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ROXAFLORA

Active
Private limited companyfounded 2016active for 10 yearsRue de Savoie(LUT) 15, 6238 Pont-à-Celles, BelgiumKBO/BCE: BE 0647.516.669
Summary

ROXAFLORA has been active since 2016 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €16,390 and a net result of €3,318. Equity is growing by about 40% per year across the filed financial years. Its solvency ranks better than 28% of 5,635 sector peers (NACE 81, financial year 2025). The computed 12-month bankruptcy probability is 0.7% (low).

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.
ROXAFLORA
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Sièges administratifs,agences,ateliers,dépôts et succursales en Belgique et à l’étranger par décision de l’organe d’administration, Région…” (deed in French)

deed of 15-09-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Article 12. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”
Board ruleHow the board is made up, meets and takes decisions.
“Avec_ou_sans_limitation_durée, assemblée_fixe_durée_mandat” (deed in French)

deed of 15-09-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, registre des actions nominatives” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Toutes_cessions_entre_vifs_onéreux_gratuit_volontaires_forcées_exclusion_retrait_usufruit_nue-propriété_pleine-propriété_actions_ou_titres_d…” (deed in French)
Share issue ruleHow and by whom new shares can be issued.
“Actions nouvelles à souscrire en numéraire, émission entièrement souscrite ou plus aucun actionnaire ne se prévaut” (deed in French)

deed of 15-09-2023

Meetings and financial year

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

deed of 15-09-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Prévues pour modifications aux statuts, assemblée générale” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Dissolution pour quelque cause et à quelque moment, faculté assemblée générale désigner un ou plusieurs liquidateurs et déterminer pouvoirs…” (deed in French)

deed of 15-09-2023

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

Other provision: “Rémunération_des_administrateurs, assemblée_générale” (deed in French)
Other provision: “Organe_détermine_seul_ou_conjointement, gestion_journalière” (deed in French)
Other provision: “Trois ans, contrôle_de_la_société” (deed in French)
Other provision: “Seances_proces-verbaux, registre tenu au siège pour décisions assemblée générale ou actionnaire unique” (deed in French)
Other provision: “Chaque action une voix sous réserve légale actions sans droit vote, deliberations assemblee generale” (deed in French)
Other provision: “Repartition reserves distributions, chaque action droit égal répartition bénéfices” (deed in French)
Liquidation distribution: “Apurement dettes charges frais liquidation ou consignation montants nécessaires, actif net entre tous actionnaires en proportion actions” (deed in French)
Other provision: “Domicilié à étranger, communications sommations assignations significations valablement faites” (deed in French)
Other provision: “Tribunaux du siège compétence exclusive, competence judiciaire” (deed in French)
Other provision: “Droit commun, contraires aux dispositions impératives censées non écrites” (deed in French)
3 more provisions in the deed, see the deed of 15-09-2023

deed of 15-09-2023