KAMTECH SOLUTIONS
Active Risk: not assessedSummary
KAMTECH SOLUTIONS is younger than twelve months; there is no public track record yet to compute a bankruptcy probability from. The company has been active since 2026 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank; this conclusion rests only on the KBO register and the Belgian Official Gazette.
Articles of association
What the company does
- PurposeThe activities the company may carry out under its articles.
- Alle activiteiten die verband houden met informatietechnologie (IT), waaronder consultancy, advies, analyse, ontwikkeling, programmering, integratie, beheer, onderhoud en…
4 activities
- Alle activiteiten die verband houden met informatietechnologie (IT), waaronder consultancy, advies, analyse, ontwikkeling, programmering, integratie, beheer, onderhoud en ondersteuning van informaticasystemen, software, applicaties, websites en digitale oplossingen.
- Alle activiteiten als hostingprovider, waaronder het aanbieden, beheren en exploiteren van hostingdiensten voor websites, applicaties, servers, databanken, cloudoplossingen, SaaS-diensten, domeinnamen en digitale infrastructuren.
- Het ontwerpen, ontwikkelen, uitgeven, commercialiseren, verhuren, distribueren, installeren, onderhouden en exploiteren van software, digitale platformen en informaticatoepassingen.
- De aankoop, verkoop, invoer, uitvoer, verhuur en terbeschikkingstelling van informaticamateriaal, software, licenties en IT-apparatuur, alsook alle activiteiten die rechtstreeks of onrechtstreeks verband houden met of nuttig zijn voor het voorwerp van de vennootschap.
- DurationHow long the company exists; usually unlimited, so until it is dissolved.
- Unlimited
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- One provision in the deed
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, een of meerdereVacature, eerstvolgende algemene vergaderingBevoegdheden, kan aan iedere gevolmachtigde bijzondere machten delegerenDagelijks bestuur, iedere bestuurder belast met dagelijks bestuur2 more provisions on this in the deed
Capital, shares and profit
- Share classWhich classes of shares exist and what rights each class carries.
- Op naam, alle effecten niet verboden door of krachtens wetOp naam, 1001, elk aandeel recht op één stem
- Records ruleWhich registers the company keeps, such as the share register, and how.
- One provision in the deed
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- Aandelen van dewelke de overdracht wordt voorgesteld, overdracht met miskenning van voorschriften niet tegenstelbaar aan de Vennootschap of…
- Authorised capitalThe amount by which the board may raise capital without a new shareholder decision.
- One provision in the deed
- Profit allocationHow profit is distributed; a BV may only pay out after a balance-sheet and liquidity test.
- One provision in the deed
Meetings and financial year
- Financial yearThe twelve-month period the company draws up its annual accounts for.
- From 1 January to 31 December
- First financial yearThe first financial year after incorporation can be shorter or longer than twelve months.
- First financial year to 31-12-2027, first annual accounts due by 31-07-2028
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- First Monday of June at 19:00
- General meeting ruleHow the general meeting works: who calls it, who may attend and how it decides.
- Samenstelling en bevoegdheden, alle bevoegdheden toegekend door WVVBelgië, plaats vermeld in oproepingen, buitengewone vergadering1 more provision on this in the deed
- Meeting noticeHow and how far ahead shareholders are invited to a meeting; by law at least fifteen days.
- Iedere persoon kan aan oproeping verzaken, beschouwd als rechtsgeldig opgeroepen indien aanwezig of vertegenwoordigd tijdens vergadering1 more provision on this in the deed
- Meeting accessWho may attend the meeting and what is needed to be admitted.
- Ingeschreven in aandeelhoudersregister
- Meeting procedureHow the meeting runs, from opening to minutes.
- One provision in the deed
- Proxy ruleWhether a shareholder may be represented at the meeting by someone else.
- One provision in the deed
- Voting ruleWhich majority the meeting decides by, for example a simple or a special majority.
- Wettelijke bepalingen aandelen zonder stemrecht, oefent alleen bevoegdheden algemene vergadering2 more provisions on this in the deed
- Written decisionsDecisions without a meeting, when everyone involved agrees in writing.
- One provision in the deed
Oversight and winding up
- Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Auditor ruleHow a statutory auditor is appointed and what they check, if the company has one.
- Controle financiële toestand, jaarrekeningen, rechtsgeldigheid operaties, slechts door algemene vergadering om wettige redenen, op straffe…
- Dissolution ruleWhen and by whom the company can be dissolved.
- One provision in the deed
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- One provision in the deed