RISED
Curator
1 mandateCurator, Sylvain Dupuislaan 217, 1070 Brussel 7
from 09-04-2024 to 21-01-2025
Also on 193 other cases
Last board
4 directors, no change since 2023Director (not named in the articles)
appointed by deed of 17-04-2023
term without a fixed end
also on the board of 2 other companies
1 other company bankruptDirector (not named in the articles)
appointed by deed of 17-04-2023
term without a fixed end
also on the board of 6 other companies
1 other company bankruptDONALDM
Director (not named in the articles), permanent representative MERTENS Donald Charles Louis Jean
appointed by deed of 17-04-2023
term without a fixed end
WIDI Investment & Consulting
Director (not named in the articles), permanent representative DIERCXSENS William Louis Michael Marie
appointed by deed of 17-04-2023
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Représentation de la Société §1 La Société est valablement représentée vis-à-vis des tiers, devant les tribunaux et dans les transactions, y…”deed of 17-04-2023
Permanent representatives 2
DIERCXSENS William Louis Michael Marie
Permanent representative, for WIDI Investment & Consulting
appointed by deed of 17-04-2023
MERTENS Donald Charles Louis Jean
Permanent representative, for DONALDM
appointed by deed of 17-04-2023
Mandates through the years
4 names, the dashed line is todayCONVENT Laurent Frederic Caroline Marie
Director (not named in the articles)
Director (not named in the articles)
DEBRAY Nicolas Marc Ghislain
Director (not named in the articles)
Director (not named in the articles)
DONALDM
Director (not named in the articles)
Director (not named in the articles)
WIDI Investment & Consulting
Director (not named in the articles)
Director (not named in the articles)
BoardBankruptcy 09-04-2024
Mandates as a list
- CONVENT Laurent Frederic Caroline Marie
- Director (not named in the articles), appointed by deed of 17-04-2023, until the bankruptcy of 09-04-2024
- DEBRAY Nicolas Marc Ghislain
- Director (not named in the articles), appointed by deed of 17-04-2023, until the bankruptcy of 09-04-2024
- DONALDM
- Director (not named in the articles), appointed by deed of 17-04-2023, until the bankruptcy of 09-04-2024
- WIDI Investment & Consulting
- Director (not named in the articles), appointed by deed of 17-04-2023, until the bankruptcy of 09-04-2024
Control
Founders
NAETS Sylvain Anthony Hedwige, CONVENT Laurent Frederic Caroline Marie, GOLDENSQUARE
and 2 others
This company
RISED
Capital
- Capital
- €420,000
- Shares
- 42,000
- Contribution per share
- €10
- Source
- deed of 17-04-2023
Articles of association
deed of 17-04-2023 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “CEO à tout moment, trois Investisseurs ayant investi montant le plus élevé au moment de la Constitution ont chacun droit de proposer 1…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Tenue et convocation Il est tenu chaque année, au siège, une Assemblée Générale ordinaire le trente juin, à vingt heures. Si ce jour est…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Tous pouvoirs article 2:87 CSA sans autorisation spéciale, par Assemblée Générale majorité simple à tout moment”
Shareholders
At incorporation
deed of 17-04-2023 ↗
- NAETS Sylvain Anthony Hedwige 12,500 shares (29.8%)
- CONVENT Laurent Frederic Caroline Marie 10,000 shares (23.8%)
- GOLDENSQUARE 4,500 shares (10.7%)
- ALAIN WIRTZ 12,500 shares (29.8%)
- BUYCK Jennifer 2,500 shares (6%)
The directors' other companies
2 last directors with another company that went bankrupt, was dissolved or struck off1 other company of this director went bankrupt (2024).
- RISE FINANCIALS bankruptcy on 09-04-2024Official Gazetteappointed in 2023, still in office
1 other company of this director went bankrupt (2024).
- RISE FINANCIALS bankruptcy on 09-04-2024Official Gazetteappointed in 2021, still in office
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.