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SPEED ROAD

Active
Private limited companyfounded 2018active for 7 yearsRoute de Renipont 24, 1380 Lasne, BelgiumKBO/BCE: BE 0715.838.323
Summary

SPEED ROAD has been active since 2018 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €182,614 and a net result of €38,862. Equity is growing by about 29% per year across the filed financial years. Its solvency ranks better than 94% of 3,264 sector peers (NACE 95, financial year 2025). The computed 12-month bankruptcy probability is 0.3% (very low).

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SPEED ROADActiveChecked score 90/100
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.
SPEED ROAD
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 11-01-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Article 12. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”
Board ruleHow the board is made up, meets and takes decisions.
One provision in the deed

deed of 11-01-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, registre des actions nominatives” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Moitié cédant moitié acquéreurs proportionnellement actions si plusieurs, toutes cessions entre vifs onéreux ou gratuit,volontaires ou…” (deed in French)
Share issue ruleHow and by whom new shares can be issued.
“Émission entièrement souscrite ou plus aucun actionnaire ne se prévale, organe qui procède à l’émission” (deed in French)

deed of 11-01-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Formes prévues pour modifications aux statuts, assemblée générale” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Quelque cause et à quelque moment que ce soit, si aucun autre liquidateur désigné” (deed in French)

deed of 11-01-2024

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

Capital conversion: “Compte de capitaux propres indisponible” (deed in French)
Other provision: “Appels de fonds, au fur et à mesure des besoins et aux époques qu’il jugera utiles” (deed in French)
Other provision: “Rémunération des administrateurs, frais représentation,voyages et déplacements en sus” (deed in French)
Other provision: “Seul ou conjointement selon organe d'administration, gestion journalière” (deed in French)
Other provision: “Contrôle de la société, un ou plusieurs commissaires” (deed in French)
Other provision: “Tenue et convocation assemblée générale, convocations contiennent ordre du jour” (deed in French)
Other provision: “Voie électronique à adresse indiquée dans convocation, moyen de communication électronique mis à disposition par la société” (deed in French)
Other provision: “Séances - procès-verbaux, tenu au siège” (deed in French)
Other provision: “Délibérations, actions sans droit de vote selon loi” (deed in French)
Other provision: “Répartition - réserves, articles 5:142 et 5:143” (deed in French)
Liquidation distribution: “Actif net entre tous actionnaires en proportion de leurs actions, remis pour être partagés même proportion” (deed in French)
Other provision: “Communications,sommations,assignations,significations valablement faites, élection de domicile” (deed in French)
Other provision: “Compétence judiciaire, entre société,actionnaires,administrateurs,commissaires et liquidateurs relatifs aux affaires et exécution statuts” (deed in French)
Other provision: “Droit commun, contraires aux dispositions impératives réputées non écrites” (deed in French)
5 more provisions in the deed, see the deed of 11-01-2024

deed of 11-01-2024

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