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REALISER

Active Risk: not assessed
Private limited companyfounded 2025active for less than a yearRue Joseph Wauters(PAC) 27, 6230 Pont-à-Celles, BelgiumKBO/BCE: BE 1031.400.802

From the official registers: KBO publications in the Belgian Official Gazette

Summary

REALISER 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.

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REALISERActive
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Directors

Directors
1 director, no change since 2025
GRACKOVÁ Lenka
Director (not named in the articles) · appointed in the act of 12-12-2025
Current
Office holders in the KBO →

Mandate history

1 person, 1 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
GRACKOVÁ Lenka
  • Director (not named in the articles), appointed in the act of 12-12-2025, still in office
See the board, name and registered office on a given date →

How the board is organised

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“E. Rémunération Sauf décision contraire de l'assemblée générale, le mandat d’administrateur est gratuit. F. Pouvoirs et fonctionnement…”
Board ruleHow the board is made up, meets and takes decisions.
“Durée déterminée ou indéterminée, un ou plusieurs administrateurs”
“Chaque administrateur accomplit tous actes nécessaires ou utiles,excepté loi réserve assemblée générale, pouvoirs spéciaux et limités à tout…”

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
One provision in the deed
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

Articles of association, deed of 12-12-2025

Owners and capital

Capital and shareholders

Shareholders according to the deeds
At incorporation act of 12-12-2025 ↗
Capital over the years
  1. 12-12-2025 Incorporation · €4,000 · 100 shares

Shares according to the articles of association

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Donné par écrit, procédé comme en matière de valorisation ci-après,notamment cession gratuite ou suspicion de collusion”
Share issue ruleHow and by whom new shares can be issued.
“Articles 5:128 et suivants du Code des sociétés et des associations, modification des statuts”

Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.

Other provision: “Registre des actionnaires, siège”
Other provision: “Pas de commissaire tant que critères article 1:24 CSA,sauf décision contraire de l’assemblée générale, contrôle”
Other provision: “Convocation assemblée générale, non nécessaires si tous actionnaires consentent à se réunir”
Other provision: “Participation-distance, moyen électronique mis à disposition,réputés présents pour quorum et majorité”
Other provision: “Tout actionnaire par tout porteur procuration spéciale, représentation-prorogation”
Other provision: “Administrateur le plus âgé,défaut actionnaire présent détenant le plus d’actions, présidence-délibérations-procès-verbaux”
Other provision: “Distributions, affectation bénéfice,montant distributions,y compris imputées sur apports”
Other provision: “Notifications, sauf disposition expresse statuts”
2 more provisions in the deed, see the deed of 12-12-2025

Articles of association, deed of 12-12-2025 (in French)

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