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RN Quincaillerie

Active Private limited companyfounded 2023active for 3 yearsChaussée de Bastogne,Sibret 58, 6640 Vaux-sur-SûreKBO/BCE: BE 0802.629.270

Board

2 directors, since incorporation
Director (not named in the articles)
appointed by deed of 14-06-2023 term without a fixed end
also on the board of 1 other company
Director (not named in the articles)
appointed by deed of 14-06-2023 term without a fixed end
also on the board of 1 other company
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 14-06-2023

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
Bernard RATZ
Director (not named in the articles)
Thibaut NICOLAY
Director (not named in the articles)
Board
Mandates as a list
  • Bernard RATZ
    • Director (not named in the articles), appointed by deed of 14-06-2023, still in office
  • Thibaut NICOLAY
    • Director (not named in the articles), appointed by deed of 14-06-2023, still in office

Control

Founders
RATZ Bernard Francis Ghislain, NICOLAY Thibaut Marc Patrice Ghislain
This company
RN Quincaillerie
Equity €99,217
Profit €49,994 in 2025

Capital

Contribution
€5,000
Source
deed of 14-06-2023

Articles of association

deed of 14-06-2023 (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.
At least 1 director
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Moitié cédant,moitié acquéreurs proportionnellement si plusieurs, cessions entre vifs à titre onéreux ou gratuit,volontaires ou…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Friday of June
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Dissolution pour quelque cause et à quelque moment, peut désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments”

Founders

At incorporation deed of 14-06-2023 ↗
  • RATZ Bernard Francis Ghislain founder
  • NICOLAY Thibaut Marc Patrice Ghislain founder

Next steps