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BREBOIS Construct

Active
Private limited companyfounded 2007active for 18 yearsChemin du Flamand 8, 1430 Rebecq, BelgiumKBO/BCE: BE 0893.524.903
Summary

The computed 12-month bankruptcy probability of BREBOIS Construct is 3.7% (moderate). The 2024 annual accounts show equity of €643,972 and a net result of €75,847. Equity is growing by about 38% per year across the filed financial years. Its solvency ranks better than 59% of 1,281 sector peers (NACE 41, financial year 2024). The company has been active since 2007 and the Belgian Official Gazette contains no insolvency or warning signals.

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BREBOIS ConstructActiveChecked score 49/100
Risk analysis ReportCompare

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.
BREBOIS Construct
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
One provision in the deed

deed of 22-12-2023

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.
“Article 11, actes nécessaires ou utiles accomplissement objet” (deed in French)
“Article 12, actes nécessaires ou utiles accomplissement objet” (deed in French)
“Représentation voyages déplacements, fixe ou proportionnelle” (deed in French)

deed of 22-12-2023

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Président tribunal de l’entreprise comme en référé requête partie diligente, entre vifs onéreux gratuit volontaires forcées exclusion…” (deed in French)

deed of 22-12-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Friday of June at 10:00

deed of 22-12-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Formes prévues pour les modifications aux statuts, assemblée générale” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Peut désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments, quelque cause et à quelque moment que ce soit” (deed in French)

deed of 22-12-2023

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

Other provision: “Compte de capitaux propres statutairement indisponible, Article 6” (deed in French)
Other provision: “Appels de fonds, au fur et à mesure des besoins” (deed in French)
Other provision: “Apport en numéraire avec émission de nouvelles actions, Article 8” (deed in French)
Other provision: “Nominatives, Nature des actions” (deed in French)
Other provision: “Contrôle de la société, un ou plusieurs commissaires” (deed in French)
Other provision: “Séances-procès-verbaux, registre tenu au siège” (deed in French)
Other provision: “Chaque action donne droit à une voix,sous réserve des actions sans droit de vote, délibérations” (deed in French)
Other provision: “N’annule pas les autres décisions sauf décision contraire de l’assemblée générale, prorogation” (deed in French)
Other provision: “Répartition-réserves, chaque action confère un droit égal dans la répartition des bénéfices” (deed in French)
Liquidation distribution: “Apurement de toutes dettes,charges et frais ou consignation des montants nécessaires, si actions non entièrement libérées,rétablissement…” (deed in French)
Other provision: “Siège, communications,sommations,assignations,significations valablement faites” (deed in French)
Other provision: “Compétence judiciaire, entre société,actionnaires,administrateurs,commissaires et liquidateurs relatifs aux affaires de la société et…” (deed in French)
Other provision: “Droit commun, clauses contraires aux dispositions impératives censées non écrites” (deed in French)
1 more provision in the deed, see the deed of 22-12-2023

deed of 22-12-2023

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