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RENOV PROJECT

Active
Private limited companyfounded 2009active for 17 yearsLouis de Brouckèrelaan 50, 1083 Ganshoren, BelgiumKBO/BCE: BE 0819.613.871
Summary

RENOV PROJECT has been active since 2009 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €59,282 and a net result of €1,291. Equity is shrinking by about 4.9% per year across the filed financial years. Its solvency ranks better than 95% of 34,807 sector peers (NACE 43, financial year 2025). The computed 12-month bankruptcy probability is 0.3% (very low).

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RENOV PROJECTActiveChecked score 85/100
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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.
RENOV PROJECT
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région de Bruxelles-Capitale, Article 2.Siège” (deed in French)

deed of 07-12-2022

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.
“Un ou plusieurs administrateurs, Article 10” (deed in French)

deed of 07-12-2022

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, cessions effet société et tiers seulement à dater inscription registre” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Lettre recommandée au siège,plus copie recommandée aux autres associés via administrateur(s), commun accord détermine valeur actif…” (deed in French)
Share issue ruleHow and by whom new shares can be issued.
“Portés à la connaissance des actionnaires par courrier électronique,ou pour les personnes dont elle ne dispose pas d’une adresse…” (deed in French)

deed of 07-12-2022

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Wednesday of December at 19:00

deed of 07-12-2022

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Tout temps par assemblée générale dans formes modifications aux statuts” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Faculté assemblée générale de désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments, administrateurs en fonction…” (deed in French)

deed of 07-12-2022

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

Other provision: “Les actions doivent être libérées à leur émission, appels de fonds” (deed in French)
Other provision: “Admission assemblée générale et vote, droit de vote seul suspendu : participation sans vote” (deed in French)
Other provision: “Séances procès-verbaux, registre tenu au siège” (deed in French)
Other provision: “Tout actionnaire à toute personne actionnaire ou non,procuration écrite par tout moyen, délibérations assemblée générale” (deed in French)
Other provision: “3 semaines, séance tenante par organe d’administration” (deed in French)
Other provision: “Répartition bénéfices réserves, moitié bénéfice net aux réserves,moitié distribuée si conditions légales remplies” (deed in French)
Liquidation distribution: “Actif net entre actionnaires en proportion des actions,biens conservés remis même proportion, apurement dettes charges frais ou consignation…” (deed in French)
Other provision: “Siège pour communications,sommations,assignations,significations, élection de domicile” (deed in French)
Other provision: “Droit commun, dispositions Code des sociétés et des associations auxquelles il n’est pas licitement dérogé” (deed in French)
Other provision: “Totalité pouvoirs avec faculté déléguer partie, pouvoir d'administration” (deed in French)
Other provision: “Indépendamment frais représentation,voyages,déplacements, rémunération des administrateurs” (deed in French)
Other provision: “Trois ans, contrôle de la société” (deed in French)
2 more provisions in the deed, see the deed of 07-12-2022

deed of 07-12-2022

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