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RT CHASSIS

Active
Private limited companyfounded 2022active for 4 yearsLeuvensesteenweg 192, 1932 Zaventem, Belgium20 active companies are registered at this addressKBO/BCE: BE 0791.167.632

From the official registers: KBO 2 annual accounts at the National Bank publications in the Belgian Official Gazette

Summary

The computed 12-month bankruptcy probability of RT CHASSIS is 2.8% (moderate). The annual accounts of RT CHASSIS for financial year 2024 show a net loss of 62% of the equity at the start of that year. The 2024 annual accounts show equity of €3,362 and a net result of -€5,565. Its solvency ranks better than 36% of 9,837 sector peers (NACE 41, financial year 2024). The company has been active since 2022 and the Belgian Official Gazette contains no insolvency or warning signals.

Directors

Directors
1 director, no change since 2022
TOADER Remus Constantin
Director · appointed in the act of 22-09-2022
Current

Mandate history

1 person, 1 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
TOADER Remus Constantin
  • Director, appointed in the act of 22-09-2022, still in office
See the board, name and registered office on a given date →

How the board is organised

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“TITEL IV. BESTUUR - CONTROLE Artikel 10. Bestuursorgaan De vennootschap wordt bestuurd door één of meer bestuurders, natuurlijke personen of…”
Board ruleHow the board is made up, meets and takes decisions.
2 provisions in the deed

Oversight and winding up

Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor
Dissolution ruleWhen and by whom the company can be dissolved.
“Vormen vereist voor statutenwijziging, op elk moment”
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Om welke reden en op welk ogenblik ook, bestuurders in functie als vereffenaars krachtens statuten indien geen andere vereffenaar benoemd”

Articles of association, deed of 22-09-2022

Owners and capital

Capital and shareholders

Shareholders according to the deeds
At incorporation act of 22-09-2022 ↗
Capital over the years
  1. 22-09-2022 Incorporation · €2,000 · 100 shares

Shares according to the articles of association

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Op naam, register aandelen op naam met WVV-vermeldingen”
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.
“Inbreng in geld met uitgifte nieuwe aandelen, 15”

Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.

Other provision: “Bestuurder,bij gebrek aanwezige aandeelhouder met meeste aandelen,bij pariteit oudste, algemene vergadering voorzitterschap,notulen en…”
Other provision: “Elke aandeelhouder aan ieder ander persoon,al dan niet aandeelhouder,schriftelijk,alle middelen van overdracht, algemene vergadering…”
Other provision: “Bestuursorgaan tijdens zitting, verdaging algemene vergadering”
Other provision: “Elk aandeel gelijk aandeel in winstverdeling, bestemming winst en reserves”
Other provision: “Uitkering dividenden en interimdividenden, raad van bestuur op eigen verantwoordelijkheid overeenkomstig wettelijke bepalingen”
Liquidation distribution: “Goederen in natura op dezelfde wijze verdeeld, aanzuivering schulden,lasten,kosten of consignatie nodige sommen”
Other provision: “Woonstkeuze, mededelingen,aanmaningen,dagvaardingen,betekeningen geldig”
Other provision: “Rechtbank rechtsgebied zetel, gerechtelijke bevoegdheid”
Other provision: “Gemeen recht, bepalingen Wetboek van vennootschappen en verenigingen waarvan niet geldig afgeweken”
8 more provisions in the deed, see the deed of 22-09-2022

Articles of association, deed of 22-09-2022 (in Dutch)