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All Construction Projects

Open bankruptcy
Cooperative companyfounded 2023KBO/BCE: BE 0798.271.396

A bankruptcy procedure is open for All Construction Projects according to publications in the Belgian Official Gazette; trustee: Jan Bergmans.

Summary

No annual accounts have been filed with the National Bank.

All Construction ProjectsOpen 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.
All Construction Projects
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest, 2890 Puurs-Sint-Amands,Heidestraat 117” (deed in Dutch)

deed of 13-02-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan hem toegekend, met de mogelijkheid een deel van…”
Board ruleHow the board is made up, meets and takes decisions.
“Met of zonder beperking van duur, natuurlijke personen of rechtspersonen,al dan niet aandeelhouder” (deed in Dutch)
1 more provision on this in the deed

deed of 13-02-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“100, 1/100ste van vermogen” (deed in Dutch)

deed of 13-02-2023

Meetings and financial year

Financial yearThe twelve-month period the company draws up its annual accounts for.
From 1 January to 31 December
Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Friday of May at 20:00

deed of 13-02-2023

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

Other provision: “Elk aandeel gelijk aandeel, winstverdeling” (deed in Dutch)
Other provision: “Buitengewone algemene vergadering, drie weken na aanvraag” (deed in Dutch)
Other provision: “Oproepingen algemene vergadering, vermelden agenda” (deed in Dutch)
Other provision: “Volmacht en agenda algemene vergadering, alle op te roepen personen aanwezig of vertegenwoordigd en volmachten vermelden dit uitdrukkelijk” (deed in Dutch)
Other provision: “Besluiten bij meerderheid van stemmen ongeacht aantal vertegenwoordigde effecten, meerderheid algemene vergadering” (deed in Dutch)
5 more provisions in the deed, see the deed of 13-02-2023

deed of 13-02-2023