ENERGOWATT
Active Risk: not assessedSummary
ENERGOWATT 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 2026 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.
- “De activiteit van tussenpersoon in de handel, omvattende de ‘traders’, makelaars, commissionairs en zelfstandige handelsagenten en…” (deed in Dutch)
4 activities (deed in Dutch)
- De activiteit van tussenpersoon in de handel, omvattende de ‘traders’, makelaars, commissionairs en zelfstandige handelsagenten en -vertegenwoordigers met inbegrip van de in- en uitvoer;
- Het bemiddelen bij en in, evenals het begeleiden en faciliteren van alle handelstransacties en het verstrekken van alle daaraan gerelateerde administratieve en andere dienstverlening;
- Het opzetten en uitbaten van concept- en pop-up stores;
- 5) Tussenpersoon en bemiddeling
- DurationHow long the company exists; usually unlimited, so until it is dissolved.
- Unlimited
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Vlaams Gewest, filialen, administratieve- en exploitatiezetels, agentschappen, werkhuizen, stapelplaatsen en bijkantoren” (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
- Daily managementWho may handle the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Board ruleHow the board is made up, meets and takes decisions.
- “Bevoegdheden bestuursorgaan, het geheel van de bestuursbevoegdheden is aan hem toegekend met de mogelijkheid een deel van deze bevoegdheden…” (deed in Dutch)1 more provision on this in the deed
Capital, shares and profit
- Kind of sharesWhich classes of shares exist and what rights each class carries.
- “Aandeelhouders hebben recht kennis te nemen van register betreffende hun effecten, register van aandelen op naam” (deed in Dutch)1 more provision on this in the deed
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- 6 provisions in the deed
- 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 April to 31 March
- First financial yearThe first financial year after incorporation can be shorter or longer than twelve months.
- First financial year to 31-03-2027, first annual accounts due by 31-10-2027
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- First Monday of September at 18:00
- Meeting noticeHow and how far ahead shareholders are invited to a meeting; by law at least fifteen days.
- “Het bestuursorgaan en, in voorkomend geval, de commissaris, de aandeelhouders moeten in hun verzoek meteen de agendapunten aangeven” (deed in Dutch)“Per e-mail, de oproepingen vermelden de agenda” (deed in Dutch)
- Meeting accessWho may attend the meeting and what is needed to be admitted.
- “Iedere persoon kan verzaken aan de oproeping, een persoon wordt in ieder geval als regelmatig opgeroepen beschouwd als hij aanwezig of…” (deed in Dutch)“Indien enkel de stemrechten geschorst zijn, mag de effectenhouder nog steeds deelnemen aan de algemene vergadering zonder te kunnen…” (deed in Dutch)1 more provision on this in the deed
- Voting ruleWhich majority the meeting decides by, for example a simple or a special majority.
- “Elke aandeelhouder kan aan ieder ander persoon, door alle middelen van overdracht, een schriftelijke volmacht geven om zich te laten…” (deed in Dutch)
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
- Auditor ruleHow a statutory auditor is appointed and what they check, if the company has one.
- “Hernieuwbare termijn van drie jaar, één of meerdere commissarissen” (deed in Dutch)
- 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