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RENOTHERM

Active
Private limited companyfounded 1993active for 33 yearsKoning Albertstraat 21, 2547 Lint, BelgiumKBO/BCE: BE 0450.213.721
Summary

The computed 12-month bankruptcy probability of RENOTHERM is 1.7% (moderate). The 2025 annual accounts show equity of €17,666 and a net result of -€2,834. The figures fluctuate too strongly year-on-year for a reliable trend projection. Its solvency ranks better than 14% of 34,699 sector peers (NACE 43, financial year 2025). The company has been active since 1993 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.
Renotherm
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, bestuursorgaan mag administratieve zetels,agentschappen,werkhuizen,stapelplaatsen,bijkantoren vestigen in België of…” (deed in Dutch)

deed of 09-02-2024

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 09-02-2024

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Helft overdrager helft kopers naar evenredigheid aantal, geen beroep op rechter” (deed in Dutch)

deed of 09-02-2024

Meetings and financial year

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

deed of 09-02-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Beslissing algemene vergadering beslissende in vormen vereist voor statutenwijziging, op elk moment” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Ontbinding om welke reden en op welk ogenblik ook, bestuurder(s) in functie krachtens statuten indien geen andere vereffenaar benoemd” (deed in Dutch)

deed of 09-02-2024

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

Other provision: “Stortingsplicht, bestuursorgaan” (deed in Dutch)
Other provision: “Toegang tot algemene vergadering, als zodanig ingeschreven in register van effecten op naam per categorie” (deed in Dutch)
Other provision: “Zittingen-processen-verbaal, aanwezigheidslijst,verslagen,volmachten,schriftelijke stemmingen” (deed in Dutch)
Other provision: “Beraadslagingen, dag van algemene vergadering” (deed in Dutch)
Other provision: “Gewone of buitengewone algemene vergadering, verdaging” (deed in Dutch)
Other provision: “Bestemming winst-reserves, algemene vergadering op voorstel bestuursorgaan” (deed in Dutch)
Liquidation distribution: “Na aanzuivering schulden,lasten,kosten vereffening of consignatie nodige sommen, bijkomende volstorting lastens niet voldoende volgestorte…” (deed in Dutch)
Other provision: “Mededelingen,aanmaningen,dagvaardingen,betekeningen geldig, woonstkeuze” (deed in Dutch)
Other provision: “Gemeen recht, bepalingen Wetboek van vennootschappen en verenigingen waarvan niet geldig afgeweken” (deed in Dutch)
Other provision: “Inbreng in geld met uitgifte nieuwe aandelen-recht van voorkeur, bestaande aandeelhouders naar evenredigheid bezit” (deed in Dutch)
Other provision: “Op naam met volgnummer, vruchtgebruiker en blote eigenaar afzonderlijk met rechten” (deed in Dutch)
Other provision: “Vergoeding bestuurders, vaste of evenredige vergoeding” (deed in Dutch)
Other provision: “Dagelijks bestuur, bestuursorgaan” (deed in Dutch)
Other provision: “Een of meerdere commissarissen, controle vennootschap” (deed in Dutch)
1 more provision in the deed, see the deed of 09-02-2024

deed of 09-02-2024