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TekAutom

Active Risk: very low
Private limited companyfounded 2025active for 1 yearRue Haute, Denée 4, 5537 Anhée, BelgiumKBO/BCE: BE 1024.305.350
Summary

TekAutom has been active since 2025 and the Belgian Official Gazette contains no insolvency or warning signals. The computed 12-month bankruptcy probability is 0.4% (very low). No annual accounts have been filed with the National Bank.

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TekAutomActive
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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.
TekAutom
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
One provision in the deed

deed of 17-06-2025

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Organe d’administration, nommés avec ou sans limitation de durée” (deed in French)
“Assemblée générale, rémunération fixe ou proportionnelle” (deed in French)

deed of 17-06-2025

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed

deed of 17-06-2025

Meetings and financial year

Financial yearThe twelve-month period the company draws up its annual accounts for.
From 1 April to 31 March
Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Friday of September at 18:00

deed of 17-06-2025

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Assemblée générale, modifications aux statuts” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Assemblée générale avec dissolution, pouvoirs et rémunérations” (deed in French)

deed of 17-06-2025

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

Capital conversion: “Compte de capitaux propres indisponible” (deed in French)
Other provision: “Appels de fonds, actions libérées à émission” (deed in French)
Other provision: “Nominatives, numéro d’ordre, Nature des actions” (deed in French)
Other provision: “Droit de vote et convention, exercice du vote peut faire l’objet de conventions entre actionnaires” (deed in French)
Other provision: “Gestion journalière, communique adresse électronique officielle et site internet” (deed in French)
Other provision: “Délibérer sur mesures pour assurer continuité pendant période minimale de douze mois, trois ans” (deed in French)
Other provision: “Bureau de l'assemblée générale, registre papier ou électronique au siège” (deed in French)
Other provision: “Toute personne,actionnaire ou non,procuration écrite tout moyen, Délibérations” (deed in French)
Other provision: “Organe d'administration, trois semaines” (deed in French)
Other provision: “Répartition-réserves, loi et droits attachés aux actions” (deed in French)
Liquidation distribution: “Proportion des actions,biens conservés même proportion, appels complémentaires ou distributions préalables si actions non libérées” (deed in French)
Other provision: “Communications,sommations,assignations,significations valables, Election de domicile” (deed in French)
Other provision: “Tribunaux du siège,compétence exclusive, Compétence judiciaire et conflit” (deed in French)
Other provision: “Droit commun, censées non écrites” (deed in French)
2 more provisions in the deed, see the deed of 17-06-2025

deed of 17-06-2025

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