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MASTER RENOVATION

Active Risk: not assessed
Private limited companyfounded 2025active for less than a yearSentier du Berger 10, 1430 Rebecq, BelgiumKBO/BCE: BE 1030.884.623
Summary

MASTER RENOVATION 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 2025 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.

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MASTER RENOVATIONActive
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Articles of association

What the company does

Name clauseThe name the company operates under according to its articles.
MASTER RENOVATION
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 01-12-2025

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 de durée, un ou plusieurs administrateurs” (deed in French)
“Fixe ou proportionnelle, frais généraux,indépendamment frais représentation,voyages,déplacements” (deed in French)

deed of 01-12-2025

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 proportionnellement, cessions entre vifs onéreuses ou gratuites,volontaires ou…” (deed in French)
Share issue ruleHow and by whom new shares can be issued.
One provision in the deed

deed of 01-12-2025

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 31-12-2026, first annual accounts due by 31-07-2027

deed of 01-12-2025

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Modifications statuts, assemblée générale” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Quelque cause et moment, si aucun autre liquidateur désigné” (deed in French)

deed of 01-12-2025

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

Other provision: “Un ou plusieurs commissaires, contrôle de la société” (deed in French)
Other provision: “Tenue et convocation assemblée générale, courrier ordinaire même jour si pas adresse e-mail” (deed in French)
Other provision: “Administrateur,défaut actionnaire présent détenant plus d'actions,parité plus âgé, séances procès-verbaux” (deed in French)
Other provision: “Délibérations assemblée générale, majorité voix quel que soit nombre titres sauf loi ou statuts” (deed in French)
Other provision: “Répartition bénéfices réserves acomptes dividendes, organe d’administration montant et date” (deed in French)
Liquidation distribution: “Proportion actions” (deed in French)
Other provision: “Siège, élection de domicile” (deed in French)
Other provision: “Tribunaux siège, compétence judiciaire” (deed in French)
Other provision: “Droit commun, réputées inscrites” (deed in French)
4 more provisions in the deed, see the deed of 01-12-2025

deed of 01-12-2025

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