Skip to content

POINT ROUGE

Active
Private limited companyfounded 2000active for 26 yearsPlace Brouez 1, 7390 Quaregnon, BelgiumKBO/BCE: BE 0469.896.209
Summary

POINT ROUGE has been active since 2000 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €90,370 and a net result of -€3,444. Equity remains stable across the filed financial years (±0.2% per year). The computed 12-month bankruptcy probability is 0.3% (very low).

Risk analysisFollow ReportCompare
POINT ROUGEActiveChecked score 86/100
Risk analysis ReportCompare

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.
POINT ROUGE
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, organe d'administration” (deed in French)

deed of 18-09-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Avec ou sans limitation de durée, un ou plusieurs administrateurs” (deed in French)
“Rémunération des administrateurs, assemblée générale” (deed in French)

deed of 18-09-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, nature des actions” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Moitié cédant moitié acquéreurs proportionnellement aux actions acquises, toutes cessions entre vifs à titre onéreux ou gratuit,volontaires…” (deed in French)

deed of 18-09-2023

Meetings and financial year

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

deed of 18-09-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“En tout temps par décision assemblée générale délibérant formes prévues modifications aux statuts, ARTICLE VINGT-DEUX - DISSOLUTION” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Quelque cause et quelque moment, ARTICLE VINGT-TROIS - LIQUIDATEURS” (deed in French)

deed of 18-09-2023

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

Other provision: “Appel de fonds et libération des actions, 6” (deed in French)
Other provision: “Gestion journalière, un ou plusieurs de ses membres portant titre d'administrateur-délégué ou un ou plusieurs directeurs” (deed in French)
Other provision: “Contrôle de la société, lorsque la loi l'exige et dans les limites qu'elle prévoit” (deed in French)
Other provision: “ARTICLE SEIZE - ADMISSION À L'ASSEMBLÉE GÉNÉRALE, admission assemblée générale” (deed in French)
Other provision: “Administrateur,à défaut actionnaire présent détenant plus actions,à parité plus âgé, ARTICLE DIX SEPT - SÉANCES — PROCÈS-VERBAUX” (deed in French)
Other provision: “Séance tenante par organe administration, toute assemblée ordinaire ou extraordinaire” (deed in French)
Other provision: “ARTICLE VINGT ET UN - RÉPARTITION, répartition bénéfice” (deed in French)
Liquidation distribution: “ARTICLE VINGT-QUATRE - RÉPARTITION DE L'ACTIF NET, actif net réparti entre tous actionnaires en proportion actions et biens conservés remis…” (deed in French)
Other provision: “ARTICLE VINGT-CINQ - ELECTION DE DOMICILE, élection de domicile” (deed in French)
Other provision: “Compétence exclusive tribunaux du siège, tout litige entre société,actionnaires,administrateurs,commissaires,liquidateurs relatifs affaires…” (deed in French)
Other provision: “Dispositions Code des sociétés et des associations auxquelles pas licitement dérogé réputées inscrites, ARTICLE VINGT-SEPT - DROIT COMMUN” (deed in French)
2 more provisions in the deed, see the deed of 18-09-2023

deed of 18-09-2023

We would like to set cookies. That happens only with your consent. What we measure