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RéALYZ

Active Risk: not assessed
Private limited companyfounded 2026active for less than a yearRue St.Rock(Cha) 16, 5650 Walcourt, BelgiumKBO/BCE: BE 1034.514.502
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RéALYZActive
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Directors

Directors
2 directors, no change since 2026
BAUDOIN Sylvain
Director (not named in the articles) · appointed in the act of 19-02-2026 · term without a fixed end
Current
GUIOT Edouard
Director (not named in the articles) · appointed in the act of 19-02-2026 · term without a fixed end
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 19-02-2026

Owners and capital

Shareholders

At incorporation act of 19-02-2026 ↗

Capital transactions

Capital over time
  1. 19-02-2026 Incorporation · 6,000 shares

Mandate history

2 people, 2 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
BAUDOIN Sylvain
  • Director (not named in the articles), appointed in the act of 19-02-2026, still in office
GUIOT Edouard
  • Director (not named in the articles), appointed in the act of 19-02-2026, still in office

Articles of association

Board and representation

Daily managementDay-to-day management handles the everyday running of the business without the full board.
The board decides whether the delegates act alone or jointly
Board ruleThese rules set how the board is made up, meets and takes decisions.
“L'assemblée qui nomme le ou les administrateur(s) fixe leur nombre, la durée de leur mandat et, en cas de pluralité, leurs pouvoirs…”
“Toute opération / acte engageant la société pour un montant qui dépasse le montant de vingt mille euros (20.000 EUR) nécessite l’accord de…”
“L’assemblée générale décide si le mandat d’administrateur est ou non exercé gratuitement, cette rémunération sera portée aux frais généraux…”

Capital, shares and profit

Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Tous les frais de procédure et d’expertise étant pour moitié à charge du cédant et pour moitié à charge du ou des acquéreurs…”
Share issue ruleThe articles set how and by whom new shares are issued.
“En cas d’actionnaire unique-administrateur, ce dernier détermine librement, au fur et à mesure des besoins de la société et aux époques…”

Audit, dissolution and liquidation

Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor

Articles of association, deed of 19-02-2026 (in French)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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