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ROLAND

Active Risk: moderate
Private limited companyfounded 2010active for 16 yearsRechtszaalstraat 4, 1070 Anderlecht, BelgiumKBO/BCE: BE 0825.382.797

From the official registers: KBO 13 annual accounts at the National Bank publications in the Belgian Official Gazette

Summary

The computed 12-month bankruptcy probability of ROLAND is 3.3% (moderate). The 2024 annual accounts show equity of €4,640 and a net result of €4,292. The figures fluctuate too strongly year-on-year for a reliable trend projection. Its solvency ranks better than 57% of 9,837 sector peers (NACE 41, financial year 2024). The company has been active since 2010 and the Belgian Official Gazette contains no insolvency or warning signals.

Directors

Directors

How the board is organised

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.
“Nommes avec ou sans limitation duree, un ou plusieurs administrateurs”

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Assemblée générale formes modifications statuts”
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Administrateurs en fonction”

Articles of association, deed of 25-01-2024

Owners and capital

Capital and shareholders

Capital over the years
  1. 25-01-2024 Converted to unavailable equity
  2. 25-01-2024 Converted to unavailable equity

Shares according to the articles of association

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed
Share issue ruleHow and by whom new shares can be issued.
“Souscription actions nouvelles numeraire solde, emission entierement souscrite ou plus aucun actionnaire ne se prevaut”

Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.

Other provision: “Actions doivent être entièrement libérées à leur émission, Appels de fonds”
Other provision: “Apport en numéraire avec émission de nouvelles actions – Droit de préférence, selon modalités arrêtées par l’organe d’administration jusqu’à…”
Other provision: “Compte capitaux propres statutairement disponible, apports inscrits sur compte disponible susceptible distribution”
Other provision: “Nominatives, nature des actions”
Other provision: “Nominatifs, nature des autres titres”
Other provision: “Pouvoir administration interne, tous actes necessaires ou utiles accomplissement objet”
Other provision: “Remuneration administrateurs, frais generaux independamment frais representation voyages deplacements”
Other provision: “Un ou plusieurs commissaires, controle societe”
Other provision: “Assemblée générale par procédure écrite, acte authentique”
Other provision: “Admission assemblée générale, inscrit registre titres nominatifs catégorie”
Other provision: “Écrite à toute personne par tout moyen transmission, délibérations vote”
Other provision: “Organe administration, 3 semaines”
Other provision: “Répartition réserves, assemblée générale sur proposition organe administration”
Other provision: “Communications sommations assignations significations, élection de domicile”
Other provision: “Droit commun”
3 more provisions in the deed, see the deed of 25-01-2024

Articles of association, deed of 25-01-2024 (in French)