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TOM ROZSA

Active
Private limited companyfounded 2017active for 8 yearsBinnendijkstraat(WEE) 40, 2880 Bornem, BelgiumKBO/BCE: BE 0684.600.858
Summary

TOM ROZSA has been active since 2017 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €678,022 and a net result of €94,698. Equity is growing by about 23% per year across the filed financial years. Its solvency ranks better than 63% of 9,810 sector peers (NACE 43, financial year 2025). The computed 12-month bankruptcy probability is 0.2% (very low).

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TOM ROZSAActiveChecked score 90/100
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Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“Algemenepleisterwerkenzowelbinnenalsbuiten; Plaatsenvangyprocmuren; Onderhoudenherstellingvanpleisterwerken…” (deed in Dutch)
6 activities (deed in Dutch)
  1. Algemenepleisterwerkenzowelbinnenalsbuiten
  2. Plaatsenvangyprocmuren
  3. Onderhoudenherstellingvanpleisterwerken
  4. Isolerenvangevels,vloerenendaken
  5. Renovatiewerkeninterieurwoningenenanderegebouwen
  6. Schilderwerkenindemeestruimezin

The full purpose is in the deed

DurationHow long the company exists; usually unlimited, so until it is dissolved.
“Artikel 4. Duur De vennootschap is opgericht voor een onbepaalde duur.” (deed in Dutch)
Name clauseThe name the company operates under according to its articles.
One provision in the deed
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
One provision in the deed

deed of 10-11-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Met of zonder beperking van duur, natuurlijke personen of rechtspersonen al dan niet aandeelhouder” (deed in Dutch)
“Algemene kosten, los van representatie-,reis-en verplaatsingskosten, vergoeding bestuurders” (deed in Dutch)

deed of 10-11-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
One provision in the deed
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Elke overdracht onder levenden ten bezwarende/kosteloze titel vrijwillig/gedwongen in vruchtgebruik/blote/volle eigendom van aandelen of…” (deed in Dutch)
Share issue ruleHow and by whom new shares can be issued.
One provision in the deed

deed of 10-11-2023

Meetings and financial year

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

deed of 10-11-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Vereist voor statutenwijziging, algemene vergadering” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Ontbinding en vereffening in één akte, krachtens statuten” (deed in Dutch)

deed of 10-11-2023

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

Other provision: “Ondeelbaarheid van effecten, andersluidende bepaling in statuten/testament/overeenkomst” (deed in Dutch)
Other provision: “Uittreding, overlijden/faillissement/kennelijk onvermogen/vereffening/onbekwaamverklaring” (deed in Dutch)
Other provision: “Bevoegdheden bestuursorgaan-interne bestuursbevoegdheden” (deed in Dutch)
Other provision: “Controle vennootschap, drie jaar” (deed in Dutch)
Other provision: “Zittingen-notulen algemene vergadering, notulen algemene vergadering of enige aandeelhouder op zetel” (deed in Dutch)
Other provision: “Bestuursorgaan tijdens zitting, elke gewone of buitengewone algemene vergadering” (deed in Dutch)
Other provision: “Schriftelijke algemene vergadering, eenparig en schriftelijk, binnen wettelijke grenzen, alle besluiten van algemene vergadering behalve bij…” (deed in Dutch)
Other provision: “Voorstel schriftelijk besluit met datum, goedkeuring moet toekomen op zetel vóór welbepaalde datum” (deed in Dutch)
Other provision: “Door vennootschap ter beschikking gesteld elektronisch communicatiemiddel, elektronische algemene vergadering” (deed in Dutch)
Other provision: “Mededelingen,aanmaningen,dagvaardingen,betekeningen, woonstkeuze” (deed in Dutch)
Other provision: “Rechtbank rechtsgebied zetel, betwisting zaken vennootschap en uitvoering statuten” (deed in Dutch)
Other provision: “Gemeen recht” (deed in Dutch)
9 more provisions in the deed, see the deed of 10-11-2023

deed of 10-11-2023

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