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CONSULTECHNIQUE

Active
Private limited companyfounded 2017active for 9 yearsRue Edmond de Sélys-Longchamps 36, 4300 Waremme, BelgiumKBO/BCE: BE 0679.782.631
Summary

The computed 12-month bankruptcy probability of CONSULTECHNIQUE is 2.2% (moderate). The 2024 annual accounts show equity of €157,129 and a net result of €26,617. Equity is growing by about 20% per year across the filed financial years. Its solvency ranks better than 55% of 37,592 sector peers (NACE 70, financial year 2024). The company has been active since 2017 and the Belgian Official Gazette contains no insolvency or warning signals.

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CONSULTECHNIQUEActiveChecked score 53/100
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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.
CONSULTECHNIQUE
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, adresse transférable en tout endroit de la Région de Bruxelles-Capitale ou de la région de langue française de Belgique par…” (deed in French)

deed of 14-12-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Avec ou sans limitation, un ou plusieurs administrateurs” (deed in French)
2 more provisions on this in the deed

deed of 14-12-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
One provision in the deed
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed
Share issue ruleHow and by whom new shares can be issued.
“Apport en numéraire avec émission de nouvelles actions, organe qui procède à l'émission” (deed in French)

deed of 14-12-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Friday of June at 20:00

deed of 14-12-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Modifications aux statuts, assemblée générale” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Administrateurs en fonction si aucun autre désigné” (deed in French)

deed of 14-12-2023

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

Other provision: “Appels de fonds, détermine librement versements ultérieurs au fur et à mesure des besoins aux époques jugées utiles sur actions souscrites…” (deed in French)
Other provision: “Démission d'actionnaire à charge du patrimoine, montant réellement libéré non remboursé plafonné valeur actif net selon derniers comptes…” (deed in French)
Other provision: “Exclusion d'actionnaire, justes motifs” (deed in French)
Other provision: “Seul ou conjointement fixé par organe, gestion journalière” (deed in French)
Other provision: “Contrôle, un ou plusieurs commissaires” (deed in French)
Other provision: “Admission assemblée générale” (deed in French)
Other provision: “Administrateur défaut actionnaire présent plus actions parité plus âgé, séances procès-verbaux” (deed in French)
Other provision: “Toute autre personne actionnaire ou non écrit tout moyen transmission, délibérations” (deed in French)
Other provision: “Organe d'administration, séance tenante” (deed in French)
Other provision: “Répartition réserves, dividende résultats exercice” (deed in French)
Other provision: “Siège, élection de domicile” (deed in French)
Other provision: “Droit commun” (deed in French)
3 more provisions in the deed, see the deed of 14-12-2023

deed of 14-12-2023

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