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ROBIO SOLUTIONS

Active
Private limited companyfounded 2024active for 1 yearH. Van Hammestraat 64, 1140 Evere, BelgiumKBO/BCE: BE 1016.767.955
Summary

The computed 12-month bankruptcy probability of ROBIO SOLUTIONS is 5.3% (elevated). The company has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.

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Articles of association

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Met of zonder beperking van duur, bestuursorgaan” (deed in Dutch)
“Algemene kosten,los van representatie-,reis- en verplaatsingskosten, of mandaat al dan niet ten kosteloze titel wordt uitgeoefend” (deed in Dutch)
“1” (deed in Dutch)

deed of 03-12-2024

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Procedure- en expertisekosten voor helft overdrager en helft koper(s),naar evenredigheid bij meerdere kopers, erfgenamen en legatarissen die…” (deed in Dutch)

deed of 03-12-2024

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.
First Friday of May at 18:00

deed of 03-12-2024

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.
“Vereist voor statutenwijziging, algemene vergadering” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Vergoeding, bevoegdheden” (deed in Dutch)

deed of 03-12-2024

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

Other provision: “Dagelijks bestuur” (deed in Dutch)
Other provision: “Controle van de vennootschap, wanneer door wet vereist en binnen wettelijke grenzen” (deed in Dutch)
Other provision: “Toegang tot algemene vergadering, mag deelnemen zonder stemming” (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, meerderheid van stemmen,ongeacht aantal vertegenwoordigde effecten,behoudens wet of statuten” (deed in Dutch)
Other provision: “Bestuursorgaan, tijdens zitting” (deed in Dutch)
Other provision: “Bestemming van de winst-reserves, artikelen 5:142 en 5:143” (deed in Dutch)
Other provision: “Woonstkeuze, mededelingen,aanmaningen,dagvaardingen,betekeningen” (deed in Dutch)
Other provision: “Rechtbank rechtsgebied zetel, geschillen zaken vennootschap en uitvoering statuten tussen…” (deed in Dutch)
Other provision: “Gemeen recht” (deed in Dutch)
2 more provisions in the deed, see the deed of 03-12-2024

deed of 03-12-2024

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