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Boris Despa Construct

Active Risk: low
Limited partnershipfounded 2017active for 9 yearsRue de la Croisette,Warêt 46, 5310 Eghezée, BelgiumKBO/BCE: BE 0683.552.565

From the official registers: KBO publications in the Belgian Official Gazette

Summary

Boris Despa Construct has been active since 2017 and the Belgian Official Gazette contains no insolvency or warning signals. The computed 12-month bankruptcy probability is 0.6% (low). No annual accounts have been filed with the National Bank.

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Boris Despa ConstructActive
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Directors

Directors
1 director, last change in 2024
Boris Despa
Manager · appointed in the act of 01-02-2024
Current
Office holders in the KBO →

Mandate history

1 person, 1 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
Boris Despa
  • Manager, appointed in the act of 01-02-2024, still in office
See the board, name and registered office on a given date →

How the board is organised

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Article 12. Pouvoirs de décision et de représentation Le gérant est habilité à poser tous les actes de gestion interne nécessaires à la…”
Board ruleHow the board is made up, meets and takes decisions.
“Gérants, 1”

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Procédure de liquidation simplifiée de l'article 2:80 CSA, toutes les opérations mentionnées aux articles 2:87-2:92 CSA”

Articles of association, deed of 01-02-2024

Owners and capital

Capital and shareholders

Shareholders according to the deeds
Stated in the act act of 01-02-2024 ↗
  • Boris Despa associé commandité
  • Brigitte Bamps associée commanditaire
Capital over the years
  1. 01-02-2024 Capital stated in the deed · 20 shares

Shares according to the articles of association

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Cession des parts, nullité”
Profit allocationHow profit is distributed; a BV may only pay out after a balance-sheet and liquidity test.
“Comptes annuels et affectation des résultats, sur proposition du/des gérant(s), l'assemblée générale décide de l'affectation des résultats”

Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.

Other provision: “Extrait du registre signé par le gérant, registre des parts”
Other provision: “Chaque associé a le droit d'exercer une surveillance et un contrôle illimité sur toutes les opérations de la société, contrôle”
Other provision: “Convocation, mentionnant l'agenda”
Other provision: “Le cas échéant avec les héritiers en ligne directe de l'associé décédé se faisant représenter par un mandataire vis-à-vis de la société…”
2 more provisions in the deed, see the deed of 01-02-2024

Articles of association, deed of 01-02-2024 (in French)

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