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Embedded Computing Specialists

Active
Private limited companyfounded 2013active for 13 yearsWitte Patersstraat 4, 1040 Etterbeek, Belgium93 active companies are registered at this addressKBO/BCE: BE 0527.997.031
Summary

The computed 12-month bankruptcy probability of Embedded Computing Specialists is 1.5% (moderate). The 2024 annual accounts show equity of €173,135 and a net result of -€23,172. Equity is growing by about 11% per year across the filed financial years. Its solvency ranks better than 54% of 20,548 sector peers (NACE 62, financial year 2024). The company has been active since 2013 and the Belgian Official Gazette contains no insolvency or warning signals.

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Embedded Computing SpecialistsActiveChecked score 54/100
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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.
Embedded Computing Specialists
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région de Bruxelles-Capitale, ARTICLE 2” (deed in French)

deed of 16-02-2024

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.
“Assemblée générale, première assemblée générale qui suit doit confirmer mandat coopté” (deed in French)

deed of 16-02-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Monday of June at 18:00

deed of 16-02-2024

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

Other provision: “Pouvoirs, chaque administrateur chargé de la gestion journalière” (deed in French)
Other provision: “Organe d’administration - Fonctionnement, moitié au moins membres présente ou représentée” (deed in French)
Other provision: “Composition et pouvoirs assemblée générale, observation prescriptions légales et statutaires” (deed in French)
Other provision: “Admission à assemblée, 3 jours ouvrables avant tenue assemblée” (deed in French)
Other provision: “Actionnaire avec droit vote par mandataire actionnaire ou non via procuration, une ou plusieurs assemblées déterminées ou assemblées pendant…” (deed in French)
Other provision: “Liste présences et bureau, nom,prénoms et adresse ou dénomination et siège et nombre actions représentées” (deed in French)
Other provision: “Procès-verbaux assemblées générales, membres bureau et actionnaires qui demandent” (deed in French)

deed of 16-02-2024

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