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RE-LEASE

Active
Private limited companyfounded 2024active for 2 yearsChaussée de Tubize(W-B) 238, 1440 Braine-le-Château, BelgiumKBO/BCE: BE 1010.859.269
Summary

The computed 12-month bankruptcy probability of RE-LEASE is 2.7% (moderate). The 2025 annual accounts show equity of €58,802 and a net result of €48,797. Its solvency ranks better than 40% of 12,672 sector peers (NACE 47, financial year 2025). The company has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals.

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RE-LEASEActiveChecked score 52/100
Risk analysis ReportCompare

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.
RE-LEASE
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Adresse électronique possible;communication vers cette adresse par actionnaires,titulaires de titres et titulaires de certificats réputée…” (deed in French)

deed of 01-07-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Avec ou sans limitation durée, un ou plusieurs administrateurs” (deed in French)
“Frais généraux indépendamment frais représentation voyages déplacements, fixe ou proportionnelle” (deed in French)

deed of 01-07-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
One provision in the deed
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Moitié cédant moitié acquéreur(s) proportionnellement actions acquises, toutes cessions entre vifs onéreux gratuit volontaires forcées…” (deed in French)
Share issue ruleHow and by whom new shares can be issued.
One provision in the deed

deed of 01-07-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Monday of June

deed of 01-07-2024

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
Dissolution ruleWhen and by whom the company can be dissolved.
“Modifications aux statuts, assemblée générale” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Pouvoirs et émoluments, si aucun autre liquidateur désigné” (deed in French)

deed of 01-07-2024

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

Other provision: “Organe d’administration détermine librement versements ultérieurs au fur et à mesure des besoins aux époques qu’il jugera utiles sur actions…” (deed in French)
Other provision: “Séances-procès-verbaux, administrateur,à défaut actionnaire présent détenant le plus d'actions,à parité le plus âgé” (deed in French)
Other provision: “Délibérations-vote, majorité des voix sauf loi ou statuts” (deed in French)
Other provision: “Prorogation, séance tenante” (deed in French)
Other provision: “Répartition-distribution, assemblée générale” (deed in French)
Liquidation distribution: “Répartition de l'actif net, proportion des actions” (deed in French)
Other provision: “Exécution des statuts,communications,sommations,assignations,significations, élection de domicile” (deed in French)
Other provision: “Tribunaux du siège, litiges société-actionnaires-administrateurs-commissaires-liquidateurs affaires société exécution statuts” (deed in French)
Other provision: “Droit commun” (deed in French)
Other provision: “Gestion journalière et représentation concernant cette gestion, gestion journalière” (deed in French)
Other provision: “Trois ans, un ou plusieurs commissaires” (deed in French)
Other provision: “Admission à assemblée générale, titulaire titres remplit conditions pour admission et actionnaires pour vote” (deed in French)

deed of 01-07-2024

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