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RH EXTENSION

Active
Private limited companyfounded 2023active for 3 yearsBoulevard de l'Est 35, 7800 Ath, BelgiumKBO/BCE: BE 0802.249.782
Summary

RH EXTENSION has been active since 2023 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €20,782 and a net result of €17,394. Equity is growing by about 356% per year across the filed financial years. Its solvency ranks better than 40% of 39,200 sector peers (NACE 70, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

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RH EXTENSIONActiveChecked score 96/100
Risk analysis ReportCompare

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.
RH EXTENSION
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
One provision in the deed

deed of 02-06-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Avec ou sans limitation de durée, organe d'administration” (deed in French)

deed of 02-06-2023

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed
Share issue ruleHow and by whom new shares can be issued.
“Apport en numéraire avec émission d'actions nouvelles et droit de préférence, Article 7” (deed in French)

deed of 02-06-2023

Meetings and financial year

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

deed of 02-06-2023

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
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Assemblée générale à majorité simple, article 2:71 §2 alinéa 2 CSA état résumant situation active et passive” (deed in French)

deed of 02-06-2023

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

Other provision: “Souverainement, appels de fonds et libération des actions” (deed in French)
Other provision: “Nature des actions et titres et registres, nominatives avec numéro d'ordre” (deed in French)
Other provision: “Indivisibilité des titres et exercice des droits en cas de démembrement décès nantissement, Article 9” (deed in French)
Other provision: “Droits et obligations attachés aux titres, s'en rapporter aux écritures sociales et décisions assemblée générale et suivre procédure…” (deed in French)
Other provision: “Remboursement, Rémunération administrateurs” (deed in French)
Other provision: “Gestion journalière, attributions et rémunérations éventuelles par organe” (deed in French)
Other provision: “Administrateur,à défaut actionnaire présent détenant plus d'actions,à parité plus âgé, Article 20 - séances, délibérations, procédure…” (deed in French)
Other provision: “Droit de vote, dispositions légales régissant actions sans droit de vote” (deed in French)
Other provision: “Une seule prorogation, organe administration peut proroger séance tenante décision assemblée ordinaire article 17 et toute extraordinaire” (deed in French)
Liquidation distribution: “Après apurement dettes,charges,frais ou consignation, actif net entre actionnaires au prorata des actions et remise biens conservés même…” (deed in French)
Liquidation closure: “Dissolution et clôture en un seul acte, aucun liquidateur nommé” (deed in French)
Other provision: “Siège, communications,sommations,assignations,significations” (deed in French)
Other provision: “Tribunaux du siège, litiges entre société,actionnaires,administrateurs,commissaires,liquidateurs relatifs affaires et statuts” (deed in French)
Other provision: “Droit commun” (deed in French)
Other provision: “3 ans, un ou plusieurs commissaires” (deed in French)
Other provision: “Admission à l'assemblée générale, inscription registre titres nominatifs” (deed in French)
4 more provisions in the deed, see the deed of 02-06-2023

deed of 02-06-2023

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