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ALLROUND TECH SOLUTIONS

Active
Private limited companyfounded 2024active for 1 yearHarmonieweg 28, 3670 Oudsbergen, BelgiumKBO/BCE: BE 1016.974.526
Summary

ALLROUND TECH SOLUTIONS has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €33,996 and a net result of €31,496. Its solvency ranks better than 57% of 1,667 sector peers (NACE 33, financial year 2025). The computed 12-month bankruptcy probability is 0.7% (low).

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ALLROUND TECH SOLUTIONSActiveChecked score 71/100
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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.
ALLROUND TECH SOLUTIONS
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, administratieve zetels,agentschappen,werkhuizen,stapelplaatsen,bijkantoren in België of buitenland bij enkel besluit…” (deed in Dutch)

deed of 06-12-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Board ruleHow the board is made up, meets and takes decisions.
“Artikel14, algemene vergadering volgens wet of statuten” (deed in Dutch)
1 more provision on this in the deed

deed of 06-12-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Op naam, Artikel9” (deed in Dutch)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed
Share issue ruleHow and by whom new shares can be issued.
“Inbreng in geld met uitgifte van nieuwe aandelen-recht van voorkeur, Artikel7” (deed in Dutch)
Financial instrumentSecurities other than shares, such as bonds or warrants, the company can issue.
“Op naam, alle andere effecten dan aandelen” (deed in Dutch)

deed of 06-12-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
30 June at 18:00

deed of 06-12-2024

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.
“Vormen vereist voor statutenwijziging, algemene vergadering” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 06-12-2024

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

Other provision: “Ondeelbaarheid van effecten, Artikel11” (deed in Dutch)
Other provision: “Voorzitter of bij afwezigheid oudste aanwezige, bijeenkomsten-beraadslaging bestuursorgaan” (deed in Dutch)
Other provision: “Schriftelijke vergadering bestuursorgaan, Artikel17” (deed in Dutch)
Other provision: “Elektronische vergadering bestuursorgaan, Artikel18” (deed in Dutch)
Other provision: “Al dan niet ten kosteloze titel, vergoeding van de bestuurders” (deed in Dutch)
Other provision: “Dagelijks bestuur, een of meer” (deed in Dutch)
Other provision: “Controle van de vennootschap, een of meerdere” (deed in Dutch)
Other provision: “Schriftelijke algemene vergadering, besluiten bij authentieke akte” (deed in Dutch)
Other provision: “Elektronische algemene vergadering, bureau van algemene vergadering controleert wet,statuten en reglement en geldige deelname” (deed in Dutch)
Other provision: “Bestuurder, bij gebrek aanwezige aandeelhouder met meeste aandelen, bij pariteit oudste, Zittingen-processen-verbaal” (deed in Dutch)
Other provision: “Bestuursorgaan, elke gewone of buitengewone algemene vergadering” (deed in Dutch)
Other provision: “Bestemming van de winst-reserves, bestuurdersaansprakelijkheid en/of regresvordering op ontvangers” (deed in Dutch)
Liquidation distribution: “Aanzuivering schulden,lasten,kosten of consignatie nodige sommen, naar verhouding aantal aandelen” (deed in Dutch)
Other provision: “Woonstkeuze, in buitenland wonende aandeelhouder,bestuurder,commissaris,vereffenaar,obligatiehouder” (deed in Dutch)
Other provision: “Gemeen recht” (deed in Dutch)
6 more provisions in the deed, see the deed of 06-12-2024

deed of 06-12-2024

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