Van Hout Technics
Active Risk: not assessedSummary
Van Hout Technics 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.
Articles of association
What the company does
- PurposeThe activities the company may carry out under its articles.
- “Reparatie en onderhoud van machines; Installatie van industriële machines, toestellen en werktuigen; Overige zakelijke dienstverlening, niet…” (deed in Dutch)
5 activities (deed in Dutch)
- Reparatie en onderhoud van machines
- Installatie van industriële machines, toestellen en werktuigen
- Overige zakelijke dienstverlening, niet eerder genoemd
- Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies
- Algemene elektrotechnische installatiewerken
- DurationHow long the company exists; usually unlimited, so until it is dissolved.
- Unlimited
Who represents it, and how
- Board ruleHow the board is made up, meets and takes decisions.
- “Met of zonder beperking van duur, 1” (deed in Dutch)“Kan bijzondere machten toekennen aan elke mandataris, jeder bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser…” (deed in Dutch)“Geboekt op de algemene kosten, los van eventuele representatie-, reis- en verplaatsingskosten, indien bezoldigd, bepaalt de algemene…” (deed in Dutch)“Het bestuursorgaan bepaalt of zij alleen, dan wel gezamenlijk optreden, het bestuursorgaan kan hen op elk ogenblik ontslaan” (deed in Dutch)
Capital, shares and profit
- Profit allocationHow profit is distributed; a BV may only pay out after a balance-sheet and liquidity test.
- “Bestemming winst, algemene vergadering op voorstel bestuursorgaan” (deed in Dutch)
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.
- 28 June at 18:00
- Meeting accessWho may attend the meeting and what is needed to be admitted.
- “Toegang algemene vergadering, enkel stemrechten geschorst: deelnemen zonder stemrecht” (deed in Dutch)1 more provision on this in the deed
- Meeting procedureHow the meeting runs, from opening to minutes.
- “Agenda en meerderheid, meerderheid van stemmen, ongeacht aantal effecten” (deed in Dutch)“Verdaging, geen afbreuk aan andere besluiten tenzij anders beslist” (deed in Dutch)1 more provision on this in the deed
- Voting ruleWhich majority the meeting decides by, for example a simple or a special majority.
- 2 provisions in the deed
Oversight and winding up
- Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Auditor ruleHow a statutory auditor is appointed and what they check, if the company has one.
- “Hernieuwbare termijn van drie jaar, wanneer het door de wet vereist is en binnen de wettelijke grenzen, wordt het toezicht op de…” (deed in Dutch)
- Dissolution ruleWhen and by whom the company can be dissolved.
- “Ontbinding, op elk moment” (deed in Dutch)
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- “Vereffenaars, bestuurder(s) in functie” (deed in Dutch)