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RS Development

Active Risk: not assessed
Private limited companyfounded 2010active for 16 yearsLuikersteenweg 37, 3500 Hasselt, BelgiumKBO/BCE: BE 0830.173.906
Summary

RS Development is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €149,884 and a net result of €24,478. Equity is growing by about 16% per year across the filed financial years. Its solvency ranks better than 82% of 9,714 sector peers (NACE 64, financial year 2025). The company has been active since 2010 and the Belgian Official Gazette contains no insolvency or warning signals.

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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.
RS Development
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, Artikel 2” (deed in Dutch)

deed of 02-01-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Artikel 15, algemene kosten, los van representatie-,reis-en verplaatsingskosten” (deed in Dutch)
1 more provision on this in the deed

deed of 02-01-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
One provision in the deed
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed
Share issue ruleHow and by whom new shares can be issued.
One provision in the deed

deed of 02-01-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
31 March at 21:00

deed of 02-01-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Artikel 4, besluit algemene vergadering beraadslagend zoals inzake statutenwijziging” (deed in Dutch)
“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 02-01-2024

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

Other provision: “Stortingsplicht en inbreng in nijverheid, Artikel 6” (deed in Dutch)
Other provision: “Op naam met volgnummer, aard van andere effecten” (deed in Dutch)
Other provision: “Dagelijks bestuur, Artikel 16” (deed in Dutch)
Other provision: “Drie jaar, één of meerdere commissarissen” (deed in Dutch)
Other provision: “Schriftelijke algemene vergadering, leden bestuursorgaan,commissaris,houders converteerbare obligaties,inschrijvingsrechten of met…” (deed in Dutch)
Other provision: “Elektronische algemene vergadering, Artikel 19bis” (deed in Dutch)
Other provision: “Langs elektronische weg op afstand vóór algemene vergadering, elektronische stemming vóór algemene vergadering” (deed in Dutch)
Other provision: “Schriftelijke vragen vóór algemene vergadering, elektronische weg via adres in oproeping” (deed in Dutch)
Other provision: “Bestuurder, bij gebrek aandeelhouder met meeste aandelen, bij pariteit oudste, zittingen processen-verbaal” (deed in Dutch)
Other provision: “Schriftelijke volmacht aan ieder ander persoon, al dan niet aandeelhouder, beraadslagingen algemene vergadering” (deed in Dutch)
Other provision: “Drie weken, gewone, bijzondere of buitengewone algemene vergadering” (deed in Dutch)
Other provision: “Bestemming winst reserves interimdividend, algemene vergadering” (deed in Dutch)
Other provision: “Uitvoering statuten, alle mededelingen aanmaningen dagvaardingen betekeningen geldig, woonstkeuze” (deed in Dutch)
Other provision: “Rechtbank in wiens rechtsgebied zetel gevestigd, betwisting zaken vennootschap en uitvoering statuten tussen vennootschap aandeelhouders…” (deed in Dutch)
Other provision: “Bepalingen Wetboek van Vennootschappen en Verenigingen waarvan niet geldig afgeweken geacht ingeschreven, gemeen recht” (deed in Dutch)
6 more provisions in the deed, see the deed of 02-01-2024

deed of 02-01-2024

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