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UNITEC HOLDING

Active
Private limited companyfounded 2024active for 2 yearsAmbachtsstraat 13, 3980 Tessenderlo-Ham, BelgiumKBO/BCE: BE 1012.291.208
Summary

UNITEC HOLDING has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €904,002 and a net result of -€10,135. The computed 12-month bankruptcy probability is 0.2% (very low).

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.
UNITEC HOLDING
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest” (deed in Dutch)

deed of 09-08-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
deed of 08-07-2026
Board ruleHow the board is made up, meets and takes decisions.
“1, ELF” (deed in Dutch)
deed of 09-08-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Op naam, overgang van vermogensbestanddelen van overdragende vennootschap” (deed in Dutch)

deed of 09-08-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Saturday of June at 16:00

deed of 09-08-2024

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

Other provision: “Toegang algemene vergadering, houder effecten op naam ingeschreven in register naar categorie” (deed in Dutch)
Other provision: “Winstverdeling-reserves, verminderd met overgedragen verlies of vermeerderd met overgedragen winst” (deed in Dutch)
Liquidation distribution: “Aanzuivering schulden,lasten,kosten of consignatie, goederen nog in natura opzelfde wijze” (deed in Dutch)
Other provision: “Bevoegdheden bestuursorgaan, TWAALF” (deed in Dutch)
Other provision: “Steeds individueel, dagelijks bestuur” (deed in Dutch)
1 more provision in the deed, see the deed of 09-08-2024

deed of 09-08-2024