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B.T.A. CONSTRUCT

Active
Public limited companyfounded 1989active for 37 yearsRue du Fort d'Andoy(WD) 5, 5100 Namur, Belgium45 active companies are registered at this addressKBO/BCE: BE 0436.835.936
Summary

B.T.A. CONSTRUCT has been active since 1989 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €94,512 and a net result of -€6,592. Equity is shrinking by about 5.5% per year across the filed financial years. The computed 12-month bankruptcy probability is below 0.1% (very low).

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B.T.A. CONSTRUCTActiveChecked score 94/100
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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.
B.T.A.CONSTRUCT
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, Article 2:Siège” (deed in French)

deed of 01-02-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Composition de l'organe d'administration, conditions prévues par le code” (deed in French)
“Présidence du conseil, au moins deux administrateurs nommés” (deed in French)
“Rémunération des administrateurs, décision contraire de l'assemblée générale” (deed in French)
Power of attorneyA special mandate allowing someone to perform one or more acts on the company's behalf.
One provision in the deed

deed of 01-02-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, tout actionnaire peut prendre connaissance” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed

deed of 01-02-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Fourth Tuesday of April

deed of 01-02-2024

Oversight and winding up

Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Organe_administration_en_fonction_comme_collège, liquidateurs_nommés_par_assemblée_générale” (deed in French)
“Toutes_opérations_prévues_loi, assemblée_majorité_en_décide_autrement” (deed in French)

deed of 01-02-2024

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

Other provision: “Augmentation et réduction du capital, assemblée générale” (deed in French)
Other provision: “Par préférence aux actionnaires proportionnellement à la partie du capital représentée, droit de préférence en cas de souscription en…” (deed in French)
Other provision: “Appels de fonds, totalité du montant représenté” (deed in French)
Other provision: “Représentation_assemblée_générale, formalités_admission_accomplies” (deed in French)
Other provision: “Vote par correspondance, 5_jours_ouvrables_avant_assemblée” (deed in French)
Other provision: “Bureau_assemblée_générale, président_conseil” (deed in French)
Other provision: “Délibération_assemblée_générale, pas_de_délibération_hors_ordre_du_jour” (deed in French)
Other provision: “Droit de vote, actions sans droit de vote” (deed in French)
Other provision: “Prorogation_assemblée_générale, conseil administration” (deed in French)
Other provision: “Procès-verbaux_assemblée_générale, registre_spécial_siège” (deed in French)
Other provision: “Annuelle_majorité_sur_proposition_conseil, affectation_bénéfices” (deed in French)
Other provision: “Elles-mêmes, litiges” (deed in French)
Other provision: “Indivisibilité des actions, disposition spéciale contraire des statuts,testament ou convention créant usufruit” (deed in French)
Other provision: “Lieu indiqué,à défaut siège social, convocation du conseil” (deed in French)
Other provision: “Mandat à un collègue pour réunion déterminée, délibérations du conseil” (deed in French)
Other provision: “Procès-verbaux du conseil, délégations,avis et votes écrits ou à support matériel” (deed in French)
Other provision: “Déterminé par conseil seul ou conjointement, gestion journalière” (deed in French)
Other provision: “Un ou plusieurs, situation financière,comptes annuels,régularité des opérations” (deed in French)
8 more provisions in the deed, see the deed of 01-02-2024

deed of 01-02-2024

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