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BMC CONSTRUCT

Open bankruptcy
Private limited companyfounded 2007Rue du Bois(MLZ) 57, 7140 Morlanwelz, BelgiumKBO/BCE: BE 0890.823.650

A bankruptcy procedure is open for BMC CONSTRUCT according to publications in the Belgian Official Gazette; trustee: Melanie Harvengt.

Summary

The 2024 annual accounts show negative equity (-€71,610) and a net result of €5,833.

BMC CONSTRUCTOpen bankruptcy

Are you a creditor?

Open bankruptcy Source: Belgian Official Gazette

If this company owes you money, you are not paid automatically: you file your claim yourself, within the deadline the judgment sets.

The procedure

Court
Enterprise Court of Hainaut, Charleroi division
Declared bankrupt
19 January 2026
Supervising judge
Pierre Piraux
Official Gazette
28-01-2026 (pdf) ↗search the document for 2026/103452

Deadlines

Provisional date payments stopped
19 January 2026A later judgment can change the date.art. XX.105, Code of Economic Law
Appeal or third-party opposition until
passed on 12 February 2026Fifteen days after the publication in the Official Gazette.art. XX.108, Code of Economic Law
File the claim in RegSol, the Belgian insolvency register, until
passed on 18 February 2026art. XX.104 and XX.155, Code of Economic Law
First verification report
passed on 18 March 2026Reclaim goods that are still yours, such as goods delivered under retention of title, before this day.art. XX.104 and XX.194, Code of Economic Law
Late claim until
19 January 2027A late claim shares only in what has not yet been paid out, and you bear its costs.art. XX.165, Code of Economic Law

Trustee

What to do now

  1. Stop delivering on credit unless the trustee agrees.
  2. Gather your documents: invoices, purchase orders, contract, delivery notes and reminders.
  3. File your proof of claim in RegSol (regsol.be), yourself with eID or itsme, or through your lawyer. State principal, interest and costs separately, and any preferential right you hold.
  4. Delivered under retention of title? Reclaim your goods before the first report on the verification of claims.
  5. Ask your accountant about the VAT on the unpaid invoices: in a bankruptcy it can be recovered, subject to conditions.
  6. Follow the file in RegSol: the verification report (admitted or disputed) and the trustee's reports appear there.

These deadlines come from the publication of the judgment. Check them in RegSol before you file anything; once a deadline has passed, it is too late for that step.

File a claim in RegSol ↗ Follow Follow this bankruptcy: you are alerted when it is closed or reversed.

General information, not legal advice. If in doubt, the trustee, your lawyer or your accountant can help.Creditor guide for this company

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Overview

Activity
Other specialised construction activities
NACE 43990
1 site
Size
€144,657total assets 2024
Equity
-€71,610
Profit
€5,833
Turnover not published (micro format)
Financial health
Open bankruptcy: no score
Structure
1 of 2 deeds summarised
Signalsraises riskOpen bankruptcyWeak solvency vs sector2024 accounts filed 18 days lateShow the evidence

Signals

Three signals.
raises risk
raises risk · Weak solvency vs sector
Solvency (equity / total assets) is in the sector's weakest quartile: better than 5% of 35976 sector peers (2024).
NBB · sector comparison
Position among 35976 sector peers
Solvency
better than 5%
← weakest strongest →
raises risk · Open bankruptcy
Active bankruptcy procedure in the Belgian Official Gazette. Claims are handled by the appointed trustee. The KBO register also records: open bankruptcy.
Belgian Official Gazette
raises risk · 2024 accounts filed 18 days late
The financial year that closed on 31-12-2024 was due by 31-07-2025 and was filed on 18-08-2025, 18 days later. Nearly half (47%) of Belgian companies file late; of those that file 1 to 90 days late, 2.0% are now bankrupt, dissolved or in another special legal status, against 1.66% of all filers. A delay like this does not count in the score.
NBB · 10 filings
Deviation from the deadline
2024
18 days late
2023
21 days late
2022
7 days late
2021
26 days late
2020
114 days late
2019
83 days late
2018
26 days late
← before the deadline after the deadline →
tick = median of all Belgian filingsring = median in the sector

This company filed its last 7 accounts on average 42 days after the deadline; the sector median (NACE 43) for financial year 2024 is 1 day before the deadline, and 43% of those companies filed late.

Searched, nothing found (1)
neutral · No strike-offs in the KBO publications
Searched since 2021.
KBO publications · our coverage
  1. OpeningEnterprise Court of Hainaut, Charleroi…
  2. Annual accounts filedfinancial year 2024 · micro…
  3. Back to profitnet €5,833

Financials · financial year 2024, micro format

2024 annual accounts filed late (18 days) Filed on 18 August 2025, deadline 31 July 2025 (7 months after the close on 31 December 2024, Companies Code art. 3:10). Source: NBB, 2025-00382057.

Equity
-€71,610▲ 7.5%
2023 · -€77,443
Total assets
€144,657▼ 20.0%
2023 · €180,892
Net result
€5,833
2023 · -€225,805
Working capital
-€71,610▲ 13.3%
2023 · -€82,561
Trend over the years

2020 to 2024, 5 financial years 2018 to 2024, 7 financial years

The operating result returns to profit in 2024: €6,057 after a loss of €225,582 in 2023.

What the company sold each financial year and what was left of it. A loss stands below the zero line.

Operating result€6,057 2024 Net result€5,833 2024

Use the arrow keys on the chart for the figures per year.

Sector: the middle half of NACE 43, Specialised construction activities: a quarter of companies sit below it, a quarter above. Each year compared with accounts in the same format, and only where there are at least 30. Dashed line: the median. Available for Net result, Equity, Total assets, Working capital, Solvency, Current ratio, Return on assets (ROA), Staff (FTE).

Every figure with its change against the financial year before
favourable unfavourable
Line2018201920202021202220232024
Operating result€128-€1,446▲ 11×€9,648▲ 567%-€13,237-€6,285▲ 52.5%-€225,582▼ 3,489%€6,057
Net result€185-€722▲ 291%€7,563within the sector's middle half▲ 947%-€13,830below the sector's middle half-€6,553below the sector's middle half▲ 52.6%-€225,805below the sector's middle half▼ 3,346%€5,833within the sector's middle half
Equity€160,459-€161,181▲ 0.5%€168,744above the sector's middle half▲ 4.7%€154,914above the sector's middle half▼ 8.2%€148,362above the sector's middle half▼ 4.2%-€77,443below the sector's middle half-€71,610below the sector's middle half▲ 7.5%
Total assets€190,911-€178,854▼ 6.3%€185,535within the sector's middle half▲ 3.7%€175,057within the sector's middle half▼ 5.6%€216,602within the sector's middle half▲ 23.7%€180,892within the sector's middle half▼ 16.5%€144,657within the sector's middle half▼ 20.0%
Debt€30,452-€17,674▼ 42.0%€16,791▼ 5.0%€20,142▲ 20.0%€68,241▲ 239%€258,335▲ 279%€216,267▼ 16.3%
Working capital€154,728-€157,935▲ 2.1%€163,436above the sector's middle half▲ 3.5%€148,947above the sector's middle half▼ 8.9%€143,476above the sector's middle half▼ 3.7%-€82,561below the sector's middle half-€71,610below the sector's middle half▲ 13.3%
Solvency84.0%-90.1%▲ 6.1pp91.0%above the sector's middle half▲ 0.8pp88.5%above the sector's middle half▼ 2.5pp68.5%above the sector's middle half▼ 20.0pp-42.8%below the sector's middle half▼ 111.3pp-49.5%below the sector's middle half▼ 6.7pp
Current ratio6.08-9.94▲ 3.8610.73above the sector's middle half▲ 0.808.39above the sector's middle half▼ 2.343.10above the sector's middle half▼ 5.290.68below the sector's middle half▼ 2.420.67below the sector's middle half▼ 0.01
Return on assets (ROA)0.1%-0.4%▲ 0.3pp4.1%within the sector's middle half▲ 3.7pp-7.9%below the sector's middle half▼ 12.0pp-3.0%below the sector's middle half▲ 4.9pp-124.8%below the sector's middle half▼ 121.8pp4.0%within the sector's middle half▲ 128.9pp
Staff (FTE)2.3-2.5▲ 8.7%2.8within the sector's middle half▲ 12.0%9.1▲ 225%9.3▲ 2.2%8.9▼ 4.3%
above within below the middle half of NACE 43, Specialised construction activities: a quarter of companies sit below it, a quarter above. Each year compared with accounts in the same format, and only where there are at least 30.
Turnover and EBIT margin not published: the micro format does not require them.
Key figures and ratios
2024 value · change against 2023
EBITDA
€6,222▲
2023 · -€223,141
Cash flow
€5,999▲
2023 · -€223,364
Interest coverage
27.67▲
2023 · -957.93
Debt ≤ 1 year
€216,267▼
2023 · €258,335
Income taxes
€0
Staff costs
€187,454▼
2023 · €272,280
No debt to equity: equity is negative, so debt divided by equity means nothing.
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.
Annual accounts
Filed annual accounts As filed with the NBB · 2024 against 2023 · 44 lines
Balance sheet Code20232024
Assets
Total assets20/58€180,892€144,657▼
Fixed assets21/28€5,118€0▼
Tangible fixed assets22/27€5,118€0▼
Plant, machinery and equipment23€2,078-
Furniture and vehicles24€3,040€0▼
Current assets29/58€175,774€144,657▼
Amounts receivable within one year40/41€174,928€41,112▼
Trade receivables40€162,256€31,841▼
Other amounts receivable41€12,672€9,271▼
Cash at bank and in hand54/58€847€995▲
Deferred charges and accrued income490/1-€102,550
Equity and liabilities
Total equity and liabilities10/49€180,892€144,657▼
Equity10/15-€77,443-€71,610▲
Contributions10/11€18,600€18,600=
Contributions outside capital11€18,600-
Other1109/19€18,600-
Reserves13€1,860€1,860=
Non-distributable reserves130/1€1,860€1,860=
Reserves not available under the articles1311€1,860€1,860=
Profit (loss) carried forward14-€97,903-€92,070▲
Amounts payable17/49€258,335€216,267▼
Amounts payable within one year42/48€258,335€216,267▼
Trade debts44€216,070€148,565▼
Suppliers440/4€216,070€148,565▼
Taxes, remuneration and social security45€21,918€41,614▲
Taxes450/3€3,456€4,549▲
Remuneration and social security454/9€18,462€37,065▲
Other amounts payable47/48€20,348€26,088▲
Income statement Code20232024
Remuneration, social security and pensions62€272,280€187,454▼
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€2,441€165▼
Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4€81,491-
Other operating charges640/8€2,047€7,048▲
Gross operating margin9900€132,678€200,724▲
Operating profit (loss)9901-€225,582€6,057▲
Financial income75/76B€10€1▼
Recurring financial income75€10€1▼
Financial charges65/66B€233€225▼
Recurring financial charges65€233€225▼
Profit (loss) for the period before taxes9903-€225,805€5,833▲
Income taxes67/77-€0
Profit (loss) for the period9904-€225,805€5,833▲
Profit (loss) for the period to be appropriated9905-€225,805€5,833▲
Appropriation of the result
Profit (loss) to be appropriated9906-€97,903-€92,070▲
Profit (loss) brought forward from the previous period14P€127,902-€97,903▼

The notes to these accounts (12 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

Line2018201920202021202220232024Change
Remuneration, social security and pensions62---€288,967€276,826€272,280€187,454▼ 31.2%
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€3,957€3,905€2,582€2,391€2,552€2,441€165▼ 93.2%
Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4-----€81,491--
Other operating charges640/8---€2,391€496€2,047€7,048▲ 244%
Gross operating margin9900€33,265€43,466€62,933€280,511€273,588€132,678€200,724▲ 51.3%
Operating profit (loss)9901€128€1,446€9,648-€13,237-€6,285-€225,582€6,057-
Financial income75/76B----€23€10€1▼ 86.2%
Recurring financial income75€717€749€1-€23€10€1▼ 86.2%
Financial charges65/66B---€593€291€233€225▼ 3.5%
Recurring financial charges65€654€1,019€184€593€291€233€225▼ 3.5%
Profit (loss) for the period before taxes9903€190€1,176€9,466-€13,830-€6,553-€225,805€5,833-
Income taxes67/77€6€454€1,902---€0-
Profit (loss) for the period9904€185€722€7,563-€13,830-€6,553-€225,805€5,833-
Profit (loss) for the period to be appropriated9905€185€722€7,563-€13,830-€6,553-€225,805€5,833-
Line2018201920202021202220232024Change
Assets
Total assets20/58€190,911€178,854€185,535€175,057€216,602€180,892€144,657▼ 20.0%
Fixed assets21/28€5,731€3,245€5,308€5,967€4,886€5,118€0▼ 100%
Tangible fixed assets22/27€5,731€3,245€5,308€5,967€4,886€5,118€0▼ 100%
Plant, machinery and equipment23----€1,223€2,078--
Furniture and vehicles24---€5,967€3,663€3,040€0▼ 100%
Current assets29/58€185,180€175,609€180,226€169,089€211,717€175,774€144,657▼ 17.7%
Amounts receivable within one year40/41€183,984€169,785€160,209€164,454€207,118€174,928€41,112▼ 76.5%
Trade receivables40---€156,389€196,216€162,256€31,841▼ 80.4%
Other amounts receivable41---€8,066€10,901€12,672€9,271▼ 26.8%
Cash at bank and in hand54/58€830€5,824€20,017€4,635€4,599€847€995▲ 17.5%
Deferred charges and accrued income490/1------€102,550-
Equity and liabilities
Total equity and liabilities10/49€190,911€178,854€185,535€175,057€216,602€180,892€144,657▼ 20.0%
Equity10/15€160,459€161,181€168,744€154,914€148,362-€77,443-€71,610▲ 7.5%
Contributions10/11€18,600€18,600€18,600€18,600€18,600€18,600€18,600=
Capital10---€18,600€18,600---
Issued capital100---€18,600€18,600---
Contributions outside capital11-----€18,600--
Other1109/19-----€18,600--
Reserves13€1,860€1,860€1,860€1,860€1,860€1,860€1,860=
Non-distributable reserves130/1---€1,860€1,860€1,860€1,860=
Legal reserve130---€1,860€1,860---
Reserves not available under the articles1311-----€1,860€1,860=
Profit (loss) carried forward14€139,999€140,721€148,284€134,454€127,902-€97,903-€92,070▲ 6.0%
Amounts payable17/49€30,452€17,674€16,791€20,142€68,241€258,335€216,267▼ 16.3%
Amounts payable within one year42/48€30,452€17,674€16,791€20,142€68,241€258,335€216,267▼ 16.3%
Trade debts44€23,959€6,137€5,789€7,241€24,660€216,070€148,565▼ 31.2%
Suppliers440/4---€7,241€24,660€216,070€148,565▼ 31.2%
Taxes, remuneration and social security45---€8,052€27,460€21,918€41,614▲ 89.9%
Taxes450/3---€1,472€4,056€3,456€4,549▲ 31.6%
Remuneration and social security454/9---€6,579€23,404€18,462€37,065▲ 101%
Other amounts payable47/48---€4,850€16,121€20,348€26,088▲ 28.2%
Line2018201920202021202220232024Change
Profit (loss) for the period9904€185€722€7,563-€13,830-€6,553-€225,805€5,833-
+ Depreciation and write-downs630€3,957€3,905€2,582€2,391€2,552€2,441€165▼ 93.2%
Operating cash flow (approximation)€4,142€4,627€10,145-€11,439-€4,001-€223,364€5,999-
Investment in fixed assets (approximation)--€1,420-€4,645-€3,050-€1,470-€2,673€4,952-
Change in cash-€4,994€14,193-€15,382-€36-€3,752€148-

Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.

Download as CSV

Latest 10 of 18 filings with the National Bank
Financial year Type Filed Reference
31-12-2024 micro format 18-08-2025 2025-00382057
31-12-2023 micro format 21-08-2024 2024-00359926
31-12-2022 micro format 07-08-2023 2023-00315821
31-12-2021 micro format 26-08-2022 2022-20330297
31-12-2020 micro format 22-11-2021 2021-77900578
31-12-2019 micro format 22-10-2020 2020-62500112
31-12-2018 micro format 26-08-2019 2019-51200346
31-12-2017 micro format 24-10-2018 2018-70000281
31-12-2016 full format 01-08-2017 2017-40500012
31-12-2015 full format 19-09-2016 2016-60200510

Show all 18 filings

Similar companies · same sector and region

This company's figures show no positive equity and no headcount, so a size comparison is not possible. These companies share only the sector and the region. Of the 15,144 active companies whose main activity is other specialised construction activities (NACE 43990), figures are known for 7,424. See the whole sector

Public contracts: No European public contracts awarded found since October 2016. Contracts below the EU thresholds are not in TED.

Directors

Directors
1 director, last change in 2024
BERTHOUX Nathalie
Director (not named in the articles)
Current
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →
Not every act has been read: a resignation may still be missing
1 of this company's 2 Belgian Official Gazette deeds has not been read yet. Appointments and resignations recorded in them are not yet in the list of directors: someone who resigned there may still be listed as sitting. The acts are in the Timeline.

Mandate history

1 person since 2024, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
BERTHOUX Nathalie
  • Manager, until 19-01-2024
  • Director (not named in the articles), since before 19-01-2024
See the board, name and registered office on a given date →

Insolvency mandates

1 mandate
Role Name Tenure
Trustee Melanie Harvengt
Rue De Robiano 74, 7130 Binche
19-01-2026 → present

Owners and capital

Capital and shareholders

Capital over the years
  1. 19-01-2024 Converted to unavailable equity · €20,460

Group and network

Connections & network

1 current director
Depth

The network starts from this company’s directors. Other companies they run appear here as nodes.

This company Company Director Shareholding +N: links not shown yet Click a node to look further, drag to arrange, zoom with the mouse wheel.

History

BMC CONSTRUCT was incorporated on 13 July 2007.1 Total assets fell from €190,911 in 2018 to €144,657 in 2024 and headcount from 2.3 full-time equivalents in 2018 to 8.9 in 2023.2 On 19 January 2026 the company was declared bankrupt.3

  1. 1KBO register
  2. 2National Bank, annual accounts 2018, 2023 and 2024
  3. 3Belgian Official Gazette, 28-01-2026

Acts, filings and financial milestones

2026
28-01
Bankruptcy Opening
Enterprise Court of Hainaut, Charleroi division · judgment of 19-01-2026
2025
18-08
NBB filing Annual accounts filed
financial year 2024 · micro format · 18 days late
2024
31-12
Financial Back to profitnet €5,833
Net result €5,833 after 3 loss-making years.
21-08
NBB filing Annual accounts filed
financial year 2023 · micro format · 21 days late
19-01
Gazette deed Resignation: BERTHOUX Nathalie (manager)
Reappointment: BERTHOUX Nathalie (director) · Amendment of the articles · Capital conversion8 facts ▸
  • General meeting, “assemblée générale extraordinaire des associés” (deed in French)
  • Amendment of the articles (2 times)
  • Capital conversion, “compte de capitaux propres statutairement indisponible” (deed in French)
  • Capital
  • Director resignation, BERTHOUX Nathalie (manager)
  • Director reappointment, BERTHOUX Nathalie (director (not named in the articles))
  • Director discharge, BERTHOUX Nathalie
  • Registered office clause, “7140 Morlanwelz,rue du Bois,57” (deed in French)
2023
31-12
Financial Weakest financial yearnet -€225,805
Net result drops to -€225,805, the lowest in the series.
07-08
NBB filing Annual accounts filed
financial year 2022 · micro format · 7 days late
2022
26-08
NBB filing Annual accounts filed
financial year 2021 · micro format · 26 days late
2021
22-11
NBB filing Annual accounts filed
financial year 2020 · micro format · 114 days late
2020
31-12
Financial Highest result from 2018 to 2024net €7,563 ▲947%
Operating result €9,648, net result €7,563, both a record.
22-10
NBB filing Annual accounts filed
financial year 2019 · micro format · 83 days late
2019
26-08
NBB filing Annual accounts filed
financial year 2018 · micro format · 26 days late
Show earlier events
2018
24-10
NBB filing Annual accounts filed
financial year 2017 · micro format · 85 days late
2017
01-08
NBB filing Annual accounts filed
financial year 2016 · full format · 1 day late
2016
19-09
NBB filing Annual accounts filed
financial year 2015 · full format · 50 days late
SignalFinancial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 18 annual accounts filed, the latest 10 are here; all 18 are under Financials.
1 of 2 deeds read
About the unread acts

Of the 2 Belgian Official Gazette deeds we know for this company, 1 has been read. The other one has not been read yet: what they contain is neither established nor disproved here.

Have them read with priority Sign in to place this company at the front of the reading queue.

Register details

Identification
Legal formPrivate limited company
Founded13-07-2007
Financial year end31-12
Activities, NACEBEL 2025
43990Other specialised construction activities
E-invoicing
Not found in the Peppol Directory

No listing in the Peppol Directory under this enterprise or VAT number. That proves nothing: being listed there is voluntary.

Register as of 25 October 2026 · Peppol Directory

Scores and ratios are computed by Checked and are not a credit decision.

Environmental permits: No permit applications found in Flanders. Brussels and Wallonia do not publish the applicant.

Sites & property

Location & real-estate footprint
Registered office, Morlanwelz · 1 establishment unit since 2007
registered office establishment The establishment unit on the map
Ground area
1,429 m²
Building footprint
160 m²
Building volume
881 m³
Parcel 56057A0122/00C034, Wallonia · tallest building 6.9 m. Linked by address, not a title deed.
1 establishment unit
BMC CONSTRUCT
Rue du Bois(MLZ) 57, 7140 MorlanwelzGeneral construction of residential buildings
since 2007unit no. 2.164.542.429
1 parcel
Wallonia 1 (100%)
Cadastral parcel Region Area Buildings Height / floors
56057A0122/00C034 Wallonia 1,428 m² 1 · 160 m² 6.9 m · 2
How the parcels are linked
Good to know
The parcel matches the address exactly.

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“L'achat, la vente, la location, la gérance, le dépôt, la restauration, l'estimation de mobilier, en ce compris tous œuvres d'art, notamment…” (deed in French)
19 activities (deed in French)
  1. L'achat, la vente, la location, la gérance, le dépôt, la restauration, l'estimation de mobilier, en ce compris tous œuvres d'art, notamment de tableaux, sculptures, meubles, de tout matériel domestique, de tous pays ainsi que la décoration intérieure, de la conception à la réalisation, en ce inclus la fabrication, l'achat et la vente de matériaux bruts et produits finis nécessaires à la décoration d'immeubles à usage privé, public ou professionnel et en général, toute activité commerciale ayant un lien direct ou indirect avec le secteur de l'aménagement, de l'ameublement et de la décoration intérieure
  2. L'étude, le conseil, l'expertise, l'ingénierie et toutes prestations de services dans le cadre des activités prédécrites
  3. Le bâtiment dans toutes ses applications tant en construction, réfection, restauration, réparation, embellissements, renouvellement, modernisation et démolition de gros et tous autres œuvres, l'exécution totale ou partielle de travaux de parachèvement ou de coordination de ceux-ci lors de leur exécution par des sous-traitants
  4. L'entreprise de toitures, de zinguerie et de couvertures métalliques ou de couvertures non métalliques de constructions
  5. L'entreprise de menuiserie du bâtiment et de charpenterie
  6. L'entreprise d'installations sanitaires et de plomberie
  7. L'entreprise d'installation de chauffage
  8. L'entreprise de travaux d'étanchéité et de revêtement de constructions par asphaltage et bitumage
  9. L'entreprise de ramonage de cheminées, d'installation d'échafaudages, de nettoyage et de rejointoiement de façades, de placement de paratonnerres et de ferronneries, de travaux d'égouttage, de pose de conduites de distribution d'eau et de gaz, de câbles et de canalisation diverses, de terrassement et de drainage
  10. L'entreprise d'isolation thermique et acoustique, de ventilation, de chauffage à air chaud, de conditionnement d'air et de tuyauteries industrielles
  11. L'entreprise de construction, réfection et entretien des routes, d'aménagement de plaines de jeux, de sport, de parcs de jardins, de placement de clôtures
  12. Les travaux de plafonnage, de cimenterie, de coffrage, de peinture, de tapissier, d'électricité, d'installateur-frigoriste, d'installation d'enseignes lumineuses, d'étanchéité de constructions
  13. L'aménagement de greniers
  14. La coordination des travaux d'entreprise générale de construction effectués par des sous-traitants
  15. Toutes les opérations se rattachant directement ou indirectement à la gestion, l'achat, la vente ou la location d'immeubles, en courtage ou autrement
  16. L'achat, la vente, la location, l'importation, l'exportation de matériaux, marchandises, appareils et outillages nécessaires aux travaux de construction, d'entretien, de maintenance, de réparation et de renouvellement des bâtiments
  17. Toute entreprise d'installations pour fêtes et expositions et notamment le montage et le démontage de stands
  18. Toute entreprise de création d'étalages, de placement de décors pour théâtres, cinémas
  19. La fabrication et la pause de châssis, volets, vérandas

The full purpose is in the deed

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
One provision in the deed
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région Wallonne, sièges administratifs, agences, ateliers, dépôts et succursales tant en Belgique qu'à l'étranger par simple décision de…” (deed in French)

deed of 19-01-2024

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.
“Un ou plusieurs administrateurs, personnes physiques ou morales,actionnaires ou non” (deed in French)

deed of 19-01-2024

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” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Moitié à charge du cédant et moitié à charge du ou des acquéreurs,proportionnellement au nombre acquis s'ils sont plusieurs, tous cas de…” (deed in French)

deed of 19-01-2024

Meetings and financial year

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

deed of 19-01-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Assemblée générale, formes modifications statuts” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Dissolution pour quelque cause et à quelque moment, désigner liquidateurs,déterminer pouvoirs et émoluments” (deed in French)

deed of 19-01-2024

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

Other provision: “Date à laquelle le Code des sociétés et des associations devient applicable, compte de capitaux propres statutairement indisponible” (deed in French)
Other provision: “Appels de fonds, détermine librement au fur et à mesure des besoins et aux époques jugées utiles les versements ultérieurs sur actions…” (deed in French)
Other provision: “Démission d'actionnaire à charge du patrimoine, équivalant au montant réellement libéré et non encore remboursé sans être supérieur à valeur…” (deed in French)
Other provision: “Exclusion d'actionnaire, actions de l'exclu annulées” (deed in French)
Other provision: “Pouvoir d'administration, sous réserve de ceux que loi et statuts réservent à assemblée générale” (deed in French)
Other provision: “Seul ou conjointement fixé par organe, administrateur-délégué pour membres” (deed in French)
Other provision: “Administrateur,défaut actionnaire plus d'actions,parité plus âgé, séances procès-verbaux” (deed in French)
Other provision: “Délibérations, chaque action une voix” (deed in French)
Other provision: “Organe d'administration, trois semaines” (deed in French)
Other provision: “Répartition réserves, affectation par assemblée sur proposition organe” (deed in French)
Liquidation distribution: “Actif net entre actionnaires proportion actions,biens remis même proportion” (deed in French)
Other provision: “Siège, élection de domicile” (deed in French)
Other provision: “Tribunaux du siège, compétence judiciaire” (deed in French)
Other provision: “Droit commun, réputées inscrites” (deed in French)
3 more provisions in the deed, see the deed of 19-01-2024

deed of 19-01-2024