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Renossol

Active
Private limited companyfounded 2000active for 26 yearsMoerstraat 25 B, 2970 Schilde, BelgiumKBO/BCE: BE 0472.698.519
Summary

Renossol has been active since 2000 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €27,276 and a net result of €8,300. Equity is growing by about 34% per year across the filed financial years. Its solvency ranks better than 59% of 5,613 sector peers (NACE 81, financial year 2025). The computed 12-month bankruptcy probability is 1.4% (low).

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RenossolActiveChecked score 64/100
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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.
RENOSSOL
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest, bij enkel besluit bestuursorgaan administratieve zetels,agentschappen,werkhuizen,stapelplaatsen en bijkantoren in België of…” (deed in Dutch)

deed of 08-07-2024

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.
“Aantal,duur,bevoegdheid, bestuursorgaan” (deed in Dutch)

deed of 08-07-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Ieder aandeel, gelijk aandeel” (deed in Dutch)

deed of 08-07-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Monday of April at 11:00

deed of 08-07-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Vormen vereist voor statutenwijziging, op elk moment” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 08-07-2024

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

Other provision: “Bevoegdheden bestuursorgaan, behalve wet of statuten aan algemene vergadering voorbehouden” (deed in Dutch)
Other provision: “Vergoeding bestuurders, bedrag van vaste of evenredige vergoeding” (deed in Dutch)
Other provision: “Dagelijks bestuur, alleen of gezamenlijk zoals bestuursorgaan bepaalt” (deed in Dutch)
Other provision: “Schriftelijke algemene vergadering, besluiten bij authentieke akte te verlijden” (deed in Dutch)
Other provision: “Elektronische algemene vergaderingen, houders converteerbare obligaties,inschrijvingsrechten,certificaten met medewerking vennootschap” (deed in Dutch)
Other provision: “Toegang tot de algemene vergadering, houder effecten op naam ingeschreven in register categorie” (deed in Dutch)
Other provision: “Bestuurder,bij gebrek aanwezige aandeelhouder meeste aandelen,bij pariteit oudste, Zittingen-processen-verbaal” (deed in Dutch)
Other provision: “Schriftelijke volmacht via alle middelen van overdracht aan ieder ander persoon, Beraadslagingen” (deed in Dutch)
Other provision: “Bestemming van de winst-reserves, algemene vergadering” (deed in Dutch)
Other provision: “Interim-dividenden, in voorkomend geval verminderd met overgedragen verlies of vermeerderd met overgedragen winst” (deed in Dutch)
Liquidation distribution: “Netto actief onder alle aandeelhouders naar verhouding aantal aandelen,goederen in natura zelfde wijze, na aanzuivering…” (deed in Dutch)

deed of 08-07-2024

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