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ELECTRO RC

Active Risk: moderate
Private limited companyfounded 2025active for 1 yearJan Breydellaan 103, 8200 Brugge, BelgiumKBO/BCE: BE 1019.004.893
Summary

The computed 12-month bankruptcy probability of ELECTRO RC is 2.9% (moderate). 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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ELECTRO RCActive
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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.
ELECTRO RC
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, geen wijziging taalregime” (deed in Dutch)

deed of 23-01-2025

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.
“Bestuursorgaan, één of meer bestuurders” (deed in Dutch)
“Algemene kosten,los van representatie-,reis- en verplaatsingskosten, algemene vergadering” (deed in Dutch)

deed of 23-01-2025

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Op naam, aandeelhouders kennisname betreffende hun effecten” (deed in Dutch)

deed of 23-01-2025

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.
30 June at 17:00

deed of 23-01-2025

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, algemene vergadering” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Indien geen andere vereffenaar benoemd, bestuurder(s) in functie krachtens statuten” (deed in Dutch)

deed of 23-01-2025

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

Other provision: “Dagelijks bestuur, toekenningen en verloning” (deed in Dutch)
Other provision: “Één of meerdere commissarissen, controle” (deed in Dutch)
Other provision: “Bestuurder, algemene vergadering zittingen processen-verbaal en aanwezigheidslijst” (deed in Dutch)
Other provision: “Algemene vergadering beraadslagingen stemming volmacht schriftelijke stem, meerderheid van stemmen” (deed in Dutch)
Other provision: “Bestuursorgaan, elke gewone of buitengewone algemene vergadering” (deed in Dutch)
Other provision: “Bestemming winst reserves uitkeringen nettoactief en liquiditeitstest, verminderd met overgedragen verlies of vermeerderd met overgedragen…” (deed in Dutch)
Other provision: “Uitvoering statuten,alle mededelingen,aanmaningen,dagvaardingen,betekeningen geldig, woonstkeuze” (deed in Dutch)
Other provision: “Rechtbank in wiens rechtsgebied zetel gevestigd, elk betwisting zaken vennootschap en uitvoering statuten tussen…” (deed in Dutch)
Other provision: “Gemeen recht en uitwerking overgangsbepalingen, slechts uitwerking vanaf neerlegging ter griffie van uitgifte oprichtingsakte overeenkomstig…” (deed in Dutch)
3 more provisions in the deed, see the deed of 23-01-2025

deed of 23-01-2025

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