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UnifyTech

Active
Private limited companyfounded 2023active for 2 yearsRue Pisseroule 311, 4820 Dison, BelgiumKBO/BCE: BE 1002.133.625
Summary

The computed 12-month bankruptcy probability of UnifyTech is 4.1% (elevated). The 2024 annual accounts show equity of €73,806 and a net result of €71,665. Its solvency ranks better than 68% of 392 sector peers (NACE 61, financial year 2024). The company has been active since 2023 and the Belgian Official Gazette contains no insolvency or warning signals.

Risk analysisFollow ReportCompare
UnifyTechActiveChecked score 50/100
Risk analysis ReportCompare

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.
UnifyTech
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, organe d'administration” (deed in French)

deed of 13-11-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“1. S'il n'y a/aura/aurait qu'un seul administrateur: La totalité des pouvoirs d'administration lui est attribuée avec la faculté de déléguer…”
Board ruleHow the board is made up, meets and takes decisions.
One provision in the deed

deed of 13-11-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, requises par Code des Sociétés et des Associations” (deed in French)
1 more provision on this in the deed

deed of 13-11-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Thursday of May at 18:00

deed of 13-11-2023

Oversight and winding up

Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one.
No statutory auditor
Dissolution ruleWhen and by whom the company can be dissolved.
“Assemblée générale, modification aux statuts” (deed in French)
“Décision d'assemblée générale délibérant en formes prévues pour modifications aux statuts” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Pouvoirs ou émoluments, un ou plusieurs liquidateurs par assemblée” (deed in French)

deed of 13-11-2023

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

Other provision: “Belgique,étranger, sièges administratifs,agences,ateliers,dépôt et succursales” (deed in French)
Other provision: “Recouvre valeur de part de retrait selon code, appels de fonds et exclusion pour non-libération” (deed in French)
Other provision: “Registre des actions nominatives, siège” (deed in French)
Other provision: “Pactes actionnaires, loi et statuts” (deed in French)
Other provision: “Délégation gestion journalière et représentation y afférente, organe d'administration” (deed in French)
Other provision: “Pouvoirs assemblée générale, Code des Sociétés et des Associations” (deed in French)
Other provision: “Convocations assemblées générales, courrier ordinaire même jour si pas adresse e-mail” (deed in French)
Other provision: “Majorité et prorogation assemblée générale, quel que soit nombre de titres représentés” (deed in French)
Other provision: “Report et/ou affectation à tous comptes de réserves ou distribution, affectation du bénéfice annuel net” (deed in French)
Liquidation distribution: “Actif net entre actionnaires en proportion du nombre d'actions, apurement dettes,charges,frais ou consignation” (deed in French)
13 more provisions in the deed, see the deed of 13-11-2023

deed of 13-11-2023

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