Checked.be · Company dossier
https://checked.be/en/c/rankup-digital-1008665980 · as of 31-10-2026
Rankup DigitalOpen bankruptcy
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.
Rankup Digital
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, Klarewal 17,8690 Alveringem” (deed in Dutch)
deed of 24-04-2024
Who represents it, and how
- Board ruleHow the board is made up, meets and takes decisions.
“Met of zonder beperking van duur, algemene vergadering die benoemt bepaalt aantal,duur en bij meerdere bevoegdheid” (deed in Dutch)
“Herroepbaar ad nutum bij besluit van algemene vergadering, niet-statutaire bestuurders” (deed in Dutch)
deed of 24-04-2024
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.
Last Friday of June at 14:00
deed of 24-04-2024
Other provisionsOther rules from the articles that fall under none of the themes above.
Other provision: “Enige aandeelhouder en bijzondere/buitengewone algemene vergadering, verzoek en agendapunten aangeven” (deed in Dutch)
Other provision: “Winstverdeling, helft gereserveerd en helft uitgekeerd bij gebrek aan bestemmingsbeslissing” (deed in Dutch)
deed of 24-04-2024