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Roe

Active
Private limited companyfounded 2023active for 3 yearsSint-Amandsstraat 44, 8000 Brugge, BelgiumKBO/BCE: BE 1000.965.269
Summary

The computed 12-month bankruptcy probability of Roe is 8.7% (elevated). The 2024 annual accounts show equity of €15,282 and a net result of €9,811. Its solvency ranks better than 33% of 2,938 sector peers (NACE 56, financial year 2024). The company has been active since 2023 and the Belgian Official Gazette contains no insolvency or warning signals.

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RoeActiveChecked score 36/100
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Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, overbrenging naar om het even welke plaats in tweetalig gebied Brussel Hoofdstad of Nederlands taalgebied door eenvoudige…” (deed in Dutch)

deed of 11-10-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Board ruleHow the board is made up, meets and takes decisions.
“Bestuursorgaan, algemene vergadering die benoemt” (deed in Dutch)
“Vaste of evenredige vergoeding, onbezoldigd tenzij andersluidende beslissing algemene vergadering” (deed in Dutch)

deed of 11-10-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“100, gelijk recht in winstverdeling en vereffeningsaldo per aandeel” (deed in Dutch)
1 more provision on this in the deed

deed of 11-10-2023

Meetings and financial year

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

deed of 11-10-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Vormen vereist voor statutenwijziging, algemene vergadering” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Algemene vergadering mag één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen, bestuurder(s) in functie krachtens…” (deed in Dutch)

deed of 11-10-2023

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

Other provision: “Iedere bestuurder alleen optredend, alle handelingen nodig of nuttig voor verwezenlijking voorwerp” (deed in Dutch)
Other provision: “Vertegenwoordiging wat dat bestuur aangaat, dagelijks bestuur” (deed in Dutch)
Other provision: “Controle van de vennootschap, één of meerdere commissarissen” (deed in Dutch)
Other provision: “Toegang tot algemene vergadering, rechten mogen niet geschorst zijn” (deed in Dutch)
Other provision: “Verslag of agendapunten, vraagrecht bestuurders” (deed in Dutch)
Other provision: “Beraadslagingen, meerderheid van stemmen ongeacht vertegenwoordigde effecten tenzij wet of statuten anders” (deed in Dutch)
Other provision: “Bestemming van de winst - reserves, algemene vergadering” (deed in Dutch)
Liquidation distribution: “Netto actief onder alle aandeelhouders naar verhouding aantal aandelen,goederen in natura op zelfde wijze, na aanzuivering…” (deed in Dutch)
5 more provisions in the deed, see the deed of 11-10-2023

deed of 11-10-2023

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