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RespiSam

Active
Private limited companyfounded 2022active for 4 yearsBerkenlaan 46, 1840 Londerzeel, BelgiumKBO/BCE: BE 0792.862.360
Summary

The computed 12-month bankruptcy probability of RespiSam is 3.7% (moderate). The annual accounts of RespiSam for financial year 2025 show a net loss of 78% of total assets and of 54% of the equity at the start of that year. The 2025 annual accounts show equity of €2,000 and a net result of -€15,482. The figures fluctuate too strongly year-on-year for a reliable trend projection. The company has been active since 2022 and the Belgian Official Gazette contains no insolvency or warning signals.

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RespiSamActiveChecked score 47/100
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Articles of association

What the company does

Name clauseThe name the company operates under according to its articles.
RespiSam
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest, enkel besluit bestuursorgaan voor administratieve zetels, agentschappen, werkhuizen, stapelplaatsen, bijkantoren in België…” (deed in Dutch)

deed of 27-10-2022

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.
“Benoemd met of zonder beperking van duur, natuurlijke personen of rechtspersonen, al dan niet aandeelhouder” (deed in Dutch)
“Geheel van bevoegdheden toegekend met mogelijkheid tot delegatie van deel, iedere bestuurder, alleen optredend, mag alle handelingen stellen…” (deed in Dutch)
“Algemene kosten, los van representatie-, reis- en verplaatsingskosten, algemene vergadering beslissend met absolute meerderheid of enige…” (deed in Dutch)

deed of 27-10-2022

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Monday of May at 18:00

deed of 27-10-2022

Oversight and winding up

Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor
Dissolution ruleWhen and by whom the company can be dissolved.
“Vormen vereist voor statutenwijziging, op elk moment” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 27-10-2022

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

Other provision: “Alleen of gezamenlijk zoals bestuursorgaan bepaalt, dagelijks bestuur” (deed in Dutch)
Other provision: “Hernieuwbare termijn van drie jaar, één of meerdere commissarissen” (deed in Dutch)
Other provision: “Binnen wettelijke grenzen, schriftelijke algemene vergadering” (deed in Dutch)
Other provision: “Toegang algemene vergadering, rechten niet geschorst; bij enkel geschorst stemrecht wel deelnemen zonder stemming” (deed in Dutch)
Other provision: “Bestuurder bij gebrek aandeelhouder met meeste aandelen bij pariteit oudste, zittingen processen-verbaal algemene vergadering” (deed in Dutch)
Other provision: “Bestuursorgaan tijdens zitting, verdaging algemene vergadering” (deed in Dutch)
Other provision: “Bestemming winst reserves, bij gebrek helft gereserveerd helft uitgekeerd” (deed in Dutch)
Liquidation distribution: “Na aanzuivering schulden lasten kosten of consignatie nodige sommen, netto actief onder alle aandeelhouders naar verhouding aantal aandelen…” (deed in Dutch)
3 more provisions in the deed, see the deed of 27-10-2022

deed of 27-10-2022

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