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ROTOLUX

Active
Public limited companyfounded 1990active for 36 yearsGrasstraat 6, 8570 Anzegem, BelgiumKBO/BCE: BE 0441.203.213
Summary

ROTOLUX has been active since 1990 and the Belgian Official Gazette contains no insolvency or warning signals. The 2026 annual accounts show equity of €1.2m and a net result of €189,786. Equity is growing by about 7.2% per year across the filed financial years. The computed 12-month bankruptcy probability is 0.2% (very low).

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ROTOLUXActiveChecked score 86/100
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Articles of association

What the company does

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

deed of 29-08-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Gewone algemene vergadering in boekjaar van verstrijken volgens benoemingsbesluit tenzij anders bepaald, onbeperkt” (deed in Dutch)
“AV te allen tijde zonder opgave redenen met onmiddellijke ingang behoudens andersluidende overeenkomst, op verzoek tot redelijkerwijze…” (deed in Dutch)
“Raad kiest voorzitter uit midden, kan ondervoorzitter benoemen” (deed in Dutch)

deed of 29-08-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Op naam, iedere aandeelhouder” (deed in Dutch)

deed of 29-08-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Saturday of September at 10:00

deed of 29-08-2023

Oversight and winding up

Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 29-08-2023

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

Other provision: “Op naam, Aard van de andere effecten” (deed in Dutch)
Other provision: “Plaats in oproepingsbrief bij gebrek zetel, bijeenroeping raad van bestuur” (deed in Dutch)
Other provision: “Schriftelijke volmacht aan collega voor bepaalde raad,lastgever geacht aanwezig, besluitvorming raad van bestuur” (deed in Dutch)
Other provision: “Notulen raad van bestuur, ondertekend door (een van) gedelegeerd bestuurder(s)” (deed in Dutch)
Other provision: “Raad stelt toekenningen en verloning vast, dagelijks bestuur” (deed in Dutch)
Other provision: “Bestemming winst, jaarvergadering bij gewone meerderheid op voorstel raad” (deed in Dutch)
3 more provisions in the deed, see the deed of 29-08-2023

deed of 29-08-2023

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