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Restoreno

Active
Private limited companyfounded 2007active for 19 yearsStatiestraat 156, 2600 Antwerpen, BelgiumKBO/BCE: BE 0889.718.642
Summary

The computed 12-month bankruptcy probability of Restoreno is 7.8% (elevated). For Restoreno, at least two filing cycles of the annual accounts are missing. The 2021 annual accounts show negative equity (-€29,371) and a net result of -€42,657. The figures fluctuate too strongly year-on-year for a reliable trend projection. Its solvency ranks better than 5% of 14,626 sector peers (NACE 56, financial year 2021). The company has been active since 2007 and the Belgian Official Gazette contains no insolvency or warning signals.

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RestorenoActive
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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.
Restoreno
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, Artikel 2.Zetel” (deed in Dutch)

deed of 27-04-2023

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.
“Bestuursorgaan, 1” (deed in Dutch)
“Algemene kosten, algemene vergadering” (deed in Dutch)

deed of 27-04-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Op naam, register van aandelen op naam” (deed in Dutch)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Aandelen van een aandeelhouder, zonder goedkeuring” (deed in Dutch)
Share issue ruleHow and by whom new shares can be issued.
“Inbreng in geld met uitgifte van nieuwe aandelen - recht van voorkeur, overblijvende aandelen eerst aan andere aandeelhouders die recht…” (deed in Dutch)

deed of 27-04-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Saturday of May at 16:00

deed of 27-04-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Vormen vereist voor statutenwijziging, algemene vergadering” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Indien geen andere vereffenaar benoemd, bestuurder(s) in functie als vereffenaar(s) krachtens statuten” (deed in Dutch)

deed of 27-04-2023

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

Other provision: “Stortingsplicht, in speciën onderschreven en niet geheel volgestorte aandelen” (deed in Dutch)
Other provision: “Alleen of gezamenlijk zoals bestuursorgaan bepaalt, dagelijks bestuur” (deed in Dutch)
Other provision: “Drie jaar, één of meerdere” (deed in Dutch)
Other provision: “Toegang tot algemene vergadering, rechten niet geschorst” (deed in Dutch)
Other provision: “Bestuurder, bij gebrek aanwezige aandeelhouder met meeste aandelen, bij pariteit oudste, zittingen – processen-verbaal” (deed in Dutch)
Other provision: “Schriftelijke volmacht aan ieder ander persoon door alle middelen van overdracht, beraadslagingen” (deed in Dutch)
Other provision: “Bestuursorgaan tijdens zitting, elke gewone of buitengewone algemene vergadering” (deed in Dutch)
Other provision: “Bestemming van de winst – reserves, algemene vergadering” (deed in Dutch)
Liquidation distribution: “Bijkomende volstorting of voorafgaandelijke terugbetalingen bij niet-volgestorte aandelen, netto actief en goederen in natura naar…” (deed in Dutch)
Other provision: “Woonstkeuze, zetel” (deed in Dutch)
Other provision: “Betwisting zaken vennootschap en uitvoering statuten, gerechtelijke bevoegdheid” (deed in Dutch)
Other provision: “Gemeen recht, niet geldig afwijkende bepalingen geacht ingeschreven” (deed in Dutch)

deed of 27-04-2023

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