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SHIFTECH ENGINEERING

Active Private limited companyfounded 2008active for 18 yearsAvenue des Moissons 26, 1360 PerwezKBO/BCE: BE 0897.648.094 subsidiary of HDD Management Services#5 company by total assets in Perwez, Telecoms and IT sector

Board

1 director, last change in 2020
Sole director, permanent representative Hadrien DEMARCIN
appointed by deed of 01-12-2020 term without a fixed end
Permanent representatives 1
Permanent representative, for HDD Management Services
appointed by deed of 01-12-2020

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
BoardEarliermandate already running before its first mention
Mandates as a list
  • HDD Management Services
    • Director, appointed by deed of 01-12-2020, still in office
  • Hadrien DEMARCIN
    • Director, until 22-09-2020

Control

Parent
Equity €281,194
Profit €62,154 in 2025 (profit €36,316 in 2024)
Checked score 93
100%
This company
SHIFTECH ENGINEERING
Equity €114,102
Loss €42,768 in 2025

Capital

Contribution
€20,000
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

deed of 05-01-2024 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Moitié cédant,moitié acquéreurs au prorata si plusieurs, mêmes formalités si non actionnaires de plein droit”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Thursday of June at 20:00

Next steps