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RONMAN

Active
Private limited companyfounded 1999active for 27 yearsAtealaan 1, 2270 Herenthout, BelgiumKBO/BCE: BE 0465.595.545
Summary

RONMAN is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. For RONMAN, one filing cycle of the annual accounts is missing. The 2024 annual accounts show equity of €344,248 and a net result of €3,777. Equity remains stable across the filed financial years (±0.5% per year). Its solvency ranks better than 26% of 9,700 sector peers (NACE 64, financial year 2024). The company has been active since 1999 and the Belgian Official Gazette contains no insolvency or warning signals.

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Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
RONMAN
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, 3” (deed in Dutch)

deed of 27-11-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Voor duur van bestaan, 1” (deed in Dutch)
1 more provision on this in the deed
Power of attorneyA special mandate allowing someone to perform one or more acts on the company's behalf.
One provision in the deed

deed of 27-11-2023

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.
One provision in the deed

deed of 27-11-2023

Meetings and financial year

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

deed of 27-11-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Artikel 5:153 §1 Wetboek van vennootschappen en verenigingen, artikel 5:153 §2 Wetboek van vennootschappen en verenigingen” (deed in Dutch)
1 more provision on this in the deed
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Krachtens deze statuten, indien geen andere vereffenaar zou zijn benoemd” (deed in Dutch)

deed of 27-11-2023

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

Other provision: “Schriftelijke en elektronische algemene vergadering, éénparigheid van stemmen” (deed in Dutch)
Other provision: “Op naam, aandelen op naam en aandelenregister” (deed in Dutch)
Other provision: “Toezicht en controle, accountant” (deed in Dutch)
Other provision: “Schriftelijke algemene vergadering, bestuursorgaan roept vergadering bijeen indien laatste besluit niet uiterlijk 20 dagen voor statutair…” (deed in Dutch)
Other provision: “Schriftelijke volmacht aan ieder ander persoon al dan niet aandeelhouder, stemrecht en uitoefening rechten op algemene vergadering” (deed in Dutch)
Other provision: “Winstverdeling en interimdividenden, bestuursorgaan” (deed in Dutch)
Liquidation distribution: “Netto-actief onder alle aandeelhouders naar verhouding aantal aandelen” (deed in Dutch)
Other provision: “Alleen beslist, geheel of gedeelte van zijn aandelen” (deed in Dutch)
Other provision: “Tegenstrijdig belang enige aandeelhouder-enige bestuurder, courante verrichtingen onder normale omstandigheden” (deed in Dutch)
Other provision: “Zolang geen commissaris en derde bestuurder oefent enige aandeelhouder alle bevoegdheden commissaris uit, zolang enige aandeelhouder ook…” (deed in Dutch)
Other provision: “Enige aandeelhouder, bevoegdheden enige aandeelhouder” (deed in Dutch)
7 more provisions in the deed, see the deed of 27-11-2023

deed of 27-11-2023

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