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Technical Consulting & Management

Active
Private limited companyfounded 1997active for 28 yearsIndustriepark-West 75, 9100 Sint-Niklaas, Belgium122 active companies are registered at this addressKBO/BCE: BE 0462.002.288
Summary

The computed 12-month bankruptcy probability of Technical Consulting & Management is 5.5% (elevated). For Technical Consulting & Management, at least two filing cycles of the annual accounts are missing. The 2023 annual accounts show equity of €315,298 and a net result of €14,324. Equity remains stable across the filed financial years (±2.1% per year). Its solvency ranks better than 74% of 33,817 sector peers (NACE 70, financial year 2023). The company has been active since 1997 and the Belgian Official Gazette contains no insolvency or warning signals.

Technical Consulting & ManagementActive

Articles of association

What the company does

Name clauseThe name the company operates under according to its articles.
Technical Consulting & Management
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, administratieve zetels,agentschappen,werkhuizen,stapelplaatsen en bijkantoren in Belgie of buitenland bij enkel besluit…” (deed in Dutch)

deed of 06-12-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Een of meer, natuurlijke personen of rechtspersonen” (deed in Dutch)

deed of 06-12-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“750, gelijk aandeel” (deed in Dutch)

deed of 06-12-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
“Artikel 15. Organisatie en bijeenroeping De gewone algemene vergadering van aandeelhouders, jaarvergadering genoemd, moet ieder jaar worden…” (deed in Dutch)

deed of 06-12-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Beslissing algemene vergadering in vormen vereist voor statutenwijziging” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Bij ontbinding om welke reden en op welk ogenblik het ook zij…” (deed in Dutch)

deed of 06-12-2023

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

Other provision: “Bevoegdheid algemene vergadering, statutenwijzigingen ongevraagd ontslag statutaire bestuurder om wettige redenen wijziging voorwerp…” (deed in Dutch)
Other provision: “Bestemming van de winst reserves, algemene vergadering” (deed in Dutch)
Liquidation distribution: “Goederen in natura opzelfde wijze verdeeld, na aanzuivering schulden lasten kosten of consignatie nodige sommen” (deed in Dutch)
2 more provisions in the deed, see the deed of 06-12-2023

deed of 06-12-2023