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RENOCOR PROJECTS

Active Risk: low
Private limited companyfounded 2024active for 1 yearCarrettestraat 14, 2170 Antwerpen, BelgiumKBO/BCE: BE 1017.725.681
Summary

RENOCOR PROJECTS has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals. The computed 12-month bankruptcy probability is 1.5% (low). No annual accounts have been filed with the National Bank.

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.
RENOCOR PROJECTS
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest” (deed in Dutch)

deed of 24-12-2024

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.
One provision in the deed

deed of 24-12-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Op naam, volgnummer” (deed in Dutch)

deed of 24-12-2024

Meetings and financial year

Financial yearThe twelve-month period the company draws up its annual accounts for.
From 1 January to 31 December
Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Fourth Saturday of June at 14:00

deed of 24-12-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Algemene vergadering, zoals inzake statutenwijziging” (deed in Dutch)

deed of 24-12-2024

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

Bank account: “Niet geboekt op onbeschikbare eigen vermogensrekening,wel beschikbaar, nadat optredende notaris aan kredietinstelling bericht heeft gegeven…” (deed in Dutch)
Other provision: “Register van aandelen op naam, vermeldingen voorgeschreven door Wetboek van vennootschappen en verenigingen” (deed in Dutch)
Other provision: “Bevoegdheden van het bestuursorgaan, iedere bestuurder mag deel delegeren” (deed in Dutch)
Other provision: “Dagelijks bestuurder, Dagelijks bestuur” (deed in Dutch)
Other provision: “Buitengewone algemene vergadering, belang vennootschap of aanvraag aandeelhouders met minstens een tiende uitgegeven aandelen” (deed in Dutch)
Other provision: “Toegang tot algemene vergadering, houder aandelen op naam ingeschreven in register aandelen op naam” (deed in Dutch)
Other provision: “Voorstel verworpen bij staking, schriftelijke volmacht aan ieder ander persoon aandeelhouder of niet via alle middelen van overdracht” (deed in Dutch)
Other provision: “Gelijk recht, winstverdeling en vereffeningssaldo” (deed in Dutch)
1 more provision in the deed, see the deed of 24-12-2024

deed of 24-12-2024