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NUMASTEC EUROPE

Active
Private limited companyfounded 1991active for 35 yearsRue de Légipont 13A12, 4671 Blégny, BelgiumKBO/BCE: BE 0444.565.648
Summary

The computed 12-month bankruptcy probability of NUMASTEC EUROPE is 5.9% (elevated). For NUMASTEC EUROPE, at least two filing cycles of the annual accounts are missing. The 2023 annual accounts show negative equity (-€2,774) and a net result of -€1,407. The figures fluctuate too strongly year-on-year for a reliable trend projection. The company has been active since 1991 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.
NUMASTEC EUROPE
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, organe d’administration” (deed in French)

deed of 10-09-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Un ou plusieurs, physiques ou morales actionnaires ou non” (deed in French)

deed of 10-09-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
One provision in the deed
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Cession entre vifs et transmission pour cause de mort, référé dispositions légales applicables” (deed in French)

deed of 10-09-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
15 June at 15:00

deed of 10-09-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Assemblée générale formes et conditions modifications statuts” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Plus étendus conférés par articles 2:87 et suivants CSA, administrateur(s) en fonction à époque ou liquidateur(s) nommé(s) par assemblée…” (deed in French)

deed of 10-09-2024

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

Other provision: “Indivisibilité des titres, exercice suspendu jusqu'à désignation propriétaire à l'égard société” (deed in French)
Other provision: “Déterminé par organe seul ou conjointement, gestion journalière” (deed in French)
Other provision: “Contrôle, chaque actionnaire individuellement” (deed in French)
Other provision: “Admission assemblée générale et vote, droits non suspendus” (deed in French)
Other provision: “Délibération_assemblée_générale, majorité des voix quel que soit nombre titres représentés” (deed in French)
Other provision: “Séance tenante à trois semaines au plus par organe administration, prorogation_assemblée” (deed in French)
Other provision: “Distribution_bénéfice, assemblée générale majorité sur proposition organe administration” (deed in French)
Other provision: “Communications,sommations,assignations,significations valablement faites, élection_de_domicile” (deed in French)
5 more provisions in the deed, see the deed of 10-09-2024

deed of 10-09-2024