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NV R.E.D. LABORATORIES

Active
Public limited companyfounded 1998active for 28 yearsZ. 1 Researchpark 100, 1731 Asse, BelgiumKBO/BCE: BE 0462.648.824
Summary

NV R.E.D. LABORATORIES has been active since 1998 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €2.4m and a net result of -€64,757. Equity is shrinking by about 4.8% per year across the filed financial years. Its solvency ranks better than 89% of 890 sector peers (NACE 71, financial year 2025). The computed 12-month bankruptcy probability is 0.3% (very low).

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.
NV R.E.D. LABORATORIES
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, overbrenging naar om het even welke plaats in het tweetalig gebied Brussel Hoofdstad of in het Nederlands taalgebied door…” (deed in Dutch)

deed of 21-08-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Samenstelling raad van bestuur, overblijvende bestuurders bij openval voor einde mandaat” (deed in Dutch)
1 more provision on this in the deed

deed of 21-08-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Op naam, op zetel register van aandelen op naam ter inzage van elke aandeelhouder” (deed in Dutch)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Elke overdracht van aandelen,inschrijvingsrechten en converteerbare obligaties of daaraan verbonden afzonderlijke…” (deed in Dutch)

deed of 21-08-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
“Artikel 20 - VERGADERING De jaarvergadering wordt gehouden op de laatste dinsdag van de maand april om 17uur. Indien deze dag een zaterdag…” (deed in Dutch)

deed of 21-08-2023

Oversight and winding up

Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Ontbinding om welke reden en op welk ogenblik ook, bestuursorgaan in functie handelt als college van vereffenaars” (deed in Dutch)
“Alle verrichtingen vermeld in de wet, algemene vergadering” (deed in Dutch)

deed of 21-08-2023

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

1 more provision in the deed, see the deed of 13-02-2025
Liquidation distribution: “Naar verhouding aantal aandelen, alle aandelen op volstrekte voet van gelijkheid” (deed in Dutch)
deed of 21-08-2023