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RMB

Active
Private limited companyfounded 2023active for 3 yearsDiepestraat 162, 2060 Antwerpen, BelgiumKBO/BCE: BE 0797.712.063
Summary

The computed 12-month bankruptcy probability of RMB is 6.8% (elevated). The 2024 annual accounts show negative equity (-€13,774) and a net result of -€14,213. Its solvency ranks better than 11% of 18,735 sector peers (NACE 56, financial year 2024). The company has been active since 2023 and the Belgian Official Gazette contains no insolvency or warning signals.

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RMBActiveChecked score 32/100
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Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
RMB
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest, exploitatiezetels oprichten of opheffen bij enkel besluit bestuursorgaan voor zover geen wijziging taalregime” (deed in Dutch)

deed of 31-01-2023

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, één of meer bestuurders” (deed in Dutch)
1 more provision on this in the deed

deed of 31-01-2023

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Helft overdrager en helft koper(s) naar evenredigheid aantal bij meerdere kopers, nietigheid” (deed in Dutch)
Share issue ruleHow and by whom new shares can be issued.
“Inbreng in geld met uitgifte nieuwe aandelen, orgaan dat overgaat tot uitgifte bepaalt opening en tijdvak” (deed in Dutch)

deed of 31-01-2023

Meetings and financial year

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

deed of 31-01-2023

Oversight and winding up

Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor
Dissolution ruleWhen and by whom the company can be dissolved.
“Algemene vergadering, vereisten statutenwijziging” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 31-01-2023

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

Other provision: “Stortingsplicht, bestuurder(s)” (deed in Dutch)
Other provision: “Statutair onbeschikbare eigenvermogensrekening, 15000” (deed in Dutch)
Other provision: “Aard van de aandelen, register van aandelen op naam” (deed in Dutch)
Other provision: “Aard van de andere effecten, register van effecten op naam per categorie” (deed in Dutch)
Other provision: “Interne bestuursbevoegdheid, alle handelingen nodig of nuttig voor verwezenlijking voorwerp” (deed in Dutch)
Other provision: “Één of meerdere commissarissen, controle van de vennootschap” (deed in Dutch)
Other provision: “Binnen wettelijke grenzen, schriftelijke algemene vergadering” (deed in Dutch)
Other provision: “Bijzondere algemene vergadering schriftelijk, schriftelijke bijzondere algemene vergadering-datering en verklaring” (deed in Dutch)
Other provision: “Toegang algemene vergadering, houder effecten op naam ingeschreven in register van soort” (deed in Dutch)
Other provision: “Bestuurder, bij gebrek aanwezige aandeelhouder met meeste aandelen, bij pariteit oudste, zittingen-processen-verbaal” (deed in Dutch)
Other provision: “Beraadslagingen-stemrecht-volmacht-agenda-meerderheid, ieder aandeel één stem, voorbehoud wettelijke en statutaire aandelen zonder stemrecht” (deed in Dutch)
Other provision: “Bestuursorgaan, verdaging algemene vergadering” (deed in Dutch)
Other provision: “Woonstkeuze, mededelingen, aanmaningen, dagvaardingen, betekeningen” (deed in Dutch)
Other provision: “Gemeen recht, bepalingen WVV waarvan niet geldig afgeweken geacht opgenomen” (deed in Dutch)
4 more provisions in the deed, see the deed of 31-01-2023

deed of 31-01-2023

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