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BF CONSTRUCTION

Active
Private limited companyfounded 2025active for 1 yearStockis 14, 4890 Thimister-Clermont, BelgiumKBO/BCE: BE 1018.363.804
Summary

The computed 12-month bankruptcy probability of BF CONSTRUCTION is 4.5% (elevated). The 2025 annual accounts show equity of €6,088 and a net result of €1,088. Its solvency ranks better than 15% of 9,117 sector peers (NACE 41, financial year 2025). The company has been active since 2025 and the Belgian Official Gazette contains no insolvency or warning signals.

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BF CONSTRUCTIONActiveChecked 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.
BF CONSTRUCTION
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne” (deed in French)

deed of 09-01-2025

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.
“Avec ou sans limitation de durée, organe d'administration” (deed in French)
“Frais représentation voyages déplacements en sus, rémunération des administrateurs” (deed in French)
Power of attorneyA special mandate allowing someone to perform one or more acts on the company's behalf.
2 provisions in the deed

deed of 09-01-2025

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, registre des actions nominatives avec mentions requises par le Code des sociétés et des associations” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Part des actions cédées dans l’actif net selon derniers comptes annuels approuvés,à réévaluer pour plus-values et moins-values;actif…” (deed in French)
Share issue ruleHow and by whom new shares can be issued.
“Apport en numéraire avec émission de nouvelles actions, courrier électronique,ou courrier ordinaire pour personnes sans adresse…” (deed in French)

deed of 09-01-2025

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Thursday of May at 19:00

deed of 09-01-2025

Oversight and winding up

Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one.
No statutory auditor
Dissolution ruleWhen and by whom the company can be dissolved.
“Formes prévues modifications aux statuts, assemblée générale” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Dissolution pour quelque cause et à quelque moment, si aucun autre liquidateur désigné” (deed in French)

deed of 09-01-2025

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

Other provision: “Appels de fonds, Les actions doivent être libérées à leur émission” (deed in French)
Other provision: “Indivisibilité des titres, disposition spéciale contraire des statuts testament ou convention créant usufruit” (deed in French)
Other provision: “Contrôle de la société, un ou plusieurs commissaires” (deed in French)
Other provision: “Admission à assemblée générale et vote” (deed in French)
Other provision: “Séances procès-verbaux, administrateur ou à défaut actionnaire présent détenant plus d'actions ou à parité plus âgé” (deed in French)
Other provision: “Délibérations assemblée générale, Article 19” (deed in French)
Other provision: “Toute assemblée ordinaire ou extraordinaire, prorogation assemblée générale” (deed in French)
Other provision: “Répartition bénéfices-réserves, bénéfice annuel net” (deed in French)
Other provision: “Organe d’administration, acompte sur dividendes” (deed in French)
Liquidation distribution: “Remis pour partage même proportion, actif net entre actionnaires en proportion actions” (deed in French)
Other provision: “Communications, sommations, assignations, significations valablement faites, élection de domicile” (deed in French)
Other provision: “Tribunaux du siège, compétence exclusive, litiges affaires société et exécution statuts” (deed in French)
Other provision: “Droit commun, Article 28” (deed in French)
1 more provision in the deed, see the deed of 09-01-2025

deed of 09-01-2025

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