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ARCOLUX CONSTRUCTION

Active
Private limited companyfounded 2006active for 20 yearsClos des Jonquilles 18, 4837 Baelen, BelgiumKBO/BCE: BE 0880.851.060
Summary

ARCOLUX CONSTRUCTION has been active since 2006 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €3.7m and a net result of €116,522. Equity is growing by about 7.3% per year across the filed financial years. Its solvency ranks better than 77% of 2,786 sector peers (NACE 41, financial year 2025). The computed 12-month bankruptcy probability is 0.8% (low).

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ARCOLUX CONSTRUCTIONActiveChecked score 69/100
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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.
ARCOLUX CONSTRUCTION
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région Wallonne, Article 2” (deed in French)

deed of 12-09-2022

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.
One provision in the deed

deed of 12-09-2022

Capital, shares and profit

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, Article 7” (deed in French)

deed of 12-09-2022

Meetings and financial year

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

deed of 12-09-2022

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.
“Quelque cause et à quelque moment, désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments” (deed in French)

deed of 12-09-2022

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

Other provision: “Nominatives, Nature des actions” (deed in French)
Other provision: “Pouvoirs des administrateurs, Article 11” (deed in French)
Other provision: “Contrôle de la société, un ou plusieurs commissaires” (deed in French)
Other provision: “Séances – procès-verbaux, registre tenu au siège pour décisions assemblée ou actionnaire unique” (deed in French)
Other provision: “Délibérations, dispositions légales actions sans droit de vote” (deed in French)
Other provision: “Bénéfice annuel net, répartition – réserves” (deed in French)
Liquidation distribution: “Apurement dettes, charges, frais ou consignation montants nécessaires, actif net entre actionnaires en proportion des actions” (deed in French)
Other provision: “Siège, communications, sommations, assignations, significations valablement faites” (deed in French)
Other provision: “Compétence judiciaire, entre société, actionnaires, administrateurs, commissaires et liquidateurs relatifs aux affaires et exécution des…” (deed in French)
Other provision: “Droit commun, dispositions du Code des sociétés et des associations auxquelles il ne serait pas licitement dérogé réputées inscrites” (deed in French)
5 more provisions in the deed, see the deed of 12-09-2022

deed of 12-09-2022

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