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REXGLUCK

Active
Private limited companyfounded 2022active for 4 yearsLindestraat 109, 1640 Sint-Genesius-Rode, BelgiumKBO/BCE: BE 0781.935.410
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REXGLUCKActiveChecked score 53/100
Risk analysis ReportCompare

Directors

Directors
1 director, no change since 2022
WARYSIAK,Radoslaw
Director · appointed in the act of 16-02-2022 · term without a fixed end
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 28-02-2024

Owners and capital

Capital transactions

Capital over time
  1. 28-02-2024 Capital stated in the deed · 1,000 shares

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Met of zonder beperking van duur, algemene vergadering die benoemt bepaalt aantal, duur en bij meerdere bevoegdheid”

deed of 28-02-2024 (in French)

Capital, shares and profit

Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Op naam, aandeelhouders mogen kennis nemen betreffende hun effecten”
deed of 28-02-2024 (in French)
Share issue ruleThe articles set how and by whom new shares are issued.
“Ten minste vijftien dagen te rekenen van dag van openstelling van intekening, Inbreng in geld met uitgifte nieuwe aandelen-recht van…”
deed of 28-02-2024 (in Dutch)

Audit, dissolution and liquidation

Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
No statutory auditor

deed of 16-02-2022 (in French)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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