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PROTECHNIX

Inactive
Private limited companyKBO/BCE: BE 1009.010.529

Inactive since 29-09-2026; last annual accounts for financial year 2025. Dissolved and wound up in a single deed on 24-09-2026; books and records kept by KNAEPKENS Guido.

PROTECHNIXInactive

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.
Protechnix
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, administratieve zetels,agentschappen,werkhuizen,stapelplaatsen en bijkantoren in België of buitenland bij enkel besluit…” (deed in Dutch)

deed of 06-05-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Board ruleHow the board is made up, meets and takes decisions.
“Bestuursorgaan, aantal,duur opdracht en bij meerdere bevoegdheid” (deed in Dutch)
“Algemene kosten, representatie-,reis-en verplaatsingskosten” (deed in Dutch)

deed of 06-05-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Gelijk, 100” (deed in Dutch)

deed of 06-05-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Saturday of December at 10:00

deed of 06-05-2024

Oversight and winding up

Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one.
No statutory auditor
Dissolution ruleWhen and by whom the company can be dissolved.
“Vormen vereist voor statutenwijziging, op elk moment” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 06-05-2024

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

Other provision: “Bijzondere volmachten, gevolmachtigden verbinden vennootschap binnen perken volmacht” (deed in Dutch)
Other provision: “Dagelijks bestuur, alleen of gezamenlijk zoals bestuursorgaan bepaalt” (deed in Dutch)
Other provision: “Oproeping algemene vergadering, 15” (deed in Dutch)
Other provision: “Alle besluiten tot bevoegdheid algemene vergadering, schriftelijke algemene vergadering” (deed in Dutch)
Other provision: “Toegang algemene vergadering, rechten niet geschorst” (deed in Dutch)
Other provision: “Bestuurder, bij gebrek aanwezige aandeelhouder met meeste aandelen, bij pariteit oudste, zittingen – processen-verbaal” (deed in Dutch)
Other provision: “Bestemming winst – reserves, algemene vergadering” (deed in Dutch)
Other provision: “Bestuursorgaan, uitkeringen aan aandeelhouder” (deed in Dutch)
Other provision: “Samenloop – nettingovereenkomst, in geval samenloop gecompenseerd ten titel schuldvergelijking” (deed in Dutch)
3 more provisions in the deed, see the deed of 06-05-2024

deed of 06-05-2024