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brusselsconstruct

Active
Private limited companyfounded 2024active for 2 yearsSterreplein 3, 1050 Elsene, Belgium29 active companies are registered at this addressKBO/BCE: BE 1006.497.338
Summary

brusselsconstruct has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €16,704 and a net result of €37,308. Its solvency ranks better than 22% of 17,042 sector peers (NACE 68, financial year 2025). The computed 12-month bankruptcy probability is 0.2% (very low).

Overview

Activity
Development of residential building projects
NACE 68121
1 site
Size
€1.0mtotal assets 2025
Equity
€16,704
Profit
€37,308
Turnover not published (micro format)
Financial health
90 Excellent Checked score 2025
Bankruptcy probabilitywithin 12 months
0.2%
Structure
  • AG INVESTMENTDirector · permanent representative GAMA Anthony
  • FLIGHT IMMODirector · permanent representative PONTE GAMA Vitor
2025 accounts filed 31 days late
Why 90raises riskEquity €16,704 (1.6% of total assets)lowers riskSector: Real estate activities (NACE 68)Size: total assets €1.0mLiquidity: current ratio 5.83, cash €199,435Show the evidence

Checked score

Score 2025
90 / 100
Excellent
Probability in this band: under 0.55%
Financially better than 57% of its sector peers (NACE 68, micro)
Financial strength · tick = 2024
Weak
Solvency 27+5
equity 1.6% of total assets
Liquidity 70+13
short-term debt 17.1% · cash 19.3%
Profitability 35+21
return on assets 3.6%
Bankruptcy probability, 12 months
0.2% Very low
0%0.5%1.5%4%10%≥ 25%

About 2 in 1,000 comparable companies go bankrupt within 12 months (an estimate).

Sector median 0.2% (26,614 companies, NACE 68, micro)
Last 24 months 03-2025: 0.7% 04-2025: 0.7%● unchanged vs 03-2025 05-2025: 0.7%● unchanged vs 04-2025 06-2025: 0.8%▲ +0.1 percentage points vs 05-2025 07-2025: 0.8%● unchanged vs 06-2025 08-2025: 0.9%▲ +0.1 percentage points vs 07-2025 09-2025: 0.9%● unchanged vs 08-2025 10-2025: 0.5%▼ -0.4 percentage points vs 09-2025 11-2025: 0.5%● unchanged vs 10-2025 12-2025: 0.5%● unchanged vs 11-2025 01-2026: 0.5%● unchanged vs 12-2025 02-2026: 0.5%● unchanged vs 01-2026 03-2026: 0.5%● unchanged vs 02-2026 04-2026: 0.5%● unchanged vs 03-2026 05-2026: 0.6%▲ +0.1 percentage points vs 04-2026 06-2026: 0.6%● unchanged vs 05-2026 07-2026: 0.6%● unchanged vs 06-2026 08-2026: 0.9%▲ +0.3 percentage points vs 07-2026highest value 09-2026: 0.2%▼ -0.7 percentage points vs 08-2026lowest value 10-2026: 0.2%● unchanged vs 09-2026lowest value
Credit of up to €1,500 on 30-day terms is acceptable
Liquidity ample (current ratio 5.83, compared with 8.92 in 2024, above the usual 1.5; short-term debt: 17.1% and cash: 19.3% of total assets), but 98.4% of the assets are financed with debt and provisions.
How it is calculated

The band follows from the bankruptcy probability, on a scale where 10 more points roughly halve it:

75-100 Excellent under 0.55%
60-74 Healthy 0.55% to 1.5%
45-59 Fair 1.5% to 4.2%
25-44 Weak 4.2% to 15.0%
0-24 Critical over 15.0%

Where the company stands within its band depends half on the bankruptcy probability and half on how it does against its sector peers (NACE 68, micro): better than 22% on solvency, 80% on liquidity, 30% on profitability and 95% on growth.

The bankruptcy probability was computed on 25-10-2026 by the bankruptcy model of 2 October 2026, which learns from Belgian bankruptcies and reads the registers, the annual accounts and the Belgian Official Gazette.

Some facts cap the score, however low the probability. Negative or zero equity, a heavy loss, a special status in the KBO, one missing filing or accounts filed more than 90 days late hold it at Fair at most (59); two missing filings, at Weak (44). An ongoing judicial reorganisation or the company's end (bankruptcy, dissolution, liquidation) holds it at Critical at most (24).

Credit check for your own amount and term

Show the recommended maximum and see how the verdict changes with amount, term and advance.

Signals

Seven signals.
lowers riskraises risk
lowers risk · Sector: Real estate activities (NACE 68)
KBO
lowers risk · Size: total assets €1.0m
Companies of this size fail less often; how much that weighs depends on the rest of its profile.
NBB · annual accounts
lowers risk · Liquidity: current ratio 5.83, cash €199,435
NBB · annual accounts
raises risk · Equity €16,704 (1.6% of total assets)
NBB · annual accounts
raises risk · Weak solvency vs sector
Solvency (equity / total assets) is in the sector's weakest quartile: better than 22% of 17042 sector peers (2025).
NBB · sector comparison
Position among 17042 sector peers
Solvency
better than 22%
← weakest strongest →
raises risk · Young company
Founded in 2024, 2 years ago. Young companies fail more often than established ones; the risk is highest 2 to 8 years after founding.
KBO · incorporation date
Age against the risk zone
highest failure risk from 2 to 8 years 2 years 0 10 years
raises risk · 2025 accounts filed 31 days late
The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 31-08-2026, 31 days later. Nearly half (47%) of Belgian companies file late; of those that file 1 to 90 days late, 2.0% are now bankrupt, dissolved or in another special legal status, against 1.66% of all filers. A delay like this does not count in the score.
NBB · 2 filings
Deviation from the deadline
2025
31 days late
2024
31 days late
← before the deadline after the deadline →
tick = median of all Belgian filingsring = median in the sector

This company filed its last 2 accounts on average 31 days after the deadline; the sector median (NACE 68) for financial year 2024 is 7 days before the deadline, and 36% of those companies filed late.

Searched, nothing found (2)
neutral · Next filing not due yet
The next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today.
Companies Code · seven months
Where today falls in the filing period
26-10-2026 today31-12-2026 year end31-07-2027 deadline
neutral · No strike-offs in the KBO publications
Searched since incorporation in 2024.
KBO publications · our coverage
  1. Annual accounts filedfinancial year 2025 · micro…
  2. Back to profitnet €37,308
  3. Annual accounts filedfinancial year 2024 · micro…

Financials · financial year 2025, micro format

2025 annual accounts filed late (31 days) Filed on 31 August 2026, deadline 31 July 2026 (7 months after the close on 31 December 2025, Companies Code art. 3:10). Source: NBB, 2026-00508172.

Equity
€16,704
2024 · -€20,603
Total assets
€1.0m▲ 58.0%
2024 · €652,421
Net result
€37,308
2024 · -€22,603
Working capital
€853,363▲ 47.6%
2024 · €578,173
Trend over the years

2024 to 2025, 2 financial years

The operating result returns to profit in 2025: €141,317 after a loss of €17,003 in 2024.

What the company sold each financial year and what was left of it. A loss stands below the zero line.

Operating result€0.1m 2025 Net result€0.04m 2025

Use the arrow keys on the chart for the figures per year.

Sector: the middle half of NACE 68, Real estate activities: a quarter of companies sit below it, a quarter above. Each year compared with accounts in the same format, and only where there are at least 30. Dashed line: the median. Available for Net result, Equity, Total assets, Working capital, Solvency, Current ratio, Return on assets (ROA).

Every figure with its change against the financial year before
favourable unfavourable
Line20242025
Operating result-€0.02m-€0.1m
Net result-€0.02mbelow the sector's middle half-€0.04mabove the sector's middle half
Equity-€0.02mbelow the sector's middle half-€0.02mwithin the sector's middle half
Total assets€0.7mwithin the sector's middle half-€1.0mabove the sector's middle half▲ 58.0%
Debt€0.7m-€1.0m▲ 50.7%
Working capital€0.6mabove the sector's middle half-€0.9mabove the sector's middle half▲ 47.6%
Solvency-3.2%below the sector's middle half-1.6%below the sector's middle half▲ 4.8pp
Current ratio8.92above the sector's middle half-5.83above the sector's middle half▼ 3.09
Return on assets (ROA)-3.5%below the sector's middle half-3.6%within the sector's middle half▲ 7.1pp
above within below the middle half of NACE 68, Real estate activities: a quarter of companies sit below it, a quarter above. Each year compared with accounts in the same format, and only where there are at least 30.
Turnover and EBIT margin not published: the micro format does not require them.
Balance-sheet composition
Equity and liabilities €1.0m
Equity €16,704
Debt €1.0m
Debt finances 98.4% of the balance-sheet total.
Key figures and ratios
2025 value · change against 2024
EBITDA
€141,612▲
2024 · -€16,754
Cash flow
€37,602▲
2024 · -€22,354
Quick ratio
3.34▼
2024 · 4.79
Debt to equity
60.72
ROE
223.3%
Interest coverage
1.41▲
2024 · -2.99
Debt ≤ 1 year
€176,690▲
2024 · €73,024
Debt > 1 year
€807,588▲
2024 · €600,000
Income taxes
€3,676
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.

Peer companies

Historical observation

Of the 1,514 companies that looked in July 2024 the way this one looks now, 2.4% went bankrupt within 24 months and 95.8% are still going.

  • Small
  • 2 to 5 years old
  • solvency under 10%
  • a profit under 5% of the balance sheet
2.4% went bankrupt
1.5% stopped otherwise
95.8% still going

A further 0.3% stopped, but we cannot tell whether within those 24 months.

For this company itself Checked computes a lower bankruptcy probability: 0.2% over twelve months. The score reads more about this company than the group's four characteristics; both figures are right about what they measure.

How reliable is this rule?

Tested on the year before, without using that year itself: the groups of July 2023 gave each of the 497,475 companies of July 2024 its group's bankruptcy share. Expected: 1.6%; actually bankrupt within 24 months: 1.7%.

The companies in ten equal groups, from lowest to highest expected share.
Group Expected Actual
1 0.2% 0.2%
2 0.3% 0.5%
3 0.5% 0.6%
4 0.7% 0.8%
5 0.9% 0.9%
6 1.3% 1.5%
7 1.6% 1.8%
8 1.8% 1.8%
9 3.0% 3.1%
10 5.6% 6.2%

The rule ranks well: a company that went bankrupt got a higher share than one that kept going in 74.5% of comparisons. The level follows the economy: in a year with more bankruptcies, the actual share is higher than the year before.

An observation about 1,514 comparable companies, not a prediction for this company. The sector does not count: the register keeps no sector for companies that stopped, so it would make the outcome look better than it was.

Annual accounts
Filed annual accounts As filed with the NBB · 2025 against 2024 · 35 lines
Balance sheet Code20242025
Assets
Total assets20/58€0.7m€1.0m▲
Formation expenses20€0.001m€0.001m▼
Current assets29/58€0.7m€1.0m▲
Stocks and contracts in progress3€0.3m€0.4m▲
Stocks30/36€0.3m€0.4m▲
Amounts receivable within one year40/41€0.3m€0.4m▲
Trade receivables40€0.01m€0.09m▲
Other amounts receivable41€0.3m€0.3m▲
Cash at bank and in hand54/58€0.04m€0.2m▲
Deferred charges and accrued income490/1€0.03m€0.001m▼
Equity and liabilities
Total equity and liabilities10/49€0.7m€1.0m▲
Equity10/15-€0.02m€0.02m▲
Contributions10/11€0.002m€0.002m=
Profit (loss) carried forward14-€0.02m€0.01m▲
Amounts payable17/49€0.7m€1.0m▲
Amounts payable after more than one year17€0.6m€0.8m▲
Financial debts170/4€0.6m€0.8m▲
Amounts payable within one year42/48€0.07m€0.2m▲
Trade debts44€0.07m€0.2m▲
Suppliers440/4€0.07m€0.2m▲
Taxes, remuneration and social security45-€0.01m
Taxes450/3-€0.01m
Accrued charges and deferred income492/3-€0.03m
Income statement Code20242025
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€249€294▲
Other operating charges640/8€493€0.004m▲
Gross operating margin9900-€0.02m€0.1m▲
Operating profit (loss)9901-€0.02m€0.1m▲
Financial charges65/66B€0.006m€0.1m▲
Recurring financial charges65€0.006m€0.1m▲
Profit (loss) for the period before taxes9903-€0.02m€0.04m▲
Income taxes67/77-€0.004m
Profit (loss) for the period9904-€0.02m€0.04m▲
Profit (loss) for the period to be appropriated9905-€0.02m€0.04m▲
Appropriation of the result
Profit (loss) to be appropriated9906-€0.02m€0.01m▲
Profit (loss) brought forward from the previous period14P--€0.02m

The notes to these accounts (3 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

Line20242025Change
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€249€294▲ 18.4%
Other operating charges640/8€493€4,490▲ 811%
Gross operating margin9900-€16,261€146,101-
Operating profit (loss)9901-€17,003€141,317-
Financial charges65/66B€5,600€100,333▲ 18×
Recurring financial charges65€5,600€100,333▲ 18×
Profit (loss) for the period before taxes9903-€22,603€40,984-
Income taxes67/77-€3,676-
Profit (loss) for the period9904-€22,603€37,308-
Profit (loss) for the period to be appropriated9905-€22,603€37,308-
Line20242025Change
Assets
Total assets20/58€0.7m€1.0m▲ 58.0%
Formation expenses20€0.001m€0.001m▼ 24.1%
Current assets29/58€0.7m€1.0m▲ 58.2%
Stocks and contracts in progress3€0.3m€0.4m▲ 46.1%
Stocks30/36€0.3m€0.4m▲ 46.1%
Amounts receivable within one year40/41€0.3m€0.4m▲ 39.6%
Trade receivables40€0.01m€0.09m▲ 806%
Other amounts receivable41€0.3m€0.3m▲ 12.2%
Cash at bank and in hand54/58€0.04m€0.2m▲ 386%
Deferred charges and accrued income490/1€0.03m€0.001m▼ 95.8%
Equity and liabilities
Total equity and liabilities10/49€0.7m€1.0m▲ 58.0%
Equity10/15-€0.02m€0.02m-
Contributions10/11€0.002m€0.002m=
Profit (loss) carried forward14-€0.02m€0.01m-
Amounts payable17/49€0.7m€1.0m▲ 50.7%
Amounts payable after more than one year17€0.6m€0.8m▲ 34.6%
Financial debts170/4€0.6m€0.8m▲ 34.6%
Amounts payable within one year42/48€0.07m€0.2m▲ 142%
Trade debts44€0.07m€0.2m▲ 122%
Suppliers440/4€0.07m€0.2m▲ 122%
Taxes, remuneration and social security45-€0.01m-
Taxes450/3-€0.01m-
Accrued charges and deferred income492/3-€0.03m-
Line20242025Change
Profit (loss) for the period9904-€22,603€37,308-
+ Depreciation and write-downs630€249€294▲ 18.4%
Operating cash flow (approximation)-€22,354€37,602-
Change in cash-€158,417-

Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.

Download as CSV

Filings with the National Bank (2)
Financial year Type Filed Reference
31-12-2025 micro format 31-08-2026 2026-00508172
31-12-2024 micro format 31-08-2025 2025-00470080

Similar companies · same sector, comparable size

Of the 9,532 active companies whose main activity is development of residential building projects (NACE 68121), figures are known for 7,448. 3,878 are within a factor 10 of this equity. These 5 are the closest to it. See the whole sector

Public contracts: No European public contracts awarded found since October 2016. Contracts below the EU thresholds are not in TED.

Directors

Directors
2 directors, no change since 2024

Board 2

AG INVESTMENT
Director (not named in the articles) · since 29-02-2024 · Private limited company (pre-2019) · permanent representative: GAMA Anthony
Current
FLIGHT IMMO
Director (not named in the articles) · since 29-02-2024 · Private limited company · permanent representative: PONTE GAMA Vitor
Current

Permanent representatives 2

GAMA Anthony
Permanent representative · since 29-02-2024 · for AG INVESTMENT
Current
PONTE GAMA Vitor
Permanent representative · since 29-02-2024 · for FLIGHT IMMO
Current
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →

Mandate history

2 people since 2024, 2 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
AG INVESTMENT
  • Director (not named in the articles), from 29-02-2024 to date
FLIGHT IMMO
  • Director (not named in the articles), from 29-02-2024 to date
See the board, name and registered office on a given date →

Owners and capital

Capital and shareholders

Shareholders according to the deeds
At incorporation act of 29-02-2024 ↗
  • PONTE GAMA Vitor Manuel 50 shares (50%) · €1,000
  • GAMA Anthony 50 shares (50%) · €1,000

The Belgian Official Gazette names shareholders only when an act mentions them; the share register itself is not published.

Capital over the years
  1. 29-02-2024 Incorporation · €2,000 · 100 shares

Group and network

Connections & network

1 connected company
Depth

The connected companies are in the list below.

This company Company Director Shareholding +N: links not shown yet Click a node to look further, drag to arrange, zoom with the mouse wheel.
Linked via shared directors
DG EXPERTS
Shared corporate director
→

History

Brusselsconstruct was incorporated on 27 February 2024 as a private limited company by two natural persons, with a starting capital of €2,000.12 The board currently has 2 members; 2 of them have served since 2024.2 The company has filed 2 sets of annual accounts, the latest for financial year 2025.3

  1. 1KBO register
  2. 2Belgian Official Gazette, 29-02-2024
  3. 3National Bank, annual accounts 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
31-08
NBB filing Annual accounts filed
financial year 2025 · micro format · 31 days late
2025
31-12
Financial Back to profitnet €37,308
Net result €37,308 after one loss-making year.
31-08
NBB filing Annual accounts filed
financial year 2024 · micro format · 31 days late
2024
29-02
Gazette deed Incorporation
Appointments: AG INVESTMENT (director) and FLIGHT IMMO (director) · Permanent representatives: GAMA Anthony and PONTE GAMA Vitor Manuel · Capital16 facts ▸
  • Capital
  • Incorporation, “brusselsconstruct” (deed in French)
  • Founder, PONTE GAMA Vitor Manuel
  • Founder, GAMA Anthony
  • Power of attorney, GAMA Anthony
  • Other provision, 23-02-2024
  • Other provision, “responsabilitédesfondateursencasdefaillite, faillitedanslestroisansdel'acquisitiondelapersonnalitéjuridique” (deed in French)
  • Founding capital, €2,000
  • Other provision, “arrêtédesstatuts, lescomparants” (deed in French)
  • Registered office clause, “1050 Ixelles,Rond-Point de l'Etoile 3” (deed in French)
  • Board rule, 2, “assemblée” (deed in French)
  • Director appointment, AG INVESTMENT (director (not named in the articles))
  • +4 further facts in this act
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
1 of 1 deed read

Register details

Identification
Legal formPrivate limited company
Founded27-02-2024
Financial year end31-12
Activities, NACEBEL 2025
68121Development of residential building projects
68122Development of non-residential building projects
E-invoicing
Reachable via Peppol
Peppol ID 0208:1006497338
Also 9925:BE1006497338
Registered 17-11-2025

If you follow this company, Checked tells you the day it leaves the Peppol register.

Register as of 26 October 2026 · Peppol Directory

Scores and ratios are computed by Checked and are not a credit decision.

Check the withholding obligation If you pay this company for building or cleaning work, check before every payment whether you must withhold part of the invoice, with enterprise number 1006.497.338

Recognitions · licences · registrations

Legal Entity Identifier

9845006A1C40D86EA046
no longer live in the LEI register

Environmental permits: No permit applications found in Flanders. Brussels and Wallonia do not publish the applicant.

Sites & property

Location & real-estate footprint
Registered office, Elsene · 1 establishment unit since 2024
registered office establishment The establishment unit on the map
Ground area
673 m²
Building footprint
425 m²
Building volume
13,086 m³
Parcel 21445E0006/00H030, Brussels · tallest building 35.0 m. Linked by address, not a title deed.
29 companies at this address See who is registered here
1 establishment unit
brusselsconstruct
Sterreplein 3, 1050 ElseneDevelopment of residential building projects
since 2024unit no. 2.357.857.291
1 parcel
Brussels 1 (100%)
Cadastral parcel Region Area Buildings Height / floors
21445E0006/00H030 Brussels 673 m² 1 · 425 m² 35.0 m · 11
How the parcels are linked
Good to know
The parcel matches the address exactly.

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“Toutesopérationsimmobilièresetfoncièresquelconques,ycomprisescellesserapportantàtousdroitsréelsimmobiliercomme,entrautres,l'emphytéose,lasup…” (deed in French)
19 activities (deed in French)
  1. Toutesopérationsimmobilièresetfoncièresquelconques,ycomprisescellesserapportantàtousdroitsréelsimmobiliercomme,entrautres,l'emphytéose,lasuperficieouencoreleleasingimmobilier,letoutdanssonacceptationlapluslargeetnotamment:l'acquisition,lavente,leviager,lamiseenvente,l'expertise,lapromotion,l'aliénation,l'actedegrever,l'échange,larénovation,latransformation,l'aménagement,l'entretien,lelotissement,laprospection,l'exploitation,lapréparationpourconstruire,lalocation(donnerouprendreàbail),lasous-location,lamiseàdisposition,lagestionetlagérance,danslesenslepluslarge,ennompropreoupourlecompted'autrui,d'immeublesetdedroitsréelsimmobiliers,lanégociationdetousaccordsetcontrats,poursoncompteoupourlecompted'autrui,etdebiensmeublesconcernantl'aménagementetl'équipementd'immeubles,ainsiquetouslesactesayantunrapportdirectouindirectaveccetobjetsocial
  2. Laformation,leconseiletl'gestiond'unpatrimoinepoursoi-mêmeet/oupourautrui,consistanttanten desbiensmeublesqu'immeublesdanslesenslepluslargedumotettouteslesopérationsrelativesauximmeublespourlaconstitutionetlagestiondesonproprepatrimoine
  3. Larédactiondedocumentssurtoutsupport,leurpromotion,distributionetcommercialisationdanslesdomainesdelavente,delaconstructionetdelagestionpatrimoniale
  4. Touteactivitéserapportantàladécoration,l'installationdemobilier,l'aménagementintérieurdanslesenslepluslarge,ycomprisedesign
  5. Laconsultance,leconseiletl'assistancesoustoutesformesauxentreprises,auxassociationsetauxparticuliersainsiqueleconseilenrelationpublique,marketing,informatique,juridique,administrative,sociale,recrutementetformationdepersonnel;l'étudedemarchésdanslesenslepluslargeduterme
  6. L'organisationdeconsultationsindividuellesetdeséminairesdegroupe,lamisesurpiedd'évènementsetdeformations
  7. Prendre,parvoied'apportenespècesouennature,d'achat,defusion,desouscription,departicipation,d'option,d'interventionfinancièreoudetouteautremanière,desparticipationsdansd'autressociétésouentreprisesexistantesouàcréer,quesoiteneBelgiqueouàl'étranger
  8. L'import-exportengénéral
  9. Laperformancedesbâtimentsrésidentiel,réductiondescoûtsdeconstruction&deconsommationd'énergie,ledéveloppementdurable&Environnemental
  10. Lasociétépourraparticiperàlaconstitutionetledéveloppementdetoutessociétés,associationsouautres;emprunteretprêterdel'argent,avecousansgaranties,entoutesmonnaies,parl'émissiond'obligationsoutoutautremoyen
  11. L'exercicedemandatd'administrateuroud'organedansd'autressociétés
  12. Touteslesactivitésdegraphisteetdedécorateurd'intérieurycompritoutconseilconcernantl'ameublement,l'équipement,l'organisationetladécorationdebâtimentsdestinésàunusagetantrésidentielqueprofessionnel
  13. Lafournituredeservicesdedéveloppeurdeprojetàdestiers
  14. Effectuerdesmissionsd'enseignement
  15. Laconception,lacréation,l'achat,lavente,lafabrication,laprésentation,lacommercialisationd'objets,d'articles,deproduitsetdemeubles,enparticulieren cequiconcernel'équipementdesmaisons,maispasexclusivement
  16. Touteslesactivitésliéesàlarénovationd'immeublesdansleslimiteslégalesdel'entreprise,ycomprisl'achatetlaventepoursoncompteetpourlecomptedetiers
  17. Toutecontributionàl'établissementetaudéveloppementd'entreprisesetenparticulierdedispenserdesavistechniques,commerciauxouadministratifsdanslesenslepluslargeduterme,àl'exceptiondesconseilsd'investissementsausensdelaloidu02août2002;fournirdesconseils,sonassistanceetexécuterdesservicesdirectementouindirectementsurleplandel'administrationetdesfinances,delavente,delaproduction,destechniquesd'organisationetdedistributionscommerciales,etplusgénéralementdelagestion;exécutertousmandatssousformed'étudesd'organisation,d'expertises,d'actesetdeconseilstechniquesouautresdanstoutdomain rentrantdanssonobjet
  18. Toutesentreprises,initiativesouopérationsvisantàacquériroualiénertousimmeubleset/outousdroitsréelsimmobiliers,ainsiqu'àprocéderàtouslotissements,misesenvaleur,promotion,location,gestionetrénovationdetousimmeublesbâtisetnonbâtis,en tantqu'entitépatrimoniale
  19. Lapriseparticipationsdansd'autressociétésouentreprises,lagestionenqualitéd'administrateurouautrement,laliquidationdesociétésouentreprises,leconseilenmanagement,ainsiquelarecherche,l'acquisition,ladétention,lagestionetletransfertde toutactifmobilierouimmobilier,corporelouincorporel

The full purpose is in the deed

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
Brusselsconstruct
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 29-02-2024

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.
“1, avec ou sans limitation de durée” (deed in French)
“Chaque administrateur agissant seul,actes nécessaires ou utiles à objet, loi et statuts réservés à assemblée générale” (deed in French)
“Frais généraux,hors représentation,voyages,déplacements, assemblée générale” (deed in French)

deed of 29-02-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, registre des actions nominatives” (deed in French)
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.
One provision in the deed

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 Friday of June at 18:00

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.
No statutory auditor
Dissolution ruleWhen and by whom the company can be dissolved.
“Décision assemblée générale délibérant dans formes prévues pour modifications aux statuts, en tout temps” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Article 25, désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments” (deed in French)

deed of 29-02-2024

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

Other provision: “Gestion journalière, organe d’administration” (deed in French)
Other provision: “Un ou plusieurs commissaires, contrôle de la société” (deed in French)
Other provision: “Administrateur,défaut actionnaire plus d’actions,parité plus âgé, séances-procès-verbaux” (deed in French)
Other provision: “Toute personne,actionnaire ou non,procuration écrite tout moyen, délibérations” (deed in French)
Other provision: “Organe d’administration, séance tenante” (deed in French)
Other provision: “Répartition-réserves, Article 22” (deed in French)
Other provision: “Préservation patrimoine-distributions aux actionnaires, Article 23” (deed in French)
Liquidation distribution: “Article 26, actif net entre tous actionnaires en proportion actions et remise biens conservés même proportion” (deed in French)
Other provision: “Siège sauf autre domicile élu en Belgique vis-à-vis société, communications,sommations,assignations,significations valablement faites” (deed in French)
Other provision: “Compétence judiciaire, Article 28” (deed in French)
Other provision: “Droit commun, Article 29” (deed in French)
4 more provisions in the deed, see the deed of 29-02-2024

deed of 29-02-2024