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ROCAMBOLESQUE

Active
Private limited companyfounded 2023active for 3 yearsRue Gasnière 7, 4530 Villers-le-Bouillet, BelgiumKBO/BCE: BE 0795.902.321
Summary

ROCAMBOLESQUE has been active since 2023 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €127,014 and a net result of €55,068. Equity is growing by about 60% per year across the filed financial years. Its solvency ranks better than 87% of 13,660 sector peers (NACE 46, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

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ROCAMBOLESQUEActiveChecked score 99/100
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Articles of association

What the company does

Name clauseThe name the company operates under according to its articles.
ROCAMBOLESQUE
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne” (deed in French)

deed of 11-01-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Fixée par assemblée qui nomme à défaut sans limitation, un ou plusieurs administrateurs” (deed in French)

deed of 11-01-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, numéro d’ordre” (deed in French)
Share issue ruleHow and by whom new shares can be issued.
“Égal dans répartition bénéfices et produits liquidation, en rémunération des apports” (deed in French)

deed of 11-01-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
10 June at 18:00

deed of 11-01-2023

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

deed of 11-01-2023

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

Other provision: “Indivisibilité des titres – démembrement, usufruitier ou mandataire des usufruitiers représente seul” (deed in French)
Other provision: “Dernier jour du sixième mois de l'exercice, démission à charge du patrimoine” (deed in French)
Other provision: “Justes motifs, exclusion” (deed in French)
Other provision: “Assemblée générale par procédure écrite, organe doit convoquer assemblée” (deed in French)
Other provision: “Assemblée générale extraordinaire par procédure écrite-déclaration et date limite, date de réception du dernier exemplaire” (deed in French)
Other provision: “Moyen de communication électronique mis à disposition par la société, assemblée générale électronique” (deed in French)
Other provision: “Admission à l’assemblée générale, article 9” (deed in French)
Other provision: “Délibérations, majorité absolue des voix quel que soit le nombre de titres représentés” (deed in French)
Other provision: “Organe d’administration, prorogation assemblée générale ordinaire” (deed in French)
Other provision: “Affectation du bénéfice-réserves, assemblée générale sur proposition de l’organe d’administration” (deed in French)
Other provision: “Paiement des dividendes et acomptes sur dividendes, réduit de la perte reportée ou majoré du bénéfice reporté” (deed in French)
Liquidation distribution: “Au prorata du nombre d’actions, apurement de toutes dettes charges et frais ou consignation” (deed in French)

deed of 11-01-2023

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