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CEGINEO ENGINEERING

Active Risk: not assessed
Private limited companyfounded 2026active for less than a yearRoute de France 7, 4550 Nandrin, BelgiumKBO/BCE: BE 1039.346.783
Summary

CEGINEO ENGINEERING 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

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
CEGINEO ENGINEERING
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” (deed in French)

deed of 25-06-2026

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, un ou plusieurs” (deed in French)

deed of 25-06-2026

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, titulaires peuvent prendre connaissance du registre relatif à leurs titres” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Pour moitié à charge du cédant et pour moitié à charge du ou des acquéreurs proportionnellement au nombre d'actions acquises, tous cas de…” (deed in French)

deed of 25-06-2026

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 31-12-2027, first annual accounts due by 31-07-2028
Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Second Friday of June at 18:00

deed of 25-06-2026

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.
“Prévues pour modifications aux statuts, assemblée générale” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Administrateurs en fonction” (deed in French)

deed of 25-06-2026

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

Other provision: “Appels de fonds, en cas d'actionnaire unique-administrateur” (deed in French)
Other provision: “Apport en numéraire avec émission de nouvelles actions - droit de préférence, actions restantes offertes par priorité aux actionnaires ayant…” (deed in French)
Other provision: “Pouvoir d'administration, loi et statuts à assemblée générale” (deed in French)
Other provision: “Un ou plusieurs commissaires, contrôle de la société” (deed in French)
Other provision: “Séances procès-verbaux, présences,rapports,procurations,votes correspondance” (deed in French)
Other provision: “Délibérations, majorité voix quel que soit titres représentés sauf loi ou statuts” (deed in French)
Other provision: “Ordinaire ou extraordinaire, prorogation assemblée générale” (deed in French)
Other provision: “Répartition-réserves, affectation bénéfice net annuel” (deed in French)
Other provision: “Distributions aux actionnaires et acomptes, réduit perte reportée ou majoré bénéfice reporté” (deed in French)
Liquidation distribution: “Apurement dettes,charges,frais ou consignation, actions” (deed in French)
Other provision: “Élection de domicile, exécution statuts” (deed in French)
Other provision: “Litige société,actionnaires,administrateurs,commissaires,liquidateurs relatifs affaires société et exécution statuts, compétence judiciaire” (deed in French)
Other provision: “Droit commun” (deed in French)
5 more provisions in the deed, see the deed of 25-06-2026

deed of 25-06-2026