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Puissance RH

Active
Private limited companyfounded 2023active for 3 yearsRue Moulin Naveau(FL) 14, 6220 Fleurus, BelgiumKBO/BCE: BE 0803.204.540
Summary

Puissance RH has been active since 2023 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €5,002 and a net result of €119,003. Equity is shrinking by about 47% per year and would, assuming unchanged policy, indicatively turn negative around financial year 2026. Its solvency ranks better than 10% of 39,152 sector peers (NACE 70, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

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Puissance RHActiveChecked score 91/100
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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.
Puissance RH
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Belgique et étranger, Région wallonne” (deed in French)

deed of 29-06-2023

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)
“Sous réserve loi et statuts réservent à assemblée générale, peut déléguer pouvoirs spéciaux à tout mandataire,actionnaire ou non” (deed in French)
“Portée aux frais généraux indépendamment frais représentation,voyages et déplacements, fixe ou proportionnelle” (deed in French)

deed of 29-06-2023

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Peine d’inopposabilité à société et tiers, 15” (deed in French)

deed of 29-06-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Fourth Friday of June at 16:00

deed of 29-06-2023

Oversight and winding up

Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor
Dissolution ruleWhen and by whom the company can be dissolved.
“Décision assemblée générale formes modifications statuts” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Plus étendus articles 2:87 et suivants CSA, assemblée générale le cas échéant” (deed in French)

deed of 29-06-2023

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

Other provision: “Actions libérées à émission, appels de fonds” (deed in French)
Other provision: “Apport en numéraire avec émission nouvelles actions-droit de préférence, organe qui procède à émission” (deed in French)
Other provision: “Nominatives, nature des actions-registre” (deed in French)
Other provision: “Contrôle de société, peut se faire représenter ou assister par expert comptable” (deed in French)
Other provision: “Assemblées extraordinaires-convocation, organe d’administration et le cas échéant commissaire” (deed in French)
Other provision: “Par écrit sans réunion physique, assemblée générale écrite” (deed in French)
Other provision: “Administrateur,à défaut actionnaire le plus d’actions,à parité le plus âgé, séances – procès-verbaux” (deed in French)
Other provision: “Délibérations, majorité des voix sauf loi ou statuts,quel que soit nombre représenté” (deed in French)
Other provision: “Répartition – réserves, assemblée générale sur proposition organe d’administration” (deed in French)
Liquidation distribution: “Nombre d’actions, également entre toutes actions” (deed in French)
Other provision: “Siège, élection de domicile” (deed in French)
Other provision: “Tribunaux du siège, compétence judiciaire” (deed in French)
3 more provisions in the deed, see the deed of 29-06-2023

deed of 29-06-2023

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