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ELECTROTECHNIC

Active
Private limited companyfounded 1981active for 45 yearsRue Paul Pastur(CO) 41, 6180 Courcelles, BelgiumKBO/BCE: BE 0421.379.678
Summary

ELECTROTECHNIC has been active since 1981 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €36,053 and a net result of €59,143. Equity is shrinking by about 17% per year across the filed financial years. Its solvency ranks better than 15% of 1,286 sector peers (NACE 95, financial year 2025). The computed 12-month bankruptcy probability is 1.2% (low).

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ELECTROTECHNICActiveChecked score 63/100
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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.
Electrotechnic
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, ARTICLE 2” (deed in French)

deed of 01-02-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Nombre, durée du mandat et pouvoirs en cas de pluralité, personnes physiques ou morales, actionnaires ou non” (deed in French)
“Administrateur, sauf décision contraire de l'assemblée générale” (deed in French)

deed of 01-02-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, titulaires peuvent prendre connaissance du registre relatif à leurs titres” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Moitié cédant,moitié acquéreurs proportionnellement aux actions, mêmes formalités si non de plein droit actionnaires” (deed in French)

deed of 01-02-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Monday of June at 17:00

deed of 01-02-2024

Oversight and winding up

Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 01-02-2024

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

Other provision: “Appels de fonds et libération, ARTICLE 6” (deed in French)
Other provision: “Indivisibilité et démembrement des actions, ARTICLE 8” (deed in French)
Other provision: “3 ans, un ou plusieurs commissaires” (deed in French)
Other provision: “Représentation - vote par écrit, tout actionnaire peut se faire représenter par toute personne actionnaire ou non porteuse d'une procuration…” (deed in French)
Other provision: “Administrateur ou à défaut actionnaire présent détenant le plus de parts, séances délibérations procès-verbaux” (deed in French)
Other provision: “Toute assemblée générale ordinaire ou extraordinaire, prorogation” (deed in French)
Other provision: “Bénéfice en cours ou bénéfice de l'exercice précédent tant que comptes non approuvés, le cas échéant réduit de la perte reportée ou majoré…” (deed in French)
Other provision: “Exécution des statuts, élection de domicile” (deed in French)
Other provision: “Tribunaux du siège, compétence judiciaire” (deed in French)
Other provision: “Référé à la loi pour objets non expressément réglés, droit commun” (deed in French)

deed of 01-02-2024

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