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RTLS CONSEILS

Active
Private limited companyfounded 2024active for 2 yearsRue des Joncs Fleuris(RR) 16, 4120 Neupré, BelgiumKBO/BCE: BE 1012.912.701
Summary

RTLS CONSEILS has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €22,030 and a net result of €15,288. Its solvency ranks better than 86% of 9,617 sector peers (NACE 82, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

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.
RTLS CONSEILS
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, par simple décision de l’organe d’administration,des sièges administratifs,agences,ateliers,dépôts et succursales,tant en…” (deed in French)

deed of 30-08-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Les administrateurs non-statutaires sont révocables ad nutum par l’assemblée générale, qui peut accorder une indemnité de départ…”
Board ruleHow the board is made up, meets and takes decisions.
“1, personnes physiques ou morales actionnaires ou non” (deed in French)

deed of 30-08-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, actions” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Refus, mêmes formalités agrément si non actionnaires de plein droit” (deed in French)

deed of 30-08-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Second Thursday of June at 18:00

deed of 30-08-2024

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.
“AG formes modifications statuts” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Pouvoirs et émoluments, administrateurs en fonction désignés liquidateurs statuts si aucun autre désigné” (deed in French)

deed of 30-08-2024

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

Other provision: “Date de constitution, compte de capitaux propres statutairement indisponible” (deed in French)
Other provision: “Les actions doivent être libérées à leur émission, appels de fonds” (deed in French)
Other provision: “Apport en numéraire avec émission de nouvelles actions - droit de préférence, portés à la connaissance des actionnaires par courrier…” (deed in French)
Other provision: “Nominatifs, nature autres titres” (deed in French)
Other provision: “Indivisibilité titres, vote suspendu jusqu'à désignation titulaire unique vote” (deed in French)
Other provision: “Rémunération administrateurs, frais généraux indépendamment frais représentation voyages déplacements” (deed in French)
Other provision: “Organe détermine seul ou conjointement, gestion journalière” (deed in French)
Other provision: “Contrôle société, lorsque loi exige et limites prévues” (deed in French)
Other provision: “Assemblée procédure écrite, acte authentique” (deed in French)
Other provision: “Délibérations, majorité absolue sauf loi” (deed in French)
Other provision: “Organe administration, séance tenante” (deed in French)
Other provision: “Répartition réserves, AG sur proposition organe” (deed in French)
Liquidation distribution: “Actif net réparti proportion actions biens remis même proportion, apurement dettes charges frais ou consignation et rétablissement égalité…” (deed in French)
Other provision: “Communications sommations assignations significations valablement faites, élection domicile” (deed in French)
Other provision: “Droit commun” (deed in French)
3 more provisions in the deed, see the deed of 30-08-2024

deed of 30-08-2024