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RBOX Services

Active
Private limited companyfounded 2023active for 3 yearsBroekstraat 122, 9255 Buggenhout, BelgiumKBO/BCE: BE 0800.026.009
Summary

RBOX Services has been active since 2023 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €5,256 and a net result of €46,476. Equity is shrinking by about 44% per year and would, assuming unchanged policy, indicatively turn negative around financial year 2026. Its solvency ranks better than 10% of 21,110 sector peers (NACE 62, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

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.
RBOX Services
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest, administratieve zetels,agentschappen,werkhuizen,stapelplaatsen,bijkantoren in België of buitenland bij enkel besluit…” (deed in Dutch)

deed of 30-03-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Met of zonder beperking van duur,bij gebrek onbepaalde duur, 1” (deed in Dutch)

deed of 30-03-2023

Capital, shares and profit

Share issue ruleHow and by whom new shares can be issued.
“Inbrengen, 100” (deed in Dutch)

deed of 30-03-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Wednesday of June at 18:00

deed of 30-03-2023

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

deed of 30-03-2023

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

Other provision: “Bevoegdheden van het bestuursorgaan en vertegenwoordiging, behalve deze die wet of statuten aan algemene vergadering voorbehouden” (deed in Dutch)
Other provision: “Dagelijks bestuur, kan hen op elk ogenblik ontslaan” (deed in Dutch)
Other provision: “Controle van de vennootschap, toezicht toevertrouwd aan één of meerdere commissarissen” (deed in Dutch)
Other provision: “Organisatie en bijeenroeping algemene vergadering, iedere persoon kan verzaken aan oproeping” (deed in Dutch)
Other provision: “Alle besluiten behorend tot bevoegdheid algemene vergadering, Schriftelijke algemene vergadering” (deed in Dutch)
Other provision: “Aandeelhouders recht om op afstand deel te nemen aan gewone,bijzondere of buitengewone vergadering, Elektronische algemene vergaderingen” (deed in Dutch)
Other provision: “Beraadslagingen-stemmen-volmacht-schriftelijk stemmen-agenda-meerderheid, Artikel 21” (deed in Dutch)
Other provision: “Bestemming winst-reserves, algemene vergadering” (deed in Dutch)
Other provision: “Winst lopend boekjaar of winst voorgaand boekjaar zolang jaarrekening nog niet goedgekeurd, interimdividenden” (deed in Dutch)
5 more provisions in the deed, see the deed of 30-03-2023

deed of 30-03-2023