Shotec
Active Risk: not assessedSummary
Shotec is younger than twelve months; there is no public track record yet to compute a bankruptcy probability from. The company has been active since 2026 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank; this conclusion rests only on the KBO register and the Belgian Official Gazette.
Articles of association
What the company does
- PurposeThe activities the company may carry out under its articles.
- “Consulting en adviesverlening in de IT sector; Ontwerpen en ontwikkeling van programma’s, software, beveiliging en automatisering; Studie-…” (deed in Dutch)
13 activities
- Consulting en adviesverlening in de IT sector
- Ontwerpen en ontwikkeling van programma’s, software, beveiliging en automatisering
- Studie-, organisatie- en raadgevend bureau inzake informatica-aangelegenheden
- Gegevensverwerking, webhosting en aanverwante activiteiten
- Aan-, verkoop, import, export, groot- en kleinhandel in hardware, software en allerhande materialen uit de informaticasector
- Aan-, verkoop, import, export, groot – en kleinhandel in souvenirs, decoratiemateriaal, kaarsen, en overige materialen mbt de woninginrichting
- Het organiseren van cursussen en opleidingen
- Organisatie van congressen en beurzen
- Overige vormen van onderwijs
- Adviesbureaus op het gebied van public relations en communicatie
- Overige adviesbureaus op het gebied van bedrijfsbeheer
- Adviesbureaus op het gebied van bedrijfsvoering
- Het verlenen van bijstand, advies en leiding aan bedrijven, privépersonen en instellingen, voornamelijk doch niet uitsluitend op het vlak van management, marketing, productie en ontwikkeling, processing en het besturen van vennootschappen, dit alles in de meest ruime betekenis
- DurationHow long the company exists; usually unlimited, so until it is dissolved.
- Unlimited
- Name clauseThe name the company operates under according to its articles.
- Shotec
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Vlaamse Gewest, bestuursorgaan” (deed in Dutch)
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, natuurlijke personen of rechtspersonen” (deed in Dutch)“Handelingen door wet of statuten aan algemene vergadering voorbehouden, algemene vergadering” (deed in Dutch)
Capital, shares and profit
- Profit allocationHow profit is distributed; a BV may only pay out after a balance-sheet and liquidity test.
- “Bestemming winst en vaststelling uitkeringen, algemene vergadering” (deed in Dutch)
Meetings and financial year
- Financial yearThe twelve-month period the company draws up its annual accounts for.
- From 1 January to 31 December
- First financial yearThe first financial year after incorporation can be shorter or longer than twelve months.
- First financial year to 31-12-2026, first annual accounts due by 31-07-2027
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- Third Friday of June at 20:00
- Meeting accessWho may attend the meeting and what is needed to be admitted.
- “Toelating algemene vergadering en stemrecht aandeelhouders, houder effecten op naam ingeschreven in register per categorie” (deed in Dutch)
Oversight and winding up
- Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor