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AT - CONSTRUCT

Active
Private limited companyfounded 2003active for 23 yearsHerdebeekstraat 329, 1701 Dilbeek, BelgiumKBO/BCE: BE 0480.254.324
Summary

The computed 12-month bankruptcy probability of AT - CONSTRUCT is 2.3% (moderate). The 2024 annual accounts show equity of €611,264 and a net result of €28,900. Equity is growing by about 9.4% per year across the filed financial years. Its solvency ranks better than 60% of 7,408 sector peers (NACE 43, financial year 2024). The company has been active since 2003 and the Belgian Official Gazette contains no insolvency or warning signals.

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AT - CONSTRUCTActiveChecked score 52/100
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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.
AT-CONSTRUCT
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
One provision in the deed

deed of 13-12-2023

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 13-12-2023

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.
“Helft overdrager,helft koper(s) naar evenredigheid aantal bij meerdere kopers;ook bij weigering erfgenaam/legataris, elke overdracht onder…” (deed in Dutch)

deed of 13-12-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Tuesday of May at 14:00

deed of 13-12-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Ontbinding, beslissing algemene vergadering in vormen statutenwijziging” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Vereffenaars, bestuurder(s) in functie als vereffenaar(s) krachtens statuten indien geen andere benoemd” (deed in Dutch)

deed of 13-12-2023

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

Other provision: “Statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
Other provision: “Inbreng in geld met nieuwe aandelen-recht van voorkeur, voorkeurrecht eigenaar-pandgever” (deed in Dutch)
Other provision: “Ondeelbaarheid van effecten, één eigenaar per effect voor uitoefening rechten” (deed in Dutch)
Other provision: “Bestuursbevoegdheid, geheel bevoegdheden met mogelijkheid deel te delegeren” (deed in Dutch)
Other provision: “Vergoeding bestuurders, algemene kosten los van representatie-,reis- en verplaatsingskosten” (deed in Dutch)
Other provision: “Dagelijks bestuur, bestuursorgaan bepaalt alleen of gezamenlijk” (deed in Dutch)
Other provision: “Hernieuwbare drie jaar, één of meerdere commissarissen” (deed in Dutch)
Other provision: “Zittingen-processen-verbaal, door voorzitter aangeduid,niet noodzakelijk aandeelhouder” (deed in Dutch)
Other provision: “Bestuursorgaan tijdens zitting, verdaging algemene vergadering” (deed in Dutch)
Other provision: “Bestemming winst-reserves, algemene vergadering op voorstel bestuursorgaan” (deed in Dutch)
Liquidation distribution: “Verdeling netto-actief, onder alle aandeelhouders naar verhouding aantal aandelen,goederen in natura zelfde wijze” (deed in Dutch)
Other provision: “Woonstkeuze, in buitenland wonende aandeelhouder,bestuurder,commissaris,vereffenaar,obligatiehouder” (deed in Dutch)
Other provision: “Betwisting zaken vennootschap en uitvoering statuten tussen vennootschap,aandeelhouders,bestuurders,commissarissen,vereffenaars…” (deed in Dutch)
Other provision: “Bepalingen WVV waarvan niet geldig afgeweken geacht ingeschreven, gemeen recht” (deed in Dutch)
5 more provisions in the deed, see the deed of 13-12-2023

deed of 13-12-2023

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