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Retec

Active
Private limited companyfounded 2014active for 11 yearsRode Akkers 4A, 2460 Kasterlee, BelgiumKBO/BCE: BE 0567.758.024
Summary

Retec has been active since 2014 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €8,107 and a net result of €1,051. The figures fluctuate too strongly year-on-year for a reliable trend projection. Its solvency ranks better than 20% of 640 sector peers (NACE 90, financial year 2025). The computed 12-month bankruptcy probability is 0.4% (very low).

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.
RETEC
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 19-06-2023

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.
“Met of zonder beperking van duur, bestuursorgaan” (deed in Dutch)
“Behalve deze die wet of statuten aan algemene vergadering voorbehouden, geheel van bevoegdheden toegekend, mogelijkheid deel te delegeren” (deed in Dutch)
“Vergoeding van de bestuurders, geboekt op algemene kosten, los van representatie-, reis- en verplaatsingskosten” (deed in Dutch)

deed of 19-06-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Friday of June

deed of 19-06-2023

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

Other provision: “Dagelijks bestuur, kan hen op elk ogenblik ontslaan” (deed in Dutch)
Other provision: “Één of meerdere commissarissen, controle van de vennootschap” (deed in Dutch)
Other provision: “Toegang tot de algemene vergadering, effectenhouder moet voldoen voor toelating en, voor aandeelhouders, stemrecht” (deed in Dutch)
Other provision: “Winstverdeling, bij gebrek aan bestemmingsbeslissing wordt nettowinst gereserveerd” (deed in Dutch)
1 more provision in the deed, see the deed of 19-06-2023

deed of 19-06-2023