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REMEMBER

Active
Private limited companyfounded 1999active for 27 yearsTomberg 176, 1200 Sint-Lambrechts-Woluwe, BelgiumKBO/BCE: BE 0466.829.524
Summary

The computed 12-month bankruptcy probability of REMEMBER is 2.9% (moderate). The 2024 annual accounts show equity of €17,963 and a net result of €4,294. Equity is growing by about 23% per year across the filed financial years. Its solvency ranks better than 79% of 18,736 sector peers (NACE 56, financial year 2024). The company has been active since 1999 and the Belgian Official Gazette contains no insolvency or warning signals.

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REMEMBERActiveChecked score 53/100
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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.
Remember
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, bij enkel besluit bestuursorgaan” (deed in Dutch)

deed of 31-10-2022

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“TITEL IV. BESTUUR - CONTROLE Artikel 10. Bestuursorgaan De vennootschap wordt bestuurd door één of meer bestuurders, natuurlijke personen of…”
Board ruleHow the board is made up, meets and takes decisions.
“Met of zonder beperking van duur, bestuursorgaan” (deed in Dutch)
“Vergoeding bestuurders, al dan niet ten kosteloze titel” (deed in Dutch)

deed of 31-10-2022

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Helft overdrager,helft koper(s) naar evenredigheid verworven aantal bij meerdere kopers, prijs in oorspronkelijke bekendmaking of bij…” (deed in Dutch)

deed of 31-10-2022

Meetings and financial year

Financial yearThe twelve-month period the company draws up its annual accounts for.
From 1 July to 30 June
Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Friday of December at 20:00

deed of 31-10-2022

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Vereist voor statutenwijziging, algemene vergadering” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Indien geen andere vereffenaar benoemd, bestuurder(s) in functie krachtens statuten” (deed in Dutch)

deed of 31-10-2022

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

Other provision: “Stortingsplicht aandelen” (deed in Dutch)
Other provision: “Inbreng in geld met uitgifte nieuwe aandelen-recht van voorkeur, openstelling intekening” (deed in Dutch)
Other provision: “Op naam, aard van de aandelen” (deed in Dutch)
Other provision: “Dagelijks bestuur, bestuursorgaan” (deed in Dutch)
Other provision: “Drie jaar, één of meerdere commissarissen” (deed in Dutch)
Other provision: “Toegang algemene vergadering, stemrecht geschorst-deelname zonder stemming” (deed in Dutch)
Other provision: “Bestuursorgaan, verdaging algemene vergadering” (deed in Dutch)
Other provision: “Bestemming winst reserves, algemene vergadering” (deed in Dutch)
Other provision: “Gerechtelijke bevoegdheid, tenzij vennootschap uitdrukkelijk verzaakt” (deed in Dutch)
Other provision: “Gemeen recht, strijdig met dwingende bepalingen geacht niet geschreven” (deed in Dutch)
6 more provisions in the deed, see the deed of 31-10-2022

deed of 31-10-2022

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