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TECH-SER AUTOMATION

Active Risk: not assessed
Private limited companyfounded 2026active for less than a yearBiestweg 15, 1820 Steenokkerzeel, BelgiumKBO/BCE: BE 1044.255.676
Summary

TECH-SER AUTOMATION is less than twelve months old; 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.

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TECH-SER AUTOMATIONActive
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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-SER AUTOMATION
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Bestuursorgaan, België of buitenland” (deed in Dutch)

deed of 22-10-2026

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Bestuursorgaan, 1” (deed in Dutch)

deed of 22-10-2026

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 WVV-vermeldingen” (deed in Dutch)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Elke overdracht onder levenden,ten bezwarende of kosteloze titel,vrijwillig of gedwongen inclusief uitsluiting en uittreding,in…” (deed in Dutch)

deed of 22-10-2026

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.
15 June at 10:00

deed of 22-10-2026

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Beslissing algemene vergadering beslissende in vormen vereist voor statutenwijziging, op elk moment” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Om welke reden en op welk ogenblik ook, bestuurder(s) in functie als vereffenaar(s) krachtens statuten indien geen andere vereffenaar…” (deed in Dutch)

deed of 22-10-2026

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

Other provision: “Stortingsplicht, bestuurder(s) zelfstandig” (deed in Dutch)
Other provision: “Ten minste vijftien dagen vanaf openstelling intekening, Inbreng in geld met uitgifte nieuwe aandelen – Recht van voorkeur” (deed in Dutch)
Other provision: “Dagelijks bestuur, één of meer directeurs” (deed in Dutch)
Other provision: “Vergoeding bestuurders, vaste of evenredige vergoeding” (deed in Dutch)
Other provision: “Één of meerdere commissarissen, controle van de vennootschap” (deed in Dutch)
Other provision: “Eenparig en schriftelijk binnen wettelijke grenzen, alle besluiten tot bevoegdheid algemene vergadering” (deed in Dutch)
Other provision: “Door vennootschap ter beschikking gesteld elektronisch communicatiemiddel, elektronische algemene vergadering” (deed in Dutch)
Other provision: “Toegang algemene vergadering, als zodanig ingeschreven in register effecten op naam voor eigen categorie” (deed in Dutch)
Other provision: “Zittingen processen-verbaal algemene vergadering, notulen neergelegd in register bewaard op zetel” (deed in Dutch)
Other provision: “Bestuursorgaan, verdaging algemene vergadering” (deed in Dutch)
Other provision: “Bestemming winst reserves interimdividenden, algemene vergadering op voorstel bestuursorgaan” (deed in Dutch)
Other provision: “Woonstkeuze, zetel” (deed in Dutch)
Other provision: “Gemeen recht en uitvoeringsbesluiten, comparant treft uitvoeringsbesluiten en verklaringen met verzoek aan notaris akte te verlenen” (deed in Dutch)
5 more provisions in the deed, see the deed of 22-10-2026

deed of 22-10-2026

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