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INGOTEC

Active
Private limited companyfounded 1983active for 43 yearsDriebekenweg 3, 3680 Maaseik, BelgiumKBO/BCE: BE 0424.655.211
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INGOTECActiveChecked score 94/100
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Directors

Directors
1 director, last change in 2023
HOUCKEN Thomas
Director · appointed in the act of 25-07-2023 · earlier manager, until 25-07-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 29-07-2026
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 25-07-2023

Owners and capital

Capital transactions

Capital over time
  1. 25-07-2023 Converted to unavailable equity

Mandate history

1 person, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
HOUCKEN Thomas
  • Manager, until 25-07-2023
  • Director, appointed in the act of 25-07-2023, still in office

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Bestuursorgaan, 12”
“13, alleen bijzondere en beperkte volmachten voor bepaalde of reeks bepaalde rechtshandelingen”
“16, onbezoldigd behoudens andersluidende beslissing algemene vergadering”

Capital, shares and profit

Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Helft overdrager en helft koper(s) naar evenredigheid aantal bij meerdere kopers, 11”
Share issue ruleThe articles set how and by whom new shares are issued.
“Inbreng in geld met uitgifte nieuwe aandelen, 15”

Audit, dissolution and liquidation

Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Beslissing algemene vergadering beslissende in vormen vereist voor statutenwijziging, 29”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“30, recht algemene vergadering één of meerdere vereffenaars aan te duiden, bevoegdheden te omlijnen en vergoeding te bepalen”

Articles of association, deed of 25-07-2023 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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