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B.S CONSTRUCT

Active
Private limited companyfounded 2024active for 2 yearsRue des Sarazins(CH) 74, 5020 Namur, BelgiumKBO/BCE: BE 1007.566.219
Summary

B.S CONSTRUCT has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €54,195 and a net result of €11,857. Its solvency ranks better than 75% of 34,483 sector peers (NACE 43, financial year 2025). The computed 12-month bankruptcy probability is 0.9% (low).

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B.S CONSTRUCTActiveChecked score 69/100
Risk analysis ReportCompare

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.
B.S CONSTRUCT
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Sans changement de régime linguistique applicable, établir sièges administratifs, agences, ateliers, dépôts et succursales en Belgique et à…” (deed in French)

deed of 28-03-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Assemblée fixe durée, à défaut sans limitation de durée, un ou plusieurs administrateurs, personnes physiques ou morales, actionnaires ou…” (deed in French)

deed of 28-03-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, registre actions nominatives avec mentions requises Code des sociétés et des associations” (deed in French)
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.
One provision in the deed

deed of 28-03-2024

Meetings and financial year

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

deed of 28-03-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Formes prévues pour les 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 que ce soit, désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments” (deed in French)

deed of 28-03-2024

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

Other provision: “Rémunération des administrateurs, frais généraux” (deed in French)
Other provision: “Seul ou conjointement, administrateur-délégué” (deed in French)
Other provision: “Un ou plusieurs, commissaires” (deed in French)
Other provision: “Administrateur,défaut actionnaire présent détenant le plus d'actions,parité le plus âgé, séances-procès-verbaux” (deed in French)
Other provision: “Toute autre personne,actionnaire ou non,procuration écrite par tout moyen de transmission, délibérations” (deed in French)
Other provision: “Répartition-réserves, assemblée générale” (deed in French)
Liquidation distribution: “Apurement dettes,charges,frais ou consignation, actif net entre tous les actionnaires en proportion de leurs actions” (deed in French)
Other provision: “Toutes communications,sommations,assignations,significations, élection de domicile” (deed in French)
Other provision: “Tribunaux du siège, affaires de la société et exécution des statuts” (deed in French)
Other provision: “Droit commun, censées non écrites” (deed in French)
3 more provisions in the deed, see the deed of 28-03-2024

deed of 28-03-2024

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