BTECH GROUPE
Active Risk: not assessedSummary
BTECH GROUPE is less than twelve months old; there is no public track record yet to compute a bankruptcy probability from. The company has been active since 2026 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.
Articles of association
What the company does
- PurposeThe activities the company may carry out under its articles.
- “L’installation, le montage, la réparation, l’entretien, le dépannage, la mise en conformité, la modernisation et la maintenance de tous…” (deed in French)
5 activities (deed in French)
- L’installation, le montage, la réparation, l’entretien, le dépannage, la mise en conformité, la modernisation et la maintenance de tous types d'ascenseurs, lifts, monte-charges, escalators, trottoirs roulants et autres systèmes de transport vertical et horizontal, ou d’éléments servant au transport de personnes et objets, et tous services qui y sont liés ;
- Tous travaux préalables à l’alinéa décrit ci-dessus tels qu’études de plans, conceptions de plans de nouvelles pièces, études de fixation, etc. ;
- Tous travaux de raccordement ou de parachèvement tels que câblage électrique, raccordement électrique des machines ;
- La coordination des chantiers en cas de recours à la sous-traitance ;
- Consultant HVAC et consultant pour les mises en conformité électrique (modèle économique orienté B2B : syndics, copropriétés, entreprises, gestionnaires d’immeubles, sociétés industrielles).
- DurationHow long the company exists; usually unlimited, so until it is dissolved.
- Unlimited
- Name clauseThe name the company operates under according to its articles.
- BTECH GROUPE
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Région de Bruxelles-Capitale” (deed in French)
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.
- “Avec ou sans limitation de durée, 1” (deed in French)“Rémunération des administrateurs, portée aux frais généraux, indépendamment des frais éventuels de représentation, voyages et déplacements” (deed in French)
Capital, shares and profit
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- “Applicable dans tous les cas de cessions entre vifs, soit à titre onéreux, soit à titre gratuit, tant volontaires que forcées (cas de…” (deed in French)
Meetings and financial year
- Financial yearThe twelve-month period the company draws up its annual accounts for.
- From 1 January to 31 December
- First financial yearThe first financial year after incorporation can be shorter or longer than twelve months.
- First financial year to 31-12-2026, first annual accounts due by 31-07-2027
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- Last Friday of June at 18:00
- General meeting ruleHow the general meeting works: who calls it, who may attend and how it decides.
- “Séances et procès-verbaux de l'assemblée générale, membres du bureau et actionnaires présents qui le demandent” (deed in French)“Prorogation de l'assemblée générale, séance tenante” (deed in French)2 more provisions on this in the deed
- Voting ruleWhich majority the meeting decides by, for example a simple or a special majority.
- One provision in the deed
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
- Auditor ruleHow a statutory auditor is appointed and what they check, if the company has one.
- “Contrôle de la société, un ou plusieurs commissaires” (deed in French)
- Dissolution ruleWhen and by whom the company can be dissolved.
- “Dissolution, en tout temps” (deed in French)
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- One provision in the deed