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Renhouse Group

Active
Private limited companyfounded 2024active for 1 yearRue de Beaumont(GOZ) 25, 6534 Thuin, BelgiumKBO/BCE: BE 1016.427.168
Summary

The computed 12-month bankruptcy probability of Renhouse Group is 1.6% (moderate). The 2025 annual accounts show equity of €7,325 and a net result of €7,325. Its solvency ranks better than 84% of 1,028 sector peers (NACE 41, financial year 2025). The company has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals.

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.
DL-Géo Immo
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, adresse transférable en tout endroit de la Région de Bruxelles-Capitale ou de la région de langue française de Belgique par…” (deed in French)

deed of 22-11-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Board ruleHow the board is made up, meets and takes decisions.
“Avec ou sans limitation de durée, organe d’administration” (deed in French)
“Chaque administrateur agissant seul peut accomplir tous actes nécessaires ou utiles à accomplissement objet, sous réserve de ceux que loi et…” (deed in French)

deed of 22-11-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, registre des actions nominatives” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Cession d’actions, Article 11” (deed in French)

deed of 22-11-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Thursday of June at 18:00

deed of 22-11-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Formes prévues pour modifications aux statuts, en tout temps” (deed in French)
1 more provision on this in the deed
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Si aucun autre liquidateur désigné, désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments” (deed in French)

deed of 22-11-2024

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

Other provision: “Indivisibilité des actions, droits exercés par usufruitier sauf disposition spéciale contraire statuts/testament/convention” (deed in French)
Other provision: “Gestion journalière, un ou plusieurs membres portant titre d’administrateur-délégué,ou un ou plusieurs directeurs” (deed in French)
Other provision: “Délibérations assemblée générale, dispositions légales actions sans droit de vote” (deed in French)
Other provision: “Après prélèvement réserve légale,mis à disposition assemblée générale, répartition-réserves” (deed in French)
Other provision: “Paiement dividendes et acomptes, organe d'administration” (deed in French)
Liquidation distribution: “Apurement dettes,charges,frais ou consignation, actif net entre tous actionnaires en proportion de leurs actions” (deed in French)
Other provision: “Communications,sommations,assignations,significations valablement faites, élection de domicile” (deed in French)
Other provision: “Compétence judiciaire, société,actionnaires,administrateurs,commissaires,liquidateurs relatifs affaires société et exécution statuts” (deed in French)
Other provision: “Droit commun, clauses contraires aux dispositions impératives du Code” (deed in French)
3 more provisions in the deed, see the deed of 22-11-2024

deed of 22-11-2024