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ENGITECH GROUP

Active
Private limited companyfounded 2024active for 1 yearOudesmidsestraat 20, 1700 Dilbeek, Belgium488 active companies are registered at this addressKBO/BCE: BE 1015.244.065
Summary

The computed 12-month bankruptcy probability of ENGITECH GROUP is 2.8% (moderate). The 2025 annual accounts show equity of €28,898 and a net result of €26,898. Its solvency ranks better than 57% of 1,667 sector peers (NACE 33, financial year 2025). The company has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals.

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.
ENGITECH GROUP
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Geen wijziging inzake toepasselijk taalregime, Artikel 2. Zetel” (deed in Dutch)

deed of 21-10-2024

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.
“Met of zonder beperking van duur, één of meer bestuurders” (deed in Dutch)
“Geboekt op algemene kosten, los van representatie-, reis- en verplaatsingskosten, vaste of evenredige vergoeding” (deed in Dutch)

deed of 21-10-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Op naam, register van aandelen op naam met vermeldingen voorgeschreven door Wetboek van vennootschappen en verenigingen” (deed in Dutch)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed
Share issue ruleHow and by whom new shares can be issued.
One provision in the deed

deed of 21-10-2024

Meetings and financial year

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

deed of 21-10-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Vereist voor statutenwijziging, beslissing algemene vergadering” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Ontbinding om welke reden en op welk ogenblik ook, bestuurder(s) in functie als vereffenaar(s) indien geen andere vereffenaar benoemd” (deed in Dutch)

deed of 21-10-2024

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

Other provision: “Wijzigingen ontwerp en authenticiteit” (deed in Dutch)
Other provision: “Aandelen moeten bij uitgifte worden volgestort, stortingsplicht” (deed in Dutch)
Other provision: “Bevoegdheden bestuursorgaan, geheel van bevoegdheden toegekend, met mogelijkheid deel te delegeren” (deed in Dutch)
Other provision: “Bestuursorgaan bepaalt of alleen dan wel gezamenlijk, dagelijks bestuur alsook vertegenwoordiging wat dat bestuur aangaat” (deed in Dutch)
Other provision: “Hernieuwbare termijn van drie jaar, toezicht toevertrouwd aan één of meerdere commissarissen” (deed in Dutch)
Other provision: “Oproeping algemene vergadering, per gewone post” (deed in Dutch)
Other provision: “Toegang algemene vergadering, Artikel 16” (deed in Dutch)
Other provision: “Zittingen-processen-verbaal algemene vergadering, Artikel 17” (deed in Dutch)
Other provision: “Beraadslagingen algemene vergadering, Artikel 18” (deed in Dutch)
Other provision: “Verdaging algemene vergadering, doet geen afbreuk aan andere besluiten tenzij anders beslist” (deed in Dutch)
Other provision: “Bestemming winst-reserves, Artikel 21” (deed in Dutch)
Other provision: “Woonstkeuze, Artikel 25” (deed in Dutch)
Other provision: “Gerechtelijke bevoegdheid, Artikel 28” (deed in Dutch)
Other provision: “Gemeen recht, Artikel 27” (deed in Dutch)
3 more provisions in the deed, see the deed of 21-10-2024

deed of 21-10-2024