Skip to content

ERCATEC

Active
Private limited companyfounded 2016active for 10 yearsHaachtse Steenweg 14, 1210 Sint-Joost-ten-Node, BelgiumKBO/BCE: BE 0647.609.711
Summary

The computed 12-month bankruptcy probability of ERCATEC is 2.7% (moderate). The 2025 annual accounts show equity of €110,580 and a net result of €13,855. Equity is growing by about 32% per year across the filed financial years. Its solvency ranks better than 69% of 16,658 sector peers (NACE 56, financial year 2025). The company has been active since 2016 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.
ERCATEC
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région de Bruxelles-Capitale, organe d administration” (deed in French)

deed of 23-01-2024

Who represents it, and how

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

deed of 23-01-2024

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Moitié cédant moitié acquéreurs proportionnellement actions acquises, tenus solliciter agrément mêmes formalités si non actionnaires de…” (deed in French)
Share issue ruleHow and by whom new shares can be issued.
“Courrier électronique, ou courrier ordinaire même jour pour personnes sans adresse électronique, 7” (deed in French)

deed of 23-01-2024

Meetings and financial year

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

deed of 23-01-2024

Oversight and winding up

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

deed of 23-01-2024

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

Other provision: “Nature des actions et autres titres, cessions effet société et tiers seulement à dater inscription registre” (deed in French)
Other provision: “Indivisibilité des titres, 9” (deed in French)
Other provision: “Rémunération des administrateurs, 13” (deed in French)
Other provision: “Organe détermine si seul ou conjointement, organe fixe attributions et rémunérations éventuelles” (deed in French)
Other provision: “Contrôle de la société, 15” (deed in French)
Other provision: “Administrateur,défaut actionnaire présent détenant le plus d'actions,parité plus âgé, séances-procès-verbaux” (deed in French)
Other provision: “Toute autre personne actionnaire ou non par tout moyen de transmission procuration écrite, délibérations-vote” (deed in French)
Other provision: “Organe d'administration, séance tenante” (deed in French)
Other provision: “Répartition-réserves, assemblée générale sur proposition de l'organe d'administration” (deed in French)
Liquidation distribution: “Proportion actions,biens conservés remis même proportion, apurement dettes charges frais ou consignation” (deed in French)
Other provision: “Exécution des statuts,communications sommations assignations significations valablement faites, élection de domicile” (deed in French)
Other provision: “Tribunaux du siège, compétence judiciaire” (deed in French)
Other provision: “Droit commun, censées non écrites” (deed in French)
2 more provisions in the deed, see the deed of 23-01-2024

deed of 23-01-2024