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ELECTROTHEQUE

Active
Private limited companyfounded 1988active for 37 yearsRue Hamoir(L.L) 113, 7100 La Louvière, BelgiumKBO/BCE: BE 0435.819.812
Summary

ELECTROTHEQUE has been active since 1988 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €74,268 and a net result of -€28,711. Equity is shrinking by about 7.5% per year across the filed financial years. Its solvency ranks better than 95% of 22,513 sector peers (NACE 47, financial year 2025). The computed 12-month bankruptcy probability is 0.4% (very low).

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ELECTROTHEQUEActiveChecked score 83/100
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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.
ELECTROTHEQUE
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Sortie adresse exacte siège des statuts, Région wallonne” (deed in French)
“Région wallonne, Article 2 Siège” (deed in French)

deed of 23-11-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“11, sans limitation de durée” (deed in French)

deed of 23-11-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, inscription dans registre vis-à-vis société et tiers” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“10, écrit adressé par pli recommandé” (deed in French)

deed of 23-11-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Saturday of June at 11:00

deed of 23-11-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Assemblée générale, formes prévues pour modifications aux statuts” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Dissolution pour quelque cause et à quelque moment, désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments” (deed in French)

deed of 23-11-2023

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

Other provision: “Appels de fonds, 6” (deed in French)
Other provision: “Apport en numéraire avec émission de nouvelles actions-droit de préférence, émission entièrement souscrite ou plus aucun actionnaire ne se…” (deed in French)
Other provision: “Indivisibilité des titres, 9” (deed in French)
Other provision: “Rémunération des administrateurs, frais généraux” (deed in French)
Other provision: “Un ou plusieurs, Gestion journalière” (deed in French)
Other provision: “Un ou plusieurs commissaires, Contrôle de la société” (deed in French)
Other provision: “Admission à assemblée générale, titulaire titres nominatifs inscrit registre titres nominatifs relatif à catégorie” (deed in French)
Other provision: “Délibérations, quel que soit nombre titres représentés” (deed in French)
Other provision: “Organe d'administration, trois semaines” (deed in French)
Other provision: “Répartition-réserves, moitié bénéfice net aux réserves et autre moitié distribuée” (deed in French)
Other provision: “Organe d'administration, Acomptes sur dividendes” (deed in French)
Liquidation distribution: “Biens conservés remis pour partage même proportion, actif net réparti entre actionnaires en proportion actions” (deed in French)
Other provision: “Siège, Election de domicile” (deed in French)
Other provision: “Tribunaux du siège compétence exclusive, Compétence judiciaire” (deed in French)
Other provision: “Droit commun, dispositions Code sociétés et associations auxquelles pas licitement dérogé” (deed in French)
1 more provision in the deed, see the deed of 23-11-2023

deed of 23-11-2023

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