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ROXILS

Active
Private limited companyfounded 2018active for 8 yearsRue de Renory 38, 4031 Liège, BelgiumKBO/BCE: BE 0687.904.994
Summary

The computed 12-month bankruptcy probability of ROXILS is 9.7% (elevated). For ROXILS, at least two filing cycles of the annual accounts are missing. The 2023 annual accounts show equity of €177,804 and a net result of -€21,657. Equity is growing by about 17% per year across the filed financial years. Its solvency ranks better than 69% of 6,528 sector peers (NACE 47, financial year 2023). The company has been active since 2018 and the Belgian Official Gazette contains no insolvency or warning signals.

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“L’achatetlaventede bijouxdefantaisie,deparfums,deproduitscosmétiques,……” (deed in French)
4 activities (deed in French)
  1. L’achatetlaventede bijouxdefantaisie,deparfums,deproduitscosmétiques,…
  2. L’achatetlavented’accessoiresdemode,detextilesettouteactivitéserapportantàlamode;
  3. L’achatetlaventedeproduitsesthétiquesetdecoiffure;
  4. Laformationconcernantlesproduitscitésci-avant.

The full purpose is in the deed

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
ROXILS
Legal form clauseThe legal form, such as BV, NV or CV, which decides which company-law rules apply.
One provision in the deed
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
One provision in the deed

deed of 25-04-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Administrateurs, fixée par même assemblée défaut sans limitation durée” (deed in French)
“Pouvoirs d'administration, chaque administrateur seul tous actes nécessaires ou utiles sauf loi réserve assemblée générale” (deed in French)
“Rémunération administrateurs, gratuit ou rémunéré selon décision et modalités assemblée générale de nomination” (deed in French)

deed of 25-04-2023

Capital, shares and profit

Share issue ruleHow and by whom new shares can be issued.
One provision in the deed

deed of 25-04-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Rapport special mesures continuite annonce ordre jour copie avec convocation, actif net risque devenir ou devenu negatif” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Sauf liquidation en un seul acte, reparti egalement entre toutes actions” (deed in French)

deed of 25-04-2023

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

Other provision: “Inscription des transferts de titres, registre relatif à ces titres” (deed in French)
Other provision: “Dernier jour sixième mois exercice, démission-exclusion” (deed in French)
Other provision: “Chacun individuellement conjointement ou collégialement, gestion journalière” (deed in French)
Other provision: “Contrôle, un ou plusieurs commissaires nommés par assemblée générale conformément loi” (deed in French)
Other provision: “Assemblée générale composition et pouvoirs” (deed in French)
Other provision: “Date convocation” (deed in French)
Other provision: “Bureau assemblee generale, actionnaire plus grand nombre actions egalite plus age” (deed in French)
Other provision: “Vote, 1” (deed in French)
Other provision: “Proces-verbaux, signees par un ou plusieurs membres organe administration ayant pouvoir representation” (deed in French)
Other provision: “Par organe administration dans 30 jours approbation conformement loi, inventaire comptes annuels” (deed in French)
10 more provisions in the deed, see the deed of 25-04-2023

deed of 25-04-2023