ElectronSoft
Active Risk: not assessedSummary
ElectronSoft 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.
Articles of association
What the company does
- PurposeThe activities the company may carry out under its articles.
- “Het wetenschappelijk onderzoek, fundamenteel en toegepast, op het gebied van levenswetenschappen, structurele biologie, bio-informatica…” (deed in Dutch)
4 activities (deed in Dutch)
- Het wetenschappelijk onderzoek, fundamenteel en toegepast, op het gebied van levenswetenschappen, structurele biologie, bio-informatica, scheikunde, biotechnologie en geneeskunde
- De ontwikkeling, het ontwerp, de commercialisatie, de exploitatie en het onderhoud van software, in het bijzonder in het kader van biomedisch onderzoek, geneesmiddelenontwikkeling, moleculaire modellering en tools voor het beheer of de analyse van wetenschappelijke gegevens
- Adviesverlening, technische bijstand, expertise en projectbeheer in de domeinen van structurele biologie, geneesmiddelenontdekking en -ontwikkeling, farmacologie, biochemie en aanverwante technologieën
- De strategische en wetenschappelijke begeleiding van onderzoeks- en innovatieprojecten, met inbegrip van de valorisatie van wetenschappelijke resultaten, technologische overdracht, bescherming van intellectuele eigendom en deelname aan publieke of private onderzoeksconsortia
- DurationHow long the company exists; usually unlimited, so until it is dissolved.
- Unlimited
- Name clauseThe name the company operates under according to its articles.
- ElectronSoft
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Brusselse Gewest, geen wijziging in taalregime” (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
- Board ruleHow the board is made up, meets and takes decisions.
- 3 provisions in the deed
Capital, shares and profit
- Kind of sharesWhich classes of shares exist and what rights each class carries.
- “Gelijk recht in de winstverdeling en in het vereffeningsaldo, 1000” (deed in Dutch)1 more provision on this in the deed
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- One provision in the deed
- Pre-emptive rightsExisting shareholders may buy new shares first, in proportion to what they already hold.
- “Recht van voorkeur, dag van de openstelling van de intekening” (deed in Dutch)
- Profit allocationHow profit is distributed; a BV may only pay out after a balance-sheet and liquidity test.
- One provision in the deed
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.
- Fourth Monday of June at 10:00
- Meeting accessWho may attend the meeting and what is needed to be admitted.
- “Indien enkel de stemrechten geschorst zijn, mag hij nog steeds deelnemen aan de algemene vergadering zonder te kunnen deelnemen aan de…” (deed in Dutch)
- Voting ruleWhich majority the meeting decides by, for example a simple or a special majority.
- One provision in the deed
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.
- One provision in the deed
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- One provision in the deed