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FACILITECH

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Private limited companyfounded 2012Steenweg Borgloon 34, 3830 Wellen, BelgiumKBO/BCE: BE 0508.679.876
Summary

A bankruptcy procedure is open for FACILITECH according to publications in the Belgian Official Gazette. The 2022 annual accounts show equity of €102,090 and a net result of -€21,441.

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Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“Uitvoeren van installatiewerken aan gebouwen van elektrische bedrading en toebehoren,telefonie,verwarmingsinstallaties,koelkamers,liften…” (deed in Dutch)
10 activities (deed in Dutch)
  1. Uitvoeren van installatiewerken aan gebouwen van elektrische bedrading en toebehoren,telefonie,verwarmingsinstallaties,koelkamers,liften.
  2. Service en onderhoud van installaties.
  3. Installatie van airconditioning/luchtbehandeling.
  4. Algemene aannemingen.
  5. Installatie waterbehandeling,onderhoud,studies en advies terzake.
  6. Studiewerken en adviesverlening bij technische installaties.
  7. Klein- en groothandel in toestellen en installaties.
  8. Interim management.
  9. Werkzaamheden in land- en tuinbouw,onderhoud plantages en velden.
  10. Overige zakelijke dienstverlening.

The full purpose is in the deed

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
Facilitech
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest” (deed in Dutch)

deed of 30-11-2023

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.
“Één of meer, wet of statuten aan algemene vergadering voorbehouden” (deed in Dutch)
Power of attorneyA special mandate allowing someone to perform one or more acts on the company's behalf.
One provision in the deed

deed of 30-11-2023

Meetings and financial year

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

deed of 30-11-2023

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

1 more provision in the deed, see the deed of 30-11-2023

deed of 30-11-2023

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