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RM-Auctions

Active
Private limited companyfounded 2023active for 2 yearsGenthof 9, 8000 Brugge, BelgiumKBO/BCE: BE 1003.040.178
Summary

RM-Auctions has been active since 2023 and the Belgian Official Gazette contains no insolvency or warning signals. The 2024 annual accounts show equity of €497,196 and a net result of €467,196. Its solvency ranks better than 29% of 2,286 sector peers (NACE 82, financial year 2024). The computed 12-month bankruptcy probability is 0.8% (low).

Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
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 08-12-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Een bestuurder, natuurlijke personen of rechtspersonen,al dan niet aandeelhouder” (deed in Dutch)

deed of 08-12-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Wednesday of June at 14:00

deed of 08-12-2023

Oversight and winding up

Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 08-12-2023

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

Other provision: “Eenparig en schriftelijk, binnen wettelijke grenzen” (deed in Dutch)
Other provision: “Voorstel van schriftelijk besluit, één of meerdere exemplaren” (deed in Dutch)
Other provision: “Schriftelijk, volmacht algemene vergadering” (deed in Dutch)
Other provision: “Bestuursorgaan, verdaging algemene vergadering” (deed in Dutch)
Other provision: “Dagelijks bestuur en gedelegeerd bestuurders, handelingen en beslissingen niet verder dan behoeften dagelijks leven en handelingen die om…” (deed in Dutch)
Other provision: “Bestemming winst–reserves, aanwending jaarlijkse nettowinst bepaald door algemene vergadering elk aandeel gelijk aandeel in winstverdeling” (deed in Dutch)
Other provision: “Algemene vergadering – agenda en meerderheid, alleen voorstellen opgenomen in agenda” (deed in Dutch)
4 more provisions in the deed, see the deed of 08-12-2023

deed of 08-12-2023