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RECENTA

Active
Public limited companyfounded 1987active for 39 yearsVogelkersstraat 22, 9700 Oudenaarde, BelgiumKBO/BCE: BE 0432.162.318
Summary

RECENTA has been active since 1987 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €665,706 and a net result of -€30,108. Equity is growing by about 4.1% per year across the filed financial years. The computed 12-month bankruptcy probability is 0.1% (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.
RECENTA
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“2, administratieve zetels,agentschappen,ateliers,opslagplaatsen en bijhuizen oprichten of opheffen wanneer en waar nodig acht,zowel in…” (deed in Dutch)

deed of 12-12-2022

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
The sole director
Board ruleHow the board is made up, meets and takes decisions.
“1, enige bestuurder” (deed in Dutch)

deed of 12-12-2022

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Overdracht en overgang van aandelen, alle andere aandeelhouders aanwezig of vertegenwoordigd” (deed in Dutch)

deed of 12-12-2022

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
25 May at 18:00

deed of 12-12-2022

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Algemene vergadering, zoals inzake statutenwijziging” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Een of meer vereffenaars, bestuursorgaan in functie als college van vereffenaars” (deed in Dutch)
“Alle verrichtingen vermeld in wet, algemene vergadering anders bij gewone meerderheid” (deed in Dutch)

deed of 12-12-2022

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

Other provision: “Voorkeurrecht op inschrijving van het kapitaal in geld, 6” (deed in Dutch)
Other provision: “Op naam, Aard van de aandelen” (deed in Dutch)
Other provision: “Op naam, Aard van de andere effecten” (deed in Dutch)
Other provision: “Ondeelbaarheid van aandelen, één eigenaar per aandeel” (deed in Dutch)
Other provision: “Bevoegdheden enige bestuurder, geheel bestuursbevoegdheden” (deed in Dutch)
Other provision: “Dagelijks bestuur, individueel” (deed in Dutch)
Other provision: “Niet bezoldigd, vergoeding bestuurder” (deed in Dutch)
Other provision: “Notulen algemene vergadering, speciaal register op zetel” (deed in Dutch)
Other provision: “Bestemming winst, jaarvergadering bij gewone meerderheid” (deed in Dutch)
Other provision: “Uitkering dividenden en interimdividenden, voor einde boekjaar van vaststelling” (deed in Dutch)
3 more provisions in the deed, see the deed of 12-12-2022

deed of 12-12-2022