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INGENIOR

Active Risk: not assessed
Private limited companyfounded 2002active for 24 yearsMariëndaalstraat 42, 3290 Diest, BelgiumKBO/BCE: BE 0478.332.734
Summary

INGENIOR is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €17,597 and a net result of €49,597. Equity remains stable across the filed financial years (±0.1% per year). Its solvency ranks better than 27% of 9,714 sector peers (NACE 64, financial year 2025). The company has been active since 2002 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.
INGENIOR
Legal form clauseThe legal form, such as BV, NV or CV, which decides which company-law rules apply.
“Behouden, eenparigheid van stemmen” (deed in Dutch)
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, bij enkel besluit van het bestuursorgaan,administratieve zetels,agentschappen,werkhuizen,stapelplaatsen en bijkantoren…” (deed in Dutch)

deed of 24-11-2023

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.
“Met of zonder beperking van duur, bestuur” (deed in Dutch)
“Vaste of evenredige vergoeding, vergoeding bestuurders” (deed in Dutch)

deed of 24-11-2023

Capital, shares and profit

Membership ruleWho can become a member or partner, and on what terms.
One provision in the deed

deed of 24-11-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Thursday of May at 19:00

deed of 24-11-2023

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

Other provision: “Bestemming winst-reserves en uitkeringen, bestuursorgaan” (deed in Dutch)
Other provision: “Eenparig schriftelijk alle GA-besluiten binnen wettelijke grenzen, schriftelijke algemene vergadering” (deed in Dutch)
Other provision: “Door vennootschap ter beschikking gesteld elektronisch communicatiemiddel, deelneming algemene vergadering op afstand langs elektronische…” (deed in Dutch)
Other provision: “Elektronische stemming vóór algemene vergadering, 5 kalenderdagen” (deed in Dutch)
Other provision: “Mededeling oproeping, schriftelijke vragen langs elektronische weg vóór algemene vergadering” (deed in Dutch)
Other provision: “Toegang tot algemene vergadering, enkel stemrechten geschorst mag deelnemen zonder stemming” (deed in Dutch)
Other provision: “Bevoegdheden bestuursorgaan, wet of statuten aan algemene vergadering voorbehouden” (deed in Dutch)
Other provision: “Alleen of gezamenlijk zoals bestuursorgaan bepaalt, gedelegeerd bestuurders” (deed in Dutch)
7 more provisions in the deed, see the deed of 24-11-2023

deed of 24-11-2023