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ROADSENSE CONSULTING

Active Risk: very low
Limited partnershipfounded 2019active for 7 yearsJan Baptist Denayerstraat 15, 1560 Hoeilaart, BelgiumKBO/BCE: BE 0718.697.249
Summary

ROADSENSE CONSULTING has been active since 2019 and the Belgian Official Gazette contains no insolvency or warning signals. The computed 12-month bankruptcy probability is 0.2% (very low). 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
Name clauseThe name the company operates under according to its articles.
ROADSENSE CONSULTING
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, Artikel 2” (deed in Dutch)

deed of 05-04-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“1, algemene vergadering” (deed in Dutch)
“Duur en ontslag zaakvoerder, algemene vergadering” (deed in Dutch)

deed of 05-04-2024

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Behoudens andersluidende of meer specifieke bepalingen in door alle vennoten aanvaarde vennotenovereenkomst, marktwaarde op datum…” (deed in Dutch)
“Aandelen door vennoot, behoudens andersluidende of meer specifieke bepalingen in door alle vennoten ondertekende vennotenovereenkomst” (deed in Dutch)
“Gegronde reden, gegronde reden” (deed in Dutch)
1 more provision on this in the deed

deed of 05-04-2024

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 Friday of June at 15:00

deed of 05-04-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
One provision in the deed
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 05-04-2024

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

Other provision: “Gecommanditeerde vennoten, mandaat als gecommanditeerde vennoot en eventuele inbreng in nijverheid” (deed in Dutch)
Other provision: “Commanditaire vennoten, geen enkele daad van bestuur, zelfs niet krachtens volmacht” (deed in Dutch)
Other provision: “Individuele onderzoeksbevoegdheid, zoals commissaris” (deed in Dutch)
Other provision: “Overlijden,vereffening,faillissement,kennelijk onvermogen,wettelijke onbekwaamheid of verhindering zaakvoerder, één maand” (deed in Dutch)
Other provision: “Bijeenroeping algemene vergadering, uitnodigingsbrief aangetekend naar adres in vennotenregister” (deed in Dutch)
Other provision: “Vertegenwoordiging op algemene vergadering, bijzondere volmachtdrager buitengerechtelijke bescherming” (deed in Dutch)
Other provision: “Eenparig en schriftelijk, alle besluiten bevoegdheid algemene vergadering binnen wettelijke grenzen” (deed in Dutch)
Other provision: “Zaakvoerder(s) of in opdracht, inventaris en jaarrekening” (deed in Dutch)
Other provision: “Aanwending resultaat, algemene vergadering” (deed in Dutch)
9 more provisions in the deed, see the deed of 05-04-2024

deed of 05-04-2024