STA - TECHNIQUE
ActiveSummary
STA - TECHNIQUE has been active since 1993 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €515,984 and a net result of €1,298. Equity is shrinking by about 3.9% per year across the filed financial years. Its solvency ranks better than 19% of 9,865 sector peers (NACE 43, financial year 2025). The computed 12-month bankruptcy probability is 0.3% (very low).
Overview
- Staff
- ≈ 16 FTE, estimated
- Equity
- €515,984
- Profit
- €1,298
- Parent
- DARMAT · 99.98%
- DARMATDirector · permanent representative VOGEL Rudi
Why 83raises risk1 change of registered office in 24 monthsSector: Specialised construction activities (NACE 43)lowers riskSize: total assets €2.8mFigures for financial year 2025 (filed 27-08-2026)Show the evidence
Checked score
About 3 in 1,000 comparable companies go bankrupt within 12 months (an estimate).
How it is calculated
The band follows from the bankruptcy probability, on a scale where 10 more points roughly halve it:
| 75-100 | Excellent | under 0.55% |
| 60-74 | Healthy | 0.55% to 1.5% |
| 45-59 | Fair | 1.5% to 4.2% |
| 25-44 | Weak | 4.2% to 15.0% |
| 0-24 | Critical | over 15.0% |
Where the company stands within its band depends half on the bankruptcy probability and half on how it does against its sector peers (NACE 43, small): better than 20% on solvency, 6% on liquidity, 19% on profitability and 31% on growth.
The bankruptcy probability was computed on 30-10-2026 by the bankruptcy model of 2 October 2026, which learns from Belgian bankruptcies and reads the registers, the annual accounts and the Belgian Official Gazette.
Some facts cap the score, however low the probability. Negative or zero equity, a heavy loss, a special status in the KBO, one missing filing or accounts filed more than 90 days late hold it at Fair at most (59); two missing filings, at Weak (44). An ongoing judicial reorganisation or the company's end (bankruptcy, dissolution, liquidation) holds it at Critical at most (24).
Credit check for your own amount and term
Show the recommended maximum and see how the verdict changes with amount, term and advance.
Signals
This company filed its last 7 accounts on average 2 days before the deadline; the sector median (NACE 43) for financial year 2024 is 1 day before the deadline, and 43% of those companies filed late.
Searched, nothing found (2)
- Permanent representatives: KICHO BONDEKWE and Rudi…Gazette deed
- Annual accounts filedfinancial year 2025 · abbreviated…
- Permanent representative: Bondekwe KichoRegistered-office move
Financials · financial year 2025, abbreviated format
2025 annual accounts filed late (25 days) Filed on 25 August 2026, deadline 31 July 2026 (7 months after the close on 31 December 2025, Companies Code art. 3:10). Source: NBB, 2026-00431144.
2021 to 2025, 5 financial years 2018 to 2025, 8 financial years
The operating result falls in 2025; 2025 is 45% below 2024.
What the company sold each financial year and what was left of it. A loss stands below the zero line.
What the company owns (total assets), how much of it is its own (equity) and how much it owes.
Short-term assets minus short-term debts. Above zero the company can pay its bills in the short term.
How much of each euro of turnover is left from operations (EBIT margin) and what the assets earn (return on assets).
The share of the company financed with its own means. The higher it is, the better it absorbs a shock.
Short-term assets per euro of short-term debt. Above 1 the short-term debts are covered.
Average staff in full-time equivalents (FTE).
Use the arrow keys on the chart for the figures per year.
Sector: the middle half of NACE 43, Specialised construction activities: a quarter of companies sit below it, a quarter above. Each year compared with accounts in the same format, and only where there are at least 30. Dashed line: the median. Available for Net result, Equity, Total assets, Working capital, Solvency, Current ratio, Return on assets (ROA), Staff (FTE).
Peer companies
Historical observationOf the 4,685 companies that looked in July 2024 the way this one looks now, 1.1% went bankrupt within 24 months and 96.9% are still going.
- Small
- 20 years or older
- solvency 10 to 30%
- a profit under 5% of the balance sheet
For this company itself Checked computes a bankruptcy probability of 0.3% over twelve months; the group does not contradict it.
How reliable is this rule?
Tested on the year before, without using that year itself: the groups of July 2023 gave each of the 497,445 companies of July 2024 its group's bankruptcy share. Expected: 1.6%; actually bankrupt within 24 months: 1.7%.
| Group | Expected | Actual |
|---|---|---|
| 1 | 0.2% | 0.2% |
| 2 | 0.3% | 0.5% |
| 3 | 0.5% | 0.6% |
| 4 | 0.7% | 0.8% |
| 5 | 0.9% | 0.9% |
| 6 | 1.3% | 1.5% |
| 7 | 1.6% | 1.8% |
| 8 | 1.8% | 1.8% |
| 9 | 3.0% | 3.1% |
| 10 | 5.6% | 6.2% |
The rule ranks well: a company that went bankrupt got a higher share than one that kept going in 74.5% of comparisons. The level follows the economy: in a year with more bankruptcies, the actual share is higher than the year before.
An observation about 4,685 comparable companies, not a prediction for this company. The sector does not count: the register keeps no sector for companies that stopped, so it would make the outcome look better than it was.
| Line | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|---|---|---|
| Turnover70 | €4.0m | €3.4m | €3.4m | - | - | €3.8m | €2.7m | - | - |
| Non-recurring operating income76A | - | - | - | €0.002m | - | €0.001m | - | - | - |
| Goods, raw materials, services and sundry goods60/61 | - | - | - | - | - | €2.7m | €1.6m | €2.9m | ▲ 83.2% |
| Remuneration, social security and pensions62 | - | - | - | €0.8m | €0.9m | €0.8m | €1.1m | €1.1m | ▲ 3.8% |
| Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630 | €0.1m | €0.09m | €0.08m | €0.08m | €0.04m | €0.03m | €0.03m | €0.03m | ▲ 10.9% |
| Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4 | - | - | - | €0.08m | €0.09m | €0.4m | €0 | - | - |
| Provisions for liabilities and charges: additions (uses and reversals)635/8 | - | - | - | - | €0.04m | -€0.07m | - | - | - |
| Other operating charges640/8 | - | - | - | €0.02m | €0.02m | €0.01m | €0.02m | €0.01m | ▼ 13.8% |
| Non-recurring operating charges66A | - | - | - | €0.3m | €0.007m | €0.03m | €0.04m | €0.009m | ▼ 74.5% |
| Gross operating margin9900 | €1.6m | €1.3m | €1.1m | €1.3m | €1.1m | €1.2m | €1.2m | €1.2m | = |
| Operating profit (loss)9901 | €0.02m | -€0.03m | €0.02m | €0.02m | €0.04m | -€0.05m | €0.03m | €0.02m | ▼ 45.1% |
| Financial income75/76B | - | - | - | €5 | €167 | €210 | €0.001m | €0.002m | ▲ 54.6% |
| Recurring financial income75 | €185 | €36 | €47 | €5 | €167 | €210 | €0.001m | €0.002m | ▲ 54.6% |
| Financial charges65/66B | - | - | - | €0.01m | €0.02m | €0.02m | €0.02m | €0.02m | ▼ 21.1% |
| Recurring financial charges65 | €0.01m | €0.01m | €0.01m | €0.01m | €0.02m | €0.02m | €0.02m | €0.02m | ▼ 21.0% |
| Non-recurring financial charges66B | - | - | - | - | - | - | €30 | - | - |
| Profit (loss) for the period before taxes9903 | -€0.08m | -€0.04m | €0.006m | €0.01m | €0.02m | -€0.07m | €0.01m | €0.001m | ▼ 87.0% |
| Transfer from deferred taxes780 | - | - | - | €0.005m | - | €0.07m | - | - | - |
| Income taxes67/77 | €50 | - | €0.02m | €0.02m | €0.01m | €57 | €0.009m | €0 | ▼ 100.0% |
| Profit (loss) for the period9904 | -€0.1m | -€0.04m | -€0.007m | €0.001m | €0.005m | €0.002m | €0.001m | €0.001m | ▲ 10.0% |
| Transfer from tax-exempt reserves789 | - | - | - | €0.01m | - | - | - | - | - |
| Profit (loss) for the period to be appropriated9905 | €0.09m | -€0.03m | €0.003m | €0.01m | €0.005m | €0.002m | €0.001m | €0.001m | ▲ 10.0% |
| Line | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|---|---|---|
| Assets | |||||||||
| Total assets20/58 | €2.5m | €2.0m | €1.8m | €1.5m | €2.3m | €2.2m | €2.0m | €2.8m | ▲ 36.0% |
| Formation expenses20 | - | - | - | - | - | €0 | - | - | - |
| Fixed assets21/28 | €0.3m | €0.3m | €0.2m | €0.2m | €0.05m | €0.1m | €0.1m | €0.1m | ▼ 19.8% |
| Intangible fixed assets21 | €0.002m | €0.001m | €0.001m | - | - | €0 | €0 | - | - |
| Tangible fixed assets22/27 | €0.3m | €0.3m | €0.2m | €0.1m | €0.04m | €0.1m | €0.1m | €0.09m | ▼ 22.0% |
| Land and buildings22 | - | - | - | €0.07m | - | €0.09m | €0.09m | €0.08m | ▼ 7.7% |
| Plant, machinery and equipment23 | - | - | - | €0.008m | €0.004m | €0.003m | €0.003m | €0.003m | ▼ 9.3% |
| Furniture and vehicles24 | - | - | - | €0.07m | €0.04m | €0.02m | €0.02m | €0.002m | ▼ 89.6% |
| Financial fixed assets28 | €0.008m | €0.01m | €0.01m | €0.01m | €0.01m | €0.01m | €0.01m | €0.01m | = |
| Current assets29/58 | €2.2m | €1.7m | €1.6m | €1.4m | €2.3m | €2.1m | €1.9m | €2.7m | ▲ 39.6% |
| Amounts receivable after more than one year29 | - | - | - | - | - | - | - | €294 | - |
| Other amounts receivable291 | - | - | - | - | - | - | - | €294 | - |
| Stocks and contracts in progress3 | €0.5m | €0.6m | €0.4m | €0.3m | €0.2m | €0.1m | €0.6m | €0.5m | ▼ 20.4% |
| Stocks30/36 | - | - | - | €0.3m | €0.2m | €0.1m | €0.6m | €0.5m | ▼ 21.5% |
| Contracts in progress37 | - | - | - | - | - | - | - | €0.007m | - |
| Amounts receivable within one year40/41 | €1.5m | €0.9m | €0.9m | €1.0m | €1.3m | €1.7m | €1.2m | €2.1m | ▲ 67.4% |
| Trade receivables40 | - | - | - | €0.8m | €0.7m | €1.2m | €0.3m | €0.8m | ▲ 151% |
| Other amounts receivable41 | - | - | - | €0.2m | €0.5m | €0.5m | €0.9m | €1.3m | ▲ 39.5% |
| Current investments50/53 | €102 | €99 | €95 | €95 | €95 | €47 | - | - | - |
| Cash at bank and in hand54/58 | €0.2m | €0.2m | €0.3m | €0.09m | €0.8m | €0.3m | €0.06m | €0.1m | ▲ 109% |
| Deferred charges and accrued income490/1 | - | - | - | €40 | €43 | €0.001m | €0.02m | €441 | ▼ 97.2% |
| Equity and liabilities | |||||||||
| Total equity and liabilities10/49 | €2.5m | €2.0m | €1.8m | €1.5m | €2.3m | €2.2m | €2.0m | €2.8m | ▲ 36.0% |
| Equity10/15 | €0.7m | €0.7m | €0.6m | €0.6m | €0.6m | €0.5m | €0.5m | €0.5m | ▲ 0.3% |
| Contributions10/11 | €0.1m | €0.1m | €0.1m | €0.1m | €0.1m | €0.1m | €0.1m | €0.1m | = |
| Capital10 | - | - | - | €0.1m | €0.1m | €0.1m | €0.1m | €0.1m | = |
| Issued capital100 | - | - | - | €0.1m | €0.1m | €0.1m | €0.1m | €0.1m | = |
| Reserves13 | €0.5m | €0.5m | €0.09m | €0.08m | €0.08m | €0.01m | €0.01m | €0.01m | = |
| Non-distributable reserves130/1 | - | - | - | €0.01m | €0.01m | €0.01m | €0.01m | €0.01m | = |
| Legal reserve130 | - | - | - | €0.01m | - | - | - | - | - |
| Reserves not available under the articles1311 | - | - | - | - | €0.01m | €0.01m | €0.01m | €0.01m | = |
| Own shares acquired1312 | - | - | - | - | - | €0 | - | - | - |
| Tax-exempt reserves132 | - | - | - | €0.07m | €0.07m | - | - | - | - |
| Profit (loss) carried forward14 | €0.07m | €0.05m | €0.4m | €0.4m | €0.4m | €0.4m | €0.4m | €0.4m | ▲ 0.3% |
| Provisions and deferred taxes16 | €0.05m | €0.04m | €0.04m | €0.03m | €0.07m | €0 | - | - | - |
| Provisions for liabilities and charges160/5 | - | - | - | €0.03m | €0.07m | €0 | - | - | - |
| Other liabilities and charges164/5 | - | - | - | €0.03m | €0.07m | €0 | - | - | - |
| Deferred taxes168 | - | - | - | €0.006m | €0.006m | - | - | - | - |
| Amounts payable17/49 | €1.8m | €1.3m | €1.2m | €0.9m | €1.7m | €1.7m | €1.5m | €2.3m | ▲ 48.1% |
| Amounts payable after more than one year17 | €0.4m | €0.4m | €0.4m | €0.04m | €0.2m | €0.1m | €0.1m | €0.1m | = |
| Financial debts170/4 | - | - | - | €0.04m | €0.2m | €0.1m | €0.1m | €0.1m | = |
| Amounts payable within one year42/48 | €1.4m | €0.9m | €0.9m | €0.9m | €1.5m | €1.6m | €1.4m | €2.1m | ▲ 50.5% |
| Current portion of amounts payable after more than one year42 | - | - | - | €0.04m | €0.04m | €0.05m | €0.04m | - | - |
| Financial debts43 | - | - | - | €0.2m | €0.2m | €0.2m | €0.2m | €0.3m | ▲ 39.6% |
| Credit institutions430/8 | - | - | - | €0.2m | €0.2m | €0.2m | €0.2m | €0.3m | ▲ 39.6% |
| Trade debts44 | €0.7m | €0.6m | €0.6m | €0.5m | €0.7m | €0.8m | €0.6m | €1.0m | ▲ 56.5% |
| Suppliers440/4 | - | - | - | €0.5m | €0.7m | €0.8m | €0.6m | €1.0m | ▲ 56.5% |
| Advances received on contracts in progress46 | - | - | - | - | €0.2m | €0 | - | - | - |
| Taxes, remuneration and social security45 | - | - | - | €0.1m | €0.2m | €0.1m | €0.09m | €0.4m | ▲ 348% |
| Taxes450/3 | - | - | - | €0.03m | €0.03m | €0.03m | €0.001m | €0.2m | ▲ 353× |
| Remuneration and social security454/9 | - | - | - | €0.1m | €0.2m | €0.1m | €0.09m | €0.2m | ▲ 134% |
| Other amounts payable47/48 | - | - | - | - | €0.2m | €0.3m | €0.4m | €0.4m | ▼ 1.4% |
| Accrued charges and deferred income492/3 | - | - | - | €0.001m | €0.002m | €0 | €0.001m | €0.02m | ▲ 13× |
| Line | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|---|---|---|
| Profit (loss) for the period9904 | -€97,476 | -€37,572 | -€7,171 | €1,090 | €4,967 | €2,148 | €1,180 | €1,298 | ▲ 10.0% |
| + Depreciation and write-downs630 | €118,433 | €93,315 | €81,466 | €80,602 | €43,665 | €26,940 | €30,530 | €33,871 | ▲ 10.9% |
| Operating cash flow (approximation) | €20,957 | €55,743 | €74,295 | €81,692 | €48,632 | €29,088 | €31,710 | €35,169 | ▲ 10.9% |
| Investment in fixed assets (approximation) | - | -€42,776 | -€22,243 | -€34,406 | €65,203 | -€101,300 | -€27,358 | -€9,500 | ▲ 65.3% |
| Change in cash | - | €15,615 | €37,941 | -€199,539 | €710,590 | -€521,606 | -€219,332 | €60,005 | - |
Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.
Latest 10 of 32 filings with the National Bank
| Financial year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2025 | abbreviated format | 25-08-2026 | 2026-00431144 |
| 31-12-2024 | micro format | 18-08-2025 | 2025-00383418 |
| 31-12-2023 | micro format | 17-07-2024 | 2024-00258621 |
| 31-12-2022 | micro format | 26-07-2023 | 2023-00272478 |
| 31-12-2021 | full format | 02-08-2022 | 2022-20261767 |
| 31-12-2020 | full format | 05-07-2021 | 2021-30600159 |
| 31-12-2019 | full format | 15-07-2020 | 2020-30200221 |
| 31-12-2018 | full format | 29-07-2019 | 2019-39600183 |
| 31-12-2017 | full format | 25-07-2018 | 2018-37500202 |
| 31-12-2016 | full format | 10-08-2017 | 2017-42500216 |
Similar companies · same sector, comparable size
Public contracts: No European public contracts awarded found since October 2016. Contracts below the EU thresholds are not in TED.
Directors
Board 1
Permanent representatives 1
Not every act has been read: a resignation may still be missing
Mandate history
- Board
- Day-to-day management
- began earlier
| Name | Functions and periods |
|---|---|
| DARMAT |
|
| HERVOCHE Stéphane |
|
| VOGEL Rudi |
|
Owners and capital
Owners
1 ownerChain of control
- DARMAT
- STA - TECHNIQUE
Highest known parent: DARMAT. The sources do not say who stands above it.
Owners 1
- DARMATparentSourceaccounts DARMAT 202299.98%
Sources: the companies' annual accounts, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.
Capital and shareholders
- 04-09-2024 Capital stated in the deed · €119,520 · 960 shares
Group and network
Connections & network
1 current directorThe network starts from this company’s directors. Other companies they run appear here as nodes.
History
Acts, filings and financial milestones
29-09
Gazette deed
Permanent representatives: KICHO BONDEKWE and Rudi Vogel3 facts ▸
- General meeting, 25-09-2026
- Permanent representative, KICHO BONDEKWE
- Permanent representative, Rudi Vogel
24-07
Gazette deed
Permanent representative: Bondekwe KichoRegistered-office move5 facts ▸
- Director in office, DARMAT (director)
- Permanent representative, Bondekwe Kicho
- Registered-office move, 44, rue de Monceau Fontaine 6031 Charleroi
- General meeting, 30-06-2026
- Other provision, “ordre du jour” (deed in French)
04-09
Gazette deed
Resignations: VOGEL Rudi (director) and HERVOCHE Stéphane (director)Appointment: DARMAT (sole director) · Permanent representative: VOGEL Rudi · Kind of shares11 facts ▸
- General meeting, 29-08-2024
- Kind of shares, “suppression, toutes les actions sont actuellement réunis dans les mains d’un seul actionnaire” (deed in French)
- Amendment of the articles (2 times)
- Capital, €119,520
- Director resignation, VOGEL Rudi (director)
- Director resignation, HERVOCHE Stéphane (director)
- Director appointment, DARMAT (sole director)
- Permanent representative, VOGEL Rudi
- Registered office clause, “5620 Florennes, Place Verte 21, boîte A” (deed in French)
- Power of attorney
- Power of attorney, Philippe Vernimmen
02-06
Gazette deed
Registered officeRegistered-office move · Director in office4 facts ▸
- General meeting, 18-04-2023
- Registered-office move, Place Verte 21A,5620 Florennes
- Director in office, Vogel Rudy (director)
- Director in office, Hervoche Stéphane (director)
13-06
Gazette deed
Appointment: HERVOCHE Stéphane (managing director)6 facts ▸
- General meeting, 31-05-2022
- Other provision, 31-05-2022 (2 times)
- Other provision, “composition de l'assemblée, présents ou représentés selon procurations” (deed in French)
- Other provision, “validité de l'assemblée” (deed in French)
- Director appointment, HERVOCHE Stéphane (managing director)
- Other provision, “lecture et signature du procès-verbal, secrétaire” (deed in French)
Show earlier events
About the unread acts
Of the 11 Belgian Official Gazette deeds we know for this company, 5 have been read. The other 6 have not been read yet: what they contain is neither established nor disproved here.
Register details
If you follow this company, Checked tells you the day it leaves the Peppol register.
Register as of 31 October 2026 · Peppol Directory
Scores and ratios are computed by Checked and are not a credit decision.
Check the withholding obligation If you pay this company for building or cleaning work, check before every payment whether you must withhold part of the invoice, with enterprise number 0451.419.984
Recognitions · licences · registrations
Recognised contractor
9 categories- D16 Sanitary installations and gas heating with individual appliancesclass 1, up to €162,000
- D17 Central heating, thermal installationsclass 1, up to €162,000
- D18 Ventilation, warm-air heating and air conditioningclass 1, up to €162,000
- P1 Electrical installations in buildings, with fire and burglar alarms and telecomsclass 3, up to €600,000
- P2 Electrical and electromechanical installations of structures and industry, outdoor installationsclass 1, up to €162,000
- P3 Overhead power linesclass 1, up to €162,000
- S1 Public telephone and telegraph equipmentclass 1, up to €162,000
- T3 Refrigeration equipmentclass 1, up to €162,000
Show all 9 categories
- T6 Slaughterhouse equipmentclass 1, up to €162,000
Environmental permits: No permit applications found in Flanders. Brussels and Wallonia do not publish the applicant.
Sites & property
1 establishment unit
2 parcels
| Cadastral parcel | Region | Area | Buildings | Height / floors |
|---|---|---|---|---|
| 52047B0062/00Y002 | Wallonia | 663 m² | 1 · 70 m² | 11.9 m · 3 |
| 93022K0245/00D000 | Wallonia | 309 m² | 1 · 78 m² | - |
How the parcels are linked
Articles of association
What the company does
- PurposeThe activities the company may carry out under its articles.
- “Isolation acoustique ou thermique, cloison légères, faux plafonds et faux planchers préfabriqués ou non; Installations sanitaires et…” (deed in French)
32 activities (deed in French)
- Isolation acoustique ou thermique, cloison légères, faux plafonds et faux planchers préfabriqués ou non.
- Installations sanitaires et installations de chauffage par appareils individuels ? Chauffage central, installations thermiques. Ventilation, chauffage à air chaud, conditionnement d’air.
- Entreprises générales de constructions métalliques. Travaux de montage et de démontage (sans fournitures). Construction de charpentes métalliques. Peinture industrielle.
- Entreprises générales d’équipements mécaniques.
- Equipements d’ouvrages d’art ou de mécanique industrielle.
- Installations d’engins de manutentions et de levages (grues, ponts roulants…).
- Equipements oléomécaniques.
- Entreprises générales d’installations d’équipements hydromécaniques.
- Installations de tuyauteries.
- Equipement de stations de pompage ou de turbinage.
- Entreprises générales d’installations d’équipements électroniques
- Equipements électroniques à fréquence industrielle ou élevée y compris équipements de stations d’alimentation
- Entreprises générales d’installations de transports dans les bâtiments,
- Ascenseurs, monte-charges, escaliers et trottoirs roulants.
- Installations électriques.
- Installations électriques des bâtiments, y compris les installations de groupes électrogènes, équipements de détection d’incendie et de vol, télétransmissions dans les bâtiments et leur périphérie et installations ou équipements de téléphonie mixte.
- Installations électriques et électromécaniques d’ouvrage d’art ou industriels et installations électriques extérieures.
- Installations électriques de lignes aériennes de transport électriques.
- Installations électriques d’ouvrages portuaires.
- Entreprises générales d’installations d’équipements de télétransmission et de gestion des données.
- Equipements de téléphonie et de télégraphie publiques.
- Equipements de télécommandes, télécontrôle et de télémesure.
- Equipements de transmission de radio et de télévision, installations radars et antennes,
- Equipements d’informatique et de régulation de processus.
- Installations spéciales
- Paratonnerres, antennes de réception.
- Equipements frigorifiques.
- Equipements de buanderies et de grandes cuisines.
- Equipements d’abattoirs.
- Installations pour traitements des immondices.
- Installation d’épuration d’eau.
- Le commerce en gros ou en détail de tous matériaux et marchandises nécessaires à la réalisation des travaux y compris pour des tiers.
- DurationHow long the company exists; usually unlimited, so until it is dissolved.
- Unlimited
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Région wallonne ou en Région de Bruxelles-Capitale, peut établir des sièges administratifs, agences, ateliers, dépôts et succursales, tant…” (deed in French)
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- “Article 16. Représentation de la société 1. Tous les actes qui engagent la société, en justice et dans tous les actes, sont valables s’ils…”
- Daily managementWho may handle the everyday running of the business without the full board.
- “Article 15. Gestion journalière L’administrateur unique peut déléguer la gestion journalière, ainsi que la représentation de la société en…” (deed in French)
- Board ruleHow the board is made up, meets and takes decisions.
- “Administrateur unique, révocation pour de justes motifs” (deed in French)“Totalité des pouvoirs d’administration, faculté de déléguer partie de ceux-ci” (deed in French)
Capital, shares and profit
- Kind of sharesWhich classes of shares exist and what rights each class carries.
- “Nominatives, tout actionnaire peut prendre connaissance” (deed in French)
Meetings and financial year
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- Second Friday of May at 18:00
Oversight and winding up
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- “Accomplir toutes les opérations prévues par la loi, Pouvoirs des liquidateurs” (deed in French)1 more provision on this in the deed