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BTC CONSTRUCT

Active Risk: not assessed
Private limited companyfounded 2026active for less than a yearGrote Baan 315, 1620 Drogenbos, BelgiumKBO/BCE: BE 1039.082.212
Summary

BTC CONSTRUCT is younger than twelve months; there is no public track record yet to compute a bankruptcy probability from. The company has been active since 2026 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank; this conclusion rests only on the KBO register and the Belgian Official Gazette.

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.
BTC CONSTRUCT
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
Vlaams Gewest, Artikel 2

deed of 18-06-2026

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“toegekend, met de mogelijkheid een deel van deze bevoegdheden te delegeren. Indien de vennootschap door meer dan één bestuurders wordt…”
Board ruleHow the board is made up, meets and takes decisions.
Een of meer, met of zonder beperking
Vergoeding bestuurders, algemene kosten
1

deed of 18-06-2026

Capital, shares and profit

Share classWhich classes of shares exist and what rights each class carries.
Op naam, register van aandelen op naam
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
Gemeen overleg of voorzitter ondernemingsrechtbank kortgeding, zaakvoerders
Share issue ruleHow and by whom new shares can be issued.
Inbreng in geld met uitgifte nieuwe aandelen, volledig geplaatst of geen gebruik

deed of 18-06-2026

Meetings and financial year

Financial yearThe twelve-month period the company draws up its annual accounts for.
From 1 January to 31 December
First financial yearThe first financial year after incorporation can be shorter or longer than twelve months.
First financial year to 31-12-2027, first annual accounts due by 31-07-2028
Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Thursday of May at 18:00

deed of 18-06-2026

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.
Beslissing algemene vergadering in vormen vereist voor statutenwijziging
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
Artikel 23. Vereffenaars

deed of 18-06-2026

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

Other statement: Stortingsplicht, bestuurder(s)
Other statement: Artikel 13. Dagelijks bestuur
Other statement: Artikel 14. Controle van de vennootschap
Other statement: Artikel 16. Toegang tot de algemene vergadering
Other statement: Bestuurder, anders aanwezige aandeelhouder meeste aandelen, bij pariteit oudste, zittingen processen-verbaal
Other statement: Artikel 18. Beraadslagingen
Other statement: Bestuursorgaan tijdens zitting, verdaging algemene vergadering
Other statement: Bestemming winst reserves interimdividend, raad van bestuur
Liquidation distribution: Artikel 24. Verdeling van het netto-actief
Other statement: Mededelingen aanmaningen dagvaardingen betekeningen, woonstkeuze
Other statement: Artikel 26. Gerechtelijke bevoegdheid
Other statement: Gemeen recht
Other statement: Artikel 27. Gemeen recht

deed of 18-06-2026