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A.I. CONSTRUCT

Active
Private limited companyfounded 2006active for 20 yearsRue Rogier 14, 4900 Spa, Belgium17 active companies are registered at this addressKBO/BCE: BE 0882.032.975
Summary

The computed 12-month bankruptcy probability of A.I. CONSTRUCT is 2.7% (moderate). The annual accounts of A.I. CONSTRUCT for financial year 2025 show a net loss of 56% of total assets. The 2025 annual accounts show equity of €49,229 and a net result of -€46,960. Equity is growing by about 3.4% per year across the filed financial years. Its solvency ranks better than 66% of 5,763 sector peers (NACE 68, financial year 2025). The company has been active since 2006 and the Belgian Official Gazette contains no insolvency or warning signals.

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.
A.I. CONSTRUCT
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, pour autant que cette décision n’entraîne pas de changement en matière de régime linguistique applicable à la société” (deed in French)

deed of 20-12-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Article 13 : Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”
Board ruleHow the board is made up, meets and takes decisions.
“Avec_ou_sans_limitation_durée, un ou plusieurs” (deed in French)

deed of 20-12-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Tenu en la forme électronique, Toutes les actions sont nominatives,elles portent un numéro d’ordre” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Cession_libre_au_candidat-cessionnaire” (deed in French)

deed of 20-12-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Friday of December at 18:00

deed of 20-12-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Dissolution en tout temps, prévues pour modifications aux statuts” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Faculté assemblée de désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments, dissolution pour quelque cause et à quelque…” (deed in French)

deed of 20-12-2023

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

Other provision: “Les actions doivent être libérées à leur émission, appels de fonds” (deed in French)
Other provision: “Apport en numéraire avec émission de nouvelles actions - droit de préférence, l’organe qui procède à l’émission” (deed in French)
Other provision: “Indivisibilité des titres” (deed in French)
Other provision: “Rémunération des administrateurs, frais_généraux” (deed in French)
Other provision: “Administrateur-délégué, Gestion journalière” (deed in French)
Other provision: “3 ans, Contrôle de la société” (deed in French)
Other provision: “Séances-Procès-verbaux, tenu au siège” (deed in French)
Other provision: “Délibérations, dispositions légales actions sans droit de vote” (deed in French)
Other provision: “Bénéfice annuel net, Répartition-réserves” (deed in French)
Liquidation distribution: “Actif net entre tous actionnaires en proportion de leurs actions, remis pour partage même proportion” (deed in French)
Other provision: “Siège pour communications sommations assignations significations, Election de domicile” (deed in French)
Other provision: “Compétence judiciaire, entre société actionnaires administrateurs commissaires liquidateurs relatifs affaires et exécution statuts” (deed in French)
Other provision: “Droit commun, dispositions Code des sociétés et des associations auxquelles pas licitement dérogé réputées inscrites” (deed in French)
2 more provisions in the deed, see the deed of 20-12-2023

deed of 20-12-2023