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E&TM Consulting

Active
Private limited companyfounded 2023active for 3 yearsRue Kepler 11, 4100 Seraing, BelgiumKBO/BCE: BE 0803.178.014
Summary

E&TM Consulting has been active since 2023 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €260,316 and a net result of €108,215. Its solvency ranks better than 70% of 249 sector peers (NACE 26, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

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E&TM ConsultingActiveChecked score 98/100
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Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“Le développement,le support et la gestion d’activités pour la conception et la réalisation d’instruments opto-mécaniques pour applications…” (deed in French)
Text of the purpose (deed in French)

“Le développement,le support et la gestion d’activités pour la conception et la réalisation d’instruments opto-mécaniques pour applications spatiales (observation de la terre et de l’univers) et terrestres (télescopes pour l’astronomie professionnelle,détection de débris spatiaux,surveillance de l’espace,télécommunications optiques et Q.K.D.)”

The full purpose is in the deed

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
E&TM Consulting
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, simple décision” (deed in French)

deed of 28-06-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Article 11. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”
Board ruleHow the board is made up, meets and takes decisions.
“Organe d'administration, 1” (deed in French)

deed of 28-06-2023

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Moitié cédant et moitié acquéreurs proportionnellement nombre actions si plusieurs, actions dont cession proposée” (deed in French)

deed of 28-06-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Saturday of June at 10:00

deed of 28-06-2023

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.
“Assemblée générale formes modifications statuts” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 28-06-2023

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

Other provision: “Rémunération des administrateurs, indépendamment frais représentation, voyages et déplacements” (deed in French)
Other provision: “Un ou plusieurs, gestion journalière ainsi que représentation société pour cette gestion” (deed in French)
Other provision: “Trois ans, contrôle de la société” (deed in French)
Other provision: “Admission à l’assemblée générale, registre titres nominatifs par catégorie” (deed in French)
Other provision: “Délibérations, majorité des voix” (deed in French)
Other provision: “3 semaines, organe d’administration” (deed in French)
Other provision: “Répartition-réserves, assemblée générale sur proposition organe d’administration” (deed in French)
Liquidation distribution: “Apurement dettes,charges,frais ou consignation, proportion actions,biens remis même proportion” (deed in French)
Other provision: “Siège,sauf autre domicile Belgique, élection de domicile” (deed in French)
Other provision: “Compétence judiciaire, tribunaux du siège,exclusive” (deed in French)
Other provision: “Droit commun” (deed in French)
Other provision: “Actions libérées à leur émission, libération des actions et appels de fonds” (deed in French)
Other provision: “Apport en numéraire avec émission de nouvelles actions – droit de préférence, organe qui procède à l’émission” (deed in French)
2 more provisions in the deed, see the deed of 28-06-2023

deed of 28-06-2023

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