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Electricity Solutions

Active Risk: not assessed
Private limited companyfounded 2025active for less than a yearSchaliënhoevedreef 20, 2800 Mechelen, Belgium95 active companies are registered at this addressKBO/BCE: BE 1031.438.909
Summary

Electricity Solutions 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 2025 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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Electricity SolutionsActive
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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.
Electricity Solutions
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest, oprichten of opheffen wanneer en waar nodig” (deed in Dutch)

deed of 12-12-2025

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.
“Met of zonder beperking van duur, 1” (deed in Dutch)
1 more provision on this in the deed

deed of 12-12-2025

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Aandelen op naam, register van aandelen op naam” (deed in Dutch)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Procedure- en expertisekosten helft overdrager helft koper(s) naar evenredigheid verworven aantal bij meerdere kopers, elke overdracht onder…” (deed in Dutch)
Share issue ruleHow and by whom new shares can be issued.
“Beschikbare eigen vermogensrekeningen, 100” (deed in Dutch)

deed of 12-12-2025

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.
Second Tuesday of June at 19:00

deed of 12-12-2025

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.
“Vormen vereist voor statutenwijziging, op elk moment” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Om welke reden en op welk ogenblik, krachtens statuten” (deed in Dutch)

deed of 12-12-2025

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

Other provision: “Aandelen moeten bij uitgifte worden volgestort, stortingsplicht” (deed in Dutch)
Other provision: “Voorkeurrecht aan eigenaar-pandgever, recht van voorkeur bij inbreng in geld met nieuwe aandelen” (deed in Dutch)
Other provision: “Bestuursbevoegdheid, behalve wet of statuten aan algemene vergadering voorbehouden” (deed in Dutch)
Other provision: “Alleen of gezamenlijk zoals bestuursorgaan bepaalt, dagelijks bestuur” (deed in Dutch)
Other provision: “Één of meerdere commissarissen, controle van de vennootschap” (deed in Dutch)
Other provision: “Schriftelijke algemene vergadering, eenparig en schriftelijk alle besluiten tot bevoegdheid algemene vergadering binnen wettelijke grenzen” (deed in Dutch)
Other provision: “Elektronische algemene vergaderingen” (deed in Dutch)
Other provision: “Toegang tot de algemene vergadering, als zodanig ingeschreven in register effecten op naam voor categorie” (deed in Dutch)
Other provision: “Beraadslagingen, wettelijke en statutaire bepalingen aandelen zonder stemrecht” (deed in Dutch)
Other provision: “Bestuursorgaan, gewone of buitengewone algemene vergadering” (deed in Dutch)
Other provision: “Bestemming van de winst, algemene vergadering” (deed in Dutch)
Other provision: “Laatste goedgekeurde jaarrekening of recentere staat van activa en passiva, Instandhouding van het vermogen:uitkeringen aan aandeelhouders…” (deed in Dutch)
Liquidation distribution: “Goederen in natura op dezelfde wijze, netto actief onder alle aandeelhouders naar verhouding van aantal aandelen” (deed in Dutch)
Other provision: “Alle mededelingen,aanmaningen,dagvaardingen en betekeningen, woonstkeuze” (deed in Dutch)
Other provision: “Rechtbank in wiens rechtsgebied de zetel is gevestigd, betwisting zaken vennootschap en uitvoering statuten tussen…” (deed in Dutch)
Other provision: “Gemeen recht, strijdig met dwingende bepalingen geacht niet geschreven” (deed in Dutch)
Other provision: “Netting/Samenloop, alle vorderingen tussen aandeelhouders en/of bestuurders enerzijds en vennootschap anderzijds” (deed in Dutch)
Other provision: “Geschil over werking vennootschap of geldigheid,interpretatie,uitvoering statuten, bemiddelingsbeding” (deed in Dutch)
2 more provisions in the deed, see the deed of 12-12-2025

deed of 12-12-2025

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