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BIPAK CONSTRUCT

Active
Private limited companyfounded 2024active for 2 yearsZwijnaardsesteenweg 44, 9000 Gent, Belgium146 active companies are registered at this addressKBO/BCE: BE 1007.874.441
Summary

BIPAK CONSTRUCT has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals. The 2026 annual accounts show equity of €70,106 and a net result of €45,240. Its solvency ranks better than 57% of 216 sector peers (NACE 41, financial year 2026). The computed 12-month bankruptcy probability is 0.5% (very low).

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.
BIPAK CONSTRUCT
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, door toedoen van bestuur in bijlage tot Belgisch Staatsblad” (deed in Dutch)

deed of 04-04-2024

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.
One provision in the deed

deed of 04-04-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Op naam, 100” (deed in Dutch)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Procedure- en expertisekosten voor helft overdrager en helft koper(s),naar evenredigheid aantal bij meer kopers, elke overdracht onder…” (deed in Dutch)
Membership ruleWho can become a member or partner, and on what terms.
“Uittreding en uitsluiting, ten laste van vermogen overeenkomstig Wetboek” (deed in Dutch)

deed of 04-04-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
30 September at 12:00

deed of 04-04-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Algemene vergadering” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 04-04-2024

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

Other provision: “Zelf of lasthebber, stemrecht” (deed in Dutch)
Other provision: “Notulen, leden bureau en aanwezige aandeelhouders die erom vragen” (deed in Dutch)
Other provision: “Jaarrekening, algemene vergadering” (deed in Dutch)
Other provision: “Verdeling van de winst, verminderd met overgedragen verlies of vermeerderd met overgedragen winst” (deed in Dutch)
Liquidation distribution: “Netto actief naar verhouding aantal aandelen, bijkomende volstorting of voorafgaandelijke terugbetalingen” (deed in Dutch)
Other provision: “Keuze van woonplaats, mededelingen,aanmaningen,dagvaardingen,betekeningen geldig” (deed in Dutch)
Other provision: “Wetboek van vennootschappen en ondernemingen, overeenstemming wetboek” (deed in Dutch)
Other provision: “Uitkoopbod om geheel van aandelen te verkrijgen, aanbod tot inkoop van aandelen” (deed in Dutch)
Other provision: “Ondeelbaarheid van aandelen, oefent alle verbonden rechten uit” (deed in Dutch)
Other provision: “Dagelijks bestuur en bepaalde speciale volmachten, dagelijks bestuur” (deed in Dutch)
Other provision: “Iedere bestuurder, alle handelingen nodig of dienstig tot verwezenlijking voorwerp” (deed in Dutch)
Other provision: “Zetel of plaats in oproepingsberichten, oproeping en plaats algemene vergadering” (deed in Dutch)
3 more provisions in the deed, see the deed of 04-04-2024

deed of 04-04-2024