ELECTRO-TEC SERVICES
ActiveSummary
The computed 12-month bankruptcy probability of ELECTRO-TEC SERVICES is 5.5% (elevated). The 2024 annual accounts show equity of €57,766 and a net result of -€13,755. Equity remains stable across the filed financial years (±1.8% per year). Its solvency ranks better than 95% of 35,975 sector peers (NACE 43, financial year 2024). The company has been active since 2007 and the Belgian Official Gazette contains no insolvency or warning signals.
Articles of association
What the company does
- PurposeThe activities the company may carry out under its articles.
- “Algemene electriciteitswerken, installatie en onderhoud van zowel hoog-als laagspanningnetwerken; Installatie en onderhoud van sanitair…” (deed in Dutch)
6 activities (deed in Dutch)
- Algemene electriciteitswerken, installatie en onderhoud van zowel hoog-als laagspanningnetwerken
- Installatie en onderhoud van sanitair, verwarming en airconditioning
- Installatie en onderhoud van alarminstallaties
- Opmaken van plannen met betrekking tot elektriciteitsnetwerken, sanitaire en verwarmingsinstallaties, alsmede voor airconditioning
- Algemene renovatie- en bouwwerken
- Het aankopen en verkopen van allerhande materialen met betrekking tot de hiervoor beschreven activiteiten, inbegrepen onroerende goederen
- 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-TEC SERVICES
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Vlaams Gewest, België en buitenland” (deed in Dutch)
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- Each director alonedeed of 15-01-2024
- Board ruleHow the board is made up, meets and takes decisions.
- “Één of meer bestuurders, natuurlijke personen of rechtspersonen,al dan niet aandeelhouder” (deed in Dutch)“Algemene kosten,los van representatie-,reis-en verplaatsingskosten, algemene vergadering beslist kosteloos of niet” (deed in Dutch)1 more provision on this in the deeddeed of 15-01-2024
- Power of attorneyA special mandate allowing someone to perform one or more acts on the company's behalf.
- One provision in the deeddeed of 05-01-2026
Capital, shares and profit
- Kind of sharesWhich classes of shares exist and what rights each class carries.
- “Op naam, register van aandelen op naam” (deed in Dutch)
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft kopers naar evenredigheid aantal aandelen, elke overdracht onder levenden ten bezwarende of kosteloze…” (deed in Dutch)
- Share issue ruleHow and by whom new shares can be issued.
- “Naar evenredigheid aantal aandelen, inbreng in geld met uitgifte nieuwe aandelen-recht van voorkeur” (deed in Dutch)
Meetings and financial year
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- Second Tuesday of April at 18:00
Oversight and winding up
- Dissolution ruleWhen and by whom the company can be dissolved.
- “Algemene vergadering beslissende in vormen statutenwijziging, op elk moment” (deed in Dutch)
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- “Algemene vergadering mag één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen en vergoeding bepalen, bestuurders in functie als…” (deed in Dutch)