EG TEC
ActiveSummary
The computed 12-month bankruptcy probability of EG TEC is 2.5% (moderate). The 2025 annual accounts show equity of €80,375 and a net result of €10,852. Equity is growing by about 22% per year across the filed financial years. Its solvency ranks better than 78% of 34,728 sector peers (NACE 43, financial year 2025). The company has been active since 2018 and the Belgian Official Gazette contains no insolvency or warning signals.
Articles of association
What the company does
- Name clauseThe name the company operates under according to its articles.
- EG TEC
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Vlaamse Gewest” (deed in Dutch)
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- Each director alone
- Daily managementWho may handle the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Board ruleHow the board is made up, meets and takes decisions.
- “Met of zonder beperking van duur, 1” (deed in Dutch)“Vergoeding van de bestuurders, geboekt op de algemene kosten, los van eventuele representatie-, reis- en verplaatsingskosten” (deed in Dutch)
- Board powersWhat the board may decide; in principle everything not reserved to the general meeting.
- One provision in the deed
Capital, shares and profit
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- “Elke overdracht onder levenden, zowel ten bezwarende titel als ten kosteloze titel, zowel vrijwillig als gedwongen (uitsluiting en…” (deed in Dutch)
- Profit allocationHow profit is distributed; a BV may only pay out after a balance-sheet and liquidity test.
- “Bestemming van de winst, bestuursorgaan” (deed in Dutch)
Meetings and financial year
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- Last Thursday of June at 18:00deed of 12-09-2025
- General meetingThe meeting of all shareholders, which appoints directors and approves the accounts.
- “Trois quarts des voix, au moins la moitié du nombre total d'actions émises” (deed in French)deed of 06-10-2025
- General meeting ruleHow the general meeting works: who calls it, who may attend and how it decides.
- “Bestuurder, bij gebrek daaraan de aanwezige aandeelhouder die de meeste aandelen bezit en in geval van pariteit de oudste, zittingen en…” (deed in Dutch)deed of 12-09-2025
- Meeting noticeHow and how far ahead shareholders are invited to a meeting; by law at least fifteen days.
- “Iedere persoon kan verzaken aan de oproeping en zal in ieder geval als regelmatig opgeroepen worden beschouwd als hij aanwezig of…” (deed in Dutch)deed of 12-09-2025
- Meeting accessWho may attend the meeting and what is needed to be admitted.
- “Toegang tot de algemene vergadering, indien enkel de stemrechten geschorst zijn, mag hij nog steeds deelnemen aan de algemene vergadering…” (deed in Dutch)deed of 12-09-2025
- Voting ruleWhich majority the meeting decides by, for example a simple or a special majority.
- “Beraadslagingen, ieder aandeel geeft recht op één stem, onder voorbehoud van de wettelijke en statutaire bepalingen betreffende de aandelen…” (deed in Dutch)deed of 12-09-2025
Oversight and winding up
- Auditor ruleHow a statutory auditor is appointed and what they check, if the company has one.
- “Controle van de vennootschap, wanneer het door de wet vereist is en binnen de wettelijke grenzen” (deed in Dutch)deed of 12-09-2025
- Dissolution ruleWhen and by whom the company can be dissolved.
- “In de vormen vereist voor de statutenwijziging, op elk moment” (deed in Dutch)deed of 12-09-2025
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- One provision in the deeddeed of 12-09-2025
- Custody of recordsWhere the books and records are kept after liquidation, by law for at least five years.
- “Notaire instrumentant, 50” (deed in French)deed of 06-10-2025