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1-TECH

Active
Private limited companyfounded 1995active for 30 yearsLuxemburgstraat 23, 1000 Brussel, Belgium10 active companies are registered at this addressKBO/BCE: BE 0456.682.433
Summary

1-TECH has been active since 1995 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €337,681 and a net result of €26,194. Equity is growing by about 14% per year across the filed financial years. Its solvency ranks better than 75% of 39,068 sector peers (NACE 70, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

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1-TECHActiveChecked score 95/100
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.
One provision in the deed
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région de Bruxelles-Capitale, publication aux Annexes du Moniteur belge” (deed in French)

deed of 05-02-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Nommés avec ou sans limitation de durée, un ou plusieurs administrateurs” (deed in French)

deed of 05-02-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Monday of May at 14:00

deed of 05-02-2024

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

Other provision: “Déterminé par l'organe d'administration s'ils agissent seul ou conjointement, gestion journalière ainsi que représentation en ce qui…” (deed in French)
Other provision: “Admission à l'assemblée générale et exercice du droit de vote, titulaire de titres nominatifs doit être inscrit en cette qualité dans le…” (deed in French)
Other provision: “Tout actionnaire peut donner à toute autre personne,actionnaire ou non,par tout moyen de communication,une procuration écrite pour le…” (deed in French)
Other provision: “Répartition du résultat-réserves-distributions, établi conformément à la loi” (deed in French)
Liquidation distribution: “Actif net réparti entre tous actionnaires en proportion du nombre d'actions,biens en nature remis pour être partagés dans même proportion…” (deed in French)

deed of 05-02-2024

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