Skip to content

RP-ANDERLUES

Active
Public limited companyfounded 2025active for 1 yearChaussée de Tirlemont, Sauv. 75, 5030 Gembloux, Belgium136 active companies are registered at this addressKBO/BCE: BE 1018.380.927
Summary

RP-ANDERLUES has been active since 2025 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €1.6m and a net result of €203,913. Its solvency ranks better than 90% of 5,767 sector peers (NACE 68, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

Risk analysisFollow ReportCompare
RP-ANDERLUESActiveChecked score 96/100
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.
RP-ANDERLUES
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, établissement ou suppression de sièges d’exploitation par simple décision de l’organe d’administration pour autant que sans…” (deed in French)

deed of 09-01-2025

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“6 ans, 3” (deed in French)
Power of attorneyA special mandate allowing someone to perform one or more acts on the company's behalf.
One provision in the deed

deed of 09-01-2025

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, registre des titres nominatifs tenu au siège” (deed in French)
Authorised capitalThe amount by which the board may raise capital without a new shareholder decision.
One provision in the deed
Financial instrumentSecurities other than shares, such as bonds or warrants, the company can issue.
One provision in the deed

deed of 09-01-2025

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Thursday of June at 08:30

deed of 09-01-2025

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Formes requises pour modifications aux statuts, à tout moment” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Toutes opérations prévues par la loi, assemblée générale” (deed in French)

deed of 09-01-2025

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

Other provision: “Modification du capital, conditions requises pour les modifications aux statuts” (deed in French)
Other provision: “Appels de fonds, organe d'administration” (deed in French)
Other provision: “Présidence-réunions du conseil d'administration, sur sa convocation au lieu indiqué, en Belgique ou à l'étranger” (deed in French)
Other provision: “Délégation à un autre membre par simple lettre, télécopie ou e-mail, délibérations du conseil d'administration” (deed in French)
Other provision: “Procès-verbaux du conseil d'administration, registre spécial” (deed in French)
Other provision: “Gestion journalière-comités consultatifs, peut créer en son sein et sous sa responsabilité un ou plusieurs comités consultatifs” (deed in French)
Other provision: “Trois ans, situation financière, comptes annuels et régularité des opérations” (deed in French)
Other provision: “Formalités de convocations, conformément aux dispositions légales avec éléments prévus par le Code des sociétés et associations” (deed in French)
Other provision: “Admission et représentation aux assemblées générales, pouvoir spécial, simple lettre, télécopie ou courriel” (deed in French)
Other provision: “Bureau de l'assemblée générale, président de l'organe d'administration, à défaut autre administrateur” (deed in French)
Other provision: “Séance tenante à trois semaines, prorogation de l'assemblée générale” (deed in French)
Other provision: “Droit de vote, 1” (deed in French)
Other provision: “Distribution du solde bénéficiaire, tel qu'il résulte ou deviendrait suite à distribution” (deed in French)
Other provision: “Paiement des dividendes et acomptes, organe d'administration” (deed in French)
Liquidation distribution: “Apurement dettes,charges,frais ou consignation, remis pour être partagés même proportion” (deed in French)
Other provision: “Communications,sommations,assignations,significations, élection de domicile” (deed in French)
Other provision: “Droit commun, dispositions légales pour tout non prévu” (deed in French)
3 more provisions in the deed, see the deed of 09-01-2025

deed of 09-01-2025

We would like to set cookies. That happens only with your consent. What we measure