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AREC-projects

Active
Private limited companyfounded 2003active for 22 yearsCh. du Forbot de Jannée(Pessoux) 3, 5590 Ciney, BelgiumKBO/BCE: BE 0862.425.614
Summary

AREC-projects has been active since 2003 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €51,219 and a net result of €32,853. Equity is growing by about 50% per year across the filed financial years. Its solvency ranks better than 34% of 22,595 sector peers (NACE 47, financial year 2025). The computed 12-month bankruptcy probability is 0.6% (low).

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AREC-projectsActiveChecked score 72/100
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.
ALL RECYCLING EQUIPMENTS & CONSULTING - PROJECTS
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région Wallonne, sièges administratifs, exploitation, agences et succursales en Belgique ou à l'étranger par simple décision organe…” (deed in French)

deed of 11-12-2023

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.
“Un ou plusieurs administrateurs, administration-nomination” (deed in French)
“Argent ou nature, rémunération administrateur” (deed in French)

deed of 11-12-2023

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Déduction faite des actions dont la cession est proposée, cessions entre vifs ou pour cause de mort quand plusieurs actionnaires” (deed in French)

deed of 11-12-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Saturday of May at 19:00

deed of 11-12-2023

Oversight and winding up

Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Les plus étendus articles 2:87 et suivants CSA, 21” (deed in French)

deed of 11-12-2023

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

Other provision: “Droit de préférence en cas d'apport en numéraire avec émission d'actions nouvelles, organe qui procède à l'émission” (deed in French)
Other provision: “Registre des actions, article 5:25 CSA” (deed in French)
Other provision: “Organe d'administration séance tenante, 3 semaines” (deed in French)
Other provision: “Administrateur ou à défaut actionnaire présent détenant le plus d'actions, présidence délibérations procès-verbaux” (deed in French)
Other provision: “Affectation du bénéfice - acomptes sur dividendes, 19” (deed in French)
Other provision: “Dividendes intercalaires, bénéfice exercice en cours ou précédent tant que comptes non approuvés réduit perte reportée ou majoré bénéfice…” (deed in French)
Liquidation distribution: “22, également entre toutes actions” (deed in French)
Other provision: “Élection de domicile, 23” (deed in French)
Other provision: “Litiges - compétence, 24” (deed in French)
3 more provisions in the deed, see the deed of 11-12-2023

deed of 11-12-2023

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