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EUROTECHNOX

Active
Public limited companyfounded 1991active for 35 yearsPater Beckersstraat 40, 3550 Heusden-Zolder, BelgiumKBO/BCE: BE 0442.917.044
Summary

EUROTECHNOX has been active since 1991 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €1.2m and a net result of €41,399. Equity is growing by about 3.5% per year across the filed financial years. Its solvency ranks better than 95% of 1,158 sector peers (NACE 82, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

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EUROTECHNOXActiveChecked score 96/100
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Articles of association

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Andersluidende beslissing algemene vergadering, niet bezoldigd” (deed in Dutch)

deed of 02-02-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Friday of June at 20:00

deed of 02-02-2024

Oversight and winding up

Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Ontbinding om welke reden en op welk ogenblik ook, bestuursorgaan in functie als college van vereffenaars bij gebrek aan benoeming” (deed in Dutch)
“Alle verrichtingen in wet vermeld, algemene vergadering anders bij gewone meerderheid” (deed in Dutch)

deed of 02-02-2024

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

Other provision: “Oproeping algemene vergadering, 15” (deed in Dutch)
Other provision: “Toelating algemene vergadering, ingeschreven in register effecten op naam per categorie” (deed in Dutch)
Other provision: “Stemrecht, meerderheid van stemmen ongeacht vertegenwoordigde effecten” (deed in Dutch)
Other provision: “Bestemming winst, jaarvergadering bij gewone meerderheid op voorstel raad van bestuur” (deed in Dutch)
Other provision: “Uitkering dividenden en interimdividenden, bestuursorgaan op eigen verantwoordelijkheid overeenkomstig wettelijke bepalingen uit resultaat…” (deed in Dutch)
Other provision: “Oefent al bevoegdheden uit, alle handelingen nodig of dienstig tot verwezenlijking voorwerp behoudens alleen AV bevoegd” (deed in Dutch)
6 more provisions in the deed, see the deed of 02-02-2024

deed of 02-02-2024

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