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AluDesign Construct

Active
Private limited companyfounded 2018active for 8 yearsRue du Faubourg, Noiseux 10, 5377 Somme-Leuze, BelgiumKBO/BCE: BE 0687.953.593
Summary

AluDesign Construct has been active since 2018 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €56,914 and a net result of €286. Equity remains stable across the filed financial years (±0.3% per year). Its solvency ranks better than 58% of 34,728 sector peers (NACE 43, financial year 2025). The computed 12-month bankruptcy probability is 0.4% (very low).

Risk analysisFollow ReportCompare
AluDesign ConstructActiveChecked score 84/100
Risk analysis ReportCompare

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“L’entreprisedemenuiserieetcharpentedubâtiment; L’entreprisedevitrerie,laposedeglaces,demiroiterie,devitrauxetmise…” (deed in French)
7 activities (deed in French)
  1. L’entreprisedemenuiserieetcharpentedubâtiment
  2. L’entreprisedevitrerie,laposedeglaces,demiroiterie,devitrauxetmise enœuvrepourtousmatériauxtranslucidesoutransparents
  3. L’entreprisedeposed(e)plaquesdegyprocetfauxplafonds
  4. L’entreprisedemenuiseriemétallique
  5. Laposdecâblesetcanalisationsdiverses
  6. L’entreprisedeterrassementetmanutention
  7. L’entreprisedeposed(e)portedegarages,châssisetbannessolaires

The full purpose is in the deed

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
AluDesign Construct
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
2 provisions in the deed

deed of 05-05-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Avec ou sans limitation de durée, organe d'administration” (deed in French)

deed of 05-05-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
One provision in the deed
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Nullité, actions dont la cession est proposée” (deed in French)
Share issue ruleHow and by whom new shares can be issued.
One provision in the deed

deed of 05-05-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Thursday of May at 20:00

deed of 05-05-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“En tout temps par décision assemblée générale délibérant formes modifications statuts” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Dissolution pour quelque cause et moment, désigner un ou plusieurs liquidateurs,déterminer pouvoirs et émoluments” (deed in French)

deed of 05-05-2023

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

Other provision: “Admission assemblée générale et vote, titulaire titres nominatifs inscrit registre titres nominatifs catégorie” (deed in French)
Other provision: “Administrateur,défaut actionnaire présent détenant plus d'actions,parité plus âgé, séances procès-verbaux” (deed in French)
Other provision: “Tout actionnaire peut donner à toute personne actionnaire ou non par tout moyen transmission procuration écrite, délibérations assemblée…” (deed in French)
Other provision: “Affectation bénéfice net annuel, chaque action droit égal” (deed in French)
Liquidation distribution: “Actif net réparti entre actionnaires proportion actions,biens conservés remis même proportion, si actions non entièrement…” (deed in French)
Other provision: “Siège, communications,sommations,assignations,significations valablement faites” (deed in French)
Other provision: “Tribunaux du siège compétence exclusive, compétence judiciaire” (deed in French)
Other provision: “Droit commun, dispositions CSA auxquelles il ne serait pas licitement dérogé réputées inscrites” (deed in French)
Other provision: “Mandats spéciaux dans la SRL, pouvoirs spéciaux et limités à certains ou à une série de certains actes juridiques” (deed in French)
Other provision: “Rémunération des administrateurs, frais généraux” (deed in French)
Other provision: “Administrateur-délégué, 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)
4 more provisions in the deed, see the deed of 05-05-2023

deed of 05-05-2023

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