Skip to content

S2 ENGINEERING

Active
Private limited companyfounded 2025active for 1 yearPlace du Perron 23, 6030 Charleroi, BelgiumKBO/BCE: BE 1021.987.842
Summary

S2 ENGINEERING has been active since 2025 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €55,242 and a net result of €5,242. Its solvency ranks better than 77% of 11,632 sector peers (NACE 71, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

Risk analysisFollow ReportCompare
S2 ENGINEERINGActiveChecked score 93/100
Risk analysis ReportCompare

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.
S2 ENGINEERING
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région Wallonne, organe d'administration établit ou supprime sièges administratifs,d'exploitation,agences et succursales en Belgique ou à…” (deed in French)

deed of 08-04-2025

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.
“Administration-nomination, un ou plusieurs administrateurs” (deed in French)
“Pouvoirs d'administration, chaque administrateur agissant seul peut accomplir tous actes nécessaires ou utiles à l'objet” (deed in French)
“Fixe ou proportionnelle, rémunération administrateur” (deed in French)

deed of 08-04-2025

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, 500” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Tenus solliciter agrément mêmes formalités si non actionnaires de plein droit, actions dont cession proposée” (deed in French)
Share issue ruleHow and by whom new shares can be issued.
“Courrier électronique avec accusé réception,ou courrier recommandé même jour si sans adresse électronique, offertes par priorité aux…” (deed in French)

deed of 08-04-2025

Meetings and financial year

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

deed of 08-04-2025

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Modifications aux statuts, assemblée générale” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Articles 2:87 et suivants CSA, assemblée générale” (deed in French)

deed of 08-04-2025

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

Other provision: “Registre des actions, registre des actions nominatives” (deed in French)
Other provision: “Admission à l'assemblée générale, registre des titres actions relatif à sa classe” (deed in French)
Other provision: “Représentation à l'assemblée, représenter et voter en lieu et place” (deed in French)
Other provision: “Organe d'administration, séance tenante” (deed in French)
Other provision: “Présidence-délibérations-procès-verbaux-participation et vote à distance, statue quel que soit le nombre de titres représentés sauf cas…” (deed in French)
Other provision: “Organe d'administration, vote électronique à distance avant l'assemblée” (deed in French)
Other provision: “Exclusion d'actionnaire, actions annulées” (deed in French)
Other provision: “Affectation du bénéfice, assemblée générale” (deed in French)
Liquidation distribution: “Également entre toutes les actions, prorata du nombre d'actions” (deed in French)
Other provision: “Siège de la société, élection de domicile” (deed in French)
Other provision: “Droit commun” (deed in French)
Other provision: “Article 5:22 CSA, démembrement actions nue-propriété et usufruit” (deed in French)
1 more provision in the deed, see the deed of 08-04-2025

deed of 08-04-2025

We would like to set cookies. That happens only with your consent. What we measure