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ETC

Active
Private limited companyfounded 2009active for 16 yearsAvenue Eugène Mascaux 91, 6001 Charleroi, BelgiumKBO/BCE: BE 0821.720.157
Summary

ETC has been active since 2009 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €508,770 and a net result of €42,028. Equity remains stable across the filed financial years (±1.8% per year). The computed 12-month bankruptcy probability is below 0.1% (very low).

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ETCActiveChecked score 92/100
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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.
ETC
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“6001 Marcinelle,Avenue Eugène Mascaux,91, ARTICLE 2” (deed in French)

deed of 13-11-2023

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.
“Personnes physiques ou morales,actionnaires ou non, 1” (deed in French)
“Assemblée générale” (deed in French)

deed of 13-11-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, ARTICLE 5” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Héritiers et légataires non de plein droit actionnaires sollicitent agrément mêmes formalités, ARTICLE 7” (deed in French)
Share issue ruleHow and by whom new shares can be issued.
“Courrier électronique,ou courrier ordinaire pour personnes sans adresse électronique,à envoyer le même jour, Article 4.QUATER” (deed in French)

deed of 13-11-2023

Meetings and financial year

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

deed of 13-11-2023

Oversight and winding up

Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one.
No statutory auditor
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Articles 2:87. et suivants CSA, assemblée générale en principe” (deed in French)

deed of 13-11-2023

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

Other provision: “Registre des actions, inscription dans registre tenu conformément article 5:25 CSA” (deed in French)
Other provision: “Gérance, prorogation assemblée générale” (deed in French)
Other provision: “Présidence délibérations procès-verbaux, quelle que soit portion capital représentée sauf cas loi” (deed in French)
Other provision: “Articles 5:142. à 5:144. CSA, affectation du bénéfice” (deed in French)
Liquidation distribution: “Réparti également entre toutes actions, nombre actions” (deed in French)
Other provision: “Élection de domicile, tout actionnaire,administrateur ou liquidateur,domicilié à l’étranger” (deed in French)
Other provision: “Actions doivent être libérées à leur émission, appels de fonds” (deed in French)
Other provision: “En cas de démembrement du droit de propriété de parts sociales,les droits y afférents sont exercés par l'usufruitier, vote par l'usufruitier” (deed in French)
4 more provisions in the deed, see the deed of 13-11-2023

deed of 13-11-2023

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