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Tech-Mar

Active Risk: moderate
Limited partnershipfounded 2023active for 3 yearsMinister De Taeyelaan 24, 8560 Wevelgem, BelgiumKBO/BCE: BE 0797.790.851
Summary

The computed 12-month bankruptcy probability of Tech-Mar is 3.3% (moderate). The company has been active since 2023 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.

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.
Tech-Mar
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest, overal,zowel in binnen- als buitenland,bij gewone beslissing van de zaakvoerder administratieve…” (deed in Dutch)

deed of 01-02-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“TITEL V:BESTUUR EN CONTROLE Artikel 10.Bestuur De vennootschap wordt bestuurd door één of meer zaakvoerders. Wordt tot dit ambt benoemd: de…”
Board ruleHow the board is made up, meets and takes decisions.
“Zaakvoerders, 1” (deed in Dutch)

deed of 01-02-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Op naam” (deed in Dutch)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed

deed of 01-02-2023

Meetings and financial year

Financial yearThe twelve-month period the company draws up its annual accounts for.
From 1 January to 31 December
Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Saturday of June at 11:00

deed of 01-02-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
One provision in the deed
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Zaakvoerder(s) in functie krachtens statuten indien geen andere benoemd, één of meerdere vereffenaars aanduiden,bevoegdheden…” (deed in Dutch)

deed of 01-02-2023

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

Other provision: “Aandelenregister, vennoten mogen kennis nemen van dit register betreffende hun aandelen” (deed in Dutch)
Other provision: “Aanwezigheidsquorum, alle vennoten aanwezig en/of geldig vertegenwoordigd” (deed in Dutch)
Other provision: “Onder meer wijziging statuten, bijzondere algemene vergadering” (deed in Dutch)
Other provision: “Lasthebber of gevolmachtigde, stemrecht” (deed in Dutch)
Other provision: “Zaakvoerder, inventaris-balans” (deed in Dutch)
Other provision: “Winstverdeling, zaakvoerder” (deed in Dutch)
Liquidation distribution: “Netto actief/passief naar verhouding aantal aandelen,goederen in natura opzelfde wijze” (deed in Dutch)
Other provision: “Woonplaats, kennisgevingen,mededelingen,aanmaningen geacht rechtsgeldig gedaan” (deed in Dutch)
Other provision: “Gerechtelijke bevoegdheid, rechtbank in wiens rechtsgebied zetel gevestigd” (deed in Dutch)
Other provision: “Gemeen recht, geacht ingeschreven indien niet geldig afgeweken” (deed in Dutch)
Other provision: “Techmar0331@gmail.com, e-mailadres” (deed in Dutch)
Other provision: “28-01-2023, uiteindelijke begunstigde” (deed in Dutch)
4 more provisions in the deed, see the deed of 01-02-2023

deed of 01-02-2023