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ETHYNE TECHNOLOGY

Active Risk: not assessed
Private limited companyfounded 2026incorporated this yearRue Delfosse 66, 7170 Manage, BelgiumKBO/BCE: BE 1043.464.830
Summary

ETHYNE TECHNOLOGY is younger than twelve months; there is no public track record yet to compute a bankruptcy probability from. The company has been active since 2026 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

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.
ETHYNE TECHNOLOGY
Legal form clauseThe legal form, such as BV, NV or CV, which decides which company-law rules apply.
Société à responsabilité limitée (SRL)
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
Région wallonne, organe d’administration a le pouvoir de déplacer le siège

deed of 06-10-2026

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.
Tous actes nécessaires ou utiles à l'accomplissement de l'objet, administration-nomination-pouvoirs
Rémunération administrateur, Article 11

deed of 06-10-2026

Capital, shares and profit

Share classWhich classes of shares exist and what rights each class carries.
Nominatives, 100
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
Inopposabilité à la société et aux tiers, chacun des actionnaires

deed of 06-10-2026

Meetings and financial year

Financial yearThe twelve-month period the company draws up its annual accounts for.
From 1 January to 31 December
Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Monday of June at 19:00

deed of 06-10-2026

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.
Liquidation, pouvoirs les plus étendus articles 2:87 et suivants CSA

deed of 06-10-2026

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

Other statement: En cas de démembrement du droit de propriété des actions,les droits y afférents sont exercés par l'usufruitier, Vote par l'usufruitier
Other statement: Registre des actions, actions nominatives inscrites dans registre
Other statement: Décisions sans réunion physique des actionnaires, assemblée générale écrite
Other statement: Prorogation assemblée, annule toutes décisions prises
Other statement: Affectation du bénéfice et acomptes sur dividendes, Article 18
Liquidation distribution: Actif net au prorata du nombre d'actions, répartition actif net
Other statement: Élection de domicile, Article 21
Other statement: Dispositions légales non explicitement écartées réputées partie des statuts, droit commun statuts
2 more provisions in the deed, see the deed of 06-10-2026

deed of 06-10-2026