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NEW TECHNOLOGY

Active
Private limited companyfounded 2004active for 21 yearsRue de Limbourg 91, 4710 Lontzen, BelgiumKBO/BCE: BE 0869.733.771
Summary

The computed 12-month bankruptcy probability of NEW TECHNOLOGY is 5.2% (elevated). For NEW TECHNOLOGY, one filing cycle of the annual accounts is missing. The 2024 annual accounts show equity of €215 and a net result of -€14,243. Equity is growing by about 15% per year across the filed financial years. Its solvency ranks better than 23% of 25,588 sector peers (NACE 47, financial year 2024). The company has been active since 2004 and the Belgian Official Gazette contains no insolvency or warning signals.

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NEW TECHNOLOGYActive
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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.
NEW TECHNOLOGY
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, par simple décision de l'organe d'administration” (deed in French)

deed of 19-02-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Organe d'administration, un ou plusieurs administrateurs” (deed in French)

deed of 19-02-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Droit égal dans répartition bénéfices et produits liquidation, 186” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Mêmes formalités si ne deviennent pas de plein droit actionnaires, sans recours” (deed in French)

deed of 19-02-2024

Meetings and financial year

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

deed of 19-02-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Prévues pour modifications aux statuts, assemblée générale” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 19-02-2024

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

Other provision: “Droit de préférence en cas d'apport en numéraire avec émission d'actions nouvelles, jusqu'à émission entièrement souscrite ou plus aucun…” (deed in French)
Other provision: “Nominatives, nature des actions” (deed in French)
Other provision: “Rémunération des administrateurs, fixe ou proportionnelle” (deed in French)
Other provision: “Gestion journalière, représentation de la société en ce qui concerne cette gestion” (deed in French)
Other provision: “Contrôle de la société, un ou plusieurs commissaires” (deed in French)
Other provision: “Appels de fonds, taux légal augmenté de deux pour cent l'an” (deed in French)
Other provision: “Admission à l'assemblée générale, si seul vote suspendu,participation sans vote” (deed in French)
Other provision: “Un administrateur,à défaut actionnaire présent détenant le plus d'actions,à parité le plus âgé, séances-procès-verbaux” (deed in French)
Other provision: “À toute personne,actionnaire ou non,par tout moyen,procuration écrite, délibérations” (deed in French)
Other provision: “Trois semaines, toute assemblée ordinaire ou extraordinaire,séance tenante” (deed in French)
Other provision: “Répartition-réserves, assemblée générale sur proposition organe d'administration” (deed in French)
Liquidation distribution: “Actif net entre actionnaires en proportion actions,biens conservés remis même proportion, si actions non libérées,appels complémentaires ou…” (deed in French)
Other provision: “Siège, élection de domicile” (deed in French)
Other provision: “Tribunaux du siège,compétence exclusive, litige société,actionnaires,administrateurs,commissaires,liquidateurs sur affaires et exécution…” (deed in French)
Other provision: “Droit commun, dispositions Code des sociétés et des associations auxquelles il ne serait pas licitement dérogé” (deed in French)

deed of 19-02-2024

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