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AGRI CONSTRUCT

Active
Private limited companyfounded 2000active for 26 yearsRue dU Trieu(C.W.) 31, 7903 Leuze-en-Hainaut, BelgiumKBO/BCE: BE 0471.927.764
Summary

AGRI CONSTRUCT has been active since 2000 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €48,246 and a net result of €6,657. Equity remains stable across the filed financial years (±2.5% per year). Its solvency ranks better than 28% of 1,234 sector peers (NACE 25, financial year 2025). The computed 12-month bankruptcy probability is 0.7% (low).

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AGRI CONSTRUCTActiveChecked score 69/100
Risk analysis ReportCompare

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.
AGRI CONSTRUCT
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, sièges administratifs, agences, ateliers, dépôts et succursales, tant en Belgique qu'à l'étranger, par simple décision de…” (deed in French)

deed of 12-12-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“1, avec ou sans limitation de durée” (deed in French)
“Frais généraux, assemblée générale” (deed in French)

deed of 12-12-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, Nature des actions” (deed in French)
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.
“Apport en numéraire avec émission de nouvelles actions-Droit de préférence, courrier électronique, courrier ordinaire même jour si sans…” (deed in French)

deed of 12-12-2023

Meetings and financial year

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

deed of 12-12-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Prévues pour modifications aux statuts, assemblée générale” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Administrateurs en fonction désignés comme liquidateurs en vertu des statuts si aucun autre liquidateur désigné” (deed in French)

deed of 12-12-2023

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

Other provision: “Appels de fonds, ensemble des actions du titulaire” (deed in French)
Other provision: “Un ou plusieurs, gestion journalière” (deed in French)
Other provision: “Contrôle de la société, lorsque la loi l'exige et dans les limites qu'elle prévoit” (deed in French)
Other provision: “Participation à distance aux assemblées générales, organe d'administration” (deed in French)
Other provision: “Toute autre personne actionnaire ou non par tout moyen de transmission procuration écrite, délibérations assemblée générale” (deed in French)
Other provision: “Organe d'administration, séance tenante” (deed in French)
Other provision: “Répartition bénéfices-réserves, assemblée générale sur proposition organe d'administration” (deed in French)
Liquidation distribution: “Apurement dettes charges frais ou consignation, actif net réparti entre actionnaires en proportion de leurs actions” (deed in French)
Other provision: “Élection de domicile, siège sauf autre domicile élu en Belgique vis-à-vis de la société” (deed in French)
Other provision: “Tribunaux du siège, compétence judiciaire” (deed in French)
4 more provisions in the deed, see the deed of 12-12-2023

deed of 12-12-2023

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