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RENOVE CONCEPT

Active
Private limited companyfounded 2014active for 12 yearsRue des Ormes 107, 4800 Verviers, BelgiumKBO/BCE: BE 0546.611.331
Summary

The computed 12-month bankruptcy probability of RENOVE CONCEPT is 2.3% (moderate). The 2025 annual accounts show equity of €782,005 and a net result of €105,437. Equity is growing by about 27% per year across the filed financial years. Its solvency ranks better than 76% of 9,354 sector peers (NACE 41, financial year 2025). The company has been active since 2014 and the Belgian Official Gazette contains no insolvency or warning signals.

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RENOVE CONCEPTActiveChecked score 54/100
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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.
RENOVE CONCEPT
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Organe d'administration” (deed in French)
“Région wallonne, organe d'administration” (deed in French)

deed of 06-07-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Système statutaire d’administration ouvert à toutes les possibilités de la loi, assemblée constituant les mandats” (deed in French)
“Sauf décision contraire de l’assemblée générale au moment de la nomination ou au moment de la décision de révocation, administrateurs non…” (deed in French)
“Un ou plusieurs, assemblée qui nomme” (deed in French)

deed of 06-07-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Maintien du régime des statuts préexistants, 1” (deed in French)
1 more provision on this in the deed
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Société fermée mais ouverte à la famille proche” (deed in French)
1 more provision on this in the deed
Share issue ruleHow and by whom new shares can be issued.
“Actions restantes offertes par priorité aux actionnaires ayant exercé totalité droit préférence,selon modalités arrêtées par organe…” (deed in French)

deed of 06-07-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Fourth Tuesday of June at 15:00

deed of 06-07-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Formes modifications statuts, AG” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Mandat assemblee ou clause statutaire, membres organe administration en fonction” (deed in French)

deed of 06-07-2023

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

Other provision: “Organe de gestion journalière, article 5:79 du Code” (deed in French)
Other provision: “Appels de fonds, actions(nouvelles)non entièrement libérées” (deed in French)
Other provision: “Nominatives, nature des actions et registre” (deed in French)
Other provision: “Nature des autres titres” (deed in French)
Other provision: “Indivisibilité des actions et autres titres, usufruitier exerce droits attachés” (deed in French)
Other provision: “Pacte actionnaires, limites loi et statuts” (deed in French)
Other provision: “Mandat d'administrateur (=de tel administrateur), rémunération des administrateurs” (deed in French)
Other provision: “Délégation gestion journalière et représentation y afférente, création organe gestion journalière” (deed in French)
Other provision: “Contrôle de la société, assemblée générale peut en toute situation confier à un ou plusieurs commissaires membres Institut des réviseurs…” (deed in French)
Other provision: “Trois semaines de demande, tenue et convocation assemblée générale” (deed in French)
Other provision: “Réputés présents endroit tenue pour présence et majorité, assemblée générale électronique” (deed in French)
Other provision: “Admission assemblee generale, registre titres nominatifs par categorie” (deed in French)
Other provision: “Seances_proces-verbaux_AG, registre_siege_pour_decisions_AG_et_actionnaire_unique” (deed in French)
Other provision: “Repartition benefices reserves, AG_sur_proposition_organe_administration” (deed in French)
Liquidation distribution: “Apurement dettes charges frais ou consignation, appels fonds ou distributions preallables si actions non liberees” (deed in French)
Other provision: “Communications sommations assignations significations valables, election domicile” (deed in French)
Other provision: “Competence judiciaire, societe actionnaires administrateurs commissaires liquidateurs affaires societe execution statuts” (deed in French)
4 more provisions in the deed, see the deed of 06-07-2023

deed of 06-07-2023

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