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RM-LUX

Active
Private limited companyfounded 2024active for 2 yearsJezus-Eiksesteenweg 119, 1560 Hoeilaart, BelgiumKBO/BCE: BE 1009.534.230
Summary

The computed 12-month bankruptcy probability of RM-LUX is 5.3% (elevated). The company has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.

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.
“Vlaamse Gewest, bestuursorgaan” (deed in Dutch)

deed of 23-05-2024

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, natuurlijke personen of rechtspersonen” (deed in Dutch)
“Algemene vergadering, onbepaalde duur bij gebrek aan bepaling” (deed in Dutch)

deed of 23-05-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Op naam” (deed in Dutch)

deed of 23-05-2024

Meetings and financial year

Financial yearThe twelve-month period the company draws up its annual accounts for.
From 1 January to 31 December
Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Second Monday of May at 19:00

deed of 23-05-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Vereist voor statutenwijziging, op elk moment” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Bij ontbinding om welke reden en op welk ogenblik ook, bestuurder(s) in functie krachtens statuten indien geen andere vereffenaar benoemd” (deed in Dutch)

deed of 23-05-2024

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

Other provision: “Uitwerking overdrachten en overgangen van aandelen, inschrijving in register der aandeelhouders” (deed in Dutch)
Other provision: “Oproeping algemene vergadering, per e-mail” (deed in Dutch)
Other provision: “Aanwending jaarlijkse nettowinst, algemene vergadering” (deed in Dutch)
Liquidation distribution: “Netto actief onder alle aandeelhouders naar verhouding aantal aandelen,goederen in natura opzelfde wijze, na aanzuivering…” (deed in Dutch)
Other provision: “Exploitatiezetels,administratieve zetels,filialen,agentschappen,depots, exploitatiezetels en filialen” (deed in Dutch)
4 more provisions in the deed, see the deed of 23-05-2024

deed of 23-05-2024