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RENSON

Active
Private limited company (pre-2019)founded 1985active for 41 yearsLogbiermé 26, 4980 Trois-Ponts, BelgiumKBO/BCE: BE 0426.780.994
Summary

RENSON has been active since 1985 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €197,992 and a net result of -€5,845. Equity is growing by about 6.3% per year across the filed financial years. Its solvency ranks better than 56% of 34,699 sector peers (NACE 43, financial year 2025). The computed 12-month bankruptcy probability is 1.1% (low).

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“La pose, la fourniture et la réparation de couverture de constructions, asphaltages, feutres bitumés, asbestes, plastiques et dérivés, etc…” (deed in French)
4 activities (deed in French)
  1. La pose, la fourniture et la réparation de couverture de constructions, asphaltages, feutres bitumés, asbestes, plastiques et dérivés, etc
  2. La pose, la fourniture et la réparation d'installations sanitaires (eau, sanitaire, cuisine, salle de bains, water-closet, etc) et de plomberie-zinguerie
  3. La pose, la fourniture et la réparation de chauffage central à eau chaude et à vapeur; de chaudières au gaz, au bois, au mazout, mixte, etc
  4. La pose, la fourniture et la réparation relativement à des travaux de maçonnerie, bétonnage (armature, coffrage, toutes natures de béton), carrelage et pavage

The full purpose is in the deed

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
RENSON
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
One provision in the deed

deed of 01-08-2023

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, administrateur(s)” (deed in French)
“Rémunération administrateurs, fixe ou proportionnelle” (deed in French)

deed of 01-08-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, nature des actions” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Prix notification initiale ou prix expert en cas contestation, organe d administration” (deed in French)
Share issue ruleHow and by whom new shares can be issued.
“Apport en numéraire avec émission nouvelles actions-droit de préférence, ouverture de la souscription” (deed in French)

deed of 01-08-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Assemblee generale, modifications statuts” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Si aucun autre liquidateur designe, designer liquidateurs determiner pouvoirs emoluments” (deed in French)

deed of 01-08-2023

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

Other provision: “Derniers comptes annuels approuvés ou état plus récent résumant la situation active et passive, Test d'actif net” (deed in French)
Other provision: “Test de solvabilité, 5:143” (deed in French)
Other provision: “Régime VVPR-bis, distribution des capitaux propres de sociétés concernées” (deed in French)
Other provision: “Seances_proces-verbaux, liste presences rapports procurations votes correspondance” (deed in French)
Other provision: “Deliberations_AG, dispositions legales actions sans droit vote” (deed in French)
Other provision: “Benefice exercice en cours ou precedent tant que comptes non approuves, repartition reserves” (deed in French)
Liquidation distribution: “Apurement dettes charges frais ou consignation, actif net entre actionnaires proportion actions” (deed in French)
Other provision: “Siege, communications sommations assignations significations valablement faites” (deed in French)
Other provision: “Competence judiciaire, societe actionnaires administrateurs commissaires liquidateurs affaires societe execution statuts” (deed in French)
Other provision: “Droit commun, censees non ecrites” (deed in French)
Other provision: “Actions souscrites en espèces non entièrement libérées, appels de fonds” (deed in French)
Other provision: “Un ou plusieurs commissaires, contrôle” (deed in French)
Other provision: “20h, tenue et convocation assemblée générale” (deed in French)
2 more provisions in the deed, see the deed of 01-08-2023

deed of 01-08-2023