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Andersen Techniques

Active
Private limited companyfounded 2025active for 1 yearNieuwbrugstraat 66-68, 1830 Machelen (Brab.), BelgiumKBO/BCE: BE 1019.907.686
Summary

Andersen Techniques has been active since 2025 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €62,598 and a net result of €75,098. Its solvency ranks better than 51% of 34,234 sector peers (NACE 43, financial year 2025). The computed 12-month bankruptcy probability is 0.7% (low).

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.
Andersen Techniques
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vennootschap kan bij enkel besluit van het bestuursorgaan administratieve zetels,agentschappen,werkhuizen,stapelplaatsen en bijkantoren…” (deed in Dutch)

deed of 14-02-2025

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Benoemd met of zonder beperking van duur, één of meer bestuurders” (deed in Dutch)

deed of 14-02-2025

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Op naam, register van aandelen op naam” (deed in Dutch)
1 more provision on this in the deed
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Procedure- en expertisekosten voor helft ten laste overdrager en andere helft ten laste kopers naar evenredigheid verworven aantal bij meer…” (deed in Dutch)
Share issue ruleHow and by whom new shares can be issued.
“Naar evenredigheid aantal aandelen in bezit, orgaan dat overgaat tot uitgifte bepaalt opening intekening met voorkeurrecht en tijdvak” (deed in Dutch)

deed of 14-02-2025

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Friday of June at 10:00

deed of 14-02-2025

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.
“Beslissing algemene vergadering beslissende in vormen vereist voor statutenwijziging, 25” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“26, bestuurder(s) in functie aangewezen als vereffenaar(s) krachtens statuten indien geen andere vereffenaar benoemd” (deed in Dutch)

deed of 14-02-2025

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

Other provision: “Vergoeding van bestuurders, al dan niet ten kosteloze titel” (deed in Dutch)
Other provision: “Alleen of gezamenlijk, Dagelijks bestuur” (deed in Dutch)
Other provision: “Drie jaar, Controle van de vennootschap” (deed in Dutch)
Other provision: “Alle besluiten bevoegdheid algemene vergadering, Schriftelijke algemene vergadering” (deed in Dutch)
Other provision: “Door vennootschap ter beschikking gesteld elektronisch communicatiemiddel, Elektronische algemene vergadering” (deed in Dutch)
Other provision: “Toegang tot algemene vergadering, 19” (deed in Dutch)
Other provision: “Zittingen-processen-verbaal, 20” (deed in Dutch)
Other provision: “Beraadslagingen algemene vergadering, 21” (deed in Dutch)
Other provision: “Bestuursorgaan, verdaging algemene vergadering” (deed in Dutch)
Other provision: “Bestemming winst-reserves, 24” (deed in Dutch)
Liquidation distribution: “27, na aanzuivering schulden,lasten,kosten vereffening of consignatie nodige sommen” (deed in Dutch)
Other provision: “Woonstkeuze, 28” (deed in Dutch)
Other provision: “Gerechtelijke bevoegdheid, 29” (deed in Dutch)
Other provision: “Gemeen recht, bepalingen Wetboek van vennootschappen en verenigingen waarvan niet geldig is afgeweken geacht ingeschreven in akte” (deed in Dutch)
Other provision: “Uitwerking slot-en overgangsmaatregelen, oprichter,in voorkomend geval vertegenwoordigd zoals voormeld” (deed in Dutch)
3 more provisions in the deed, see the deed of 14-02-2025

deed of 14-02-2025