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REP. INVEST

Active
Public limited companyfounded 1970active for 56 yearsRue de Sart 92, 1495 Villers-la-Ville, BelgiumKBO/BCE: BE 0407.174.821
Summary

REP. INVEST has been active since 1970 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €102,395 and a net result of -€25,585. Equity remains stable across the filed financial years (±1.5% per year). The computed 12-month bankruptcy probability is 0.2% (very low).

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REP. INVESTActiveChecked score 85/100
Risk analysis ReportCompare

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.
REP.Invest
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Établir ou supprimer sièges administratifs, agences, ateliers, dépôts et succursales tant en Belgique qu'à l'étranger par simple décision de…” (deed in French)

deed of 18-12-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
The sole director
Board ruleHow the board is made up, meets and takes decisions.
“1, administrateur unique” (deed in French)

deed of 18-12-2023

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Librement transmises” (deed in French)

deed of 18-12-2023

Meetings and financial year

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

deed of 18-12-2023

Oversight and winding up

Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
3 provisions in the deed

deed of 18-12-2023

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

Other provision: “Augmentation et réduction du capital et démembrement nue-propriété et usufruit, capital social peut être augmenté ou réduit par décision de…” (deed in French)
Other provision: “Actions à souscrire en espèces, obligations convertibles ou droits de souscription offerts par préférence aux actionnaires…” (deed in French)
Other provision: “Pouvoirs de l'administrateur unique, totalité des pouvoirs d'administration” (deed in French)
Other provision: “Gestion journalière, un ou plusieurs directeurs” (deed in French)
Other provision: “Contrôle de la société, lorsque la loi l'exige” (deed in French)
Other provision: “Représentation à l'assemblée générale, 3 jours au moins avant” (deed in French)
Other provision: “Vote par correspondance, organe d'administration” (deed in French)
Other provision: “Composition du bureau de l'assemblée générale, président du conseil d'administration” (deed in French)
Other provision: “Délibération sur points hors ordre du jour, pas de délibération” (deed in French)
Other provision: “Datation assemblée particulière par écrit, date parvenue au siège” (deed in French)
Other provision: “Majorité et scrutin, cas prévus par loi ou statuts” (deed in French)
Other provision: “Procès-verbaux assemblée générale, registre spécial au siège” (deed in French)
Other provision: “Affectation des bénéfices, conformément dispositions légales” (deed in French)
Other provision: “Paiement dividendes et acomptes” (deed in French)
Other provision: “Affaires société, litiges” (deed in French)
Other provision: “Communications sommations assignations significations valablement faites, élection de domicile” (deed in French)
Other provision: “Application Code sociétés et associations, réputées inscrites statuts” (deed in French)
13 more provisions in the deed, see the deed of 18-12-2023

deed of 18-12-2023

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