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MY TECHNICAL SOLUTION

Active
Private limited companyfounded 2022active for 4 yearsHandelskaai 25, 1000 Brussel, BelgiumKBO/BCE: BE 0780.601.956
Summary

The computed 12-month bankruptcy probability of MY TECHNICAL SOLUTION is 19.2% (high). The 2024 annual accounts show equity of €36,072 and a net result of €48,421. Equity is growing by about 189% per year across the filed financial years. Its solvency ranks better than 57% of 5,897 sector peers (NACE 81, financial year 2024). The company has been active since 2022 and the Belgian Official Gazette contains no insolvency signals. The CBE does carry 1 administrative register entry (see administrative flags).

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MY TECHNICAL SOLUTIONActiveChecked score 18/100
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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.
MY TECHNICAL SOLUTION
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
Région de Bruxelles-Capitale, établissement par simple décision de l’organe d’administration de sièges…

deed of 23-01-2026

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
Organe d'administration, avec ou sans limitation de durée
Portée aux frais généraux, fixe ou proportionnelle

deed of 23-01-2026

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
Prix offert candidat original, deces
Share issue ruleHow and by whom new shares can be issued.
Article 7. APPORT EN NUMERAIRE AVEC EMISSION DE NOUVELLES - ACTIONS – DROIT DE

deed of 23-01-2026

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Second Monday of June at 18:00

deed of 23-01-2026

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
26, en tout temps par décision de l'assemblée générale délibérant dans formes prévues pour modifications aux statuts
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
Dissolution pour quelque cause et à quelque moment que ce soit, 27

deed of 23-01-2026

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

Other statement: Appels de fonds, organe d’administration
Other statement: Nature des actions, registre actions nominatives
Other statement: Nature des autres titres, registre titres nominatifs par categorie
Other statement: Indivisibilite des titres, disposition speciale contraire statuts testament convention creant usufruit
Other statement: Gestion journalière ainsi que représentation en ce qui concerne cette gestion, gestion journalière
Other statement: Contrôle de la société, un ou plusieurs commissaires
Other statement: Toutes décisions relevant du pouvoir de l'assemblée générale, assemblée générale par procédure écrite
Other statement: Article 18bis. ASSEMBLEE GENERALE ELECTRONIQUE
Other statement: Admission à l'assemblée générale, 19
Other statement: Séances-procès-verbaux, 20
Other statement: Chaque action une voix sous réserve dispositions légales actions sans droit de vote, délibérations-droit de vote-procurations
Other statement: Article 22. PROROGATION
Other statement: Pouvoirs de l'assemblée générale, 23
Other statement: Article 25. REPARTITION – RESERVES
Liquidation distribution: 28, après apurement dettes,charges et frais de liquidation ou consignation montants nécessaires
Other statement: Au siège, toutes communications,sommations,assignations,significations valablement faites
Other statement: Compétence judiciaire, 30
Other statement: Droit commun, 31

deed of 23-01-2026

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