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BQ CONSTRUCT

Active
Private limited companyfounded 2024active for 2 yearsChaussée de Fleurus 217, 6060 Charleroi, BelgiumKBO/BCE: BE 1006.486.945
Summary

The computed 12-month bankruptcy probability of BQ CONSTRUCT is 12.3% (high). The 2024 annual accounts show equity of €23,385 and a net result of €20,885. Its solvency ranks better than 28% of 34,483 sector peers (NACE 43, financial year 2025). The company has been active since 2024 and the Belgian Official Gazette contains no insolvency signals. The KBO does carry 2 administrative register entries (see administrative flags).

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.
BQ CONSTRUCT
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région de Gilly (Charleroi)-Capitale ou en Région Wallonne, pour autant que cette décision n’entraîne pas de changement en matière de régime…” (deed in French)

deed of 29-02-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Article 11 : Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”
Board ruleHow the board is made up, meets and takes decisions.
“1, personnes physiques ou morales actionnaires ou non” (deed in French)
“Frais généraux, assemblée générale” (deed in French)

deed of 29-02-2024

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Refus, cédant” (deed in French)
Share issue ruleHow and by whom new shares can be issued.
“Organe qui procède à l'émission, ouverture de la souscription” (deed in French)

deed of 29-02-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Monday of June at 18:30

deed of 29-02-2024

Oversight and winding up

Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor
Dissolution ruleWhen and by whom the company can be dissolved.
“Formes prévues pour modifications aux statuts, assemblée générale” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Faculté assemblée générale de désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments, quelque cause et moment” (deed in French)

deed of 29-02-2024

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

Other provision: “Besoins de la société, actions souscrites en espèces non entièrement libérées” (deed in French)
Other provision: “Nature des actions et registre, registre des actions nominatives” (deed in French)
Other provision: “Gestion journalière, organe d'administration” (deed in French)
Other provision: “Lorsque la loi l'exige et dans limites qu'elle prévoit, contrôle de la société” (deed in French)
Other provision: “Admission à l'assemblée générale, droits afférents aux titres non suspendus” (deed in French)
Other provision: “Séances-procès-verbaux, liste de présences,rapports,procurations,votes par correspondance” (deed in French)
Other provision: “Chaque action une voix,sous réserve actions sans droit de vote, délibérations” (deed in French)
Other provision: “Répartition-réserves, assemblée générale” (deed in French)
Liquidation distribution: “Apurement dettes,charges,frais ou consignation montants nécessaires, actif net entre actionnaires en proportion des actions,biens conservés…” (deed in French)
Other provision: “Siège, communications,sommations,assignations,significations valablement faites” (deed in French)
Other provision: “Compétence judiciaire, entre société,actionnaires,administrateurs,commissaires,liquidateurs relatifs affaires et exécution statuts” (deed in French)
Other provision: “Droit commun, dispositions Code des sociétés et des associations non licitement dérogées réputées inscrites” (deed in French)
2 more provisions in the deed, see the deed of 29-02-2024

deed of 29-02-2024