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Meeus Renaat

Active
Private limited companyfounded 2013active for 13 yearsHerckensstraat 46, 3700 Tongeren-Borgloon, BelgiumKBO/BCE: BE 0535.608.264
Summary

The computed 12-month bankruptcy probability of Meeus Renaat is 3.6% (moderate). The 2024 annual accounts show equity of €80,293 and a net result of €31,852. Equity is growing by about 49% per year across the filed financial years. Its solvency ranks better than 50% of 1,618 sector peers (NACE 33, financial year 2024). The company has been active since 2013 and the Belgian Official Gazette contains no insolvency or warning signals.

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“Reparatie van machines; Reparatie van elektronische en optische apparatuur; Reparatie van elektrische apparatuur; Installatie van…” (deed in Dutch)
6 activities (deed in Dutch)
  1. Reparatie van machines
  2. Reparatie van elektronische en optische apparatuur
  3. Reparatie van elektrische apparatuur
  4. Installatie van industriële machines,toestellen en werktuigen
  5. Elektrotechnische installatiewerken aan gebouwen (onder andere domotica)
  6. Installatie van verwarming,klimaatregeling en ventilatie

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.
MEEUS RENAAT
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest, kan bij enkel besluit van het bestuursorgaan administratieve zetels,agentschappen,werkhuizen,stapelplaatsen en bijkantoren…” (deed in Dutch)

deed of 11-01-2024

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.
“Één of meer bestuurders,natuurlijke personen of rechtspersonen,al dan niet aandeelhouder, bij gebrek aan bepaling geacht van onbepaalde duur” (deed in Dutch)
“Geheel van de bevoegdheden toegekend met mogelijkheid deel te delegeren, iedere bestuurder,alleen optredend,mag alle handelingen stellen die…” (deed in Dutch)

deed of 11-01-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Friday of June at 20:00

deed of 11-01-2024

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

Other provision: “Bestemming van de winst-reserves, elk aandeel geeft recht op gelijk aandeel in winstverdeling” (deed in Dutch)
1 more provision in the deed, see the deed of 11-01-2024

deed of 11-01-2024