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RP-GEMBLOUX

Active
Public limited companyfounded 2025active for 1 yearChaussée de Tirlemont, Sauv. 75, 5030 Gembloux, Belgium136 active companies are registered at this addressKBO/BCE: BE 1018.418.836
Summary

RP-GEMBLOUX has been active since 2025 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €1.3m and a net result of €278,116. Its solvency ranks better than 89% of 5,756 sector peers (NACE 68, financial year 2025). The computed 12-month bankruptcy probability is 0.4% (very low).

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RP-GEMBLOUXActiveChecked score 87/100
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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-GEMBLOUX
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, Article 2.Siège” (deed in French)

deed of 10-01-2025

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“TITRE III.ADMINISTRATION-CONTRÔLE, Article 12.Administration” (deed in French)

deed of 10-01-2025

Capital, shares and profit

Authorised capitalThe amount by which the board may raise capital without a new shareholder decision.
“Jour fixé par loi, autorisation par AG aux conditions modification statuts,rapport motivé organe administration,annoncé ordre du jour” (deed in French)

deed of 10-01-2025

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Requises modifications statuts, tout moment par assemblee generale” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 10-01-2025

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

Other provision: “Admission representation assemblees, actionnaires en nom certificat inscription 5 jours” (deed in French)
Other provision: “Bureau assemblee, president organe administration defaut autre administrateur” (deed in French)
Other provision: “Prorogation assemblee, seance tenante” (deed in French)
Other provision: “Droit vote, 1” (deed in French)
Other provision: “Deliberations proces verbaux assemblee, quel que soit nombre titres” (deed in French)
Other provision: “Paiement dividendes acompte, organe administration peut decider sous responsabilite respect dispositions legales” (deed in French)
Liquidation distribution: “Apurement dettes charges frais ou consignation, appels complementaires ou distributions prealables si non entierement liberees” (deed in French)
Other provision: “Siege, communications sommations assignations significations valables” (deed in French)
Other provision: “Droit commun, dispositions legales pour non prevu” (deed in French)
Other provision: “Responsabilité fondateurs apport” (deed in French)
Other provision: “Établi art 7:7 CSA cadre apport à SA RP-GEMBLOUX découlant scission partielle I.SND,présenté fondateurs,autres fins interdites, limitation…” (deed in French)
Other provision: “Appels de fonds, Article 9” (deed in French)
Other provision: “Nominatives, nature actions” (deed in French)
Other provision: “Créer/émettre obligations hypothécaires ou autres à tout temps par organe administration qui fixe type/conditions, émission…” (deed in French)
Other provision: “Choisit président,se réunit sur convocation lieu indiqué Belgique/étranger,convoqué si deux administrateurs demandent, présidence-réunions…” (deed in French)
Other provision: “Empêché peut déléguer autre membre par lettre/télécopie/e-mail,max deux collègues, délibérations conseil” (deed in French)
Other provision: “Procès-verbaux conseil, signées par un ou plusieurs administrateurs pouvoir représentation” (deed in French)
Other provision: “Tous actes nécessaires/utiles réalisation objet sauf loi réserve AG, pouvoirs conseil” (deed in French)
Other provision: “Conseil peut charger une ou plusieurs personnes seules/collégialement gestion journalière et représentation y afférente, gestion…” (deed in French)
Other provision: “Fixés par AG nomination, contrôle” (deed in French)
Other provision: “11:30, siège ou lieu convocation” (deed in French)
6 more provisions in the deed, see the deed of 10-01-2025

deed of 10-01-2025

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