GROUP REMOTEC
ActiveSummary
GROUP REMOTEC has a registered holding activity and consists mainly of financial fixed assets; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. For GROUP REMOTEC, one filing cycle of the annual accounts is missing. The 2024 annual accounts show equity of €2.5m and a net result of -€51,148. Equity is growing by about 3.4% per year across the filed financial years. Its solvency ranks better than 66% of 1,186 sector peers (NACE 82, financial year 2024). The company has been active since 2021 and the Belgian Official Gazette contains no insolvency or warning signals.
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.
- GROUP REMOTEC
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Vlaamse Gewest” (deed in Dutch)
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- “- de tiende alinea van artikel 9 van de huidige tekst van de statuten wordt vervangen door de volgende tekst: "Bij staking van stemmen is de…”
- Board ruleHow the board is made up, meets and takes decisions.
- “8, collegiaal bestuursorgaan” (deed in Dutch)
Capital, shares and profit
- Kind of sharesWhich classes of shares exist and what rights each class carries.
- “Op naam, al dan niet voorzien van een volgnummer” (deed in Dutch)deed of 11-09-2023
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- “Bijzondere bepalingen van overeenkomsten tussen aandeelhouders zoals van tijd tot tijd bestaan, wettelijke bepalingen artikel 7:73 en…” (deed in Dutch)deed of 28-04-2025
Meetings and financial year
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- Second Tuesday of June at 16:00
Oversight and winding up
- Dissolution ruleWhen and by whom the company can be dissolved.
- “In bij wet bepaalde gevallen, algemene vergadering beraadslagend op wijze door wet vereist” (deed in Dutch)
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- “Aandeelhouders met gelijkheidsbeginsel, algemene vergadering te allen tijde bij gewone meerderheid” (deed in Dutch)