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R-SMAK

Active
Private limited companyfounded 2016active for 10 yearsVeeweidestraat 3, 1070 Anderlecht, BelgiumKBO/BCE: BE 0651.650.849
Summary

R-SMAK has been active since 2016 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €368,341 and a net result of €111,597. Equity is growing by about 73% per year across the filed financial years. Its solvency ranks better than 57% of 12,626 sector peers (NACE 47, financial year 2025). The computed 12-month bankruptcy probability is 0.2% (very low).

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R-SMAKActiveChecked score 92/100
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.
R-SMAK
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région de Bruxelles-Capitale, pour autant que cette décision n'entraîne pas de changement en matière de régime linguistique applicable” (deed in French)

deed of 31-01-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Nommés avec ou sans limitation de durée, un ou plusieurs administrateurs,personnes physiques ou morales,actionnaires ou non” (deed in French)
“Fixe ou proportionnelle, Article 12” (deed in French)

deed of 31-01-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, registre des actions nominatives avec mentions requises par le Code des sociétés et des associations” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed
Share issue ruleHow and by whom new shares can be issued.
“Apport en numéraire avec émission de nouvelles actions, organe qui procède à l'émission” (deed in French)

deed of 31-01-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Second Friday of May at 18:00

deed of 31-01-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Prevues pour modifications statuts, en tout temps” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Quelque cause et moment que ce soit, Article 23” (deed in French)

deed of 31-01-2024

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

Other provision: “Gestion journaliere, Article 13” (deed in French)
Other provision: “Controle de la societe, un ou plusieurs commissaires” (deed in French)
Other provision: “Admission a l assemblee generale, Article 16” (deed in French)
Other provision: “Seances proces-verbaux, liste presences,rapports,procurations,votes par correspondance” (deed in French)
Other provision: “Chaque action une voix, reserve actions sans droit vote, deliberations vote” (deed in French)
Liquidation distribution: “Article 24, apurement dettes charges frais ou consignation, retablissement egalite si actions non liberees par appels complementaires ou…” (deed in French)
Other provision: “Au siege, communications,sommations,assignations,valablement faites” (deed in French)
Other provision: “Competence judiciaire, Article 26” (deed in French)
Other provision: “Code des societes et des associations, droit commun” (deed in French)
3 more provisions in the deed, see the deed of 31-01-2024

deed of 31-01-2024

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