Regio de Merode
ActiveSummary
Regio de Merode is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show negative equity (-€123,148) and a net result of -€251,092. Equity is shrinking by about 92% per year across the filed financial years. Its solvency ranks better than 5% of 1,846 sector peers (NACE 66, financial year 2025). The company has been active since 2023 and the Belgian Official Gazette contains no insolvency or warning signals.
Articles of association
What the company does
- PurposeThe activities the company may carry out under its articles.
- “Het optreden als gevolmachtigd agent van BNP PARIBAS FORTIS NV voor bankactiviteiten en als subagent voor verzekeringsactiviteiten; Zij kan…” (deed in Dutch)
3 activities (deed in Dutch)
- Het optreden als gevolmachtigd agent van BNP PARIBAS FORTIS NV voor bankactiviteiten en als subagent voor verzekeringsactiviteiten
- Zij kan alle verrichtingen uitvoeren die dienstig zijn om haar maatschappelijk doel rechtstreeks of onrechtstreeks te bevorderen
- De vennootschap mag,voor eigen rekening,alle handels-,nijverheids-,financiële,onroerende en roerende handelingen verrichten die rechtstreeks of onrechtstreeks in verband staan met haar doel
- DurationHow long the company exists; usually unlimited, so until it is dissolved.
- Unlimited
- Name clauseThe name the company operates under according to its articles.
- Regio de Merode
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Vlaams Gewest, Lammendries 6,2260 Westerlo” (deed in Dutch)
Who represents it, and how
- Board ruleHow the board is made up, meets and takes decisions.
- “BESTUURSORGAAN, 11” (deed in Dutch)
Capital, shares and profit
- Kind of sharesWhich classes of shares exist and what rights each class carries.
- One provision in the deed
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft koper(s) naar evenredigheid verworven aantal, vermelde prijs of bij betwisting door deskundige” (deed in Dutch)
- Share issue ruleHow and by whom new shares can be issued.
- “Naar evenredigheid aantal bezeten aandelen, 15” (deed in Dutch)
Meetings and financial year
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- Second Thursday of June at 20:00
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, algemene vergadering” (deed in Dutch)
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- “Bevoegdheden omlijnen en vergoeding bepalen, om welke reden en op welk ogenblik het ook zij” (deed in Dutch)