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CasanTech

Active Risk: moderate
Private limited companyfounded 2025active for 1 yearRue Piron 49, 4420 Saint-Nicolas, BelgiumKBO/BCE: BE 1021.450.877
Summary

The computed 12-month bankruptcy probability of CasanTech is 3.6% (moderate). The company has been active since 2025 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.

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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.
CasanTech
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, peut établir par simple décision de l’organe d’administration des sièges administratifs,agences,ateliers,dépôts et…” (deed in French)

deed of 27-03-2025

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Un ou plusieurs administrateurs physiques ou morales actionnaires ou non, sans limitation” (deed in French)
“AG_decide, frais generaux hors representation voyages deplacements” (deed in French)

deed of 27-03-2025

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, Code des sociétés et des associations” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed

deed of 27-03-2025

Meetings and financial year

Financial yearThe twelve-month period the company draws up its annual accounts for.
From 1 January to 31 December
Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
28 June at 10:00

deed of 27-03-2025

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Tout temps par assemblée générale formes modifications statuts” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Administrateurs en fonction liquidateurs si aucun autre désigné, peut désigner liquidateurs déterminer pouvoirs émoluments” (deed in French)

deed of 27-03-2025

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

Other provision: “Appels de fonds, à l'émission” (deed in French)
Other provision: “Apport en numéraire avec émission de nouvelles actions-droit de préférence, usufruitier peut exercer si nu-propriétaire ne se prévaut pas” (deed in French)
Other provision: “Compte de capitaux propres statutairement disponible, inscrits sur compte disponible” (deed in French)
Other provision: “Nature autres titres, Code des sociétés et des associations” (deed in French)
Other provision: “Indivisibilite titres, disposition speciale statuts testament convention” (deed in French)
Other provision: “Organe fixe seul ou conjointement, gestion journaliere” (deed in French)
Other provision: “Controle societe, lorsque loi exige dans limites” (deed in French)
Other provision: “Assemblee procedure ecrite, date signee tous reputee date statutaire si parvenue 20 jours avant sauf preuve contraire dernier exemplaire…” (deed in French)
Other provision: “Séances procès-verbaux, registre au siège décisions AG ou actionnaire unique” (deed in French)
Other provision: “Chaque action une voix sauf actions sans droit vote, délibérations vote” (deed in French)
Other provision: “Organe administration, n’annule pas autres décisions sauf AG décide autrement” (deed in French)
Other provision: “Répartition bénéfices réserves, assemblée générale sur proposition organe administration” (deed in French)
Other provision: “Dernier jour sixième mois exercice, démission à charge patrimoine” (deed in French)
Other provision: “Actions annulées, justes motifs” (deed in French)
Liquidation distribution: “Actif net entre actionnaires proportion actions biens conservés même proportion” (deed in French)
Other provision: “Siège sauf autre domicile Belgique vis-à-vis société, élection de domicile” (deed in French)
Other provision: “Compétence judiciaire, société actionnaires administrateurs commissaires liquidateurs affaires société exécution statuts” (deed in French)
Other provision: “Droit commun, dispositions Code sociétés associations non dérogées réputées inscrites” (deed in French)
2 more provisions in the deed, see the deed of 27-03-2025

deed of 27-03-2025

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