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BOUWONDERNEMING VDB CONSTRUCT

Active
Private limited companyfounded 2010active for 16 yearsJan De Coomanstraat(Zan) 46, 9506 Geraardsbergen, BelgiumKBO/BCE: BE 0821.971.565
Summary

BOUWONDERNEMING VDB CONSTRUCT has been active since 2010 and the Belgian Official Gazette contains no insolvency or warning signals. The 2024 annual accounts show equity of €504,598 and a net result of €71,644. Equity is growing by about 5.3% per year across the filed financial years. Its solvency ranks better than 70% of 2,074 sector peers (NACE 41, financial year 2024). The computed 12-month bankruptcy probability is 1.0% (low).

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BOUWONDERNEMING VDB CONSTRUCTActiveChecked score 57/100
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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.
BOUWONDERNEMING VDB CONSTRUCT
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, bestuursorgaan kan administratieve zetels,agentschappen,werkhuizen,stapelplaatsen en bijkantoren vestigen in België of…” (deed in Dutch)

deed of 26-02-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Één of meer bestuurders, bestuursorgaan” (deed in Dutch)

deed of 26-02-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Saturday of May at 10:00

deed of 26-02-2024

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

Other provision: “Beraadslagingen algemene vergadering, 23” (deed in Dutch)
Other provision: “Bestemming van de winst - reserves, 26” (deed in Dutch)
Other provision: “Instandhouding vermogen: uitkeringen en tantièmes, 27” (deed in Dutch)
Liquidation distribution: “30” (deed in Dutch)
Other provision: “Statutair onbeschikbare of beschikbare eigen vermogensrekening, niet-opgevraagde inbrengen” (deed in Dutch)
Other provision: “Alleen of gezamenlijk zoals bestuursorgaan bepaalt, dagelijks bestuur” (deed in Dutch)
Other provision: “Schriftelijke algemene vergadering, besluiten bij authentieke akte” (deed in Dutch)
Other provision: “Elektronische algemene vergaderingen, houders van winstbewijzen,obligaties,warrants en certificaten met medewerking uitgegeven” (deed in Dutch)
Other provision: “Bestuurder,bij gebrek aanwezige aandeelhouder met meeste aandelen,bij pariteit oudste, zittingen-notulen artikel 22” (deed in Dutch)
2 more provisions in the deed, see the deed of 26-02-2024

deed of 26-02-2024

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