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NORTECH GROUP

Active
Private limited companyfounded 2016active for 10 yearsKersbeeklaan 308, 1180 Ukkel, Belgium450 active companies are registered at this addressKBO/BCE: BE 0645.910.132
Summary

The computed 12-month bankruptcy probability of NORTECH GROUP is 2.0% (moderate). The 2025 annual accounts show equity of €10,537 and a net result of €18,964. The figures fluctuate too strongly year-on-year for a reliable trend projection. Its solvency ranks better than 11% of 34,483 sector peers (NACE 43, financial year 2025). The company has been active since 2016 and the Belgian Official Gazette contains no insolvency or warning signals.

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.
NORTECH GROUР
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région de Bruxelles-Capitale, établir par simple décision de l'organe d'administration des sièges administratifs,agences,ateliers,dépôts et…” (deed in French)

deed of 24-01-2025

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” (deed in French)
“Fixe ou proportionnelle, portée aux frais généraux indépendamment des frais éventuels de représentation,voyages et déplacements” (deed in French)

deed of 24-01-2025

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, titulaires peuvent prendre connaissance du registre relatif à leurs titres” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Moitié à charge du cédant et moitié à charge du ou des acquéreurs proportionnellement au nombre d'actions acquises s'ils sont plusieurs…” (deed in French)

deed of 24-01-2025

Meetings and financial year

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

deed of 24-01-2025

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Formes prévues pour modifications aux statuts, assemblée générale” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Dissolution pour quelque cause et à quelque moment que ce soit, désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments” (deed in French)

deed of 24-01-2025

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

Other provision: “Appels de fonds - Article 6, l'organe d'administration peut après un second avis recommandé resté sans résultat pendant un mois convoquer…” (deed in French)
Other provision: “Indivisibilité des titres, sauf disposition spéciale contraire dans statuts, testament ou convention ayant créé l'usufruit, droits exercés…” (deed in French)
Other provision: “Contrôle de la société, un ou plusieurs commissaires” (deed in French)
Other provision: “Administrateur,défaut actionnaire détenant le plus d'actions,parité plus âgé, Séances - procès-verbaux” (deed in French)
Other provision: “Séance tenante, toute assemblée générale ordinaire ou extraordinaire” (deed in French)
Other provision: “Répartition - réserves, bénéfice annuel net” (deed in French)
Liquidation distribution: “Apurement dettes,charges,frais ou consignation montants nécessaires, biens conservés remis pour partage même proportion” (deed in French)
Other provision: “Exécution des statuts,communications,sommations,assignations,significations valablement faites, Election de domicile” (deed in French)
Other provision: “Droit commun, censées non écrites si contraires aux dispositions impératives” (deed in French)
5 more provisions in the deed, see the deed of 24-01-2025

deed of 24-01-2025