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RNS Pneus

Active
Private limited companyfounded 2023active for 3 yearsWaterloose Steenweg 200, 1640 Sint-Genesius-Rode, Belgium423 active companies are registered at this addressKBO/BCE: BE 0802.718.154
Summary

The computed 12-month bankruptcy probability of RNS Pneus is 8.3% (elevated). The 2024 annual accounts show negative equity (-€3,809) and a net result of -€7,809. Its solvency ranks better than 7% of 6,611 sector peers (NACE 49, 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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RNS PneusActiveChecked score 31/100
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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.
RNS Pneus
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Alle bevoegdheden om statutenwijziging authentiek te doen vaststellen, Vlaamse Gewest” (deed in Dutch)

deed of 16-06-2023

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.
“Één of meer bestuurders, natuurlijke personen of rechtspersonen,al dan niet aandeelhouder” (deed in Dutch)

deed of 16-06-2023

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 verworven aandelen bij meer kopers, elke overdracht onder levenden ten…” (deed in Dutch)
Share issue ruleHow and by whom new shares can be issued.
“Uitgifte nieuwe aandelen waarop in geld wordt ingeschreven, e-mail” (deed in Dutch)

deed of 16-06-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Monday of June at 18:30

deed of 16-06-2023

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 voor statutenwijziging” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 16-06-2023

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, 4000” (deed in Dutch)
Other provision: “Op naam, aard van de aandelen” (deed in Dutch)
Other provision: “Op naam, aard van de andere effecten” (deed in Dutch)
Other provision: “Alle handelingen nodig of nuttig voor verwezenlijking voorwerp behalve wet of statuten aan algemene vergadering voorbehouden, interne…” (deed in Dutch)
Other provision: “Vergoeding van de bestuurders, algemene kosten los van representatie-,reis- en verplaatsingskosten” (deed in Dutch)
Other provision: “Één of meerdere commissarissen, controle van de vennootschap” (deed in Dutch)
Other provision: “Schriftelijke algemene vergadering, behoudens bewijs van het tegendeel” (deed in Dutch)
Other provision: “Toegang algemene vergadering, rechten niet geschorst” (deed in Dutch)
Other provision: “Zittingen processen-verbaal, neergelegd in register bewaard op zetel” (deed in Dutch)
Other provision: “Bestuursorgaan tijdens zitting, verdaging algemene vergadering” (deed in Dutch)
Other provision: “Bestemming winst reserves, verminderd met overgedragen verlies of vermeerderd met overgedragen winst” (deed in Dutch)
Other provision: “Uitvoering statuten, mededelingen, aanmaningen, dagvaardingen en betekeningen, elke in buitenland wonende aandeelhouder, bestuurder…” (deed in Dutch)
Other provision: “Gerechtelijke bevoegdheid, tenzij vennootschap er uitdrukkelijk aan verzaakt” (deed in Dutch)
Other provision: “Wetboek van vennootschappen en verenigingen, gemeen recht” (deed in Dutch)
2 more provisions in the deed, see the deed of 16-06-2023

deed of 16-06-2023

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