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RKN

Active
Private limited companyfounded 2011active for 15 yearsLondenplein 6, 1050 Elsene, BelgiumKBO/BCE: BE 0840.103.142

From the official registers: KBO 14 annual accounts at the National Bank publications in the Belgian Official Gazette

Summary

RKN has been active since 2011 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €293,737 and a net result of €36,508. Equity has been growing by about 12% per year since 2018. Its solvency ranks better than 54% of 16,961 sector peers (NACE 56, financial year 2025). The computed 12-month bankruptcy probability is 0.7% (low).

Risk analysisFollow ReportCompare
RKNActiveChecked score 69/100
Risk analysis ReportCompare

Directors

Directors
1 director, 1 in day-to-day management, last change in 2023

Board 1

ALTINTAS MANAGEMENT
Director (not named in the articles) · since 13-01-2023 · Private limited company · permanent representative: ALTINTAS Volkan · listed in the 2025 annual accounts, filed on 31-08-2026
Current

Day-to-day management 1

Erkan Altintas
Personne déléguée à la gestion technique journalière · appointed in the act of 25-04-2023
Current

Permanent representatives 1

ALTINTAS Volkan
Permanent representative · appointed in the act of 18-01-2023 · for ALTINTAS MANAGEMENT
Current
Office holders in the KBO →

Mandate history

2 people, 2 in office
Show
  • Board
  • Day-to-day management
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
ALTINTAS MANAGEMENT
  • Manager, until 18-01-2023
  • Director (not named in the articles), appointed in the act of 18-01-2023, still in office
Erkan Altintas
  • Personne déléguée à la gestion technique journalière, appointed in the act of 25-04-2023, still in office
See the board, name and registered office on a given date →

The board according to the articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Avec ou sans limitation de durée, assemblée qui nomme”
“Indépendamment des frais de représentation,voyages et déplacements, fixe ou proportionnelle”

Audit, dissolution and liquidation

Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Assemblée générale, formes modifications statuts”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Dissolution quelque cause et moment, désigner liquidateurs,déterminer pouvoirs et émoluments”

Articles of association, deed of 18-01-2023 (in French)

Owners and capital

Shareholders

1 owner

Chain of control

  1. ALTINTAS MANAGEMENT 100%
  2. RKN

Owners 1

Capital transactions

Shareholders according to the deeds
Stated in the act act of 25-04-2023 ↗
Stated in the act act of 18-01-2023 ↗
Capital over time
  1. 18-01-2023 Converted to unavailable equity · €18,600

Shares according to the articles of association

Capital, shares and profit

Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Toutes nominatives, titulaires peuvent prendre connaissance du registre relatif à leurs titres”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Moitié cédant,moitié acquéreurs au prorata si plusieurs, toutes cessions entre vifs,à titre onéreux ou gratuit,volontaires ou…”

Other provisionsThese rules from the articles cover subjects other than the board, the shares, the purpose and the meetings.

“Gestion journalière et représentation pour cette gestion, gestion journalière”
“Un ou plusieurs commissaires, contrôle de la société”
“Admission assemblée générale, inscription registre titres nominatifs classe”
“Administrateur,défaut actionnaire présent détenant plus actions,parité plus âgé, séances procès-verbaux”
“Toute personne actionnaire ou non,procuration écrite tout moyen transmission, délibérations vote”
“Organe d'administration, trois semaines”
“Répartition bénéfices réserves, chaque action droit égal”
Liquidation distribution: “Actif net entre actionnaires proportion actions,biens conservés même proportion, si actions non entièrement libérées appels complémentaires…”
“Élection domicile, communications,sommations,assignations,significations valablement faites”
“Tribunaux du siège, litige société,actionnaires,administrateurs,commissaires,liquidateurs affaires société exécution statuts”
“Droit commun, clauses contraires impératives censées non écrites”
“Compte de capitaux propres statutairement indisponible, 18600”
“Appels de fonds, détermine librement,au fur et à mesure des besoins et aux époques qu’il jugera utiles,versements ultérieurs sur actions…”
2 more provisions in the deed, see the deed of 18-01-2023

Articles of association, deed of 18-01-2023 (in French)

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