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ABD Construction

Active
Private limited companyfounded 2023active for 3 yearsGitschotellei 259, 2140 Antwerpen, BelgiumKBO/BCE: BE 0801.400.538

The file of ABD Construction contains 2 historical bankruptcy publications, as published in the Belgian Official Gazette.

Summary

The computed 12-month bankruptcy probability is 2.3% (moderate). The 2024 annual accounts show equity of €45,570 and a net result of €43,570. Its solvency ranks better than 57% of 9,837 sector peers (NACE 41, financial year 2024).

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.
ABD Construction
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, Gitschotellei 259” (deed in Dutch)

deed of 05-05-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Artikel 19: Externe vertegenwoordigingsmacht 19.1 Elke bestuurder kan, alleen handelend, de vennootschap geldig in en buiten rechte…”
Board ruleHow the board is made up, meets and takes decisions.
“Elke bestuurder zelfstandig handelend bevoegd, natuurlijke persoon of rechtspersoon al dan niet aandeelhouder” (deed in Dutch)
“Gewone algemene vergadering in boekjaar van verstrijken, loutere kennisgeving aan bestuursorgaan” (deed in Dutch)
“Elke bestuurder, waarvoor volgens wet algemene vergadering bevoegd is” (deed in Dutch)
Power of attorneyA special mandate allowing someone to perform one or more acts on the company's behalf.
One provision in the deed

deed of 05-05-2023

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Elke overdracht of overgang onder bijzondere of algemene titel bezwarend of om niet onder levenden of overlijden, artikelen 5:63 en volgende…” (deed in Dutch)

deed of 05-05-2023

Meetings and financial year

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

deed of 05-05-2023

Oversight and winding up

Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Een of meer, benoeming vereffenaars” (deed in Dutch)
“Alle handelingen nodig of dienstig voor vereffening zoals artikelen 2:87 tot 2:104 WVV, jegens derden met inbegrip vertegenwoordiging in…” (deed in Dutch)

deed of 05-05-2023

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

Other provision: “Vennootschap,financiële toestand,jaarrekening,regelmatigheid verrichtingen, controle” (deed in Dutch)
Other provision: “Door vennootschap ter beschikking gesteld elektronisch communicatiemiddel, deelname op afstand” (deed in Dutch)
Other provision: “Bestemming winst en interimdividend, gewone meerderheid” (deed in Dutch)
Liquidation distribution: “Artikelen 2:89 tot en met 2:93 WVV, gelijke wijze verdeeld rekening houdend met bepalingen winstverdeling” (deed in Dutch)
Other provision: “Elk alleen gezamenlijk of als college, dagelijks leven minder belang of spoedeisend” (deed in Dutch)
3 more provisions in the deed, see the deed of 05-05-2023

deed of 05-05-2023