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AR CONSTRUCT

Active
Private limited companyfounded 2015active for 11 yearsAvenue des Erables 52, 1410 Waterloo, BelgiumKBO/BCE: BE 0632.914.706
Summary

AR CONSTRUCT has been active since 2015 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €78,043 and a net result of €26,936. Equity is growing by about 77% per year across the filed financial years. Its solvency ranks better than 70% of 34,590 sector peers (NACE 43, financial year 2025). The computed 12-month bankruptcy probability is 0.4% (very low).

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.
AR CONSTRUCT
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, organe d’administration” (deed in French)

deed of 12-01-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Article 13. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”
Board ruleHow the board is made up, meets and takes decisions.
“Avec ou sans limitation durée, un ou plusieurs administrateurs” (deed in French)
“Indépendamment frais représentation,voyages,déplacements, rémunération des administrateurs” (deed in French)

deed of 12-01-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, registre actions nominatives avec mentions CSA” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Moitié cédant moitié acquéreurs au prorata si plusieurs, cessions entre vifs…” (deed in French)
Share issue ruleHow and by whom new shares can be issued.
One provision in the deed

deed of 12-01-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
28 December at 17:00

deed of 12-01-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Comme en matière de modification des statuts, assemblée générale” (deed in French)
“Assemblée générale, formes prévues modifications statuts” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Dissolution pour quelque cause et moment si aucun autre désigné, désigner liquidateurs et déterminer pouvoirs et émoluments” (deed in French)

deed of 12-01-2024

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

Other provision: “Indivisibilité des titres, droits exercés par usufruitier” (deed in French)
Other provision: “Organe détermine si seul ou conjointement, un ou plusieurs” (deed in French)
Other provision: “Un ou plusieurs commissaires, contrôle de la société” (deed in French)
Other provision: “Admission à l'assemblée générale, inscrit registre titres nominatifs catégorie” (deed in French)
Other provision: “Séances-procès-verbaux, signées par un ou plusieurs membres organe ayant représentation” (deed in French)
Other provision: “Tout actionnaire à toute personne actionnaire ou non par tout moyen transmission écrite, délibérations” (deed in French)
Other provision: “Séance tenante à trois semaines au plus par organe d'administration, toute assemblée ordinaire ou extraordinaire” (deed in French)
Other provision: “Répartition-réserves, articles 5:142 et 5:143” (deed in French)
Liquidation distribution: “Biens conservés remis même proportion, actif net entre actionnaires proportion actions” (deed in French)
Other provision: “Communications,sommations,assignations,significations, élection de domicile” (deed in French)
Other provision: “Tribunaux du siège exclusive, compétence judiciaire” (deed in French)
3 more provisions in the deed, see the deed of 12-01-2024

deed of 12-01-2024