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RedByte

Active
Private limited companyfounded 2023active for 3 yearsEsdoornstraat 5, 9940 Evergem, BelgiumKBO/BCE: BE 0795.789.483
Summary

RedByte has been active since 2023 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €107,107 and a net result of €47,058. Equity is growing by about 68% per year across the filed financial years. Its solvency ranks better than 70% of 21,099 sector peers (NACE 62, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

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RedByteActiveChecked score 98/100
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Articles of association

What the company does

Name clauseThe name the company operates under according to its articles.
RedByte
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“België,buitenland, Vlaams Gewest” (deed in Dutch)

deed of 09-01-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Artikel 14: Externe vertegenwoordigingsbevoegdheid Iedere bestuurder alleen vertegenwoordigt de vennootschap jegens derden en in rechte als…”
Board ruleHow the board is made up, meets and takes decisions.
“Natuurlijke personen of rechtspersonen,al dan niet aandeelhouder, 1” (deed in Dutch)

deed of 09-01-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“100, 1/100ste” (deed in Dutch)

deed of 09-01-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Saturday of June at 10:00

deed of 09-01-2023

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.
“Vormen vereist voor statutenwijziging, op elk moment” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Krachtens statuten, algemene vergadering mag een of meerdere vereffenaars aanduiden,bevoegdheden omlijnen en vergoeding bepalen” (deed in Dutch)

deed of 09-01-2023

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

Other provision: “Alleen of gezamenlijk zoals bestuursorgaan bepaalt, gedelegeerd bestuurder” (deed in Dutch)
Other provision: “Interne bevoegdheden bestuursorgaan, beraadslagen als college met gewone meerderheid” (deed in Dutch)
Other provision: “Vergoeding bestuurders, algemene kosten,los van representatie-,reis- en verplaatsingskosten” (deed in Dutch)
Other provision: “Strijdig belang, bestuurder of lid collegiaal bestuursorgaan met rechtstreeks of onrechtstreeks belang van vermogensrechtelijke aard…” (deed in Dutch)
Other provision: “Toegang algemene vergadering, rechten niet geschorst;indien enkel stemrechten geschorst nog deelnemen zonder stemming” (deed in Dutch)
Other provision: “Bestuurder,bij gebrek aanwezige aandeelhouder met meeste aandelen,bij pariteit oudste, zittingen processen-verbaal” (deed in Dutch)
Other provision: “Beraadslagingen, meerderheid van stemmen ongeacht aantal vertegenwoordigde effecten behoudens wet of statuten” (deed in Dutch)
Other provision: “Bestuursorgaan, tijdens zitting elke gewone of buitengewone algemene vergadering” (deed in Dutch)
Other provision: “Alle besluiten bevoegdheid algemene vergadering, schriftelijke algemene vergadering” (deed in Dutch)
Other provision: “Door vennootschap ter beschikking gesteld elektronisch communicatiemiddel, elektronische algemene vergadering” (deed in Dutch)
Other provision: “Bestemming winst-reserves, algemene vergadering” (deed in Dutch)
4 more provisions in the deed, see the deed of 09-01-2023

deed of 09-01-2023

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