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RESINES REFECT

Active
Private limited companyfounded 2024active for 2 yearsChaussée de Lodelinsart 112, 6060 Charleroi, BelgiumKBO/BCE: BE 1006.178.921
Summary

The computed 12-month bankruptcy probability of RESINES REFECT is 14.2% (high). The annual accounts of RESINES REFECT for financial year 2024 show a net loss of 336% of total assets. The 2024 annual accounts show equity of €526 and a net result of -€3,474. Its solvency ranks better than 55% of 35,974 sector peers (NACE 43, financial year 2024). The company has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals.

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RESINES REFECTActiveChecked score 30/100
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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.
RESINES REFECT
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, organe d’administration” (deed in French)
“4400 Flémalle,rue des Semailles,23/2” (deed in French)

deed of 21-02-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Avec ou sans limitation de durée, organe d'administration” (deed in French)
“Mandat exercé gratuitement ou non, portée aux frais généraux indépendamment frais représentation voyages déplacements” (deed in French)

deed of 21-02-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, registre des actions nominatives” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Héritiers et légataires non de plein droit actionnaires sollicitent agrément mêmes formalités, libre de céder tout ou partie librement” (deed in French)
Share issue ruleHow and by whom new shares can be issued.
“Courrier électronique, ou courrier ordinaire même jour pour personnes sans adresse électronique, aux actionnaires ayant déjà exercé la…” (deed in French)

deed of 21-02-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Formes prévues pour modifications aux statuts, en tout temps” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Dissolution pour quelque cause et à quelque moment, désigner un ou plusieurs liquidateurs,déterminer pouvoirs et émoluments” (deed in French)

deed of 21-02-2024

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

Other provision: “Organe détermine s'ils agissent seul ou conjointement, gestion journalière” (deed in French)
Other provision: “Trois ans, contrôle de la société” (deed in French)
Other provision: “Administrateur,défaut actionnaire présent détenant le plus d'actions,parité le plus âgé, séances et procès-verbaux d'assemblée générale” (deed in French)
Other provision: “Tout actionnaire à toute personne,actionnaire ou non,par tout moyen,procuration écrite, délibérations de l'assemblée générale” (deed in French)
Other provision: “Répartition bénéfice et réserves, assemblée générale sur proposition de l'organe d'administration” (deed in French)
Liquidation distribution: “Actif net entre actionnaires en proportion des actions, apurement dettes,charges,frais ou consignation” (deed in French)
Other provision: “Communications,sommations,assignations,significations, élection de domicile” (deed in French)
Other provision: “Tribunaux du siège, compétence judiciaire” (deed in French)
Other provision: “Droit commun, réputées inscrites” (deed in French)
3 more provisions in the deed, see the deed of 21-02-2024

deed of 21-02-2024

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