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AIRE CONSTRUCT

Active
Private limited companyfounded 2023active for 2 yearsVictor Hugostraat 156, 1030 Schaarbeek, BelgiumKBO/BCE: BE 1003.440.551
Summary

The computed 12-month bankruptcy probability of AIRE CONSTRUCT is 3.5% (moderate). The 2024 annual accounts show equity of €75,858 and a net result of €65,858. Its solvency ranks better than 50% of 35,976 sector peers (NACE 43, financial year 2024). The company has been active since 2023 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.
AIRE CONSTRUCT
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région de Bruxelles-Capitale” (deed in French)

deed of 19-12-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Board ruleHow the board is made up, meets and takes decisions.
“Organe d'administration, sans limitation de durée à défaut d'indication de durée” (deed in French)
“Chaque administrateur agissant seul peut accomplir tous les actes nécessaires ou utiles à l'accomplissement de l'objet, ceux que la loi et…” (deed in French)
“Portée aux frais généraux, indépendamment des frais de représentation, voyages et déplacements, assemblée générale” (deed in French)

deed of 19-12-2023

Meetings and financial year

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

deed of 19-12-2023

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
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Actif net réparti entre tous actionnaires en proportion de leurs actions et biens conservés remis pour être partagés dans même proportion…” (deed in French)

deed of 19-12-2023

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

Other provision: “Gestion journalière, un ou plusieurs de ses membres, qui portent le titre d'administrateur-délégué, ou un ou plusieurs directeurs” (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: “Réserve - répartition des bénéfices, moyennant respect du test de l'actif net et du test de liquidité” (deed in French)

deed of 19-12-2023