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RICHEN GROUP

Inactive
Private limited companyKBO/BCE: BE 1018.705.876

Inactive since 25-09-2026; last annual accounts for financial year 2025. Dissolved and wound up in a single deed; books and records kept in Lanaken.

RICHEN GROUPInactive

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.
Richen Group
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams gewest” (deed in Dutch)

deed of 16-01-2025

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“De bestuurders kunnen de uitoefening van een deel van hun bevoegdheid ten titel van bijzondere volmacht opdragen aan een derde aangestelde…”
Board ruleHow the board is made up, meets and takes decisions.
“Duur van de vennootschap,tenzij algemene vergadering anders besluit, één of meer” (deed in Dutch)
Power of attorneyA special mandate allowing someone to perform one or more acts on the company's behalf.
One provision in the deed

deed of 16-01-2025

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Saturday of June at 18:00

deed of 16-01-2025

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

Other provision: “Verantwoordelijkheden bestuursorgaan, terugbetaling/consignatie nodige gelden voor schulden jegens vennoten,aandeelhouders,derden in staat…” (deed in Dutch)
deed of 28-09-2026
Liquidation distribution: “Batig saldo onder aandeelhouders in evenredigheid met aantal aandelen, elk aandeel gelijk recht, vermogen eerst voor passief en kosten…” (deed in Dutch)
deed of 16-01-2025