
Other provision: “Communications et adresses électroniques, jusqu'à autre adresse ou souhait ne plus communiquer par courriel” (deed in French)
Other provision: “Organe determine sils agissent seul ou conjointement, Gestion journalière” (deed in French)
Other provision: “Trois ans, Contrôle de la société” (deed in French)
Other provision: “Assemblée générale écrite, unanimite et par ecrit” (deed in French)
Other provision: “Communication electronique mis a disposition par societe, Assemblées électroniques - participation à distance” (deed in French)
Other provision: “Parvenir societe au plus tard troisieme jour precede date AG, Questions écrites avant AG” (deed in French)
Other provision: “Admission à l’assemblée générale, inscrit qualite registre titres nominatifs categorie” (deed in French)
Other provision: “Droit commun, dispositions Code societes non derogeables reputees inscrites” (deed in French)
6 more provisions in the deed, see the deed of 29-01-2024

deed of 29-01-2024

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