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TKA ELEC

Active Risk: not assessed
Private limited companyfounded 2026active for less than a yearRue Richard Stiévenart 48, 7011 Mons, BelgiumKBO/BCE: BE 1040.343.311
Summary

TKA ELEC is less than twelve months old; there is no public track record yet to compute a bankruptcy probability from. The company has been active since 2026 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.

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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.
TKA ELEC
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, Le siège est établi en Région wallonne” (deed in French)

deed of 17-07-2026

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Nommés avec ou sans limitation de durée, un ou plusieurs administrateurs” (deed in French)
“Rémunération mandat administrateur, assemblée générale” (deed in French)

deed of 17-07-2026

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Chaque action donne un droit égal dans la répartition des bénéfices et des produits de la liquidation, 100” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed
Share issue ruleHow and by whom new shares can be issued.
“Proportionnellement au nombre d’actions qu’ils détiennent, Apport en numéraire avec émission de nouvelles actions - Droit de préférence” (deed in French)

deed of 17-07-2026

Meetings and financial year

Financial yearThe twelve-month period the company draws up its annual accounts for.
From 1 January to 31 December
First financial yearThe first financial year after incorporation can be shorter or longer than twelve months.
First financial year to 31-12-2026, first annual accounts due by 31-07-2027
Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
30 June at 19:00

deed of 17-07-2026

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“En tout temps, décision assemblée générale formes modifications statuts” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Quelque cause et moment, désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments” (deed in French)

deed of 17-07-2026

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

Other provision: “Nominatives, usufruitier et nu-propriétaire inscrits séparément avec indication de leurs droits respectifs” (deed in French)
Other provision: “Organe détermine si agissent seul ou conjointement, gestion journalière et représentation pour cette gestion” (deed in French)
Other provision: “Contrôle de la société, 3 ans” (deed in French)
Other provision: “Admission assemblée générale et vote, inscrit dans registre titres nominatifs relatif à catégorie” (deed in French)
Other provision: “Séances procès-verbaux, tenu au siège pour décisions assemblée ou actionnaire unique” (deed in French)
Other provision: “Chaque action une voix sous réserve actions sans droit vote, délibérations” (deed in French)
Other provision: “Répartition-réserves, assemblée générale sur proposition organe d'administration” (deed in French)
Other provision: “Acomptes sur dividendes, organe d'administration” (deed in French)
Liquidation distribution: “Actif net entre tous actionnaires en proportion actions biens conservés remis même proportion” (deed in French)
Other provision: “Siège, communications,sommations,assignations,significations valablement faites” (deed in French)
Other provision: “Compétence judiciaire, entre société,actionnaires,administrateurs,commissaires,liquidateurs relatifs affaires société et exécution statuts” (deed in French)
Other provision: “Code des sociétés et associations, droit commun” (deed in French)
2 more provisions in the deed, see the deed of 17-07-2026

deed of 17-07-2026

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