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ROXASS

Active
Private limited companyfounded 2007active for 19 yearsMerlostraat 138, 1180 Ukkel, BelgiumKBO/BCE: BE 0887.031.346
Summary

ROXASS has been active since 2007 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €1.1m and a net result of €426,632. Equity remains stable across the filed financial years (±1.4% per year). Its solvency ranks better than 57% of 20,604 sector peers (NACE 86, financial year 2025). The computed 12-month bankruptcy probability is 0.8% (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.
ROXASS
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Pour autant que cette décision n’entraîne pas de changement en matière de régime linguistique applicable à la société, Région de…” (deed in French)

deed of 18-01-2024

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.
“Durée déterminée, un ou plusieurs administrateurs” (deed in French)

deed of 18-01-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, droit égal dans la répartition des bénéfices et des produits de la liquidation” (deed in French)

deed of 18-01-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Friday of May at 15:00

deed of 18-01-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Modifications aux statuts, assemblée générale” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Désigner un ou plusieurs liquidateurs,déterminer pouvoirs et émoluments, administrateurs en fonction désignés liquidateurs si aucun autre…” (deed in French)

deed of 18-01-2024

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

Other provision: “Nominatives, Nature des actions - registre - démembrement - cessions” (deed in French)
Other provision: “Rémunération des administrateurs, Article 12” (deed in French)
Other provision: “Trois ans, Contrôle de la société” (deed in French)
Other provision: “Séances-procès-verbaux, registre tenu au siège pour décisions assemblée ou actionnaire unique” (deed in French)
Other provision: “Chaque action une voix, délibérations” (deed in French)
Other provision: “Répartition-réserves-distributions, organe peut distribuer bénéfice exercice en cours ou précédent tant que comptes non approuvés” (deed in French)
Liquidation distribution: “Apurement dettes charges frais ou consignation montants nécessaires, même proportion” (deed in French)
Other provision: “Règlement ordre intérieur, assemblée générale” (deed in French)
Other provision: “Siège, communications,sommations,assignations,significations valablement faites” (deed in French)
Other provision: “Compétence judiciaire, société,actionnaires,administrateurs,commissaires,liquidateurs relatifs affaires société et exécution statuts” (deed in French)
Other provision: “Droit commun, censées non écrites” (deed in French)
4 more provisions in the deed, see the deed of 18-01-2024

deed of 18-01-2024