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TechnoTéKa

Active Risk: not assessed
Private limited companyfounded 2017active for 9 yearsVoie du Point d'Arrêt,VER 4, 6840 Neufchâteau, BelgiumKBO/BCE: BE 0677.888.359
Summary

TechnoTéKa is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €442,055 and a net result of €38,343. Equity is growing by about 19% per year across the filed financial years. Its solvency ranks better than 58% of 9,725 sector peers (NACE 64, financial year 2025). The company has been active since 2017 and the Belgian Official Gazette contains no insolvency or warning signals.

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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.
TechnoTéKa
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, sièges administratifs,agences,ateliers,dépôts,succursales Belgique étranger par organe d'administration” (deed in French)

deed of 29-04-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Article 13. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”
Board ruleHow the board is made up, meets and takes decisions.
“Avec ou sans limitation de durée, un ou plusieurs administrateurs” (deed in French)

deed of 29-04-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, cessions effet dès inscription” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Moitié cédant moitié acquéreurs au prorata, mêmes formalités si non actionnaires de plein droit” (deed in French)

deed of 29-04-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Second Thursday of December at 19:00

deed of 29-04-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Modifications aux statuts, assemblée générale” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 29-04-2024

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

Other provision: “Apport en numéraire avec émission de nouvelles actions-droit de préférence, en numéraire” (deed in French)
Other provision: “Nominatifs, nature des autres titres” (deed in French)
Other provision: “Indivisibilité des titres, un seul propriétaire par titre pour exercice des droits” (deed in French)
Other provision: “Fixe ou proportionnelle, Rémunération des administrateurs” (deed in French)
Other provision: “Gestion journalière et représentation pour cette gestion, Gestion journalière” (deed in French)
Other provision: “Contrôle de la société, Article16” (deed in French)
Other provision: “Toutes décisions relevant de l'assemblée générale, Assemblée générale par procédure écrite” (deed in French)
Other provision: “Admission à l'assemblée générale, inscription registre titres nominatifs catégorie” (deed in French)
Other provision: “Séances-procès-verbaux, liste présences,rapports,procurations,votes correspondance” (deed in French)
Other provision: “Une voix par action,réserve sans droit vote, délibérations” (deed in French)
Other provision: “3 semaines, organe d'administration” (deed in French)
Other provision: “Pouvoirs de l'assemblée générale, conférés par Code des sociétés et des associations” (deed in French)
Other provision: “Article 5:141 CSA, paiement dividendes et acomptes” (deed in French)
Liquidation distribution: “Apurement dettes,charges,frais ou consignation, actif net entre actionnaires proportion actions” (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, réputées inscrites” (deed in French)
2 more provisions in the deed, see the deed of 29-04-2024

deed of 29-04-2024

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