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RT CONSTRUCT ET FILS

Active
Private limited companyfounded 2025active for 1 yearRue de la Tulipe 53, 4102 Seraing, BelgiumKBO/BCE: BE 1019.065.667
Summary

RT CONSTRUCT ET FILS has been active since 2025 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €16,800 and a net result of €11,659. Its solvency ranks better than 55% of 9,627 sector peers (NACE 82, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

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RT CONSTRUCT ET FILSActiveChecked score 96/100
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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.
RT CONSTRUCT ET FILS
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, établir sièges administratifs, agences, ateliers, dépôts et succursales en Belgique et à l'étranger par simple décision de…” (deed in French)

deed of 24-01-2025

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Board ruleHow the board is made up, meets and takes decisions.
“Organe d'administration, 1” (deed in French)

deed of 24-01-2025

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.
“Moitié cédant moitié acquéreurs proportionnellement si plusieurs, actions dont cession proposée” (deed in French)
Share issue ruleHow and by whom new shares can be issued.
“Apport en numéraire avec émission de nouvelles actions - droit de préférence, portés à la connaissance par courrier électronique, ou par…” (deed in French)

deed of 24-01-2025

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.
“Formes prévues pour modifications aux statuts, Article 28” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 24-01-2025

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

Other provision: “Responsabilité des fondateurs, capitaux propres de départ manifestement insuffisants pour mener l'activité projetée” (deed in French)
Other provision: “Appels de fonds, Les actions doivent être libérées à leur émission” (deed in French)
Other provision: “Démission à charge patrimoine, démission actionnaires” (deed in French)
Other provision: “Exclusion actionnaire, actions annulées” (deed in French)
Other provision: “Pouvoir d'administration, totalité pouvoirs avec faculté déléguer partie” (deed in French)
Other provision: “Rémunération administrateurs, frais généraux indépendamment frais représentation voyages déplacements” (deed in French)
Other provision: “Gestion journalière, organe d'administration” (deed in French)
Other provision: “Contrôle de la société, un ou plusieurs commissaires” (deed in French)
Other provision: “Toutes décisions relevant de l'assemblée générale dans les limites de la loi, assemblée générale par procédure écrite” (deed in French)
Other provision: “Moyen de communication électronique mis à disposition par la société, assemblées générales électroniques” (deed in French)
Other provision: “Séances-procès-verbaux assemblée générale, Article 22” (deed in French)
Other provision: “Délibérations assemblée générale, Article 23” (deed in French)
Other provision: “Répartition-réserves, Article 26” (deed in French)
Other provision: “Acompte sur dividendes, rapport examen limité annexé à rapport contrôle” (deed in French)
Liquidation distribution: “Article 30, apurement dettes charges frais ou consignation montants nécessaires” (deed in French)
Other provision: “Siège sauf autre domicile élu en Belgique vis-à-vis société, communications,sommations,assignations,significations valablement faites” (deed in French)
Other provision: “Compétence judiciaire, Article 32” (deed in French)
Other provision: “Droit commun, Article 33” (deed in French)
Other provision: “Conformément à la loi, comparant prend à l'unanimité décisions suivantes” (deed in French)
3 more provisions in the deed, see the deed of 24-01-2025

deed of 24-01-2025

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