Mecanovation
ActiveFrom the official registers: KBO 1 annual account at the National Bank publications in the Belgian Official Gazette
Summary
Mecanovation has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €10,362 and a net result of €3,362. Its solvency ranks better than 36% of 11,752 sector peers (NACE 71, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).
Directors
Directors
2 directors, no change since 2024
Board 2
EFFICIENCY SUBCONTRACTING
Current
Administrateur non statutaire · since 10-07-2024 · Private limited company · permanent representative: Gautier BOLLE · in the 2025 annual accounts, filed on 19-12-2025
Mechanical Engineering and Optimal Design
Current
Administrateur non statutaire · since 10-07-2024 · Private limited company · permanent representative: Tanguy JOHNEN · in the 2025 annual accounts, filed on 19-12-2025
Permanent representatives 2
Gautier BOLLE
Current
Permanent representative · appointed in the act of 12-07-2024 · for EFFICIENCY SUBCONTRACTING
Tanguy JOHNEN
Current
Permanent representative · appointed in the act of 12-07-2024 · for Mechanical Engineering and Optimal Design
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| EFFICIENCY SUBCONTRACTING |
|
| Mechanical Engineering and Optimal Design |
|
How the board is organised
Who represents it, and how
- Board ruleHow the board is made up, meets and takes decisions.
- “Avec ou sans limitation de durée, organe d’administration”“Indépendamment des frais de représentation, voyages et déplacements, portée aux frais généraux”
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
- Dissolution ruleWhen and by whom the company can be dissolved.
- “Assemblée_générale, prévues_pour_modifications_aux_statuts”
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- “Si_aucun_autre_liquidateur_désigné, administrateurs en fonction”
Articles of association, deed of 12-07-2024 (in French)
Owners and capital
Owners
1 ownerCapital and shareholders
Shareholders according to the deeds
At incorporation
act of 12-07-2024 ↗
- EFFICIENCY SUBCONTRACTING (BE 0803.410.022) 50 shares (50%) · €5,000
- MECHANICAL ENGINEERING AND OPTIMAL DESIGN (BE 0800.288.503) 50 shares (50%) · €5,000
Capital over the years
- 12-07-2024 Incorporation · €10,000 · 100 shares
Other provisions of the articles of association
- Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.
- Other provision: “L’organe d’administration détermine s’ils agissent seul ou conjointement, Gestion journalière”Other provision: “Trois ans, un ou plusieurs commissaires”Other provision: “Toutes les décisions relevant de l’assemblée générale, Assemblée générale par procédure écrite”Other provision: “Assemblée_générale_électronique, règlement_interne_établi_par_organe_administration”Other provision: “Admission_assemblée_générale”Other provision: “Délibérations_assemblée_générale, 1”Other provision: “Organe administration, séance_tenante”Other provision: “Répartition_réserves, limites_fixées_par_loi”Liquidation distribution: “Proportion actions”Other provision: “Siège, élection_domicile”Other provision: “Droit commun”2 more provisions in the deed, see the deed of 12-07-2024
Articles of association, deed of 12-07-2024 (in French)