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BELGIQDURÁN CONSTRUCT

Active
Private limited companyfounded 2023active for 3 yearsNinoofsesteenweg 343, 1700 Dilbeek, BelgiumKBO/BCE: BE 0801.178.428
Summary

The computed 12-month bankruptcy probability of BELGIQDURÁN CONSTRUCT is 8.0% (elevated). The 2025 annual accounts show equity of €95,128 and a net result of €39,285. Equity is growing by about 76% per year across the filed financial years. Its solvency ranks better than 59% of 9,327 sector peers (NACE 41, financial year 2025). The company has been active since 2023 and the Belgian Official Gazette contains no insolvency signals. The KBO does carry 1 administrative register entry (see administrative flags).

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BELGIQDURÁN CONSTRUCTActiveChecked score 36/100
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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.
BELGIQDURÁN CONSTRUCT
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Brussels Hoofdstedelijke Gewest, 1700 Dilbeek,Ninoofsesteenweg 144” (deed in Dutch)

deed of 28-04-2023

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.
“Met of zonder beperking,statutair mogelijk, natuurlijke of rechtspersonen,al dan niet aandeelhouder” (deed in Dutch)
“Vergoeding bestuurders, algemene kosten,los van representatie-,reis- en verplaatsingskosten” (deed in Dutch)

deed of 28-04-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Gelijk recht in winstverdeling en vereffeningsaldo per aandeel, 100” (deed in Dutch)
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.
“Inbreng in geld met uitgifte nieuwe aandelen-recht van voorkeur, orgaan dat overgaat tot uitgifte bepaalt opening en tijdvak” (deed in Dutch)

deed of 28-04-2023

Meetings and financial year

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

deed of 28-04-2023

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.
“Vereist voor statutenwijziging, algemene vergadering” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 28-04-2023

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

Other provision: “Toegang tot algemene vergadering, rechten niet geschorst” (deed in Dutch)
Other provision: “Bestuurder, bij gebrek aandeelhouder met meeste aandelen, bij pariteit oudste, zittingen-processen-verbaal” (deed in Dutch)
Other provision: “Beraadslagingen, meerderheid van stemmen ongeacht vertegenwoordigde effecten” (deed in Dutch)
Other provision: “Bestuursorgaan tijdens zitting, verdaging” (deed in Dutch)
Other provision: “Bestemming winst-reserves, algemene vergadering op voorstel bestuursorgaan” (deed in Dutch)
Liquidation distribution: “Goederen in natura op zelfde wijze verdeeld, netto actief onder alle aandeelhouders naar verhouding aantal aandelen” (deed in Dutch)
Other provision: “In buitenland wonende aandeelhouder, bestuurder, commissaris, vereffenaar of obligatiehouder, woonstkeuze” (deed in Dutch)
Other provision: “Rechtbank in wiens rechtsgebied zetel gevestigd, gerechtelijke bevoegdheid” (deed in Dutch)
Other provision: “Gemeen recht” (deed in Dutch)
Other provision: “Op naam, aard van aandelen” (deed in Dutch)
Other provision: “Ondeelbaar,één eigenaar per effect voor uitoefening rechten, ondeelbaarheid effecten” (deed in Dutch)
Other provision: “Dagelijks bestuur, één of meer leden als gedelegeerd bestuurder of één of meer directeurs” (deed in Dutch)
6 more provisions in the deed, see the deed of 28-04-2023

deed of 28-04-2023

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