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ETEK SERVICES

Inactive
Private limited companyKBO/BCE: BE 0473.128.683

Inactive since 08-08-2026; last annual accounts for financial year 2025. Dissolved and wound up in a single deed on 31-07-2026; books and records kept in Auderghem (5 years).

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ETEK SERVICESInactive
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Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited

deed of 02-01-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Article 12. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”
Board ruleHow the board is made up, meets and takes decisions.
“Avec ou sans limitation de durée, un ou plusieurs administrateurs” (deed in Dutch)

deed of 02-01-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, registre des actions nominatives” (deed in Dutch)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Moitié cédant,moitié acquéreurs au prorata si plusieurs, cessions entre vifs à titre onéreux ou gratuit,volontaires ou forcées,y compris…” (deed in Dutch)
Share issue ruleHow and by whom new shares can be issued.
“Apport en numéraire avec émission de nouvelles actions, émission entièrement souscrite ou plus aucun actionnaire ne se prévaut” (deed in Dutch)

deed of 02-01-2024

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

Other provision: “Appels de fonds, organe d’administration” (deed in Dutch)
Other provision: “Indivisibilité des titres, droits exercés par l’usufruitier” (deed in Dutch)
Other provision: “Rémunération des administrateurs, fixe ou proportionnelle” (deed in Dutch)
Other provision: “Seuls ou conjointement, gestion journalière” (deed in Dutch)
1 more provision in the deed, see the deed of 02-01-2024

deed of 02-01-2024

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