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RG PRO CONCEPT

Active
Private limited companyfounded 2024active for 2 yearsSaint Germain 28, 4860 Pepinster, BelgiumKBO/BCE: BE 1011.665.755

From the official registers: KBO 1 annual account at the National Bank publications in the Belgian Official Gazette

Summary

The computed 12-month bankruptcy probability of RG PRO CONCEPT is 6.1% (elevated). The 2025 annual accounts show equity of €5,601 and a net result of €2,601. Its solvency ranks better than 19% of 1,179 sector peers (NACE 52, financial year 2025). The company has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals.

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RG PRO CONCEPTActiveChecked score 35/100
Risk analysis ReportCompare

Directors

Directors
1 director, no change since 2024
GRIFNEE Régis
Director · since 17-07-2024 · in the 2025 annual accounts, filed on 15-07-2026
Current
Office holders in the KBO →

Mandate history

2 people, 1 in office
Show
  • Board
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
GRIFNEE Régis
  • Director, from 17-07-2024 to date
GRIFGNEE Régis Antoine Ghislain
  • Sole director, appointed in the act of 19-07-2024, no longer listed in the 2025 annual accounts
See the board, name and registered office on a given date →

How the board is organised

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Article 15 - Pouvoirs de l’organe d’administration. En cas de pluralité d’administrateurs, chaque administrateur agissant a le pouvoir…”
Board ruleHow the board is made up, meets and takes decisions.
“Nombre,durée,et en cas de pluralité pouvoirs, 14”
“Ad nutum, 16”
“Fixe ou proportionnelle, frais de représentation,voyages et déplacements en sus”
“1”

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.
“Formes prévues pour modifications aux statuts, assemblée générale”
“Décider dissolution ou mesures annoncées pour continuité, organe d'administration”
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Réparti de manière égale entre toutes les actions, paiement dettes et charges ou consignation sommes nécessaires”

Articles of association, deed of 19-07-2024

Owners and capital

Capital and shareholders

Shareholders according to the deeds
At incorporation act of 19-07-2024 ↗
Capital over the years
  1. 19-07-2024 Incorporation · €3,000 · 100 shares

Shares according to the articles of association

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Valeur fixée à dires d'expert, prochaine assemblée générale ordinaire ou extraordinaire”
Share issue ruleHow and by whom new shares can be issued.
“Émission d’actions à souscrire en numéraire, obligations convertibles ou droits de souscription, actions non souscrites à nouveau offertes…”
Financial instrumentSecurities other than shares, such as bonds or warrants, the company can issue.
One provision in the deed

Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.

Other provision: “Appels de fonds, préavis d'un mois par lettre recommandée”
Other provision: “Nominatives, nature des actions et registre des actions”
Other provision: “Inscription des transferts de titres, 12”
Other provision: “Aucune démission ni exclusion à charge du patrimoine permise, démission-exclusion d'actionnaires”
Other provision: “Gestion journalière, 18”
Other provision: “Situation financière,comptes annuels,régularité au regard du Code et statuts, contrôle de la société”
Other provision: “Délibérations de l'assemblée générale, quelle que soit la portion du nombre d'actions représenté, sauf cas prévus par la loi”
Other provision: “Vote, 1”
Other provision: “Procès-verbaux, registre spécial”
Other provision: “Répartition et réserves, assemblée générale sur proposition de l'organe d'administration”
Other provision: “Peuvent communiquer adresse électronique pour communiquer avec la société, élection de domicile”
Other provision: “Tribunaux du siège, compétence judiciaire”
5 more provisions in the deed, see the deed of 19-07-2024

Articles of association, deed of 19-07-2024 (in French)

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