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TECH SIGN

Active
Private limited companyfounded 1993active for 33 yearsRue Géron 13, 5300 Andenne, BelgiumKBO/BCE: BE 0449.033.091
Summary

TECH SIGN has been active since 1993 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €105,049 and a net result of -€17,200. Equity is growing by about 5.1% per year across the filed financial years. Its solvency ranks better than 30% of 50 sector peers (NACE 14, financial year 2025). The computed 12-month bankruptcy probability is 1.1% (low).

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TECH SIGNActiveChecked score 65/100
Risk analysis ReportCompare

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 SIGN
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, transfert en tout endroit de la Région de Bruxelles-Capitale ou de la région de langue française par simple décision de…” (deed in French)

deed of 18-03-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Avec ou sans limitation, un ou plusieurs administrateurs” (deed in French)
Power of attorneyA special mandate allowing someone to perform one or more acts on the company's behalf.
2 provisions in the deed

deed of 18-03-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, registre des actions nominatives” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed
Share issue ruleHow and by whom new shares can be issued.
“Apport en numéraire avec émission d'actions nouvelles, même jour que communications électroniques” (deed in French)

deed of 18-03-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Fourth Monday of June at 18:00

deed of 18-03-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Décision assemblée générale formes modifications statuts, en tout temps” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Quelque cause et moment, désigner liquidateurs,déterminer pouvoirs/émoluments” (deed in French)

deed of 18-03-2024

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

Other provision: “Distribution d’acomptes sur dividendes, respect du double test de l’actif net et de liquidité” (deed in French)
Other provision: “Nominatifs, nature des autres titres” (deed in French)
Other provision: “Indivisibilité des titres, disposition spéciale contraire statuts testament convention” (deed in French)
Other provision: “Rémunération des administrateurs, portée aux frais généraux indépendamment des frais de représentation voyages et déplacements” (deed in French)
Other provision: “Administrateur-délégué pour membres, gestion journalière” (deed in French)
Other provision: “Situation financière comptes annuels régularité des opérations, contrôle de la société” (deed in French)
Other provision: “Approbations signées perdent toute force de droit si non parvenues en temps utile, assemblée générale par procédure écrite” (deed in French)
Other provision: “Admission à l'assemblée générale, par teneur agréé/organisme liquidation,à délivrer à société” (deed in French)
Other provision: “Séances-procès-verbaux, tenu au siège” (deed in French)
Other provision: “Chaque action une voix,réserve actions sans droit vote, délibérations assemblée générale” (deed in French)
Other provision: “Séance tenante par organe administration, ordinaire ou extraordinaire” (deed in French)
Other provision: “Pouvoirs assemblée générale, pouvoirs conférés par Code sociétés associations” (deed in French)
Liquidation distribution: “Apurement dettes/charges/frais ou consignation montants, actif net entre actionnaires proportion actions,biens conservés remis même…” (deed in French)
Other provision: “Communications,sommations,assignations,significations valables, élection de domicile” (deed in French)
Other provision: “Compétence judiciaire, société,actionnaires,administrateurs,commissaires,liquidateurs,affaires société/exécution statuts” (deed in French)
Other provision: “Droit commun, censées non écrites” (deed in French)
2 more provisions in the deed, see the deed of 18-03-2024

deed of 18-03-2024

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