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R SYSTEM

Active
Private limited companyfounded 2024active for 2 yearsKeizerslaan 10, 1000 Brussel, Belgium480 active companies are registered at this addressKBO/BCE: BE 1012.454.524
Summary

The computed 12-month bankruptcy probability of R SYSTEM is 5.9% (elevated). The company has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.

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 SYSTEM
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région de Bruxelles-Capitale, simple décision de l’organe d’administration” (deed in French)

deed of 16-08-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Article 11. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”
Board ruleHow the board is made up, meets and takes decisions.
“Organe d'administration, Article 10” (deed in French)
“Indépendamment frais représentation voyages déplacements, fixe ou proportionnelle” (deed in French)

deed of 16-08-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, Article 8” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Article 9, mêmes formalités si ne deviennent pas de plein droit actionnaires” (deed in French)

deed of 16-08-2024

Meetings and financial year

Financial yearThe twelve-month period the company draws up its annual accounts for.
From 1 January to 31 December
Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
“TITRE V. ASSEMBLEE GENERALE Article 14. Tenue et convocation Il est tenu chaque année, au siège, une assemblée générale ordinaire le vingt…” (deed in French)

deed of 16-08-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Prévues pour modifications aux statuts, assemblée générale” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 16-08-2024

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

Other provision: “Apport en numéraire avec émission de nouvelles actions - droit de préférence, Article 7” (deed in French)
Other provision: “Un ou plusieurs commissaires, Contrôle de la société” (deed in French)
Other provision: “Admission à l'assemblée générale, Article 15” (deed in French)
Other provision: “Séances-procès-verbaux-participation à distance, signées par membre(s) organe d'administration ayant représentation” (deed in French)
Other provision: “Une voix par action sauf actions sans droit de vote légales, délibérations” (deed in French)
Other provision: “Répartition-réserves, bénéfice exercice en cours ou précédent tant que comptes non approuvés,réduit perte reportée ou majoré bénéfice…” (deed in French)
Liquidation distribution: “Apurement dettes,charges,frais ou consignation montants nécessaires, actif net entre actionnaires en proportion actions,biens conservés…” (deed in French)
Other provision: “Communications,sommations,assignations,significations valablement faites, élection de domicile” (deed in French)
Other provision: “Compétence judiciaire, entre société,actionnaires,administrateurs,commissaires,liquidateurs relatifs affaires et exécution statuts” (deed in French)
Other provision: “Droit commun, censées non écrites” (deed in French)
3 more provisions in the deed, see the deed of 16-08-2024

deed of 16-08-2024