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REDWIRE MANAGEMENT

Active
Private limited companyfounded 2009active for 17 yearsKroonstraat 170, 2140 Antwerpen, BelgiumKBO/BCE: BE 0816.782.659
Summary

REDWIRE MANAGEMENT has been active since 2009 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €67,003 and a net result of €30,392. Equity remains stable across the filed financial years (±0.2% per year). Its solvency ranks better than 32% of 21,110 sector peers (NACE 62, financial year 2025). The computed 12-month bankruptcy probability is below 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.
REDWIRE MANAGEMENT
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“2, Vlaamse Gewest” (deed in Dutch)

deed of 13-10-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Bestuursorgaan, recht op opzeggingsvergoeding- of termijn” (deed in Dutch)
“Vaste of evenredige vergoeding, algemene kosten los van representatie-, reis- en verplaatsingskosten” (deed in Dutch)

deed of 13-10-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Op naam, register van aandelen op naam” (deed in Dutch)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Helft overdrager helft koper(s) naar evenredigheid verworven aantal, elke overdracht onder levenden ten bezwarende kosteloze vrijwillig…” (deed in Dutch)
Share issue ruleHow and by whom new shares can be issued.
One provision in the deed

deed of 13-10-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Thursday of May at 19:00

deed of 13-10-2023

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

Other provision: “Stortingsplicht, in speciën onderschreven niet geheel volgestorte aandelen” (deed in Dutch)
Other provision: “Ondeelbaarheid van effecten, andersluidende bijzondere bepaling in statuten testament overeenkomst” (deed in Dutch)
Other provision: “Controle van de vennootschap, één of meerdere commissarissen” (deed in Dutch)
Other provision: “Beraadslagingen algemene vergadering, schriftelijk aan ieder ander persoon al dan niet aandeelhouder via alle middelen van overdracht” (deed in Dutch)
Other provision: “Bestuursorgaan kan waar dan ook bijkantoren en andere centra van werkzaamheden oprichten, bijKantoren” (deed in Dutch)
3 more provisions in the deed, see the deed of 13-10-2023

deed of 13-10-2023