RDM-Online
Active Risk: not assessedSummary
RDM-Online is less than twelve months old; there is no public track record yet to compute a bankruptcy probability from. The company has been active since 2025 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
- PurposeThe activities the company may carry out under its articles.
- “IT-consultancy en digitale dienstverlening; Ontwikkeling, aankoop en verkoop van hardware en software; Marketing, branding en…” (deed in Dutch)
7 activities (deed in Dutch)
- IT-consultancy en digitale dienstverlening
- Ontwikkeling, aankoop en verkoop van hardware en software
- Marketing, branding en communicatieactiviteiten
- Handel (online en offline), distributie en import/export van computer en computeronderdelen (hard-en software)
- Beheer en verhuur van onroerende goederen voor eigen rekening
- Investeringen in andere ondernemingen en deelnemingen
- Alle activiteiten die rechtstreeks of onrechtstreeks bijdragen tot het voorwerp van de vennootschap
- Name clauseThe name the company operates under according to its articles.
- RDM-Online
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Vlaams Gewest” (deed in Dutch)
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- Each director alone
- Board ruleHow the board is made up, meets and takes decisions.
- “Met of zonder beperking van duur, 1” (deed in Dutch)1 more provision on this in the deed
Capital, shares and profit
- Profit allocationHow profit is distributed; a BV may only pay out after a balance-sheet and liquidity test.
- One provision in the deed
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.
- First Monday of June at 15:00
- Meeting accessWho may attend the meeting and what is needed to be admitted.
- One provision in the deed
- Agenda ruleHow the agenda is set and who may add items to it.
- One provision in the deed
- Proxy ruleWhether a shareholder may be represented at the meeting by someone else.
- One provision in the deed
- Voting ruleWhich majority the meeting decides by, for example a simple or a special majority.
- One provision in the deed
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