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ROTEC

Active
Public limited companyfounded 1999active for 27 yearsKoolmijnlaan 179, 3550 Heusden-Zolder, BelgiumKBO/BCE: BE 0465.107.971
Summary

ROTEC has been active since 1999 and the Belgian Official Gazette contains no insolvency or warning signals. The 2026 annual accounts show equity of €64,557 and a net result of €176,391, of which €168,213 non-recurring income. Equity is shrinking by about 49% per year and would, assuming unchanged policy, indicatively turn negative around financial year 2027. Its solvency ranks better than 30% of 500 sector peers (NACE 47, financial year 2026). The computed 12-month bankruptcy probability is 0.4% (very low).

Articles of association

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“1, enige bestuurder” (deed in Dutch)
“Geheel van de bestuursbevoegdheden, wanneer hij tevens de enige aandeelhouder is” (deed in Dutch)
“Bij elke benoeming, of en in welke mate mandaat bezoldigd is” (deed in Dutch)

deed of 01-03-2023

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.
One provision in the deed

deed of 01-03-2023

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

Other provision: “Dagelijks bestuur, één of meer directeurs” (deed in Dutch)
Other provision: “Alle besluiten tot bevoegdheid algemene vergadering, schriftelijke algemene vergadering” (deed in Dutch)

deed of 01-03-2023