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RUTOMA

Active
Private limited companyfounded 1991active for 35 yearsEernegemweg 152, 8490 Jabbeke, BelgiumKBO/BCE: BE 0444.973.642
Summary

RUTOMA has been active since 1991 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €648,053 and a net result of €94,374, of which €58,146 non-recurring income. Equity is growing by about 12% per year across the filed financial years. Its solvency ranks better than 69% of 9,797 sector peers (NACE 46, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

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RUTOMAActiveChecked score 97/100
Risk analysis ReportCompare

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.
RUTOMA
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, administratieve zetels,agentschappen,werkhuizen,stapelplaatsen en bijkantoren in België of buitenland door bestuursorgaan” (deed in Dutch)

deed of 04-03-2025

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.
“Één of meer, met of zonder beperking” (deed in Dutch)

deed of 04-03-2025

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Saturday of September at 18:00

deed of 04-03-2025

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Vereist voor statutenwijziging, beslissing algemene vergadering” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Voldaan aan wettelijk voorziene voorwaarden, algemene vergadering overeenkomstig wettelijke bepalingen” (deed in Dutch)

deed of 04-03-2025

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

Other provision: “Eigen vermogensrekening, uitgiftevoorwaarden” (deed in Dutch)
Other provision: “Stortingsplicht, bestuursorgaan” (deed in Dutch)
Other provision: “Uitkeringen aan de aandeelhouders en tantièmes, algemene vergadering” (deed in Dutch)
Other provision: “Alarmbelprocedure, besluiten over ontbinding of in agenda aangekondigde maatregelen om continuïteit te vrijwaren” (deed in Dutch)
Other provision: “Op naam, Aard van de aandelen” (deed in Dutch)
Other provision: “Alle handelingen nodig of nuttig voor verwezenlijking voorwerp, Bevoegdheden van het bestuursorgaan” (deed in Dutch)
Other provision: “Dagelijks bestuur, bestuursorgaan” (deed in Dutch)
Other provision: “Controle van de vennootschap, 3” (deed in Dutch)
Other provision: “Oproeping algemene vergadering, e-mail” (deed in Dutch)
Other provision: “Vraagrecht algemene vergadering, vennootschap” (deed in Dutch)
Other provision: “Zittingen-processen-verbaal algemene vergadering, aanwezigheidslijst,verslagen,volmachten,schriftelijke stemmingen gehecht” (deed in Dutch)
Other provision: “Jaarrekening-jaarverslag, overeenkomstig wet” (deed in Dutch)
4 more provisions in the deed, see the deed of 04-03-2025

deed of 04-03-2025

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