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RICHITRANS

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Private limited companyfounded 2023Kaasmarkt 22, 1780 Wemmel, Belgium36 active companies are registered at this addressKBO/BCE: BE 0801.100.234

A bankruptcy procedure is open for RICHITRANS according to publications in the Belgian Official Gazette; trustee: Christine De Ridder.

Summary

The 2024 annual accounts show negative equity (-€10,024) and a net result of -€12,024.

RICHITRANSOpen bankruptcy

Articles of association

What the company does

Name clauseThe name the company operates under according to its articles.
RICHITRANS
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest, België” (deed in Dutch)

deed of 26-04-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Board ruleHow the board is made up, meets and takes decisions.
“Met of zonder beperking van duur, bestuursorgaan” (deed in Dutch)

deed of 26-04-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Op naam, register van aandelen op naam” (deed in Dutch)
1 more provision on this in the deed
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Vrij overdragen geheel of deel” (deed in Dutch)

deed of 26-04-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Second Monday of March at 18:00

deed of 26-04-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Vormen vereist voor statutenwijziging, op elk moment” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Van rechtswege, indien geen andere vereffenaar(s) benoemd” (deed in Dutch)

deed of 26-04-2023

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

Other provision: “Bevoegdheden bestuursorgaan, behalve wet of statuten aan algemene vergadering voorbehouden” (deed in Dutch)
Other provision: “Dagelijks bestuur, bestuursorgaan” (deed in Dutch)
Other provision: “Drie jaar, een of meerdere commissarissen” (deed in Dutch)
Other provision: “Oproepingen algemene vergadering, agenda vermelden” (deed in Dutch)
Other provision: “In principe op zetel voor gewone, bijzondere of buitengewone vergadering, toegang tot algemene vergadering” (deed in Dutch)
Other provision: “Elke aandeelhouder kan ieder ander persoon schriftelijke volmacht geven door alle middelen van overdracht, beraadslagingen algemene…” (deed in Dutch)
Other provision: “Bestemming van de winst–reserves, wettelijke beperkingen en grenzen” (deed in Dutch)
Other provision: “Woonstkeuze, geen andere woonplaats gekozen in België” (deed in Dutch)
Other provision: “Rechtbank rechtsgebied zetel, betwisting tussen vennootschap,aandeelhouders,bestuurders,commissarissen,vereffenaars over zaken en statuten” (deed in Dutch)
4 more provisions in the deed, see the deed of 26-04-2023

deed of 26-04-2023