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RD TECHNIQUE

Active
Private limited companyfounded 2022active for 3 yearsKBO/BCE: BE 0795.545.104
Summary

The computed 12-month bankruptcy probability of RD TECHNIQUE is 23.8% (high). The latest annual accounts of RD TECHNIQUE were filed more than 90 days after the deadline. The 2023 annual accounts show equity of €2,185 and a net result of €2,185. The company has been active since 2022 and the Belgian Official Gazette contains no insolvency signals. The KBO does carry 1 administrative register entry (see administrative flags).

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RD TECHNIQUEActive
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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.
RD TECHNIQUE
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région de Bruxelles-Capitale, adresse transférable par simple décision de l’organe d’administration pour autant que ce transfert a lieu dans…” (deed in French)

deed of 02-01-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Organe d'administration, 1” (deed in French)
1 more provision on this in the deed

deed of 02-01-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, registre actions nominatives avec mentions 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.
“Actions nouvelles en numéraire offertes par préférence aux existants proportionnellement détenues, courrier électronique, courrier ordinaire…” (deed in French)

deed of 02-01-2023

Meetings and financial year

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

deed of 02-01-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Formes prévues pour modifications aux statuts, assemblée générale” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Déterminer pouvoirs et émoluments, si aucun autre liquidateur n'a été désigné” (deed in French)

deed of 02-01-2023

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

Other provision: “Description précise de l’activité projetée, aperçu de toutes les sources de financement” (deed in French)
Other provision: “Un ou plusieurs commissaires, contrôle de la société” (deed in French)
Other provision: “Séances – procès-verbaux, administrateur ou à défaut actionnaire présent détenant le plus d'actions ou en cas de parité le plus âgé” (deed in French)
Other provision: “Tout actionnaire peut donner à toute autre personne actionnaire ou non par tout moyen de transmission procuration écrite, délibérations” (deed in French)
Other provision: “Toute assemblée générale ordinaire ou extraordinaire, prorogation” (deed in French)
Other provision: “Répartition – réserves, assemblée générale” (deed in French)
Liquidation distribution: “Actif net réparti entre tous actionnaires en proportion de leurs actions, après rétablissement égalité soit par appels de fonds…” (deed in French)
Other provision: “Exécution des statuts, élection de domicile” (deed in French)
Other provision: “Tribunaux du siège, tout litige entre société,actionnaires,administrateurs,commissaires et liquidateurs relatifs aux affaires et exécution…” (deed in French)
Other provision: “Clauses contraires aux dispositions impératives censées non écrites, droit commun” (deed in French)
4 more provisions in the deed, see the deed of 02-01-2023

deed of 02-01-2023

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