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ROXANE

Active
Private limited companyfounded 1999active for 27 yearsClos des Briquetiers 6, 4030 Liège, BelgiumKBO/BCE: BE 0465.392.043
Summary

ROXANE has been active since 1999 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €190,823 and a net result of €24,667. Equity is growing by about 15% per year across the filed financial years. Its solvency ranks better than 83% of 8,543 sector peers (NACE 73, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

Risk analysisFollow ReportCompare
ROXANEActiveChecked score 97/100
Risk analysis ReportCompare

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.
ROXANE
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région Wallonne, peut établir par simple décision de l’organe d’administration des sièges administratifs,d'exploitation,agences et…” (deed in French)

deed of 24-10-2023

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.
“Nommés avec ou sans limitation de durée, un ou plusieurs administrateurs” (deed in French)
1 more provision on this in the deed

deed of 24-10-2023

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed

deed of 24-10-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Second Friday of June at 19:00

deed of 24-10-2023

Oversight and winding up

Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Les plus étendus conférés par articles 2:87. et suivants CSA, si plusieurs liquidateurs ils forment un collège” (deed in French)

deed of 24-10-2023

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

Other provision: “En cas de démembrement du droit de propriété de parts sociales,les droits y afférents sont exercés par l'usufruitier, Vote par l'usufruitier” (deed in French)
Other provision: “Actions inscrites dans un registre tenu conformément au prescrit de l’article 5:25 CSA, Registre des actions” (deed in French)
Other provision: “Moyen de communication électronique mis à disposition par la société, Participation à l'Assemblée Générale à distance par voie électronique” (deed in French)
Other provision: “Séance tenante, toute assemblée générale,ordinaire ou extraordinaire” (deed in French)
Other provision: “Affectation du bénéfice, le cas échéant réduit de la perte reportée ou majoré du bénéfice reporté” (deed in French)
Liquidation distribution: “Réparti également entre toutes les actions, actif net entre actionnaires au prorata du nombre d'actions” (deed in French)
Other provision: “Élection de domicile, tout actionnaire,administrateur ou liquidateur domicilié à l'étranger” (deed in French)
Other provision: “Droit commun, clauses contraires aux dispositions légales impératives censées non écrites” (deed in French)
2 more provisions in the deed, see the deed of 24-10-2023

deed of 24-10-2023

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