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Premium Technics

Active
Private limited companyfounded 2017active for 9 yearsFabriekstraat (BAA) 37, 9200 Dendermonde, Belgium25 active companies are registered at this addressKBO/BCE: BE 0675.993.493
Summary

Premium Technics has been active since 2017 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €266,129 and a net result of €1,167. Equity is growing by about 42% per year across the filed financial years. Its solvency ranks better than 23% of 9,770 sector peers (NACE 46, financial year 2025). The computed 12-month bankruptcy probability is 0.8% (low).

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“Installatie van centrale verwarming; Sanitaire installaties, loodgieterij, installaties van verwarming met gas, met individuele toestellen…” (deed in Dutch)
10 activities (deed in Dutch)
  1. Installatie van centrale verwarming
  2. Sanitaire installaties, loodgieterij, installaties van verwarming met gas, met individuele toestellen, aanneming van zinkwerken
  3. Schouwwerken
  4. Kleinhandel in verwarmingstoestellen
  5. Brandertechniek
  6. Ventilatiesystemen
  7. Hernieuwbare energie, dit zijn warmtepompen, zonneboilers en warmtekrachtkoppeling installaties
  8. Expertise technieken
  9. Studiebureau bouw
  10. Consultancy

The full purpose is in the deed

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
Premium Technics
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest” (deed in Dutch)

deed of 26-10-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Één of meer bestuurders, Bestuursorgaan” (deed in Dutch)
“Vaste vertegenwoordiger, uitvoering in naam en voor rekening rechtspersoon” (deed in Dutch)
“Dagelijks bestuur, alleen of gezamenlijk zoals bestuursorgaan bepaalt” (deed in Dutch)
2 more provisions on this in the deed

deed of 26-10-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Op naam, register van aandelen op naam” (deed in Dutch)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Helft overdrager, helft kopers naar evenredigheid aantal verworven aandelen, vruchtgebruik, blote eigendom en volle eigendom” (deed in Dutch)

deed of 26-10-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Thursday of May at 18:00

deed of 26-10-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
One provision in the deed
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 26-10-2023

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

Other provision: “Bestemming winst, algemene vergadering op voorstel bestuursorgaan” (deed in Dutch)
2 more provisions in the deed, see the deed of 26-10-2023

deed of 26-10-2023