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EK-TEC

Active Risk: moderate
Limited partnershipfounded 2023active for 3 yearsGestelhoflei 19, 2820 Bonheiden, BelgiumKBO/BCE: BE 0802.510.395
Summary

The computed 12-month bankruptcy probability of EK-TEC is 1.9% (moderate). The company has been active since 2023 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

PurposeThe activities the company may carry out under its articles.
“De montage van elektrische installaties (hoog- en laagspanning); elektriciteitswerken; De renovatie van huisinstallaties en opbouw van…” (deed in Dutch)
7 activities (deed in Dutch)
  1. De montage van elektrische installaties (hoog- en laagspanning); elektriciteitswerken
  2. De renovatie van huisinstallaties en opbouw van domotica
  3. De installatie van gas-, water- en digitale meters
  4. De installatie van zonnepanelen,thuisbatterijen,laadpalen,…
  5. De inkoop en verkoop van alle produkten van de goederen van vermelde installaties
  6. De groot- en kleinhandel
  7. Algemene bouwwerken

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.
EK - TEC
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, 2820 Bonheiden,Gestelhoflei 19” (deed in Dutch)

deed of 09-06-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“1, alles wat nodig is of nuttig kan zijn om het voorwerp te realiseren” (deed in Dutch)

deed of 09-06-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Op naam,desgevallend voorzien van volgnummer, 100” (deed in Dutch)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Vormen van het Burgerlijk recht, werkelijke waarde op dag van overdracht” (deed in Dutch)

deed of 09-06-2023

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.
Last Friday of June at 19:00

deed of 09-06-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Artikel 2:80 WVV, verdergezet met erfgenamen of andere vennoten zoals in statuten bepaald” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Alle schulden naar evenredigheid zonder onderscheid opeisbaar en niet-opeisbaar onder aftrek disconto, voorzitter bevoegde…” (deed in Dutch)

deed of 09-06-2023

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

Other provision: “Rechten en verplichtingen van vennoten en erfgenamen, op zetel kennis nemen van alle registers en maatschappelijke geschriften en controle…” (deed in Dutch)
Other provision: “Dagelijks bestuur, zaakvoerder van vennootschap” (deed in Dutch)
Other provision: “Bijzondere volmachten, alleen bijzondere en beperkte volmachten voor bepaalde of voor reeks bepaalde rechtshandelingen” (deed in Dutch)
Other provision: “Bijeenroeping algemene vergadering, zaakvoerder, zaakvoerders of gecommanditeerde vennoten” (deed in Dutch)
Other provision: “Stemrecht, 1” (deed in Dutch)
Other provision: “Bij staking van stemmen voorstel verworpen, besluiten algemene vergadering” (deed in Dutch)
Other provision: “Buitengewone algemene vergadering, wijziging statuten” (deed in Dutch)
Other provision: “Door toedoen van zaakvoerder, op einde van elk boekjaar” (deed in Dutch)
Other provision: “Winstverdeling-reservering-verliezen, algemene vergadering” (deed in Dutch)
2 more provisions in the deed, see the deed of 09-06-2023

deed of 09-06-2023

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