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ROZPEG

Active
Private limited companyfounded 2017active for 9 yearsLeuvensesteenweg 938-940, 1140 Evere, BelgiumKBO/BCE: BE 0676.850.756
Summary

ROZPEG has been active since 2017 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €78,147 and a net result of €25,151. Equity is growing by about 48% per year across the filed financial years. Its solvency ranks better than 61% of 69 sector peers (NACE 92, financial year 2025). The computed 12-month bankruptcy probability is 0.3% (very low).

Risk analysisFollow ReportCompare
ROZPEGActiveChecked score 88/100
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.
ROZPEG
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Bruxelles-Capitale, annexe au Moniteur belge par l'organe d'administration” (deed in French)

deed of 20-12-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Article 13 : Représentation de la société L’administrateur (chacun des administrateurs) représente la société à l'égard des tiers et en…”
Board ruleHow the board is made up, meets and takes decisions.
“Gratuit ou rémunéré, un ou plusieurs administrateurs” (deed in French)

deed of 20-12-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, registre des actions nominatives tenu au siège” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Moitié cédant,moitié acquéreurs proportionnellement si plusieurs, cessions entre vifs à titre onéreux ou gratuit,volontaires ou…” (deed in French)
Membership ruleWho can become a member or partner, and on what terms.
“Démissions et exclusions et modifications statutaires en découlant, acte authentique avant fin de chaque exercice à demande de l'organe…” (deed in French)

deed of 20-12-2023

Meetings and financial year

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

deed of 20-12-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Assemblée générale” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 20-12-2023

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

Other provision: “Faire offre de reprise afin d'acquérir totalité des actions conformément à la loi, offre de reprise des actions” (deed in French)
Other provision: “Indivisibilité des actions vis-à-vis de la société” (deed in French)
Other provision: “Gestion journalière, gestion journalière ou pouvoirs spéciaux déterminés” (deed in French)
Other provision: “Administrateur (chacun des administrateurs), tous actes nécessaires ou utiles à accomplissement de l'objet” (deed in French)
Other provision: “Cessent immédiatement après assemblée générale annuelle, contrôle des comptes-commissaires” (deed in French)
Other provision: “Droit de vote, appels de fonds régulièrement appelés et exigibles effectués” (deed in French)
Other provision: “Procès-verbaux, décisions assemblée générale ou actionnaire unique” (deed in French)
Other provision: “Inventaire et comptes annuels, organe d'administration” (deed in French)
Other provision: “Répartition des bénéfices, réduit perte reportée ou majoré bénéfice reporté” (deed in French)
Liquidation distribution: “Actif net réparti entre actionnaires en proportion de leurs actions, apurement dettes,charges et frais ou consignation montants nécessaires” (deed in French)
Other provision: “Élection de domicile, communications,sommations,assignations ou significations valablement faites” (deed in French)
3 more provisions in the deed, see the deed of 20-12-2023

deed of 20-12-2023

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