Skip to content

Automation Control Electronics

Active
Private limited companyfounded 1999active for 27 yearsRue de la Fontaine-Dieu,Meh. 109, 5310 Eghezée, BelgiumKBO/BCE: BE 0467.023.029
Summary

Automation Control Electronics has been active since 1999 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €377,299 and a net result of €43,353. Equity is growing by about 8.4% per year across the filed financial years. Its solvency ranks better than 32% of 615 sector peers (NACE 72, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

Risk analysisFollow ReportCompare
Automation Control ElectronicsActiveChecked score 92/100
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.
Automation Control Electronics
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, sièges administratifs,agences,ateliers,dépôts et succursales,tant en Belgique qu'à l'étranger,par simple décision de…” (deed in French)

deed of 05-01-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Assemblée qui nomme, assemblée qui nomme” (deed in French)

deed of 05-01-2024

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
2 provisions in the deed
Share issue ruleHow and by whom new shares can be issued.
“Courrier électronique,ou courrier ordinaire si pas d’adresse électronique,même jour, au moins quinze jours à dater de l’ouverture” (deed in French)

deed of 05-01-2024

Meetings and financial year

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

deed of 05-01-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Assemblee generale, modifications aux statuts” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 05-01-2024

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

Other provision: “Mention de la dénomination sociale dans documents écrits, précédée ou suivie immédiatement de la mention « société à responsabilité limitée…” (deed in French)
Other provision: “Date à laquelle le Code des sociétés et des associations devient applicable, compte de capitaux propres statutairement indisponible” (deed in French)
Other provision: “Appels de fonds, convocation assemblée générale pour exclusion selon Code des sociétés et des associations” (deed in French)
Other provision: “Nominatives, nature des actions” (deed in French)
Other provision: “Exclue, démission à charge du patrimoine social” (deed in French)
Other provision: “Moitié cédant,moitié acquéreur(s) proportionnellement actions acquises, exclusion d'actionnaire” (deed in French)
Other provision: “Pouvoirs de l'organe d'administration, totalité pouvoirs,faculté déléguer partie” (deed in French)
Other provision: “Rémunération des administrateurs, fixe ou proportionnelle” (deed in French)
Other provision: “Organe détermine si seul ou conjointement, gestion journalière” (deed in French)
Other provision: “Contrôle de la société, un ou plusieurs commissaires” (deed in French)
Other provision: “Assemblées générales extraordinaires, intérêt de la société l'exige” (deed in French)
Other provision: “Quinze jours au moins avant assemblée, convocations” (deed in French)
Other provision: “Assemblée générale écrite, toutes décisions relevant des pouvoirs de l'assemblée générale” (deed in French)
Other provision: “Assemblées générales électroniques, tout actionnaire avant assemblée par e-mail à adresse société ou adresse convocation document scanné…” (deed in French)
Other provision: “Admission à l'assemblée générale, moyen électronique mis à disposition,réputés présents au lieu pour quorum et majorité,contrôle qualité et…” (deed in French)
Other provision: “Lieu et place, tout moyen de transmission” (deed in French)
Other provision: “Proces-verbaux, membre(s) organe administration ayant representation” (deed in French)
Other provision: “Majorite des voix, majorite” (deed in French)
Other provision: “3 semaines, organe d'administration” (deed in French)
Other provision: “Repartition benefice reserves, affectation benefice et distributions y compris sur apports” (deed in French)
Liquidation distribution: “Biens conserves remis meme proportion, apurement dettes charges frais ou consignation” (deed in French)
Other provision: “Competence judiciaire, societe,actionnaires,administrateurs,commissaires,liquidateurs,affaires et statuts” (deed in French)
Other provision: “Droit commun, clauses imperatives contraires reputees non ecrites” (deed in French)
4 more provisions in the deed, see the deed of 05-01-2024

deed of 05-01-2024

We would like to set cookies. That happens only with your consent. What we measure