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TECHNE IT SOLUTIONS

Inactive
KBO/BCE: BE 0876.224.952

Inactive; last annual accounts for financial year 2024. Dissolved without liquidation.

TECHNE IT SOLUTIONSInactive

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.
Techne IT Solutions
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, Artikel 2” (deed in Dutch)

deed of 15-06-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Onbepaalde duur, natuurlijke personen of rechtspersonen” (deed in Dutch)
“Aangeduid onder leden, volmacht aan collega via schriftelijk weergegeven communicatiemiddel met handtekening” (deed in Dutch)

deed of 15-06-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Saturday of June at 10:00

deed of 15-06-2023

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

Other provision: “Handelingen niet verder dan behoeften dagelijks leven en handelingen van minder belang of spoedeisend geen tussenkomst bestuursorgaan…” (deed in Dutch)
Other provision: “Toegang algemene vergadering, rechten niet geschorst” (deed in Dutch)
Other provision: “Volmachten, schriftelijk per brief of e-mail neergelegd op bureau vergadering” (deed in Dutch)
Other provision: “Stemrecht, werkdagen voor dag algemene vergadering” (deed in Dutch)
Other provision: “Bestemming winst, algemene vergadering” (deed in Dutch)
Liquidation distribution: “Netto actief onder alle aandeelhouders naar verhouding aantal aandelen” (deed in Dutch)

deed of 15-06-2023