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3-K CONSTRUCTION

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Private limited companyfounded 2019Excelsiorlaan 85, 1930 Zaventem, Belgium28 active companies are registered at this addressKBO/BCE: BE 0718.649.343

A bankruptcy procedure is open for 3-K CONSTRUCTION according to publications in the Belgian Official Gazette; trustee: Sven De Maeseneer.

Summary

The 2024 annual accounts show negative equity (-€1,211) and a net result of -€10,473.

3-K CONSTRUCTIONOpen bankruptcy

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.
3-K CONSTRUCTION
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, Artikel 2” (deed in Dutch)

deed of 14-06-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Vaste of evenredige vergoeding, Artikel 14” (deed in Dutch)
1 more provision on this in the deed

deed of 14-06-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Op naam, Artikel 9” (deed in Dutch)
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.
“Artikel 8, overblijvende aandelen aan andere aandeelhouders die voorkeurrecht volledig uitoefenden, herhaald tot geplaatst of geen gebruik” (deed in Dutch)

deed of 14-06-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Second Tuesday of March at 20:00

deed of 14-06-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Beslissing algemene vergadering in vormen statutenwijziging, elk moment” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Indien geen andere vereffenaar benoemd, bestuurder(s) in functie” (deed in Dutch)

deed of 14-06-2024

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

Other provision: “Statutair onbeschikbare eigen vermogensrekening, Artikel 6” (deed in Dutch)
Other provision: “Procedure- en expertisekosten voor de helft ten laste van overdrager en voor de helft ten laste van overnemers, evenredig aan aantal…” (deed in Dutch)
Other provision: “Ondeelbaarheid van effecten, vruchtgebruiker” (deed in Dutch)
Other provision: “Dagelijks bestuur, één of meer leden als gedelegeerd bestuurder of één of meer directeurs” (deed in Dutch)
Other provision: “Controle van de vennootschap, 3” (deed in Dutch)
Other provision: “Toegang algemene vergadering, alleen stemrecht geschorst mag deelnemen zonder stemming” (deed in Dutch)
Other provision: “Zittingen processen-verbaal, notulen bewaard op zetel” (deed in Dutch)
Other provision: “Schriftelijke algemene vergadering, eenparig en schriftelijk binnen wettelijke grenzen,uitgezonderd authentieke akte” (deed in Dutch)
Other provision: “Bestuursorgaan, verdaging” (deed in Dutch)
Other provision: “Bestemming winst-reserves, bestuursorgaan” (deed in Dutch)
Liquidation distribution: “Verdeling netto-actief, aanzuivering schulden,lasten,kosten of consignatie nodige sommen” (deed in Dutch)
Other provision: “Mededelingen,aanmaningen,dagvaardingen,betekeningen geldig, woonstkeuze” (deed in Dutch)
Other provision: “Bepalingen Wetboek vennootschappen en verenigingen waarvan niet geldig afgeweken geacht ingeschreven, gemeen recht” (deed in Dutch)
3 more provisions in the deed, see the deed of 14-06-2024

deed of 14-06-2024