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RYFLECT

Active Risk: moderate
Private limited companyfounded 2025active for 1 yearBergerstraat 42, 3680 Maaseik, BelgiumKBO/BCE: BE 1022.587.955
Summary

The computed 12-month bankruptcy probability of RYFLECT is 2.6% (moderate). The company has been active since 2025 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.

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.
RYFLECT
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, 3680 Maaseik, Bergerstraat 42” (deed in Dutch)

deed of 24-04-2025

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Algemene vergadering die bestuurder(s) benoemt bepaalt hun aantal, duur van opdracht en, indien meerdere bestuurders, hun bevoegdheid…” (deed in Dutch)
1 more provision on this in the deed

deed of 24-04-2025

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Overdrachten en overgangen hebben slechts uitwerking ten aanzien van de vennootschap en derden vanaf inschrijving in het register der…” (deed in Dutch)

deed of 24-04-2025

Meetings and financial year

Financial yearThe twelve-month period the company draws up its annual accounts for.
From 1 July to 30 June

deed of 24-04-2025

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.
“Beslissing algemene vergadering in vormen vereist voor statutenwijziging, op elk moment” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Om welke reden en op welk ogenblik ook, bestuurder(s) in functie krachtens statuten indien geen andere vereffenaar benoemd” (deed in Dutch)

deed of 24-04-2025

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

Other provision: “Dagelijks bestuur, alleen of gezamenlijk zoals bestuursorgaan bepaalt” (deed in Dutch)
Other provision: “Één of meerdere commissarissen, commissarissen” (deed in Dutch)
Other provision: “18:00, 12” (deed in Dutch)
Other provision: “Buitengewone algemene vergadering, 3” (deed in Dutch)
Other provision: “Alleen beslissen over opgenomen voorstellen, agenda” (deed in Dutch)
Other provision: “Bestemming nettowinst, elk aandeel gelijk aandeel in winstverdeling” (deed in Dutch)
Liquidation distribution: “Netto actief onder alle aandeelhouders naar verhouding aantal aandelen,goederen in natura zelfde wijze, na aanzuivering…” (deed in Dutch)
Other provision: “Alle aandelen zijn op naam, voorzien van een volgnummer, aandelen op naam en register” (deed in Dutch)
6 more provisions in the deed, see the deed of 24-04-2025

deed of 24-04-2025