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AB CONSULTECH

Active
Private limited companyfounded 2024active for 2 yearsRue Ie-Division-Marocaine,Ernage 8, 5030 Gembloux, BelgiumKBO/BCE: BE 1012.676.040
Summary

AB CONSULTECH has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €93,465 and a net result of €91,465. Its solvency ranks better than 72% of 11,658 sector peers (NACE 71, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

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AB CONSULTECHActiveChecked score 98/100
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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.
AB CONSULTECH
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, Annexes du Moniteur belge par les soins de l’organe d’administration” (deed in French)

deed of 26-08-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Un ou plusieurs administrateurs, administration confiee par assemblee generale” (deed in French)
“Frais generaux independamment frais representation voyages deplacements, fixe ou proportionnelle” (deed in French)

deed of 26-08-2024

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Prix notification initiale ou conteste fixe par expert, cessions entre vifs onereux gratuit volontaires forcees exclusion retrait usufruit…” (deed in French)
Share issue ruleHow and by whom new shares can be issued.
“Ouverture souscription, debiteur-gagiste” (deed in French)

deed of 26-08-2024

Meetings and financial year

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

deed of 26-08-2024

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.
“Dissolution et liquidation, en tout temps” (deed in French)

deed of 26-08-2024

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

Other provision: “Appels de fonds, organe d’administration décide souverainement des appels complémentaires avec traitement égal” (deed in French)
Other provision: “Nominatives, nature actions et registre” (deed in French)
Other provision: “Indivisibilite actions, indivisibles a egard societe” (deed in French)
Other provision: “Opposition heritiers ayants-cause creanciers, scelles livres biens marchandises valeurs opposition partage licitation fonds social immixtion…” (deed in French)
Other provision: “Composition assemblée générale, tous actionnaires avec droit de vote par eux-mêmes ou mandataire” (deed in French)
Other provision: “Représentation procuration, tout actionnaire à toute autre personne actionnaire ou non par tout moyen transmission” (deed in French)
Other provision: “Administrateur,défaut actionnaire présent détenant plus actions,parité plus âgé, séance procès-verbal” (deed in French)
Other provision: “Droit de vote, 1” (deed in French)
Other provision: “Vote par écrit, au plus tard cinq jours avant jour assemblée générale” (deed in French)
Other provision: “Prise écrite de décision, décisions devant être reçues par acte authentique et modification statuts” (deed in French)
Other provision: “Assemblée ordinaire, rapport de gestion et rapport du commissaire s’il en est désigné” (deed in French)
Other provision: “Organe d’administration, dépôt des pièces après approbation” (deed in French)
Other provision: “Affectation du bénéfice, 30” (deed in French)
Other provision: “Paiement dividendes et acomptes, 31” (deed in French)
Other provision: “Réunion de toutes les actions, ni dissolution de plein droit ni dissolution judiciaire” (deed in French)
Liquidation distribution: “Répartition actif net, 35” (deed in French)
Other provision: “Élection de domicile, 36” (deed in French)
Other provision: “Tribunaux du siège compétence exclusive, affaires société et exécution statuts” (deed in French)
Other provision: “Droit commun, 38” (deed in French)
6 more provisions in the deed, see the deed of 26-08-2024

deed of 26-08-2024

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