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RUSTIN

Active
Private limited companyfounded 1995active for 31 yearsRue du Mont Doyelle(SS) 25, 7912 Frasnes-lez-Anvaing, BelgiumKBO/BCE: BE 0454.857.843
Summary

RUSTIN has been active since 1995 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €799,765 and a net result of €89,699. Equity is growing by about 7.4% per year across the filed financial years. The computed 12-month bankruptcy probability is below 0.1% (very low).

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RUSTINActiveChecked 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.
RUSTIN
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, sièges administratifs,agences,ateliers,dépôts et succursales,tant en Belgique qu'à l'étranger” (deed in French)

deed of 18-01-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Article 13. Pouvoir de représentation Chaque administrateur agissant seul représente la société à l'égard des tiers et en justice et peut…”
Board ruleHow the board is made up, meets and takes decisions.
“Avec ou sans limitation de durée, nombre,durée du mandat,pouvoirs en cas de pluralité” (deed in French)

deed of 18-01-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, usufruitier et nu-propriétaire inscrits séparément avec droits respectifs” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Peuvent présenter statuts et contrat au conseil provincial, docteur en médecine légalement habilité,inscrit au Tableau de l’Ordre des…” (deed in French)
Share issue ruleHow and by whom new shares can be issued.
“Courrier électronique, moitié au moins des actionnaires possédant au moins trois quart des actions” (deed in French)

deed of 18-01-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Friday of May at 18:00

deed of 18-01-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Prévues pour modifications aux statuts, assemblée générale” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Problématiques médicales,dossiers médicaux,vie privée patients,secret professionnel, plus étendus articles 2:87 et suivants CSA” (deed in French)

deed of 18-01-2023

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

Other provision: “Tous actes nécessaires ou utiles à l’objet, pouvoir d’administration” (deed in French)
Other provision: “Fixe ou proportionnelle, pas au détriment des autres actionnaires” (deed in French)
Other provision: “Un ou plusieurs commissaires, contrôle de la société” (deed in French)
Other provision: “Admission à l’assemblée générale, si seul droit de vote suspendu,participation sans vote” (deed in French)
Other provision: “Administrateur,défaut actionnaire présent détenant plus d’actions,parité plus âgé, séances-procès-verbaux” (deed in French)
Other provision: “Délibérations, dispositions légales actions sans droit de vote” (deed in French)
Other provision: “Répartition-réserves, assemblée générale” (deed in French)
Liquidation distribution: “Apurement dettes charges frais ou consignation, actif net entre actionnaires proportion actions” (deed in French)
Other provision: “Conformité déontologique, modifications statuts-entrée actionnaires” (deed in French)
Other provision: “Élection de domicile, communications sommations assignations significations” (deed in French)
Other provision: “Affaires société exécution statuts, compétence judiciaire-déontologie” (deed in French)
Other provision: “Droit commun” (deed in French)
6 more provisions in the deed, see the deed of 18-01-2023

deed of 18-01-2023

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