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R&N CONCEPT

Active
Private limited companyfounded 2025active for 1 yearRue du Val Fassotte 1, 4820 Dison, BelgiumKBO/BCE: BE 1019.246.306
Summary

The computed 12-month bankruptcy probability of R&N CONCEPT is 3.8% (moderate). The 2025 annual accounts show equity of €1,746 and a net result of -€254. Its solvency ranks better than 10% of 34,483 sector peers (NACE 43, financial year 2025). The company has been active since 2025 and the Belgian Official Gazette contains no insolvency or warning signals.

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R&N CONCEPTActiveChecked score 47/100
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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.
R&N CONCEPT
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, 4820 Dison, rue Neufmoulin, 45/301” (deed in French)

deed of 29-01-2025

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
The sole director
Board ruleHow the board is made up, meets and takes decisions.
“Un ou plusieurs administrateurs, déterminée par même assemblée,à défaut sans limitation” (deed in French)

deed of 29-01-2025

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Mise à l’ordre du jour de la prochaine assemblée générale ordinaire ou extraordinaire, choisi de commun accord ou à défaut par Président du…” (deed in French)
Share issue ruleHow and by whom new shares can be issued.
One provision in the deed

deed of 29-01-2025

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Thursday of June at 10:00

deed of 29-01-2025

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Organe d'administration doit convoquer assemblée générale, actif net risque de devenir ou est devenu négatif” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Réparti de manière égale entre toutes les actions, sauf liquidation en un seul acte” (deed in French)

deed of 29-01-2025

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

Other provision: “Inscription des transferts de titres, registre relatif à ces titres” (deed in French)
Other provision: “Démission-exclusion d'actionnaire, conformément à alinéa 3” (deed in French)
Other provision: “Situation financière,comptes annuels,régularité au regard Code et statuts, contrôle commissaire” (deed in French)
Other provision: “Obligatoires pour tous même absents ou dissidents, assemblée générale composition et pouvoirs” (deed in French)
Other provision: “Bureau de l'assemblée générale, actionnaire ayant le plus grand nombre d'actions, en cas de parité le plus âgé” (deed in French)
Other provision: “Délibérations de l'assemblée générale, quelle que soit la portion représentée, sauf cas prévus par la loi” (deed in French)
Other provision: “Vote, 1” (deed in French)
Other provision: “Procès-verbaux des décisions de l'assemblée générale, registre spécial” (deed in French)
Other provision: “Distributions aux actionnaires, décider affectation du bénéfice et montant des distributions” (deed in French)
Other provision: “Dans ressort du Tribunal de l'Entreprise dont dépend la société, exécution des statuts” (deed in French)
Other provision: “Référence au Code des Sociétés et des Associations, pour tout ce qui n'est pas prévu dans statuts” (deed in French)
Other provision: “Appel de fonds, organe d’administration” (deed in French)
Other provision: “Registre des actions, organe d’administration” (deed in French)
4 more provisions in the deed, see the deed of 29-01-2025

deed of 29-01-2025

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