Skip to content

BOIGELOT CONSTRUCTION

Open bankruptcy
Private limited companyfounded 2012Rue du Bois Planté 13, 4217 Héron, BelgiumKBO/BCE: BE 0845.105.768

A bankruptcy procedure is open for BOIGELOT CONSTRUCTION according to publications in the Belgian Official Gazette; trustee: Marina Fabbricotti.

Summary

The file additionally contains 4 judicial reorganisation notices. The 2023 annual accounts show negative equity (-€198,380) and a net result of -€61,951.

Follow Report
BOIGELOT CONSTRUCTIONOpen bankruptcy
Report

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.
BOIGELOT CONSTRUCTION
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” (deed in French)

deed of 08-12-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
One provision in the deed

deed of 08-12-2023

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“10, libre de céder tout ou partie librement” (deed in French)

deed of 08-12-2023

Meetings and financial year

Financial yearThe twelve-month period the company draws up its annual accounts for.
From 1 January to 31 December
Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Friday of June at 19:00

deed of 08-12-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Assemblée générale, formes prévues pour modifications aux statuts” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Administrateurs en fonction si aucun autre désigné” (deed in French)

deed of 08-12-2023

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

Other provision: “Appels de fonds, à leur émission” (deed in French)
Other provision: “Nominatives, nature des actions” (deed in French)
Other provision: “Indivisibilité des titres, 9” (deed in French)
Other provision: “Rémunération des administrateurs, indépendamment frais représentation voyages déplacements” (deed in French)
Other provision: “Gestion journalière, 14” (deed in French)
Other provision: “Contrôle de la société, un ou plusieurs commissaires” (deed in French)
Other provision: “Pouvoirs de l'assemblée générale, pouvoirs conférés par le Code des sociétés et des associations” (deed in French)
Other provision: “Séances-procès-verbaux, un ou plusieurs membres de l'organe d'administration ayant pouvoir de représentation” (deed in French)
Other provision: “Délibérations, actions sans droit de vote” (deed in French)
Other provision: “Trois semaines, organe d'administration” (deed in French)
Other provision: “Répartition-réserves, organe peut consentir moyennant même test” (deed in French)
Liquidation distribution: “Actif net entre actionnaires en proportion des actions, remis pour partage même proportion” (deed in French)
Other provision: “Siège, élection de domicile” (deed in French)
Other provision: “Compétence judiciaire, société,actionnaires,administrateurs,commissaires,liquidateurs sur affaires et exécution statuts” (deed in French)
3 more provisions in the deed, see the deed of 08-12-2023

deed of 08-12-2023

We would like to set cookies. That happens only with your consent. What we measure