Summary
RFerence has been active since 2025 and the Belgian Official Gazette contains no insolvency or warning signals. The computed 12-month bankruptcy probability is 0.4% (very low). No annual accounts have been filed with the National Bank.
Articles of association
What the company does
- PurposeThe activities the company may carry out under its articles.
- “L'organisationdelacomptabilitéetdesservicescomptablesetlesactivitésdeconseilenmatièred'organisationcomptable desentreprises…” (deed in French)
12 activities (deed in French)
- L'organisationdelacomptabilitéetdesservicescomptablesetlesactivitésdeconseilenmatièred'organisationcomptable desentreprises
- Ladéterminationdesrésultatsetl'établissementdescomptesannuelsconformémentauxdispositionslégalesenlamatière
- L'ouverture,latenuelacentralisationetlaclôturedesécriturescomptablespropresàl'établissementdescomptes
- Lavérificationetleredressementdetouslesdocumentscomptablesquineconduisentpasàuneattestationouunrapportd'expertisedestinésàêtreremisàdestiers
- L'analyseparlesprocédésdelatechniquecomptabledelasituationetdufonctionnementdesentreprisesdupointdevuedeleurcrédit,deleur rendementetdeleursrisquesquineconduitpasàuneattestationouunrapportd'expertisedestinésàêtreremisàdestiers
- L'expertise,tantprivéequejudiciaire,dansledomainedelacomptabilitédesentreprises
- Toutemissionviséeaux4°à6°exercéeparunexpert-comptablecertifiéautrequeleprofessionnelhabituelquiconduitàuneattestationouunrapportd'expertisedestinésàêtreremisàdestiers
- Lesautresmissionsdontl'accomplissementestréservéparlaloiouenvertudelaloilàl'expert-comptablecertifié
- Ladélivranced'avisserapportantàtoutesmatièresfiscales
- L'assistanceducontribuabledansl'accomplissementdesesobligationsfiscales
- Lareprésentationducontribuableauprèsdel'administrationfiscale
- L'organisationdesservicesadministratifsetleconseilsurl'organisationadministrativedesentreprises:servicesjuridiques,conseilsstatistiqueéconomiquefinancièreadministrative,étudesàl'exceptionconseilsinvestissementetactivitésréservées,conseilssociauxetsalaires,activitésjuridiqueéconomiquecompatiblesdéontologie,étudesdemarchéénergiegazLC&RESrenouvelables,politiquesénergétiquessupervisionreporting,relationspubliquescommunication,affairesgestion
- DurationHow long the company exists; usually unlimited, so until it is dissolved.
- Unlimited
- Name clauseThe name the company operates under according to its articles.
- RFerence
- Legal form clauseThe legal form, such as BV, NV or CV, which decides which company-law rules apply.
- One provision in the deed
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- One provision in the deed
Who represents it, and how
- Board ruleHow the board is made up, meets and takes decisions.
- “Actionnaire-ou-non, collège-ou-non” (deed in French)
Capital, shares and profit
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- “Organe-d-administration, organe-peut-reconnaître-inscrire-sur-base-pièces-établissant-accord” (deed in French)
- Authorised capitalThe amount by which the board may raise capital without a new shareholder decision.
- One provision in the deed
Meetings and financial year
- Financial yearThe twelve-month period the company draws up its annual accounts for.
- From 1 January to 31 December
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- Last Friday of June at 16:00
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.
- 2 provisions in the deed
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- “Nombre,pouvoirs,émoluments par assemblée, administrateurs en exercice ou liquidateurs nommés par assemblée générale” (deed in French)