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Housen Technics

Active Risk: very low
Private limited companyfounded 20206 years activeMgr. Paredisstraat 10, 3960 Bree, BelgiumKBO/BCE: BE 0745.967.513
Summary

Housen Technics has been active since 2020 and the Belgian State Gazette contains no insolvency or warning signals. The computed 12-month bankruptcy probability is 0.5% (very low). No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
Projectleiding; Technisch management; Technische calculatie; Werkvoorbereiding; Elektriciteitswerken; Verkoop, installatie en programmatie van domotica; Verkoop en installatie van…
12 activities
  1. Projectleiding
  2. Technisch management
  3. Technische calculatie
  4. Werkvoorbereiding
  5. Elektriciteitswerken
  6. Verkoop, installatie en programmatie van domotica
  7. Verkoop en installatie van verlichting
  8. Audio installaties
  9. Data bekabeling & netwerken
  10. Verkoop en herstelling van huishoudtoestellen
  11. Verkoop, plaatsing, installatie, programmatie en onderhoud van zonnepanelen, warmtepompen, elektrische oplaadpalen, hernieuwbare energie, HVAC, ventilatie, airco’s, centrale verwarming, zonneboilers, centrale stofzuigsystemen, sanitair, meubilair zoals onder andere badkamer- en keukenmeubilair
  12. Groot- en kleinhandel, import en export van producten met betrekking tot elektriciteitswerken, centrale verwarming, sanitair en HVAC
DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
Housen Technics
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
Geen wijziging taalregime, Vlaamse Gewest

deed of 21-04-2026

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.
1, met of zonder beperking van duur
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 21-04-2026

Capital, shares and profit

Share classWhich classes of shares exist and what rights each class carries.
Aandelen op naam, 100

deed of 21-04-2026

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.
Last Friday of June at 18:00

deed of 21-04-2026

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

Other statement: Ieder individueel, gedelegeerd bestuurder
Other statement: Één of meerdere commissarissen, controle-benoeming
Other statement: Toelating tot algemene vergadering, rechten niet geschorst
Other statement: Alle besluiten tot bevoegdheid algemene vergadering, schriftelijke algemene vergadering
Other statement: Elektronische algemene vergadering, deelneming op afstand via door vennootschap ter beschikking gesteld elektronisch communicatiemiddel
Other statement: Besluitvorming gewone,bijzondere en buitengewone algemene vergadering, meerderheid van stemmen ongeacht vertegenwoordigde effecten
Other statement: Bestemming winst-reserves-uitkering interimdividenden, algemene vergadering
Other statement: Ontbinding-verdeling netto-actief, schulden,lasten,kosten of consignatie
2 more provisions in the deed, see the deed of 21-04-2026

deed of 21-04-2026