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RP-SOIGNIES

Active
Public limited companyfounded 2025active for 1 yearChaussée de Tirlemont 75, 5030 Gembloux, Belgium136 active companies are registered at this addressKBO/BCE: BE 1018.418.440
Summary

RP-SOIGNIES has been active since 2025 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €447,130 and a net result of €187,867. Its solvency ranks better than 85% of 5,767 sector peers (NACE 68, financial year 2025). The computed 12-month bankruptcy probability is 0.3% (very low).

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RP-SOIGNIESActiveChecked score 91/100
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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-SOIGNIES
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.
“3, 2” (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 10-01-2025

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, registre titres nominatifs au siège” (deed in French)
Authorised capitalThe amount by which the board may raise capital without a new shareholder decision.
“En une ou plusieurs fois, jour fixé par la loi” (deed in French)

deed of 10-01-2025

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Thursday of June at 13:45

deed of 10-01-2025

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“À tout moment, 31” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“32, assemblée décide représentation seuls,conjointement ou collégialement” (deed in French)

deed of 10-01-2025

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

Other provision: “Modification du capital, conditions modifications aux statuts” (deed in French)
Other provision: “Appels de fonds, organe d'administration souverainement” (deed in French)
Other provision: “Émission obligations-droits de souscription, type et conditions fixés par organe” (deed in French)
Other provision: “Lieu indiqué Belgique ou étranger, présidence-réunions-convocation” (deed in French)
Other provision: “Délégation autre membre lettre télécopie e-mail, délibérations-majorité” (deed in French)
Other provision: “Décision ou opération compétence conseil, conflit d'intérêts” (deed in French)
Other provision: “Procès-verbaux conseil, registre spécial” (deed in French)
Other provision: “Gestion journalière-comités consultatifs, un ou plusieurs comités consultatifs en son sein sous responsabilité” (deed in French)
Other provision: “Contrôle, un ou plusieurs commissaires” (deed in French)
Other provision: “Convocations assemblée, dispositions légales avec éléments Code sociétés associations” (deed in French)
Other provision: “Mandataire spécial actionnaire ou non porteur pouvoir spécial, représentation et admission aux assemblées générales” (deed in French)
Other provision: “Bureau assemblée générale, 24” (deed in French)
Other provision: “Prorogation assemblée générale, trois semaines” (deed in French)
Other provision: “Droit de vote, 26” (deed in French)
Other provision: “Article 7:137 Code des sociétés et des associations, participation à distance et procès-verbaux assemblée” (deed in French)
Other provision: “Paiement dividendes et acompte, organe d'administration peut décider sous propre responsabilité dans respect légal et fixer date paiement” (deed in French)
Liquidation distribution: “33, apurement dettes,charges,frais ou consignation et si actions non libérées rétablissement égalité par appels complémentaires ou…” (deed in French)
Other provision: “Siège pour communications,sommations,assignations,significations, élection de domicile” (deed in French)
Other provision: “Droit commun, dispositions légales pour tout non prévu statuts” (deed in French)
Other provision: “Exception première réunion organe d'administration, administrateurs nommés peuvent se faire représenter par une seule et même personne…” (deed in French)
3 more provisions in the deed, see the deed of 10-01-2025

deed of 10-01-2025

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