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ARLY CONSTRUCT BV

Active Risk: not assessed
Private limited companyfounded 2026active for less than a yearBroekomstraat 10, 3840 Tongeren-Borgloon, BelgiumKBO/BCE: BE 1038.956.706
Summary

ARLY CONSTRUCT BV is less than twelve months old; there is no public track record yet to compute a bankruptcy probability from. The company has been active since 2026 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.

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ARLY CONSTRUCT BVActive
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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.
ARLY CONSTRUCT BV
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest, bestuursorgaan mag administratieve zetels,agentschappen,werkhuizen,stapelplaatsen,bijkantoren vestigen in België of…” (deed in Dutch)

deed of 15-06-2026

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.
“Met of zonder beperking van duur, bestuursorgaan” (deed in Dutch)

deed of 15-06-2026

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.
“Vrij overdragen geheel of deel” (deed in Dutch)

deed of 15-06-2026

Meetings and financial year

Financial yearThe twelve-month period the company draws up its annual accounts for.
From 1 January to 31 December
First financial yearThe first financial year after incorporation can be shorter or longer than twelve months.
First financial year to 31-12-2027, first annual accounts due by 31-07-2028
Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Tuesday of June

deed of 15-06-2026

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
Dissolution ruleWhen and by whom the company can be dissolved.
“Vormen vereist voor statutenwijziging, algemene vergadering” (deed in Dutch)
1 more provision on this in the deed
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 15-06-2026

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

Other provision: “Voorkeurrecht bij inbreng in geld met nieuwe aandelen, voorkeurrecht aan eigenaar-pandgever” (deed in Dutch)
Other provision: “Binnen wettelijke grenzen, schriftelijke algemene vergadering” (deed in Dutch)
Other provision: “Elektronische algemene vergaderingen, Artikel 21” (deed in Dutch)
Other provision: “Toegang algemene vergadering, Artikel 22” (deed in Dutch)
Other provision: “Zittingen processen-verbaal algemene vergadering, Artikel 23” (deed in Dutch)
Other provision: “Beraadslagingen algemene vergadering, Artikel 24” (deed in Dutch)
Other provision: “Verdaging algemene vergadering, tijdens zitting” (deed in Dutch)
Other provision: “Bestemming van de winst - reserves, algemene vergadering” (deed in Dutch)
Other provision: “Binnen grenzen Wetboek van vennootschappen en verenigingen, Uitkering van dividenden en interim-dividenden” (deed in Dutch)
Other provision: “Instandhouding van het vermogen: uitkeringen aan aandeelhouders en tantièmes, verslag dat niet wordt neergelegd” (deed in Dutch)
Liquidation distribution: “Goederen nog in natura op dezelfde wijze, netto actief onder alle aandeelhouders naar verhouding aantal aandelen” (deed in Dutch)
Other provision: “Uitvoering statuten, mededelingen, aanmaningen, dagvaardingen en betekeningen, Woonstkeuze” (deed in Dutch)
Other provision: “Rechtbank in wiens rechtsgebied de zetel is gevestigd, elk betwisting omtrent zaken van vennootschap en uitvoering statuten tussen…” (deed in Dutch)
Other provision: “Bepalingen Wetboek van vennootschappen en verenigingen waarvan niet geldig afgeweken geacht ingeschreven, Gemeen recht” (deed in Dutch)
Other provision: “Ondeelbaarheid van de effecten, andersluidende bijzondere bepaling in statuten, testament of overeenkomst” (deed in Dutch)
Other provision: “Aandeelhouders hebben recht uit te treden ten laste van vermogen, uittreding” (deed in Dutch)
Other provision: “Uitsluiting, aandelen vernietigd” (deed in Dutch)
Other provision: “Bestuursbevoegdheid, wet of statuten aan algemene vergadering voorbehouden” (deed in Dutch)
Other provision: “Vergoeding van bestuurders, vaste of evenredige vergoeding” (deed in Dutch)
Other provision: “Dagelijks bestuur, alleen of gezamenlijk zoals bestuursorgaan bepaalt” (deed in Dutch)
Other provision: “Één of meerdere commissarissen, controle van de vennootschap” (deed in Dutch)
Other provision: “Organisatie en bijeenroeping algemene vergadering, 3” (deed in Dutch)
Other provision: “Deelname op afstand via door vennootschap ter beschikking gesteld elektronisch communicatiemiddel, uitbreiding elektronische deelname tot…” (deed in Dutch)
4 more provisions in the deed, see the deed of 15-06-2026

deed of 15-06-2026

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