RODEX GROUP
Active Risk: not assessedSummary
RODEX GROUP is younger than twelve months; there is no public track record yet to compute a bankruptcy probability from. The company has been active since 2025 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
Articles of association
What the company does
- PurposeThe activities the company may carry out under its articles.
- Postdiensten in het kader van de universele dienstverplichting; Goederenvervoer over de weg; Personenvervoer te land binnen steden of voorsteden; Exploitatie van taxi’s; Overig…
5 activities
- Postdiensten in het kader van de universele dienstverplichting
- Goederenvervoer over de weg
- Personenvervoer te land binnen steden of voorsteden
- Exploitatie van taxi’s
- Overig personenvervoer te land
- Legal form clauseThe legal form, such as BV, NV or CV, which decides which company-law rules apply.
- RODEX GROUP
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- Artikel 2. Gewest van de zetel
- Elected domicileThe address where directors or the company receive official documents.
- Artikel 23. Keuze van woonplaats
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- “Artikel 13 : Vertegenwoordiging van de vennootschap De (iedere) bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als…”
- Board ruleHow the board is made up, meets and takes decisions.
- Artikel 10. BestuursorgaanArtikel 12. Bevoegdheden van de bestuurder
Capital, shares and profit
- Share classWhich classes of shares exist and what rights each class carries.
- Op naam, 100
- Records ruleWhich registers the company keeps, such as the share register, and how.
- Leden van het bureau en aanwezige aandeelhouders die erom vragen, bewaard op de zetel
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- 3 provisions in the deed
- Profit allocationHow profit is distributed; a BV may only pay out after a balance-sheet and liquidity test.
- Verslag van bestuursorgaan wordt niet neergelegd, algemene vergadering bepaalt gebruik
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 Thursday of June at 18:00
- Meeting noticeHow and how far ahead shareholders are invited to a meeting; by law at least fifteen days.
- Ten zetel van de vennootschap of op plaats vermeld in oproepingsberichten, oproepingen vermelden agenda
- Voting ruleWhich majority the meeting decides by, for example a simple or a special majority.
- Zelf of door middel van een lasthebber, mogelijk indien bestuursorgaan in oproeping heeft voorzien
Oversight and winding up
- Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one.
- No statutory auditor
- Auditor ruleHow a statutory auditor is appointed and what they check, if the company has one.
- Hernieuwbare termijn van drie jaar, door algemene vergadering onder leden van Instituut der Bedrijfsrevisoren
- Dissolution ruleWhen and by whom the company can be dissolved.
- Artikel 20. Ontbinding
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- Artikel 21. Vereffenaar