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ROOFPOINT

Active
Private limited companyfounded 2024active for 2 yearsZestienhuizenstraat 25, 3530 Houthalen-Helchteren, BelgiumKBO/BCE: BE 1008.456.837
Summary

ROOFPOINT has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €40,568 and a net result of €38,068. Its solvency ranks better than 65% of 34,483 sector peers (NACE 43, financial year 2025). The computed 12-month bankruptcy probability is 1.1% (low).

Articles of association

What the company does

Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Zestienhuizenstraat 25,3530 Houthalen-Helchteren” (deed in Dutch)

deed of 18-04-2024

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.
“Één of meer, natuurlijke personen of rechtspersonen, al dan niet aandeelhouder” (deed in Dutch)

deed of 18-04-2024

Meetings and financial year

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

deed of 18-04-2024

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

Other provision: “Oproeping algemene vergadering, vermelden agenda” (deed in Dutch)
Other provision: “Ieder aandeel één stem onder voorbehoud wettelijke en statutaire bepalingen aandelen zonder stemrecht, stemrecht” (deed in Dutch)
Other provision: “Besluiten bij meerderheid van stemmen ongeacht aantal vertegenwoordigde effecten, meerderheid” (deed in Dutch)
Liquidation distribution: “Na herstelling evenwicht tussen aandelen door bijkomende volstorting niet voldoende volgestorte of voorafgaandelijke terugbetalingen aan…” (deed in Dutch)
10 more provisions in the deed, see the deed of 18-04-2024

deed of 18-04-2024