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ROADCLASS

Active
Private limited companyfounded 2016active for 10 yearsHoekstraat 15, 1000 Brussel, BelgiumKBO/BCE: BE 0663.917.488
Summary

The computed 12-month bankruptcy probability of ROADCLASS is 4.5% (elevated). The 2025 annual accounts show equity of €80,000 and a net result of €8,488. Equity is growing by about 36% per year across the filed financial years. Its solvency ranks better than 49% of 5,826 sector peers (NACE 49, financial year 2025). The company has been active since 2016 and the Belgian Official Gazette contains no insolvency or warning signals.

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ROADCLASSActiveChecked score 39/100
Risk analysis ReportCompare

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.
ROADCLASS
Legal form clauseThe legal form, such as BV, NV or CV, which decides which company-law rules apply.
“Titre I: FORME LEGALE – DENOMINATION – SIEGE – OBJET – DUREE, Article 1 : NOM ET FORME” (deed in French)
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Article 2 : SIEGE, établir par simple décision de l’organe d’administration des sièges administratifs,agences,ateliers,dépôts et…” (deed in French)

deed of 08-03-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Organe d'administration, personnes physiques ou morales,actionnaires ou non” (deed in French)

deed of 08-03-2024

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Prix offert par candidat-cessionnaire original, quote-part non exercée accroît droit autres prorata sans fractionnement” (deed in French)
Share issue ruleHow and by whom new shares can be issued.
One provision in the deed

deed of 08-03-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Second Wednesday of May at 16:00

deed of 08-03-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Décision de l’assemblée générale délibérant comme en matière de modification des statuts” (deed in French)
“Assemblée générale, modifications statuts” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Faculté assemblée désigner fixer pouvoirs émoluments, si aucun autre désigné” (deed in French)

deed of 08-03-2024

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

Other provision: “Appels de fonds, préavis d’un mois notifié par lettre recommandée” (deed in French)
Other provision: “Nominatives, nature des actions” (deed in French)
Other provision: “Nominatifs, titres autres que actions” (deed in French)
Other provision: “Indivisibilité des titres, un seul propriétaire par titre pour exercice droits accordés aux actionnaires” (deed in French)
Other provision: “Rémunération des administrateurs, fixe ou proportionnelle” (deed in French)
Other provision: “Administrateur-délégué, gestion journalière” (deed in French)
Other provision: “Un ou plusieurs commissaires, contrôle de la société” (deed in French)
Other provision: “Dans les limites de la loi, assemblée générale par procédure écrite” (deed in French)
Other provision: “Assemblée générale électronique, adresse électronique indiquée dans la convocation” (deed in French)
Other provision: “Admission assemblée générale, inscription registre titres nominatifs catégorie” (deed in French)
Other provision: “Séances procès-verbaux, signées par membre organe représentation” (deed in French)
Other provision: “Une voix par action sauf sans droit vote, délibérations” (deed in French)
Other provision: “Pouvoirs assemblée générale, ceux conférés par Code sociétés associations” (deed in French)
Liquidation distribution: “Apurement dettes charges frais ou consignation, proportion actions” (deed in French)
Other provision: “Communications sommations assignations significations valables, élection domicile” (deed in French)
Other provision: “Compétence judiciaire, société actionnaires administrateurs commissaires liquidateurs affaires société exécution statuts” (deed in French)
4 more provisions in the deed, see the deed of 08-03-2024

deed of 08-03-2024

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