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SEMTECH HVACR

Active
Private limited companyfounded 2002active for 24 yearsBrakelsesteenweg 169, 9406 Ninove, BelgiumKBO/BCE: BE 0477.109.940
Summary

SEMTECH HVACR has been active since 2002 and the Belgian Official Gazette contains no insolvency signals. The KBO does carry 1 administrative register entry (see administrative flags). The 2025 annual accounts show equity of €94,902 and a net result of €3,501. Equity is shrinking by about 9.4% per year across the filed financial years. Its solvency ranks better than 95% of 34,072 sector peers (NACE 43, financial year 2025). The computed 12-month bankruptcy probability is 1.3% (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.
SEMTECH HVACR
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest, voor zover geen wijziging taal van statuten vereist overeenkomstig taalwetgeving” (deed in Dutch)

deed of 23-12-2025

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Artikel 11 - Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”
Board ruleHow the board is made up, meets and takes decisions.
“Met of zonder beperking van duur, natuurlijke personen of rechtspersonen,al dan niet aandeelhouder” (deed in Dutch)

deed of 23-12-2025

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Op naam, register van aandelen op naam met vermeldingen Wetboek van vennootschappen en verenigingen;inzage door aandeelhouders voor eigen…” (deed in Dutch)

deed of 23-12-2025

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Friday of June at 18:00

deed of 23-12-2025

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

Other provision: “Inbrengen, ieder aandeel gelijk recht in winstverdeling en vereffeningsaldo,behoudens artikel 23” (deed in Dutch)
Other provision: “Dagelijks bestuur, alleen of gezamenlijk zoals bestuursorgaan bepaalt” (deed in Dutch)

deed of 23-12-2025