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Tech4Rail

Active
Public limited companyfounded 2010active for 16 yearsBoulevard Initialis 28, 7000 Mons, BelgiumKBO/BCE: BE 0828.479.077
Summary

Tech4Rail has been active since 2010 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €11,055 and a net result of -€7,071. Equity is shrinking by about 17% per year and would, assuming unchanged policy, indicatively turn negative around financial year 2028. Its solvency ranks better than 80% of 1,675 sector peers (NACE 62, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

Risk analysisFollow ReportCompare
Tech4RailActiveChecked score 92/100
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.
Tech4rail
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Établir ou supprimer sièges administratifs,agences,ateliers,dépôts et succursales tant en Belgique qu’à l’étranger par simple décision de…” (deed in French)

deed of 17-01-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Two directors jointly
Board ruleHow the board is made up, meets and takes decisions.
One provision in the deed

deed of 17-01-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
One provision in the deed
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Entre vifs ou pour cause de mort, actions” (deed in French)

deed of 17-01-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Second Thursday of May at 17:00

deed of 17-01-2024

Oversight and winding up

Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
2 provisions in the deed

deed of 17-01-2024

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

Other provision: “Augmentation et réduction du capital, assemblée générale” (deed in French)
Other provision: “Actions à souscrire en espèces,obligations convertibles ou droits de souscription offerts par préférence aux actionnaires…” (deed in French)
Other provision: “Appels de fonds, solde restant dû et dommages-intérêts” (deed in French)
Other provision: “Indivisibilité des actions, droits exercés par le débiteur-gagiste” (deed in French)
Other provision: “Par écrit, lieu indiqué à défaut siège social” (deed in French)
Other provision: “Mandat à un collègue pour réunion déterminée par écrit ou moyen ayant support matériel, mandant réputé présent, délibérations du conseil d…” (deed in French)
Other provision: “Proces-verbaux du conseil administration, signes par president de la reunion et majorite au moins des membres presents” (deed in French)
Other provision: “Pouvoirs du conseil administration, accomplir tous actes necessaires ou utiles a realisation objet” (deed in French)
Other provision: “Fixe ou variable, remuneration des administrateurs” (deed in French)
Other provision: “Controle situation financiere comptes annuels regularite operations, nomination commissaires” (deed in French)
Other provision: “Admission assemblee generale, inscription registre titres nominatifs de la categorie” (deed in French)
Other provision: “Representation a assemblee generale, tout proprietaire peut se faire representer par mandataire selon loi” (deed in French)
Other provision: “2 jours ouvrables avant assemblee, vote par correspondance” (deed in French)
Other provision: “Composition du bureau, personnes citees plus administrateurs presents” (deed in French)
Other provision: “Deliberation assemblee generale, pas de deliberation sur points hors ordre du jour” (deed in French)
Other provision: “Droit de vote, 30” (deed in French)
Other provision: “Procès-verbaux assemblée générale, 32” (deed in French)
Other provision: “Dividendes et acomptes, 35” (deed in French)
Other provision: “Litiges, 39” (deed in French)
Other provision: “Analogie décès actionnaire ou obligataire, élection domicile” (deed in French)
Other provision: “Application Code sociétés associations, 41” (deed in French)
7 more provisions in the deed, see the deed of 17-01-2024

deed of 17-01-2024

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