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BIERMANS CONSTRUCT

Active
Private limited companyfounded 2025active for 1 yearRue du Cheval Blanc 319, 4852 Plombières, BelgiumKBO/BCE: BE 1022.171.548
Summary

The computed 12-month bankruptcy probability of BIERMANS CONSTRUCT is 1.6% (moderate). The 2025 annual accounts show equity of €5,252 and a net result of €3,085. Its solvency ranks better than 18% of 34,356 sector peers (NACE 43, 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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BIERMANS CONSTRUCTActiveChecked score 55/100
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Articles of association

What the company does

Name clauseThe name the company operates under according to its articles.
BIERMANS CONSTRUCT
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, par simple décision de l’organe d’administration,sièges administratifs,agences,ateliers,dépôts et succursales,tant en…” (deed in French)

deed of 11-04-2025

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Organe d’administration, Article 10” (deed in French)
“Fixe ou proportionnelle, Article 13” (deed in French)

deed of 11-04-2025

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 Code des sociétés et des associations,droit de consultation relatif…” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Article 9, Cession d’actions – droit de préférence” (deed in French)
Share issue ruleHow and by whom new shares can be issued.
“Courrier électronique,ou courrier ordinaire pour personnes sans adresse électronique,envoyé le même jour que communications électroniques…” (deed in French)

deed of 11-04-2025

Meetings and financial year

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

deed of 11-04-2025

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.
“Décision de l'assemblée générale délibérant dans les formes prévues pour modifications aux statuts” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Si aucun autre liquidateur désigné, administrateurs en fonction” (deed in French)

deed of 11-04-2025

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

Other provision: “Appels de fonds, actions libérées à leur émission” (deed in French)
Other provision: “Pouvoir d’administration, Article 11” (deed in French)
Other provision: “Organe détermine s’ils agissent seul ou conjointement, gestion journalière et représentation pour cette gestion” (deed in French)
Other provision: “Contrôle de la société, Article 15” (deed in French)
Other provision: “Convocation assemblée générale, toute personne peut renoncer,considérée régulièrement convoquée si présente ou représentée” (deed in French)
Other provision: “Admission à l’assemblée générale, Article 17” (deed in French)
Other provision: “Administrateur,à défaut actionnaire présent détenant le plus d'actions,à parité le plus âgé, séances-procès-verbaux” (deed in French)
Other provision: “Tout actionnaire peut donner procuration écrite à toute personne, délibérations” (deed in French)
Other provision: “Organe d'administration, prorogation” (deed in French)
Other provision: “Répartition-réserves, assemblée générale sur proposition de l'organe d'administration” (deed in French)
Liquidation distribution: “Actif net réparti entre actionnaires en proportion des actions, appels de fonds complémentaires ou distributions préalables” (deed in French)
Other provision: “Élection de domicile, communications,sommations,assignations,significations valablement faites” (deed in French)
Other provision: “Tribunaux du siège, litige entre société,actionnaires,administrateurs,commissaires,liquidateurs relatif aux affaires et exécution des…” (deed in French)
Other provision: “Droit commun” (deed in French)

deed of 11-04-2025

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