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Royal

Active
Private limited companyfounded 2023active for 3 yearsBelfortstraat 31, 9000 Gent, BelgiumKBO/BCE: BE 0799.937.620
Summary

The computed 12-month bankruptcy probability of Royal is at least 25% (high). The 2024 annual accounts show equity of €3,437 and a net result of €7,437. Its solvency ranks better than 53% of 5,847 sector peers (NACE 81, financial year 2024). The company has been active since 2023 and the Belgian Official Gazette contains no insolvency signals. The KBO does carry 2 administrative register entries (see administrative flags).

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RoyalActiveChecked score 15/100
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Articles of association

What the company does

Name clauseThe name the company operates under according to its articles.
Royal
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Geen wijziging taalregime, Vlaams Gewest” (deed in Dutch)

deed of 29-03-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Artikel 14: Externe vertegenwoordigingsbevoegdheid Iedere bestuurder alleen vertegenwoordigt de vennootschap jegens derden en in rechte als…”
Board ruleHow the board is made up, meets and takes decisions.
“1, algemene vergadering bepaalt aantal, duur, bevoegdheid bij meerdere” (deed in Dutch)
“College met gewone meerderheid, geheel van bevoegdheden met delegatiemogelijkheid” (deed in Dutch)
“Vergoeding bestuurders, algemene kosten los van representatie-,reis-en verplaatsingskosten” (deed in Dutch)
1 more provision on this in the deed

deed of 29-03-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Ieder aandeel gelijk recht in winstverdeling en vereffeningsaldo, 100” (deed in Dutch)

deed of 29-03-2023

Meetings and financial year

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

deed of 29-03-2023

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
Dissolution ruleWhen and by whom the company can be dissolved.
“Vormen vereist voor statutenwijziging, algemene vergadering” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 29-03-2023

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

Other provision: “Dagelijks bestuur, bestuursorgaan bepaalt alleen of gezamenlijk” (deed in Dutch)
Other provision: “Dagelijks bestuur, bestuursorgaan” (deed in Dutch)
Other provision: “Strijdig belang, bestuurder of lid collegiaal bestuursorgaan met rechtstreeks of onrechtstreeks vermogensrechtelijk strijdig belang” (deed in Dutch)
Other provision: “Controle, ter plaatse inzage boeken,brieven,notulen en alle geschriften” (deed in Dutch)
Other provision: “Bestuurder,of aanwezige aandeelhouder met meeste aandelen,bij pariteit oudste, zittingen-processen-verbaal” (deed in Dutch)
Other provision: “Beraadslagingen, meerderheid van stemmen ongeacht vertegenwoordigde effecten tenzij wet of statuten anders” (deed in Dutch)
Other provision: “Bestuursorgaan tijdens zitting, verdaging” (deed in Dutch)
Other provision: “Schriftelijke algemene vergadering, bij authentieke akte te verlijden besluiten” (deed in Dutch)
Other provision: “Door vennootschap ter beschikking gesteld elektronisch communicatiemiddel, elektronische algemene vergadering” (deed in Dutch)
Other provision: “Bestemming winst-reserves, algemene vergadering” (deed in Dutch)
Liquidation distribution: “Na aanzuivering schulden lasten kosten of consignatie, bijkomende volstorting of voorafgaandelijke terugbetalingen” (deed in Dutch)
Other provision: “Info@royalsushiandthai.be, website en e-mail” (deed in Dutch)
6 more provisions in the deed, see the deed of 29-03-2023

deed of 29-03-2023

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