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BORGES CONSTRUCT

Active
Private limited companyfounded 2019active for 7 yearsOude Vijversstraat 40, 1190 Vorst, Belgium225 active companies are registered at this addressKBO/BCE: BE 0719.991.408
Summary

BORGES CONSTRUCT has been active since 2019 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €92,331 and a net result of €12,302. Equity is growing by about 28% per year across the filed financial years. Its solvency ranks better than 83% of 34,650 sector peers (NACE 43, financial year 2025). The computed 12-month bankruptcy probability is 0.5% (low).

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BORGES CONSTRUCTActiveChecked score 85/100
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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.
BORGES CONSTRUCT
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région de Bruxelles-Capitale, sièges administratifs,agences,ateliers,dépôts et succursales en Belgique et à l’étranger par simple décision…” (deed in French)

deed of 20-12-2023

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 20-12-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
One provision in the deed
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed
Share issue ruleHow and by whom new shares can be issued.
“Apport en numéraire avec droit de préférence, courrier électronique,ou courrier ordinaire même jour si pas d’adresse électronique” (deed in French)

deed of 20-12-2023

Meetings and financial year

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

deed of 20-12-2023

Oversight and winding up

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

deed of 20-12-2023

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

Other provision: “Pouvoir d'administration, ceux que loi et statuts réservent à assemblée générale” (deed in French)
Other provision: “Rémunération des administrateurs, indépendamment frais représentation,voyages et déplacements” (deed in French)
Other provision: “Gestion journalière, en tout temps par organe d'administration” (deed in French)
Other provision: “Trois ans, un ou plusieurs commissaires” (deed in French)
Other provision: “Administrateur ou défaut actionnaire présent détenant plus actions ou parité plus âgé, séances procès-verbaux” (deed in French)
Other provision: “Tout actionnaire peut donner procuration écrite à toute personne actionnaire ou non par tout moyen transmission, délibérations” (deed in French)
Other provision: “Organe d administration, prorogation” (deed in French)
Other provision: “Benefice net affectation par assemblee sur proposition organe, repartition reserves” (deed in French)
Other provision: “Derniers comptes approuves ou etat recent, distributions preservation patrimoine” (deed in French)
Liquidation distribution: “Actif net proportion actions biens conserves meme proportion, apurement dettes charges frais ou consignation” (deed in French)
Other provision: “Siege, communications sommations assignations significations” (deed in French)
Other provision: “Competence judiciaire, societe actionnaires administrateurs commissaires liquidateurs affaires execution statuts” (deed in French)
Other provision: “Droit commun, clauses_contraires_impératives_non-ecrites” (deed in French)
4 more provisions in the deed, see the deed of 20-12-2023

deed of 20-12-2023

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