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RECA ASSOCIATES

Active
Private limited companyfounded 2006active for 20 yearsRue des Vignes 46, 6110 Montigny-le-Tilleul, BelgiumKBO/BCE: BE 0883.511.533
Summary

RECA ASSOCIATES has been active since 2006 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €118,577 and a net result of €11,459. Equity is growing by about 25% per year across the filed financial years. Its solvency ranks better than 34% of 5,655 sector peers (NACE 81, financial year 2025). The computed 12-month bankruptcy probability is 0.5% (very low).

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.
RECA ASSOCIATES
Legal form clauseThe legal form, such as BV, NV or CV, which decides which company-law rules apply.
One provision in the deed
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
One provision in the deed

deed of 21-06-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“H. Représentation de la société Chaque administrateur représente la société à l’égard des tiers, en ce compris la représentation en justice…”
Board ruleHow the board is made up, meets and takes decisions.
“Un ou plusieurs administrateurs, assemblée générale des actionnaires” (deed in French)
“Assemblée générale décide autrement lors de nomination, assemblée générale ordinaire de l'année comptable d'expiration” (deed in French)
“Immédiat, tout moment” (deed in French)
“Ne peut pas être versé au détriment des autres actionnaires, gratuit” (deed in French)
“Tous actes nécessaires ou utiles à réalisation de l'objet, chaque administrateur” (deed in French)
1 more provision on this in the deed
Power of attorneyA special mandate allowing someone to perform one or more acts on the company's behalf.
One provision in the deed

deed of 21-06-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, 1200” (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.
One provision in the deed

deed of 21-06-2023

Meetings and financial year

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

deed of 21-06-2023

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

deed of 21-06-2023

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

Other provision: “Exclue, démission à charge du patrimoine social” (deed in French)
Other provision: “Toutes décisions relevant de l'assemblée générale, assemblée générale écrite” (deed in French)
Other provision: “Participation assemblée générale, moyen de communication électronique mis à disposition” (deed in French)
Other provision: “Points à l'ordre du jour, Tenue de l'assemblée générale-questions et réponses” (deed in French)
Other provision: “Représentation à l'assemblée générale, tout actionnaire” (deed in French)
Other provision: “Prorogation de l'assemblée générale, n'annule pas les autres décisions prises sauf décision contraire de l'assemblée” (deed in French)
Other provision: “Administrateur le plus âgé, Présidence de l'assemblée générale” (deed in French)
Other provision: “Procès-verbaux des assemblées générales, un ou plusieurs membres de l'organe d'administration ayant le pouvoir de représentation” (deed in French)
Other provision: “Assemblée générale extraordinaire-convocation et lieu, organe d'administration” (deed in French)
Other provision: “Distributions-affectation du bénéfice, assemblée générale” (deed in French)
3 more provisions in the deed, see the deed of 21-06-2023

deed of 21-06-2023