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5th Technology Dimension

Active
Private limited companyfounded 2015active for 11 yearsHertenstraat 56, 2300 Turnhout, Belgium12 active companies are registered at this addressKBO/BCE: BE 0640.858.412
Summary

The computed 12-month bankruptcy probability of 5th Technology Dimension is 3.2% (moderate). For 5th Technology Dimension, one filing cycle of the annual accounts is missing. The 2024 annual accounts show negative equity (-€13,374) and a net result of €17,741. Equity is growing by about 23% per year across the filed financial years. Its solvency ranks better than 9% of 1,920 sector peers (NACE 71, financial year 2024). The company has been active since 2015 and the Belgian Official Gazette contains no insolvency or warning signals.

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5th Technology DimensionActive
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Articles of association

What the company does

Name clauseThe name the company operates under according to its articles.
5th Technology Dimension
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest” (deed in Dutch)
“2300 Turnhout,Hertenstraat 56 unit 9” (deed in Dutch)

deed of 22-12-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Onverminderd de algemene vertegenwoordigingsmacht van het bestuursorgaan als college, zijn alle akten die de vennootschap verbinden, in en…”
Board ruleHow the board is made up, meets and takes decisions.
“Bepaalde of onbepaalde termijn, één of meer bestuurders” (deed in Dutch)
Power of attorneyA special mandate allowing someone to perform one or more acts on the company's behalf.
One provision in the deed

deed of 22-12-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Friday of March at 14:00

deed of 22-12-2023

Oversight and winding up

Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Vereffenaar, overeenkomstig Wetboek van vennootschappen en verenigingen” (deed in Dutch)

deed of 22-12-2023

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

Other provision: “Overblijvende bestuurders mogen nieuwe bestuurder coöpteren, coöptatie” (deed in Dutch)
Other provision: “Benoeming dagelijks bestuur, mits instemming alle bestuurders” (deed in Dutch)
Other provision: “Rechtspersoon benoemt natuurlijke persoon als vaste vertegenwoordiger voor uitvoering mandaat in naam en voor rekening rechtspersoon, vaste…” (deed in Dutch)
Other provision: “Toelatingsvoorwaarden algemene vergadering, rechten niet geschorst;bij enkel schorsing stemrechten nog deelnemen zonder stemming” (deed in Dutch)
Other provision: “Bestemming winst en reserves, algemene vergadering” (deed in Dutch)
Liquidation distribution: “Verdeling netto-actief, goederen nog in natura op dezelfde wijze verdeeld” (deed in Dutch)
3 more provisions in the deed, see the deed of 22-12-2023

deed of 22-12-2023

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