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ROODEMONT

Inactive
Private limited companyKBO/BCE: BE 1003.304.652

Inactive since 18-08-2026; last annual accounts for financial year 2025. Dissolved and wound up in a single deed on 13-08-2026; books and records kept in Schaarbeek (5 years).

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ROODEMONTInactive
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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.
Roodemont
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“1030 Schaarbeek,Willem Kuhnenstraat 21 ET 01” (deed in Dutch)

deed of 14-12-2023

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, natuurlijke personen of rechtspersonen,al dan niet aandeelhouder” (deed in Dutch)
“Bevoegdheden bestuursorgaan, behalve deze die wet of statuten aan algemene vergadering voorbehouden” (deed in Dutch)

deed of 14-12-2023

Meetings and financial year

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

deed of 14-12-2023

Oversight and winding up

Custody of recordsWhere the books and records are kept after liquidation, by law for at least five years.
“1030 Schaarbeek, Willem Kuhnenstraat 21 bus ET01, 5” (deed in Dutch)

deed of 19-08-2026

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

Other provision: “Bestemming van de winst – reserves, in voorkomend geval verminderd met overgedragen verlies of vermeerderd met overgedragen winst” (deed in Dutch)
Liquidation distribution: “Na aanzuivering van alle schulden,lasten en kosten van vereffening of consignatie van nodige sommen, goederen nog in natura voorhanden op…” (deed in Dutch)
4 more provisions in the deed, see the deed of 14-12-2023

deed of 14-12-2023

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