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BS CONSTRUCT IMMO

Active
Private limited companyfounded 2024active for 2 yearsChaussée du Roi Baudouin 338, 7031 Mons, BelgiumKBO/BCE: BE 1005.566.831
Summary

The computed 12-month bankruptcy probability of BS CONSTRUCT IMMO is 2.8% (moderate). The 2025 annual accounts show equity of €26,312 and a net result of €3,650. Its solvency ranks better than 38% of 9,217 sector peers (NACE 41, financial year 2025). The company has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals.

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“Activité d’entrepreneur en constructions et en rénovation de gros œuvre et de mise sous toit, plafonnage, de cimenterie, de maçonnerie de…” (deed in French)
Text of the purpose (deed in French)

“Activité d’entrepreneur en constructions et en rénovation de gros œuvre et de mise sous toit, plafonnage, de cimenterie, de maçonnerie de coffrage, de ferraillage, de peinture, de carrelage, de rejointoiement, d’isolation des murs et des sols.”

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.
BS CONSTRUCT IMMO
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région Wallonne, simple décision” (deed in French)

deed of 06-02-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Avec ou sans limitation de durée, personnes physiques ou morales, actionnaires ou non” (deed in French)

deed of 06-02-2024

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

deed of 06-02-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
“TITRE V. ASSEMBLEE GENERALE Article 15. Tenue et convocation Il est tenu chaque année, au siège ou à tout autre endroit indiqué dans la…” (deed in French)

deed of 06-02-2024

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 modifications statuts, assemblée générale” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Dissolution quelque cause et moment, désigner liquidateurs et déterminer pouvoirs et émoluments” (deed in French)

deed of 06-02-2024

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

Other provision: “Appels de fonds, en cas d’actionnaire unique-administrateur” (deed in French)
Other provision: “Rémunération administrateurs, frais représentation,voyages,déplacements indépendants” (deed in French)
Other provision: “Gestion journalière et représentation pour cette gestion, administrateur-délégué” (deed in French)
Other provision: “Contrôle société, lorsque loi exige et limites prévues” (deed in French)
Other provision: “Admission assemblée générale, seul vote suspendu participation sans vote” (deed in French)
Other provision: “Administrateur,défaut actionnaire plus actions,parité plus âgé, séances procès-verbaux” (deed in French)
Other provision: “Délibérations vote procurations, dispositions légales actions sans droit vote” (deed in French)
Other provision: “Séance tenante trois semaines au plus, prorogation” (deed in French)
Other provision: “Chaque action droit égal, répartition réserves” (deed in French)
Liquidation distribution: “Biens conservés partagés même proportion, actif net proportion actions” (deed in French)
Other provision: “Siège, élection domicile” (deed in French)
Other provision: “Tribunaux du siège, litige société,actionnaires,gérants,commissaires,liquidateurs affaires société et exécution statuts” (deed in French)
Other provision: “Clauses contraires impératives CSA non écrites, droit commun” (deed in French)
2 more provisions in the deed, see the deed of 06-02-2024

deed of 06-02-2024